International Funds | 07/01/2011 to 06/30/2012 |
ICA File Number: 811-2958 |
Registrant Name: T. Rowe Price International Funds, Inc. |
Reporting Period: 07/01/2011 - 06/30/2012 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-2958 |
T. Rowe Price International Funds, Inc. |
(Exact name of registrant as specified in charter) |
100 East Pratt Street Baltimore, Maryland 21202 |
(Address of principal executive offices) |
Edward C. Bernard |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
Registrant’s telephone number, including area code: (410) 345-3577 |
Date of fiscal year end: 10/31 |
Date of reporting period: 07/01/2011 to 06/30/2012 |
SIGNATURES |
Pursuant to the requirements of the Investment Company Act of 1940, the |
registrant has duly caused this report to be signed on its behalf by the |
undersigned, thereunto duly authorized. |
(Registrant) T. Rowe Price International Funds, Inc. |
By (Signature and Title) /s/ Edward C. Bernard |
Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
Date August 27, 2012 |
Africa & Middle East Fund
ANGLOGOLD ASHANTI LTD Meeting Date: NOV 16, 2011 Record Date: NOV 04, 2011 Meeting Type: SPECIAL | ||||
Ticker: ANG Security ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise the Company to Provide Financial Assistance to Subsidiaries and Other Related or Inter-related Parties | Management | For | For |
ANGLOGOLD ASHANTI LTD Meeting Date: MAY 10, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: ANG Security ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
2 | Elect Nozipho January-Bardill as Director | Management | For | For |
3 | Elect Rodney Ruston as Director | Management | For | For |
4 | Re-elect Bill Nairn as Director | Management | For | For |
5 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
6 | Re-elect Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
7 | Re-elect Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
8 | Re-elect Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee | Management | For | For |
9 | Elect Nozipho January-Bardill as Member of the Audit and Corporate Governance Committee | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
11 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Increase in Non-executive Directors Fees | Management | For | For |
14 | Approve Increase in Non-executive Directors Fees for Board Committee Meetings | Management | For | For |
15 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
ARAMEX PJSC Meeting Date: APR 11, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ARMX Security ID: M1463Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ASPEN PHARMACARE HOLDINGS LTD Meeting Date: DEC 01, 2011 Record Date: NOV 25, 2011 Meeting Type: ANNUAL | ||||
Ticker: APN Security ID: S0754A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2.1 | Re-elect Roy Andersen as Director | Management | For | For |
2.2 | Re-elect Sindi Zilwa as Director | Management | For | For |
2.3 | Re-elect Chris Mortimer as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Eric MacKeown as the Audit Partner | Management | For | For |
4.1 | Re-elect John Buchanan as Member of the Audit Committee | Management | For | For |
4.2 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors for the Year Ending 30 June 2012 | Management | For | For |
2 | Approve Financial Assistance to Pharmacare Ltd in Favour of Nedbank Ltd in Respect of Term Loan Agreement | Management | For | For |
3 | Approve Financial Assistance to Pharmacare Ltd in Favour of ABSA Bank Ltd in Respect of Term Loan Agreement | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
5 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
BANK AUDI SAL Meeting Date: JUL 25, 2011 Record Date: JUL 08, 2011 Meeting Type: SPECIAL | ||||
Ticker: AUDI Security ID: 066705302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of 1.3 Million Shares upon Exercise of Stock Options | Management | For | Did Not Vote |
2 | Approve Listing of Newly Issued Shares on Beirut Stock Exchange | Management | For | Did Not Vote |
3 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
4 | Authorize Filing of Required Documents and Other Formalities | Management | For | Did Not Vote |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
BANK AUDI SAL Meeting Date: OCT 24, 2011 Record Date: OCT 07, 2011 Meeting Type: SPECIAL | ||||
Ticker: AUDI Security ID: 066705302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Procedures for Increase in Authorized Capital upon Exercise of Stock Options | Management | For | For |
BANK MUSCAT SAOG Meeting Date: MAR 18, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BKMB Security ID: M1681X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Corporate Governance Report | Management | For | For |
3 | Accept Financial Statements and Auditors' Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Authorize 15:100 Bonus Share Issue | Management | For | For |
6 | Approve Attendance and Committee Fees for Directors for 2012 Fiscal Year | Management | For | For |
7 | Approve Remuneration of Directors for 2011 Fiscal Year | Management | For | For |
8 | Ratify Related Party Transactions Concluded in Fiscal 2011 | Management | For | For |
9 | Approve Lease of Two Branch Offices from Related Party | Management | For | Against |
10 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
CENTAMIN PLC Meeting Date: MAY 30, 2012 Record Date: MAY 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: CEY Security ID: G2055Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3.1 | Re-elect Josef El-Raghy as Director | Management | For | For |
3.2 | Re-elect Trevor Schultz as Director | Management | For | For |
3.3 | Re-elect Gordon Haslam as Director | Management | For | For |
3.4 | Re-elect Robert Bowker as Director | Management | For | For |
3.5 | Re-elect Mark Arnesen as Director | Management | For | For |
3.6 | Re-elect Mark Bankes as Director | Management | For | For |
3.7 | Elect Kevin Tomlinson as Director | Management | For | For |
4.1 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4.2 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise the Company to Use Electronic Communications | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
DANGOTE CEMENT PLC Meeting Date: MAY 24, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: DCP Security ID: V27546106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Board Report on Company Operations and Auditors' Report on Company Financial Statements | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect Directors (Bundled) | Management | For | Against |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | For |
7 | Authorize 1:10 Bonus Share Issue | Management | For | For |
DP WORLD LTD Meeting Date: APR 30, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Elect Director | Management | For | For |
5 | Elect Director | Management | For | For |
6 | Elect Director | Management | For | For |
7 | Elect Director | Management | For | For |
8 | Elect Director | Management | For | For |
9 | Elect Director | Management | For | For |
10 | Elect Director | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorize Board to Issue USD 553 Million in Shares with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights of Existing Shareholders | Management | For | For |
16 | Approve Reduction in Share Capital | Management | For | For |
DRAKE & SCULL INTERNATIONAL PJSC Meeting Date: APR 26, 2012 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DSI Security ID: M2852F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Elect Directors (Bundled) | Management | For | Against |
8 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Amend Articles Re: Board of Directors Size | Management | For | For |
EAST AFRICAN BREWERIES LTD Meeting Date: NOV 10, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KNBL Security ID: V3146X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Interim Dividend of KES 2.50 and Approve Final Dividend of KES 6.25 | Management | For | For |
3 | Reelect Charles Muchene as Director | Management | For | For |
4 | Reelect Mark Bomani as Director | Management | For | For |
5 | Reelect Alan Shonubi as Director | Management | For | For |
6 | Reelect Seni Adetu as Director | Management | For | For |
7 | Reelect Evanson Mwaniki as Director | Management | For | For |
8 | Approve Increase in the Remuneration of Non-executive Directors | Management | For | For |
9 | Ratify KPMG Kenya as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
EMAAR PROPERTIES PJSC Meeting Date: APR 23, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EMAAR Security ID: M4025S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations and Auditors' Report on Company Financial Statements | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Elect Directors (Bundled) | Management | For | Against |
7 | Approve Related Party Transactions | Management | For | For |
FIRST BANK OF NIGERIA PLC Meeting Date: MAY 31, 2012 Record Date: APR 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: FBNP Security ID: V3559L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect Directors (Bundled) | Management | For | Against |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | For |
7 | Amend Company Articles | Management | For | Against |
FIRST GULF BANK PJSC Meeting Date: FEB 29, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FGB Security ID: M4580N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
8 | Elect Directors (Bundled) | Management | For | Against |
GHANA COMMERCIAL BANK LTD Meeting Date: JUN 29, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GCB Security ID: V3855J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Directors (Bundled) | Management | For | Against |
4 | Ratify Appointment of a Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
GUARANTY TRUST BANK PLC Meeting Date: APR 19, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: GTB Security ID: 40124Q208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3.1 | Elect Demola Odeyemi as Director | Management | For | For |
3.2 | Elect Ohis Ohiwerei as Director | Management | For | For |
3.3 | Elect Olutola Omotola as Director | Management | For | For |
3.4 | Elect Wale Oyedeji as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | For |
GUINNESS NIGERIA PLC Meeting Date: NOV 04, 2011 Record Date: SEP 30, 2011 Meeting Type: ANNUAL | ||||
Ticker: GUIN Security ID: V4164L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of NGN 10.00 per Share | Management | For | For |
3.1 | Reelect B. A. Savage as Director | Management | For | For |
3.2 | Reelect J.O. Irukwu as Director | Management | For | For |
3.3 | Reelect B. E. Gwadah as Director | Management | For | For |
3.4 | Reelect M. A. Taylor as Director | Management | For | For |
3.5 | Reelect L G. Nichols as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
IMPERIAL HOLDINGS LTD Meeting Date: NOV 01, 2011 Record Date: OCT 28, 2011 Meeting Type: ANNUAL | ||||
Ticker: IPL Security ID: S38127122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company and MJ Comber as Designated Partner | Management | For | For |
3.1 | Re-elect Michael Leeming as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Phumzile Langeni as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Roderick Sparks as Member of the Audit Committee | Management | For | For |
3.4 | Re-elect Younaid Waja as Member of the Audit Committee | Management | For | For |
4.1 | Elect Santie Botha as Director | Management | For | For |
4.2.1 | Re-elect Schalk Engelbrecht as Director | Management | For | For |
4.2.2 | Re-elect Thulani Gcabashe as Director | Management | For | For |
4.2.3 | Re-elect Ashley Tugendhaft as Director | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6.1 | Approve Remuneration of Chairman | Management | For | For |
6.2 | Approve Remuneration of Deputy Chairman | Management | For | For |
6.3 | Approve Remuneration of Board Member | Management | For | For |
6.4 | Approve Remuneration of Assets and Liabilities Committee | Management | For | For |
6.5 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
6.6 | Approve Remuneration of Audit Committee | Management | For | For |
6.7 | Approve Remuneration of Risk Committee | Management | For | For |
6.8 | Approve Remuneration of Remuneration and Nomination Committee | Management | For | For |
6.9 | Approve Remuneration of Social, Ethics and Sustainability Committee | Management | For | For |
6.10 | Approve Remuneration of Chairmen of Committees | Management | For | For |
7 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
8 | Approve Specific Repurchase of Treasury Shares | Management | For | For |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
10 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
11 | Place Authorised but Unissued Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors | Management | For | For |
12 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
KUMBA IRON ORE LTD Meeting Date: NOV 02, 2011 Record Date: OCT 28, 2011 Meeting Type: SPECIAL | ||||
Ticker: KIO Security ID: S4341C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Kumba Specific Repurchase | Management | For | For |
1 | Approve Issue of Shares for the Purposes of the Share Swap | Management | For | For |
2 | Approve Issue of Shares for the Purposes of the Subsequent Share Swap | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
KUMBA IRON ORE LTD Meeting Date: MAY 04, 2012 Record Date: APR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: KIO Security ID: S4341C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company and Grant Krog as the Individual Designated Auditor | Management | For | For |
3.1 | Re-elect Gert Gouws as Director | Management | For | For |
3.2 | Re-elect David Weston as Director | Management | For | For |
3.3 | Elect Litha Nyhonyha as Director | Management | For | For |
4.1 | Re-elect Zarina Bassa as Chairman of the Audit Committee | Management | For | For |
4.2 | Re-elect Allen Morgan as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Dolly Mokgatle as Member of the Audit Committee | Management | For | For |
4.4 | Elect Litha Nyhonyha as Member of the Audit Committee | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
7 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
8 | Approve Remuneration of Non-Executive Directors | Management | For | For |
9 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
10 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
KUWAIT INVESTMENT PROJECTS CO Meeting Date: APR 10, 2012 Record Date: APR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: KPROJ Security ID: M6501U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Authorize 5:100 Bonus Share Issue | Management | For | For |
6 | Approve Related Party Transactions | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Issuance of Debentures | Management | For | Against |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Approve Charitable Donations up to 1 Percent of Net Profits | Management | For | Against |
11 | Renew Non-Qualified Employee Stock Purchase Plan | Management | For | Against |
12 | Approve Discharge of Directors | Management | For | For |
13 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
LIFE HEALTHCARE GROUP HOLDINGS LTD. Meeting Date: JAN 26, 2012 Record Date: JAN 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: LHC Security ID: S4682C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2011 | Management | For | For |
2 | Re-elect Jakes Gerwel as Director | Management | For | For |
3 | Re-elect Mustaq Brey as Director | Management | For | For |
4 | Re-elect Garth Solomon as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and FJ Lombard as the Designated Audit Partner | Management | For | For |
6 | Re-elect Peter Golesworthy as Member of Audit Committee | Management | For | For |
7 | Re-elect Trevor Munday as Member of Audit Committee | Management | For | For |
8 | Re-elect Louisa Mojela as Member of Audit Committee | Management | For | For |
9 | Elect Francine-Ann du Plessis as Member of Audit Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | Against |
13 | Authorise Any One Executive Director to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
15 | Approve Remuneration of Non-Executive Directors for the Year Ending 30 September 2012 | Management | For | For |
16 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
17 | Approve Increase in Authorised Share Capital | Management | For | For |
18 | Amend Articles of Association Re: Cumulative Redeemable Preference Shares | Management | For | For |
19 | Amend Articles of Association Re: Cumulative Non-redeemable Preference Shares | Management | For | For |
MTN GROUP LTD Meeting Date: MAY 29, 2012 Record Date: MAY 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: MTN Security ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Alan Harper as Director | Management | For | For |
2 | Re-elect Dawn Marole as Director | Management | For | For |
3 | Re-elect Peter Mageza as Director | Management | For | For |
4 | Re-elect Alan van Biljon as Director | Management | For | For |
5 | Re-elect Alan van Biljon as Chairman of the Audit Committee | Management | For | For |
6 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
7 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
8 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
9 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
11 | Approve Remuneration Philosophy | Management | For | Against |
12 | Approve Remuneration of Non-Executive Directors | Management | For | For |
13 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
14 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
NASPERS LTD Meeting Date: AUG 26, 2011 Record Date: JUL 28, 2011 Meeting Type: ANNUAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 31 March 2011 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | Against |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as Individual Registered Auditor | Management | For | For |
4.1 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
4.2 | Re-elect Jakes Gerwel as Director | Management | For | For |
4.3 | Re-elect Fred Phaswana as Director | Management | For | For |
4.4 | Re-elect Ben van der Ross as Director | Management | For | For |
4.5 | Re-elect Boetie van Zyl as Director | Management | For | For |
5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
5.3 | Elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
9 | Amend the Trust Deed of the Naspers Share Incentive Scheme | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.11 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.12 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.13 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.14 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2 | Approve Remuneration of Board Member | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.12 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.13 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.14 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2 | Approve Remuneration of Board Member | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.12 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.13 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.14 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of N Ordinary Issued Share Capital | Management | For | For |
4 | Authorise Repurchase of A Ordinary Issued Shares | Management | For | Against |
5 | Authorise Issue of Shares, Options and Rights to Naspers Share-based Incentive Schemes and Participants | Management | For | Against |
NATIONAL MOBILE TELECOMMUNICATIONS CO KSC Meeting Date: MAR 21, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: NMTC Security ID: M7237T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
2 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Related Party Transactions | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve Dividends | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8 | Approve Stop Increasing of The Compulsory Reserves | Management | For | Did Not Vote |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
10 | Approve Discharge of Directors | Management | For | Did Not Vote |
11 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
12 | Other Business | Management | For | Did Not Vote |
NESTLE NIGERIA PLC Meeting Date: APR 26, 2012 Record Date: APR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: NSTL Security ID: V6702N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of NGN 11.05 per Share | Management | For | For |
3 | Reelect Directors (Bundled) | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
NIGERIAN BREWERIES PLC Meeting Date: APR 10, 2012 Record Date: FEB 29, 2012 Meeting Type: COURT | ||||
Ticker: NIBR Security ID: V6722M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Acquisition of Sona Systems Associates Business Management | Management | For | For |
3 | Approve Acquisition of Life Breweries Company Limited | Management | For | For |
NIGERIAN BREWERIES PLC Meeting Date: MAY 16, 2012 Record Date: MAR 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: NIBR Security ID: V6722M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
2 | Elect Olusegun S. Adebanji as Director | Management | For | For |
3 | Elect Victor Famuyibo as Director | Management | For | For |
4 | Reelect Atedo N.A. Peterside as Director | Management | For | For |
5 | Reelect Thomas A. De Man as Director | Management | For | For |
6 | Reelect Walter L. Drenth as Director | Management | For | For |
7 | Reelect Frank N. Nweke as Director | Management | For | For |
8 | Reelect Sijibe Hiemstra as Director | Management | For | For |
9 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
10 | Elect Members of Audit Committee | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
OPHIR ENERGY PLC Meeting Date: JUN 19, 2012 Record Date: JUN 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: OPHR Security ID: G6768E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Ronald Blakely as Director | Management | For | For |
4 | Elect Dr Nicholas Cooper as Director | Management | For | For |
5 | Elect Patrick Spink as Director | Management | For | For |
6 | Re-elect Nicholas Smith as Director | Management | For | For |
7 | Re-elect Jonathan Taylor as Director | Management | For | For |
8 | Re-elect John Lander as Director | Management | For | For |
9 | Re-elect Dennis McShane as Director | Management | For | For |
10 | Re-elect Lyndon Powell as Director | Management | For | For |
11 | Re-elect Rajan Tandon as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve Deferred Share Plan | Management | For | For |
19 | Amend Long-Term Incentive Plan | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
ORASCOM CONSTRUCTION INDUSTRIES Meeting Date: MAY 17, 2012 Record Date: MAY 01, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OCIC Security ID: 68554N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements of the Parent Company and Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on the Parent Company Financial Statements | Management | For | For |
3 | Accept Financial Statements of the Parent Company and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Chairman and Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
8 | Approve Charitable Donations Conducted in 2011 and to be Conducted in 2012 | Management | For | For |
1 | Approve Demerger Agreement | Management | For | For |
2 | Approve Transfer of Contracts to the Demerged Company and Authorize the Board of Directors to Appoint a Representative in this Process | Management | For | For |
3 | Approve Implementation of the Demerger | Management | For | For |
4 | Approve the Draft of the Demerger Contract | Management | For | For |
5 | Approve the Continuation of Listing the Shares of the Demerging Company on the Egyptian Stock Exchange, the London Stock Exchange and Nasdaq?s Over-the-Counter (OTC) market | Management | For | For |
6 | Approve Listing of Shares of the Demerged Company on the Egyptian Stock Exchange, the London Stock Exchange and Nasdaq?s Over-the-Counter (OTC) market | Management | For | For |
7 | Approve Actions to Be Taken Towards Creditors | Management | For | For |
8 | Approve Employees Allocation to the fertilizer or construction business based on the nature of their jobs | Management | For | For |
9 | Approve Restricted Stock Plan | Management | For | For |
10 | Approve Transitional Services Contract Between the Demerging Company and the Demerged Company. | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ORASCOM CONSTRUCTION INDUSTRIES Meeting Date: MAY 17, 2012 Record Date: MAY 01, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OCIC Security ID: 68554N205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements of the Parent Company and Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on the Parent Company Financial Statements | Management | For | Did Not Vote |
3 | Accept Financial Statements of the Parent Company and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Dividends | Management | For | Did Not Vote |
5 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
8 | Approve Charitable Donations Conducted in 2011 and to be Conducted in 2012 | Management | For | Did Not Vote |
1 | Approve Demerger Agreement | Management | For | Did Not Vote |
2 | Approve Transfer of Contracts to the Demerged Company and Authorize the Board of Directors to Appoint a Representative in this Process | Management | For | Did Not Vote |
3 | Approve Implementation of the Demerger | Management | For | Did Not Vote |
4 | Approve the Draft of the Demerger Contract | Management | For | Did Not Vote |
5 | Approve the Continuation of Listing the Shares of the Demerging Company on the Egyptian Stock Exchange, the London Stock Exchange and Nasdaq?s Over-the-Counter (OTC) market | Management | For | Did Not Vote |
6 | Approve Listing of Shares of the Demerged Company on the Egyptian Stock Exchange, the London Stock Exchange and Nasdaq?s Over-the-Counter (OTC) market | Management | For | Did Not Vote |
7 | Approve Actions to Be Taken Towards Creditors | Management | For | Did Not Vote |
8 | Approve Employees Allocation to the fertilizer or construction business based on the nature of their jobs | Management | For | Did Not Vote |
9 | Approve Restricted Stock Plan | Management | For | Did Not Vote |
10 | Approve Transitional Services Contract Between the Demerging Company and the Demerged Company. | Management | For | Did Not Vote |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
ORASCOM CONSTRUCTION INDUSTRIES Meeting Date: JUN 07, 2012 Record Date: MAY 22, 2012 Meeting Type: SPECIAL | ||||
Ticker: OCIC Security ID: 68554N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Solidarity Warranty Contract Concluded with Pandora Methanol LLC Being the Borrower and Number of Banks Being the Lender | Management | For | For |
2 | Approve the Solidarity Warranty Contract Concluded with Number of Sub-Companies Being the Borrowers and Number of Banks Being the Lender | Management | For | For |
3 | Authorize the Board to Issue the Collaterals to Guarantee the Companies | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ORASCOM CONSTRUCTION INDUSTRIES Meeting Date: JUN 07, 2012 Record Date: MAY 22, 2012 Meeting Type: SPECIAL | ||||
Ticker: OCIC Security ID: 68554N205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Solidarity Warranty Contract Concluded with Pandora Methanol LLC Being the Borrower and Number of Banks Being the Lender | Management | For | For |
2 | Approve the Solidarity Warranty Contract Concluded with Number of Sub-Companies Being the Borrowers and Number of Banks Being the Lender | Management | For | For |
3 | Authorize the Board to Issue the Collaterals to Guarantee the Companies | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PETRA DIAMONDS LTD. Meeting Date: NOV 28, 2011 Record Date: NOV 23, 2011 Meeting Type: SPECIAL | ||||
Ticker: PDL Security ID: G70278109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Patrick Bartlett as Director | Management | For | For |
2 | Elect Alexander Hamilton as Director | Management | For | For |
3 | Adopt New By-Laws | Management | For | For |
PETRA DIAMONDS LTD. Meeting Date: JAN 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PDL Security ID: G70278109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Reappoint BDO LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
4 | Elect Adonis Pouroulis as Director | Management | For | For |
5 | Elect Christoffel Dippenaar as Director | Management | For | For |
6 | Elect David Abery as Director | Management | For | For |
7 | Elect James Davidson as Director | Management | For | For |
8 | Elect Omar Kamal as Director | Management | For | For |
9 | Elect Patrick Bartlett as Director | Management | For | For |
10 | Elect Gordon Hamilton as Director | Management | For | For |
11 | Approve Performance Share Plan | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
SANLAM LTD Meeting Date: JUN 06, 2012 Record Date: MAY 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: SLM Security ID: S7302C137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
2 | Reapoint Ernst & Young Inc as Auditors of the Company and Malcolm Rapson as the Individual Designated Auditor | Management | For | For |
3.1 | Re-elect Manana Bakane-Tuoane as Director | Management | For | For |
3.2 | Re-elect Anton Botha as Director | Management | For | For |
3.3 | Re-elect Patrice Motsepe as Director | Management | For | For |
3.4 | Re-elect Sipho Nkosi as Director | Management | For | For |
3.5 | Re-elect Zacharias Swanepoel as Director | Management | For | For |
3.6 | Re-elect Polelo Zim as Director | Management | For | For |
4.1 | Elect Mildred Buthelezi as Member of the Audit, Actuarial and Finance Committee | Management | For | For |
4.2 | Re-elect Francine-Ann du Plessis as Member of the Audit, Actuarial and Finance Committee | Management | For | For |
4.3 | Re-elect Ian Plenderleith as Member of the Audit, Actuarial and Finance Committee | Management | For | For |
4.4 | Re-elect Philip Rademeyer as Member of the Audit, Actuarial and Finance Committee | Management | For | For |
4.5 | Re-elect Christiaan Swanepoel as Member of the Audit, Actuarial and Finance Committee | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Remuneration of Executive Directors and Non-Executive Directors | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors for the Period 1 July 2012 to 30 June 2013 | Management | For | For |
2 | Adopt Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Entities | Management | For | For |
4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
SASOL LTD Meeting Date: NOV 25, 2011 Record Date: NOV 21, 2011 Meeting Type: ANNUAL | ||||
Ticker: SOL Security ID: 803866102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Jurgen Schrempp as Director | Management | For | For |
1.2 | Re-elect Colin Beggs as Director | Management | For | For |
1.3 | Re-elect Johnson Njeke as Director | Management | For | For |
1.4 | Re-elect Nolitha Fakude as Director | Management | For | For |
2.1 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
2.2 | Re-elect Christine Ramon as Director | Management | For | For |
2.3 | Re-elect Henk Dijkgraaf as Director | Management | For | For |
3 | Elect David Constable as Director | Management | For | For |
4 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
5.1 | Re-elect Colin Beggs as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Mandla Gantsho as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Henk Dijkgraaf as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration of Non-Executive Directors for the Period 1 July 2011 Until the Date of the Next Annual General Meeting | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Financial Assistance to Subsidiaries and Juristic Persons That the Company Directly or Indirectly Controls | Management | For | For |
9 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
10 | Approve Financial Assistance to the Sasol Inzalo Public Facilitation Trust | Management | For | For |
11 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
12 | Authorise Repurchase of Up to Five Percent of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
13 | Amend Sasol Inzalo Foundation Trust Deed | Management | For | For |
SHOPRITE HOLDINGS LTD Meeting Date: OCT 31, 2011 Record Date: OCT 28, 2011 Meeting Type: ANNUAL | ||||
Ticker: SHP Security ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Christo Wiese as Director | Management | For | For |
4 | Re-elect Jacobus Louw as Director | Management | For | For |
5 | Re-elect Jeff Malherbe as Director | Management | For | For |
6 | Re-elect Brian Weyers as Director | Management | For | For |
7 | Re-elect Gerhard Rademeyer as Chairperson and Member of the Audit Committee | Management | For | For |
8 | Elect Jacobus Louw as Member of the Audit Committee | Management | For | For |
9 | Re-elect Jeff Malherbe as Member of the Audit Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors for the Twelve Months from 1 November 2010 to 31 October 2011 | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
13 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
SHOPRITE HOLDINGS LTD Meeting Date: JUN 28, 2012 Record Date: JUN 22, 2012 Meeting Type: SPECIAL | ||||
Ticker: SHP Security ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Directors to Issue Ordinary Shares to the Holders of Convertible Bonds | Management | For | For |
2 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited When Ordinary Shares are Issued in Terms of Special Resolution 1 | Management | For | For |
3 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 44(3) of the Companies Act that the Company Binds Itself as Guarantor for the Fulfilment of the Obligations of the Shoprite Investment (Proprietary) Limited | Management | For | For |
STANDARD BANK GROUP LTD Meeting Date: MAY 31, 2012 Record Date: MAY 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: SBK Security ID: S80605140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
2.1 | Re-elect Richard Dunne as Director | Management | For | For |
2.2 | Re-elect Thulani Gcabashe as Director | Management | For | For |
2.3 | Re-elect Saki Macozoma as Director | Management | For | For |
2.4 | Re-elect Kgomotso Moroka as Director | Management | For | For |
2.5 | Re-elect Fred Phaswana as Director | Management | For | For |
2.6 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
3 | Reappoint KPMG Inc and PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively | Management | For | For |
4 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
5 | Place Authorised but Unissued Non-redeemable Preference Shares under Control of Directors | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7.1 | Approve Remuneration of Chairman | Management | For | For |
7.2 | Approve Remuneration of Directors | Management | For | For |
7.3 | Approve Remuneration of International Directors | Management | For | For |
7.4.1 | Approve Remuneration of Director's Affairs Committee Chairman | Management | For | For |
7.4.2 | Approve Remuneration of Director's Affairs Committee Member | Management | For | For |
7.5.1 | Approve Remuneration of Group Risk and Capital Management Committee Chairman | Management | For | For |
7.5.2 | Approve Remuneration of Group Risk and Capital Management Committee Member | Management | For | For |
7.6.1 | Approve Remuneration of Group Remuneration Committee Chairman | Management | For | For |
7.6.2 | Approve Remuneration of Group Remuneration Committee Member | Management | For | For |
7.7.1 | Approve Remuneration of Group Social and Ethics Committee Chairman | Management | For | For |
7.7.2 | Approve Remuneration of Group Social and Ethics Committee Member | Management | For | For |
7.8.1 | Approve Remuneration of Group Audit Committee Chairman | Management | For | For |
7.8.2 | Approve Remuneration of Group Audit Committee Member | Management | For | For |
7.9 | Approve Ad hoc Meeting Attendance Fees | Management | For | For |
7.10 | Approve Ad hoc Fee Per Hour | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors for the Purposes of the Equity Growth Scheme in Terms of the Companies Act 71 of 2008 | Management | For | Against |
9 | Place Authorised but Unissued Shares under Control of Directors for the Purposes of the Share Incentive Scheme in Terms of the Companies Act 71 of 2008 | Management | For | Against |
10 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
11 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
12 | Adopt New Memorandum of Incorporation | Management | For | For |
THE BIDVEST GROUP LTD Meeting Date: NOV 21, 2011 Record Date: NOV 11, 2011 Meeting Type: ANNUAL | ||||
Ticker: BVT Security ID: S1201R162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30 2011 | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company and Trevor Brown as Lead Audit Partner | Management | For | For |
3.1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
3.2 | Approve Remuneration of Non-Executive Directors | Management | For | For |
4.1 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
4.2 | Authorise Board to Issue Shares for Cash up to 30,000,000 Ordinary Shares | Management | For | For |
4.3 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
4.4 | Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments | Management | For | For |
4.5.1 | Re-elect Douglas Band as Director | Management | For | For |
4.5.2 | Re-elect Bernard Berson as Director | Management | For | For |
4.5.3 | Re-elect David Cleasby as Director | Management | For | For |
4.5.4 | Re-elect Anthony Dawe as Director | Management | For | For |
4.5.5 | Re-elect Rachel Kunene as Director | Management | For | For |
4.5.6 | Re-elect Peter Nyman as Director | Management | For | For |
4.5.7 | Re-elect Lindsay Ralphs as Director | Management | For | For |
4.6.1 | Re-elect Nigel Payne as Member of the Audit Committee | Management | For | For |
4.6.2 | Re-elect Nkateko Mageza as Member of the Audit Committee | Management | For | For |
4.6.3 | Re-elect Donald Masson as Member of the Audit Committee | Management | For | For |
4.6.4 | Re-elect Joseph Pamensky as Member of the Audit Committee | Management | For | For |
4.7 | Approve Remuneration Policy | Management | For | For |
TRUWORTHS INTERNATIONAL LTD Meeting Date: NOV 10, 2011 Record Date: NOV 09, 2011 Meeting Type: ANNUAL | ||||
Ticker: TRU Security ID: S8793H130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Period Ended 26 June 2011 | Management | For | For |
2.1 | Re-elect Rob Dow as Director | Management | For | For |
2.2 | Re-elect Michael Mark as Director | Management | For | For |
2.3 | Re-elect Tony Taylor as Director | Management | For | For |
2.4 | Elect Mark Sardi as Director | Management | For | For |
3 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
5 | Reappoint Ernst & Young Inc as Auditors and Tina Rookledge as the Registered Auditor; Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
6.1 | Approve Remuneration of Non-Executive Directors for the 6-month Period from 1 July 2011 to 31 December 2011 | Management | For | For |
6.2 | Approve Remuneration of Non-Executive Directors for the 12-month Period from 1 January 2012 to 31 December 2012 | Management | For | For |
7.1 | Re-elect Michael Thompson as Member of the Audit Committee | Management | For | For |
7.2 | Re-elect Rob Dow as Member of the Audit Committee | Management | For | For |
7.3 | Re-elect Hilton Saven as Member of the Audit Committee | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve the Truworths International Limited 2011 Share Plan | Management | For | For |
10 | Amend the Deed of the Truworths International Limited Share Trust of 1998 | Management | For | For |
TULLOW OIL PLC Meeting Date: MAY 16, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: TLW Security ID: G91235104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Simon Thompson as Director | Management | For | For |
5 | Elect Steve Lucas as Director | Management | For | For |
6 | Re-elect Tutu Agyare as Director | Management | For | For |
7 | Re-elect David Bamford as Director | Management | For | For |
8 | Re-elect Ann Grant as Director | Management | For | For |
9 | Re-elect Aidan Heavey as Director | Management | For | For |
10 | Re-elect Graham Martin as Director | Management | For | For |
11 | Re-elect Angus McCoss as Director | Management | For | For |
12 | Re-elect Paul McDade as Director | Management | For | For |
13 | Re-elect Steven McTiernan as Director | Management | For | For |
14 | Re-elect Ian Springett as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve the Increase in the Maximum Amount of Fees to Non-executive Directors | Management | For | For |
UNILEVER GHANA Meeting Date: MAY 09, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UNIL Security ID: V92348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
2 | Elect J. N-a Hyde as Director | Management | For | For |
3 | Elect Aurore Lokko as Director | Management | For | For |
4 | Elect C. A. Cofie as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
ZAMBEEF PRODUCTS PLC Meeting Date: DEC 22, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZAMBEEF Security ID: V9838C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Grant Thornton as Auditors for Fiscal 2011-12 | Management | For | For |
3.1 | Elect S Z Phiri as Director | Management | For | For |
3.2 | Elect I Muyenga as Director | Management | For | For |
3.3 | Elect J Rabb as Director | Management | For | For |
4 | Approve Allocation Of 2 Million New Ordinary Shares for Senior Management Share Option Plan | Management | For | Against |
5 | Approve Final Dividends of ZMK 21.40 per Share | Management | For | For |
ZENITH BANK PLC Meeting Date: APR 03, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: ZENITH Security ID: V9T871109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Directors (Bundled) | Management | For | Against |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Against |
Emerging Europe Fund
BALTIKA BREWERY Meeting Date: SEP 01, 2011 Record Date: JUL 15, 2011 Meeting Type: SPECIAL | ||||
Ticker: PKBA Security ID: X0293C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Determine Quantity, Nominal Value, and Type of, as well as Rights Attached to, Company's Shares in Connection with Proposed Increase in Authorized Common Stock | Management | For | For |
2 | Amend Charter | Management | For | For |
BANK OF GEORGIA HOLDINGS PLC Meeting Date: JUN 01, 2012 Record Date: MAY 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: BGEO Security ID: G08195102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Neil Janin as Director | Management | For | Did Not Vote |
2 | Elect Irakli Gilauri as Director | Management | For | Did Not Vote |
3 | Elect David Morrison as Director | Management | For | Did Not Vote |
4 | Elect Alasdair Breach as Director | Management | For | Did Not Vote |
5 | Elect Allan Hirst as Director | Management | For | Did Not Vote |
6 | Elect Kakhaber Kiknavelidze as Director | Management | For | Did Not Vote |
7 | Elect Ian Hague as Director | Management | For | Did Not Vote |
8 | Elect Hanna-Leena Loikkanen as Director | Management | For | Did Not Vote |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Did Not Vote |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | Did Not Vote |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Did Not Vote |
13 | Authorise EU Political Donations and Expenditure | Management | For | Did Not Vote |
BANK SAINT PETERSBURG Meeting Date: APR 28, 2012 Record Date: MAR 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: BSPB Security ID: X0R917109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report, Financial Statements, and Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Reimbursement of Expenses of Directors | Management | For | For |
6 | Approve Related-Party Transaction | Management | For | Against |
7 | Ratify Auditor | Management | For | For |
8.1 | Elect Olga Babikova as Member of Audit Commission | Management | For | For |
8.2 | Elect Tatiana Voronova as Member of Audit Commission | Management | For | For |
8.3 | Elect Elena Duryagina as Member of Audit Commission | Management | For | For |
8.4 | Elect Nikolay Lokay as Member of Audit Commission | Management | For | For |
8.5 | Elect Aleksander Chernyh as Member of Audit Commission | Management | For | For |
9 | Fix Number of Directors | Management | For | For |
10.1 | Elect Susan Gail Buyske as Director | Management | None | For |
10.2 | Elect Andrey Bychkov as Director | Management | None | For |
10.3 | Elect Maxim Vorobyev as Director | Management | None | Against |
10.4 | Elect Vladimir Gariugin as Director | Management | None | Against |
10.5 | Elect Andrey Ibragimov as Director | Management | None | Against |
10.6 | Elect Elena Ivannikova as Director | Management | None | Against |
10.7 | Elect Felix Karmazinov as Director | Management | None | Against |
10.8 | Elect Nina Kukuruzova as Director | Management | None | Against |
10.9 | Elect Indrek Neivelt as Director | Management | None | For |
10.10 | Elect Alexander Pustovalov as Director | Management | None | For |
10.11 | Elect Alexander Savelyev as Director | Management | None | Against |
10.12 | Elect Dmitry Troitskiy as Director | Management | None | Against |
11 | Amend Charter | Management | For | For |
12 | Authorize Company Representative to Register Amended Charter With State Bank of Russia | Management | For | For |
BIM BIRLESIK MAGAZALAR AS Meeting Date: MAY 15, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BIMAS Security ID: M2014F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Accept Statutory Reports | Management | For | Did Not Vote |
3 | Accept Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
6 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
7 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
8 | Amend Company Articles | Management | For | Did Not Vote |
9 | Approve Remuneration Policy | Management | For | Did Not Vote |
10 | Approve Related Party Transactions | Management | For | Did Not Vote |
11 | Receive Information on Related Party Transactions | Management | None | None |
12 | Receive Information on Charitable Donations | Management | None | None |
13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Ratify External Auditors | Management | For | Did Not Vote |
15 | Wishes | Management | None | None |
BIZIM TOPTAN SATIS MAGAZALARI A.S. Meeting Date: MAY 29, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BIZIM Security ID: M20170102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Accept Board and Internal Audit Reports | Management | For | Did Not Vote |
4 | Accept External Audit Report | Management | For | Did Not Vote |
5 | Accept Financial Statements | Management | For | Did Not Vote |
6 | Amend Company Articles | Management | For | Did Not Vote |
7 | Receive Information on Profit Distribution Policy | Management | None | None |
8 | Approve Allocation of Income | Management | For | Did Not Vote |
9 | Approve Discharge of Board | Management | For | Did Not Vote |
10 | Approve Discharge of Auditors | Management | For | Did Not Vote |
11 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
12 | Ratify External Auditors | Management | For | Did Not Vote |
13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Receive Information on Related Party Transactions | Management | None | None |
15 | Receive Information on Company Disclosure Policy | Management | None | None |
16 | Approve Remuneration Policy | Management | For | Did Not Vote |
17 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
18 | Receive Information on Donation Policy | Management | None | None |
19 | Receive Information on Charitable Donations | Management | None | None |
20 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
21 | Wishes and Close Meeting | Management | None | None |
CHERKIZOVO GROUP Meeting Date: SEP 30, 2011 Record Date: JUL 28, 2011 Meeting Type: SPECIAL | ||||
Ticker: GCHE Security ID: 68371H209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Igor Babayev as Director | Management | None | Against |
2.2 | Elect Musheg Mamikonyan as Director | Management | None | For |
2.3 | Elect Sergey Mikhaylov as Director | Management | None | Against |
2.4 | Elect Yevgeny Mikhaylov as Director | Management | None | Against |
2.5 | Elect Samuel B. Lipman as Director | Management | None | For |
2.6 | Elect Marcus James Rhodes as Director | Management | None | For |
2.7 | Elect Yury Dyachuk as Director | Management | None | Against |
2.8 | Elect Vitaly Podolsky as Director | Management | None | For |
2.9 | Elect Aleksey Krivoshapko as Director | Management | None | Against |
2.10 | Elect Denis Spirin as Director | Management | None | Against |
2.11 | Elect Denis Kulikov as Director | Management | None | Against |
2.12 | Elect Igor Repin as Director | Management | None | Against |
CHERKIZOVO GROUP Meeting Date: JUN 29, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: GCHE Security ID: 68371H209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements in Fiscal 2011 | Management | For | For |
3 | Approve Report on Company's Operations in Fiscal 2011 | Management | For | For |
4 | Approve Omission of Dividends | Management | For | For |
5 | Fix Number of Directors at Seven | Management | For | For |
6.1 | Elect Igor Babayev as Director | Management | None | Against |
6.2 | Elect Stefan Wilkening as Director | Management | None | Against |
6.3 | Elect Yury Dyachuk as Director | Management | None | Against |
6.4 | Elect Aleksey Krivoshapko as Director | Management | None | Against |
6.5 | Elect Samuel Lipman as Director | Management | None | Against |
6.6 | Elect Musheg Mamikonyan as Director | Management | None | Against |
6.7 | Elect Yevgeny Mikhaylov as Director | Management | None | Against |
6.8 | Elect Sergey Mikhaylov as Director | Management | None | Against |
6.9 | Elect Marcus Rhodes as Director | Management | None | Against |
6.10 | Elect Vitaly Podolsky as Director | Management | None | For |
6.11 | Elect Denis Spirin as Director | Management | None | Against |
6.12 | Elect Aleksandr Shevchuk as Director | Management | None | Against |
7.1 | Elect Yekaterina Kolesnikova as Member of Audit Commission | Management | For | For |
7.2 | Elect Irina Kryuchkova as Member of Audit Commission | Management | For | For |
7.3 | Elect Yevgenuya Filippova as Member of Audit Commission | Management | For | For |
8 | Ratify College of Tax Consultants LLC as Auditor | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Amend Charter | Management | For | Against |
11 | Approve New Edition of Regulations on Board of Directors | Management | For | Against |
12 | Approve New Edition of Regulations on Management | Management | For | Against |
13 | Approve New Edition of Regulations on General Director | Management | For | Against |
CTC MEDIA, INC. Meeting Date: APR 27, 2012 Record Date: MAR 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: CTCM Security ID: 12642X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans-Holger Albrecht | Management | For | For |
1.2 | Elect Director Angelo Codignoni | Management | For | For |
1.3 | Elect Director Jean-Pierre Morel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ETALON LTD. Meeting Date: NOV 23, 2011 Record Date: NOV 07, 2011 Meeting Type: SPECIAL | ||||
Ticker: ETLN Security ID: 29760G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | Against |
ETALON LTD. Meeting Date: DEC 23, 2011 Record Date: DEC 09, 2011 Meeting Type: ANNUAL | ||||
Ticker: ETLN Security ID: 29760G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint KPMG Guernsey as Auditors | Management | For | For |
2 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Reelect Anton Poriadine as Director | Management | For | For |
4 | Reelect Martin Cocker as Director | Management | For | For |
5 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
EURASIA DRILLING COMPANY LTD. Meeting Date: OCT 25, 2011 Record Date: SEP 09, 2011 Meeting Type: ANNUAL | ||||
Ticker: EDCL Security ID: 29843U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect The Earl of Clanwilliam as Class III Director | Management | For | For |
1b | Reelect Alexander Djaparidze as Class III Director | Management | For | Abstain |
1c | Reelect Alexander Shokhin as Class III Director | Management | For | Against |
2a | Elect Richard Anderson as Class II Director | Management | For | For |
2b | Elect Maurice Dijols as Class I Director | Management | For | For |
3 | Reappoint KPMG Limited as Auditors | Management | For | For |
FERREXPO PLC Meeting Date: MAY 24, 2012 Record Date: MAY 22, 2012 Meeting Type: ANNUAL | ||||
Ticker: FXPO Security ID: G3435Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Michael Abrahams as Director | Management | For | For |
7 | Re-elect Oliver Baring as Director | Management | For | For |
8 | Re-elect Raffaele Genovese as Director | Management | For | For |
9 | Re-elect Wolfram Kuoni as Director | Management | For | For |
10 | Re-elect Christopher Mawe as Director | Management | For | For |
11 | Re-elect Ihor Mitiukov as Director | Management | For | For |
12 | Re-elect Miklos Salamon as Director | Management | For | For |
13 | Re-elect Kostyantin Zhevago as Director | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve the Proposed Transaction Between Open Joint Stock Company Ferrexpo Poltava GOK Corporation and OJSC Stahanov Rail Cars Plant Pursuant to the Purchase Agreement | Management | For | For |
GAZPROM OAO Meeting Date: JUN 29, 2012 Record Date: MAY 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: GAZP Security ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Terms of Allocation of Dividends | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
8.2 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
8.3 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
8.4 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
8.5 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
8.6 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.7 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
8.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
8.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
8.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.13 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
8.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
8.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
8.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.18 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline | Management | For | For |
8.19 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations | Management | For | For |
8.20 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
8.21 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.22 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions | Management | For | For |
8.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
8.24 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
8.25 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement | Management | For | For |
8.26 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.27 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation | Management | For | For |
8.28 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.29 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.30 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.31 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.32 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.33 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.34 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
8.35 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
8.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System | Management | For | For |
8.37 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
8.38 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
8.39 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | Management | For | For |
8.40 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
8.41 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
8.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
8.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
8.44 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
8.45 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
8.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
8.47 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
8.48 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
8.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
8.50 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | Management | For | For |
8.51 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
8.52 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
8.53 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
8.56 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.57 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
8.58 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.59 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.61 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
8.63 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects | Management | For | For |
8.64 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
8.65 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
8.66 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.67 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements | Management | For | For |
8.68 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
8.69 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects | Management | For | For |
8.70 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries | Management | For | For |
8.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
8.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.74 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
8.75 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities | Management | For | For |
8.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
8.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
8.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
8.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
8.80 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations | Management | For | For |
8.81 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
8.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | Management | For | For |
8.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.99 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas | Management | For | For |
8.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.103 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses | Management | For | For |
8.104 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.105 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | Management | For | For |
8.106 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.107 | Approve Related-Party Transaction with OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.108 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment | Management | For | For |
8.109 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.110 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
8.111 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
8.112 | Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export | Management | For | For |
8.113 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
8.114 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
8.115 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
9.1 | Elect Andrey Akimov as Director | Management | None | Against |
9.2 | Elect Farit Gazizullin as Director | Management | None | Against |
9.3 | Elect Viktor Zubkov as Director | Management | None | Against |
9.4 | Elect Elena Karpel as Director | Management | None | Against |
9.5 | Elect Timur Kulibayev as Director | Management | None | Against |
9.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
9.7 | Elect Viktor Martynov as Director | Management | None | Against |
9.8 | Elect Vladimir Mau as Director | Management | None | Against |
9.9 | Elect Aleksey Miller as Director | Management | None | Against |
9.10 | Elect Valery Musin as Director | Management | None | For |
9.11 | Elect Mikhail Sereda as Director | Management | None | Against |
9.12 | Elect Igor Yusufov as Director | Management | None | Against |
10.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
10.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
10.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
10.4 | Elect Aleksey Mironov as Member of Audit Commission | Management | For | For |
10.5 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | For |
10.6 | Elect Anna Nesterova as Member of Audit Commission | Management | For | For |
10.7 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | Against |
10.8 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
10.9 | Elect Karen Oganyan as Members of Audit Commission | Management | For | Against |
10.10 | Elect Maria Tikhonova as Member of Audit Commission | Management | For | For |
10.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
GAZPROM OAO Meeting Date: JUN 29, 2012 Record Date: MAY 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: GAZP Security ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Terms of Allocation of Dividends | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
8.2 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
8.3 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
8.4 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
8.5 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
8.6 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.7 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
8.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
8.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
8.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.13 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
8.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
8.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
8.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.18 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline | Management | For | For |
8.19 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations | Management | For | For |
8.20 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
8.21 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.22 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions | Management | For | For |
8.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
8.24 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
8.25 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement | Management | For | For |
8.26 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.27 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation | Management | For | For |
8.28 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.29 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.30 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.31 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.32 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.33 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.34 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
8.35 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
8.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System | Management | For | For |
8.37 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
8.38 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
8.39 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | Management | For | For |
8.40 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
8.41 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
8.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
8.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
8.44 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
8.45 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
8.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
8.47 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
8.48 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
8.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
8.50 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | Management | For | For |
8.51 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
8.52 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
8.53 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
8.56 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.57 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
8.58 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.59 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.61 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
8.63 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects | Management | For | For |
8.64 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
8.65 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
8.66 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.67 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements | Management | For | For |
8.68 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
8.69 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects | Management | For | For |
8.70 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries | Management | For | For |
8.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
8.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.74 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
8.75 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities | Management | For | For |
8.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
8.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
8.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
8.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
8.80 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations | Management | For | For |
8.81 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
8.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | Management | For | For |
8.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.99 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas | Management | For | For |
8.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.103 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses | Management | For | For |
8.104 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.105 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | Management | For | For |
8.106 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.107 | Approve Related-Party Transaction with OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.108 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment | Management | For | For |
8.109 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.110 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
8.111 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
8.112 | Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export | Management | For | For |
8.113 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
8.114 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
8.115 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
9.1 | Elect Andrey Akimov as Director | Management | None | Against |
9.2 | Elect Farit Gazizullin as Director | Management | None | Against |
9.3 | Elect Viktor Zubkov as Director | Management | None | Against |
9.4 | Elect Elena Karpel as Director | Management | None | Against |
9.5 | Elect Timur Kulibayev as Director | Management | None | Against |
9.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
9.7 | Elect Viktor Martynov as Director | Management | None | Against |
9.8 | Elect Vladimir Mau as Director | Management | None | Against |
9.9 | Elect Aleksey Miller as Director | Management | None | Against |
9.10 | Elect Valery Musin as Director | Management | None | For |
9.11 | Elect Mikhail Sereda as Director | Management | None | Against |
9.12 | Elect Igor Yusufov as Director | Management | None | Against |
10.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
10.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
10.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
10.4 | Elect Aleksey Mironov as Member of Audit Commission | Management | For | For |
10.5 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | For |
10.6 | Elect Anna Nesterova as Member of Audit Commission | Management | For | For |
10.7 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | Did Not Vote |
10.8 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
10.9 | Elect Karen Oganyan as Members of Audit Commission | Management | For | Against |
10.10 | Elect Maria Tikhonova as Member of Audit Commission | Management | For | For |
10.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
GLOBAL PORTS INVESTMENTS PLC Meeting Date: APR 17, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: GLPR Security ID: 37951Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Siobhan Walker as Director and Approve His Remuneration | Management | For | For |
4 | Approve Remuneration of Director Bryan Smith | Management | For | For |
5 | Approve Remuneration of Director Alexander Iodchin | Management | For | For |
6 | Approve Remuneration of Director Michael Thomaides | Management | For | For |
7 | Approve Remuneration of Director Alexander Pevzner | Management | For | For |
8 | Approve Remuneration of Director Elia Nicolaou | Management | For | For |
9 | Approve Remuneration of Director Marios Tofaros | Management | For | For |
10 | Approve Dividends | Management | For | For |
GLOBALTRANS INVESTMENT PLC Meeting Date: DEC 20, 2011 Record Date: NOV 30, 2011 Meeting Type: SPECIAL | ||||
Ticker: GLTIL Security ID: 37949E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles in Relation to Related Party Transaction | Management | For | Against |
2 | Approve Share Purchase Agreement with Envesta Investments Limited | Management | For | Against |
3 | Set Limit on Total Nominal Value of Repurchased Shares | Management | For | Against |
4 | Set Limit on Maximum Period Holding the Shares | Management | For | Against |
5 | Eliminate Preemptive Rights in Relation to the Proposed Share Buyback | Management | For | Against |
6 | Authorize Board to Execute Decisions in Relation to Previous Items | Management | For | Against |
GLOBALTRANS INVESTMENT PLC Meeting Date: MAY 04, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: GLTIL Security ID: 37949E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Reelect Alexander Eliseev as Director | Management | For | For |
5 | Reelect Michael Zampelas as Director and Approve His Remuneration | Management | For | For |
6 | Reelect Johann Franz Durrer as Director and Approve His Remuneration | Management | For | For |
7 | Reelect Sergey Maltsev as Director | Management | For | For |
8 | Reelect Mikhail Loganov as Director and Approve His Remuneration | Management | For | For |
9 | Reelect Elia Nicoalou as Director and Approve His Remuneration | Management | For | For |
10 | Reelect Konstantin Shirokov as Director | Management | For | For |
11 | Approve Issuance of Shares for a Private Placement | Management | For | Against |
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC Meeting Date: APR 19, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: HSBK Security ID: 46627J302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | Approve Meeting Agenda | Management | For | For |
1 | Approve Annual Financial Statements for 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Ratify Auditor | Management | For | For |
4 | Approve Board of Directors Report | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Amend Charter | Management | For | For |
7 | Approve Company's Corporate Governance Code | Management | For | For |
8 | Amend Articles Board-Related | Management | For | For |
9 | Approve Redemption Price Estimation Methodology | Management | For | For |
10 | Provide Information Regarding Amount and Terms of Remuneration Paid to Members of Board of Directors and Management Board | Management | For | For |
11 | Approve Shareholders' Appeals Regarding Actions of Company and Company's Officials; Approve Results of Appeals | Management | For | For |
12 | Approve Terms of Office of Vote Counting Commission; Elect Members of Vote Counting Commission | Management | For | For |
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC Meeting Date: APR 19, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: HSBK Security ID: 46627J302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Approve KZT 258.4 Million Increase in Company's Reserve Capital from Undistributed 2011 Net Income | Management | For | For |
JERONIMO MARTINS SGPS S.A Meeting Date: MAR 30, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: JMT Security ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Management and Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Elect Two New Directors | Management | For | For |
KAZAKHMYS PLC Meeting Date: MAY 11, 2012 Record Date: MAY 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: KAZ Security ID: G5221U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Charles Watson as Director | Management | For | For |
5 | Re-elect Vladimir Kim as Director | Management | For | For |
6 | Re-elect Oleg Novachuk as Director | Management | For | For |
7 | Re-elect Eduard Ogay as Director | Management | For | For |
8 | Re-elect Philip Aiken as Director | Management | For | For |
9 | Re-elect Clinton Dines as Director | Management | For | For |
10 | Re-elect Simon Heale as Director | Management | For | For |
11 | Re-elect Lord Renwick as Director | Management | For | For |
12 | Re-elect Daulet Yergozhin as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve LTIP Waiver Granted By the Takeover Panel Pursuant to the Vesting of LTIP Awards | Management | For | For |
KAZAKHSTAN KAGAZY PLC Meeting Date: SEP 30, 2011 Record Date: SEP 27, 2011 Meeting Type: ANNUAL | ||||
Ticker: KAG Security ID: 48667M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Reelect Alexandr Valitov as a Director | Management | For | Abstain |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
KOMERCNI BANKA A.S. Meeting Date: APR 26, 2012 Record Date: APR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: BAAKOMB Security ID: X45471111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman and Other Meeting Officials; Approve Meeting Procedures | Management | For | For |
3 | Approve Management Board Report on Company's Operations and State of Its Assets in Fiscal 2011 | Management | For | For |
4 | Receive Financial Statements, Consolidated Financial Statements, and Allocation of Income Proposal | Management | None | None |
5 | Receive Supervisory Board Report on Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities | Management | None | None |
6 | Receive Audit Committee Report | Management | None | None |
7 | Approve Financial Statements | Management | For | For |
8 | Approve Allocation of Income and Dividend of CZK 160 per Share | Management | For | For |
9 | Approve Consolidated Financial Statements | Management | For | For |
10 | Elect Borivoj Kacena as Supervisory Board Member | Management | For | For |
11 | Approve Remuneration of Members of Audit Commission | Management | For | For |
12 | Approve Performance Contracts with Members of Audit Committee | Management | For | For |
13 | Approve Share Repurchase Program | Management | For | For |
14 | Ratify Ernst and Young Audit s.r.o. as Auditor | Management | For | For |
15 | Close Meeting | Management | None | None |
KUZBASSKAYA TOPLIVNAYA KOMPANIYA JSC Meeting Date: APR 16, 2012 Record Date: MAR 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: KBTK Security ID: X4727Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Members of Counting Commission | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Approve Financial Statements and Report on Allocation of Income | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.1 | Elect Eduard Alekseenko as Director via Cumulative Voting | Management | None | Against |
5.2 | Elect Vadim Danilov as Director via Cumulative Voting | Management | None | Against |
5.3 | Elect David Allen Stewart as Director via Cumulative Voting | Management | None | Against |
5.4 | Elect Denis Evstratenko as Director via Cumulative Voting | Management | None | Against |
5.5 | Elect Denis Kulikov as Director via Cumulative Voting | Management | None | Against |
5.6 | Elect Igor Prokudin as Director via Cumulative Voting | Management | None | Against |
5.7 | Elect Denis Spirin as Director via Cumulative Voting | Management | None | Against |
5.8 | Elect Alexander Williams as Director via Cumulative Voting | Management | None | For |
5.9 | Elect Yury Fridman as Director via Cumulative Voting | Management | None | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7.1 | Elect Zoya Osmanova as Member of Audit Commission | Management | For | For |
7.2 | Elect Ivan Artemenko as Member of Audit Commission | Management | For | For |
7.3 | Elect Aleksey Sedunov as Member of Audit Commission | Management | For | For |
8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
9 | Ratify Auditor | Management | For | For |
MAGNIT OAO Meeting Date: DEC 08, 2011 Record Date: OCT 21, 2011 Meeting Type: SPECIAL | ||||
Ticker: MGNT Security ID: X51729105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction | Management | For | For |
2 | Approve Large-Scale Related-Party Transaction | Management | For | For |
MAGNIT OAO Meeting Date: DEC 08, 2011 Record Date: OCT 21, 2011 Meeting Type: SPECIAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction | Management | For | For |
2 | Approve Large-Scale Related-Party Transaction | Management | For | For |
MAGNIT OAO Meeting Date: MAY 28, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: MGNT Security ID: X51729105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
4.2 | Elect Valery Butenko as Director | Management | None | Against |
4.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
4.4 | Elect Alexander Zayonts as Director | Management | None | For |
4.5 | Elect Alexey Makhnev as Director | Management | None | For |
4.6 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
4.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
5.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
8 | Elect Members of Counting Commission | Management | For | For |
9 | Approve New Edition of Charter | Management | For | Against |
10 | Approve Large-Scale Related-Party Transactions | Management | For | Against |
11.1 | Approve Related-Party Transaction | Management | For | Against |
11.2 | Approve Related-Party Transaction | Management | For | Against |
11.3 | Approve Related-Party Transaction | Management | For | Against |
11.4 | Approve Related-Party Transaction | Management | For | Against |
11.5 | Approve Related-Party Transaction | Management | For | Against |
11.6 | Approve Related-Party Transaction | Management | For | Against |
11.7 | Approve Related-Party Transaction | Management | For | Against |
11.8 | Approve Related-Party Transaction | Management | For | Against |
11.9 | Approve Related-Party Transaction | Management | For | Against |
MAGNIT OAO Meeting Date: MAY 28, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: MGNT Security ID: X51729139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
4.2 | Elect Valery Butenko as Director | Management | None | Against |
4.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
4.4 | Elect Alexander Zayonts as Director | Management | None | For |
4.5 | Elect Alexey Makhnev as Director | Management | None | For |
4.6 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
4.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
5.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
8 | Elect Members of Counting Commission | Management | For | For |
9 | Approve New Edition of Charter | Management | For | Against |
10 | Approve Large-Scale Related-Party Transactions | Management | For | Against |
11.1 | Approve Related-Party Transaction | Management | For | Against |
11.2 | Approve Related-Party Transaction | Management | For | Against |
11.3 | Approve Related-Party Transaction | Management | For | Against |
11.4 | Approve Related-Party Transaction | Management | For | Against |
11.5 | Approve Related-Party Transaction | Management | For | Against |
11.6 | Approve Related-Party Transaction | Management | For | Against |
11.7 | Approve Related-Party Transaction | Management | For | Against |
11.8 | Approve Related-Party Transaction | Management | For | Against |
11.9 | Approve Related-Party Transaction | Management | For | Against |
MAGNIT OAO Meeting Date: MAY 28, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
4.2 | Elect Valery Butenko as Director | Management | None | Against |
4.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
4.4 | Elect Alexander Zayonts as Director | Management | None | For |
4.5 | Elect Alexey Makhnev as Director | Management | None | For |
4.6 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
4.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
5.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
8 | Elect Members of Counting Commission | Management | For | For |
9 | Approve New Edition of Charter | Management | For | Against |
10 | Approve Large-Scale Related-Party Transactions | Management | For | Against |
11.1 | Approve Related-Party Transaction | Management | For | Against |
11.2 | Approve Related-Party Transaction | Management | For | Against |
11.3 | Approve Related-Party Transaction | Management | For | Against |
11.4 | Approve Related-Party Transaction | Management | For | Against |
11.5 | Approve Related-Party Transaction | Management | For | Against |
11.6 | Approve Related-Party Transaction | Management | For | Against |
11.7 | Approve Related-Party Transaction | Management | For | Against |
11.8 | Approve Related-Party Transaction | Management | For | Against |
11.9 | Approve Related-Party Transaction | Management | For | Against |
MAGNITOGORSK IRON & STEEL WORKS Meeting Date: MAY 25, 2012 Record Date: APR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: MAGN Security ID: 559189204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Annual Report | Management | For | For |
1.2 | Approve Financial Statements | Management | For | For |
1.3 | Approve Allocation of Income | Management | For | For |
1.4 | Approve Omission of Dividends | Management | For | For |
2 | Amend Charter | Management | For | For |
3.1 | Elect Viktor Rashnikov as Director via Cumulative Voting | Management | None | Against |
3.2 | Elect Vitaly Bakhmetyev as Director via Cumulative Voting | Management | None | Against |
3.3 | Elect Boris Dubrovsky as Director via Cumulative Voting | Management | None | Against |
3.4 | Elect David Logan as Director via Cumulative Voting | Management | None | For |
3.5 | Elect Nikolay Lyadov as Director via Cumulative Voting | Management | None | Against |
3.6 | Elect Olga Rashnikova as Director via Cumulative Voting | Management | None | Against |
3.7 | Elect Zumrud Rustamova as Director via Cumulative Voting | Management | None | For |
3.8 | Elect Bernard Sucher as Director via Cumulative Voting | Management | None | For |
3.9 | Elect David Herman as Director via Cumulative Voting | Management | None | For |
3.10 | Elect Peter Charow as Director via Cumulative Voting | Management | None | For |
3.11 | Elect Pavel Shilyayev as Director via Cumulative Voting | Management | None | Against |
4.1 | Elect Igor Vier as Member of Audit Commission | Management | For | Against |
4.2 | Elect Dmitry Lyadov as Member of Audit Commission | Management | For | Against |
4.3 | Elect Evgeny Kebenko as Member of Audit Commission | Management | For | Against |
4.4 | Elect Aleksandr Maslennikov as Member of Audit Commission | Management | For | Against |
4.5 | Elect Aleksey Zaytsev as Member of Audit Commission | Management | For | For |
4.6 | Elect Oksana Dyuldina as Member of Audit Commission | Management | For | For |
4.7 | Elect Ilya Postolov as Member of Audit Commission | Management | For | Against |
4.8 | Elect Galina Akimova as Member of Audit Commission | Management | For | For |
4.9 | Elect Boris Chistov as Member of Audit Commission | Management | For | Against |
4.10 | Elect Olga Nazarova as Member of Audit Commission | Management | For | Against |
4.11 | Elect Elena Artamonova as Member of Audit Commission | Management | For | Against |
5 | Ratify Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Against |
8 | Approve Regulations on Collegial Executive Body - Management Board | Management | For | For |
9 | Approve Related-Party Transactions | Management | For | For |
MECHEL OAO Meeting Date: SEP 09, 2011 Record Date: AUG 04, 2011 Meeting Type: SPECIAL | ||||
Ticker: MTLR Security ID: 583840103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transactions | Management | For | For |
MHP S A Meeting Date: OCT 19, 2011 Record Date: OCT 05, 2011 Meeting Type: SPECIAL | ||||
Ticker: MHPC Security ID: 55302T204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
2 | Authorize Board to Implement Share Repurchase Program in Accordance with Terms and Conditions under Item 1 | Management | For | For |
3 | Fix Number of Directors at up to Nine | Management | For | For |
4 | Approve Resignations of Yevhen H. Shatohin and Artur Futyma as Directors | Management | For | For |
5 | Elect Three New Directors (Bundled) | Management | For | Against |
6 | Re-elect Yuriy A. Kosyuk, Charles Adriaenssen, Victoria B. Kapelyushna, John Clifford Rich, and John Grant as Directors (Bundled) | Management | For | Against |
7 | Amend Articles Re: EU Shareholder Right Directive as Transposed Into Luxembourg Law | Management | For | For |
8 | Amend Article 5 Re: Share Capital | Management | For | For |
9 | Amend Article 6 Re: Form of Shares | Management | For | For |
10 | Amend Article 14 Re: General Meeting of Shareholders | Management | For | For |
11 | Amend Article 20 Re: Applicable Law | Management | For | For |
12 | Renumber Articles | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
MHP SA Meeting Date: APR 27, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: MHPC Security ID: 55302T204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | For | Did Not Vote |
2 | Accept Consolidated and Standalone Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4 | Allocation of Shares Bought Back by Company into Non-Distributable Reserve for Own Shares | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Renew Appointment of Auditors | Management | For | Did Not Vote |
7 | Transact Other Business (Non-Voting) | Management | None | None |
MOSTOTREST OJSC Meeting Date: SEP 28, 2011 Record Date: AUG 18, 2011 Meeting Type: SPECIAL | ||||
Ticker: MSTT Security ID: X5587J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Auditor to Audit Company's Financial Statements Prepared in Accordance with IFRS | Management | For | For |
2 | Approve New Edition of Regulations on Use of Non-Public Information | Management | For | For |
MOSTOTREST OJSC Meeting Date: JUN 27, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: MSTT Security ID: X5587J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends | Management | For | For |
2.1 | Elect Arnout Dirk Lugtmeijer as Director | Management | None | For |
2.2 | Elect Dmitry Afanasenko as Director | Management | None | Against |
2.3 | Elect Vladimir Vlasov as Director | Management | None | Against |
2.4 | Elect Leonid Dobrovsky as Director | Management | None | Against |
2.5 | Elect Irina Yegorova as Director | Management | None | Against |
2.6 | Elect Maria Zhurba as Director | Management | None | Against |
2.7 | Elect Vadim Korsakov as Director | Management | None | Against |
2.8 | Elect Georgy Koryashkin as Director | Management | None | Against |
2.9 | Elect Denis Kulikov as Director | Management | None | Against |
2.10 | Elect Irina Makanova as Director | Management | None | Against |
2.11 | Elect Yuri Novozhilov as Director | Management | None | Against |
2.12 | Elect Mikhail Noskov as Director | Management | None | For |
2.13 | Elect Nikolay Sabitov as Director | Management | None | Against |
2.14 | Elect Oleg Tanana as Director | Management | None | Against |
2.15 | Elect Oleg Toni as Director | Management | None | Against |
2.16 | Elect Aleksandr Shevchuk as Director | Management | None | For |
3.1 | Elect Vladimir Monastyrev as Member of Audit Commission | Management | For | For |
3.2 | Elect Gayane Nazaryan as Member of Audit Commission | Management | For | For |
3.3 | Elect Anna Nesterenko as Member of Audit Commission | Management | For | For |
3.4 | Elect Dmitry Frolov as Member of Audit Commission | Management | For | For |
3.5 | Elect Svetlana Shestakova as Member of Audit Commission | Management | For | Against |
4 | Ratify GROSS-AUDIT LLC as RAS Auditor | Management | For | For |
5 | Ratify KPMG as IFRS Auditor | Management | For | For |
NOVATEK OAO Meeting Date: OCT 14, 2011 Record Date: SEP 08, 2011 Meeting Type: SPECIAL | ||||
Ticker: NOTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 2.50 per Share for First Six Months of Fiscal 2011 | Management | For | For |
NOVATEK OAO Meeting Date: APR 27, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | For |
2.1 | Elect Andrei Akimov as Director via Cumulative Voting | Management | None | Against |
2.2 | Elect Burckhard Bergmann as Director via Cumulative Voting | Management | None | Against |
2.3 | Elect Ruben Vardanian as Director via Cumulative Voting | Management | None | For |
2.4 | Elect Yves Louis Darricarrere as Director via Cumulative Voting | Management | None | Against |
2.5 | Elect Mark Gyetvay as Director via Cumulative Voting | Management | None | Against |
2.6 | Elect Leonid Mikhelson as Director via Cumulative Voting | Management | None | Against |
2.7 | Elect Alexander Natalenko as Director via Cumulative Voting | Management | None | For |
2.8 | Elect Kirill Seleznev as Director via Cumulative Voting | Management | None | Against |
2.9 | Elect Gennady Timchenko as Director via Cumulative Voting | Management | None | Against |
3.1 | Elect Maria Panasenko as Member of Audit Commission | Management | For | For |
3.2 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | For |
3.3 | Elect Sergey Fomichev as Member of Audit Commission | Management | For | For |
3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | For |
4 | Elect Leonid Mikhelson as Chairman of Management Board | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor for 2012 | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8 | Approve Related-Party Transaction Re: Gas Delivery Agreement with OAO Gazprom | Management | For | For |
NOVOLIPETSK STEEL Meeting Date: SEP 29, 2011 Record Date: AUG 15, 2011 Meeting Type: SPECIAL | ||||
Ticker: NLMK Security ID: 67011E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 1.40 per Share for First Six Months of Fiscal 2011 | Management | For | For |
2 | Approve New Edition of Corporate Documents | Management | For | For |
NOVOLIPETSK STEEL Meeting Date: MAY 30, 2012 Record Date: APR 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: NLMK Security ID: 67011E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends | Management | For | For |
2.1 | Elect Oleg Bagrin as Director | Management | None | Against |
2.2 | Elect Helmut Wieser as Director | Management | None | For |
2.3 | Elect Nikolay Gagarin as Director | Management | None | Against |
2.4 | Elect Karl Doering as Director | Management | None | Against |
2.5 | Elect Vladimir Lisin as Director | Management | None | Against |
2.6 | Elect Karen Sarkisov as Director | Management | None | Against |
2.7 | Elect Vladimir Skorokhodov as Director | Management | None | Against |
2.8 | Elect Benedikt Shortino as Director | Management | None | Against |
2.9 | Elect Franz Struzl as Director | Management | None | For |
3 | Elect Aleksey Lapshin as President and Chairman of the Management Board | Management | For | For |
4.1 | Elect Lyudmila Kladienko as Member of Audit Commission | Management | For | For |
4.2 | Elect Valery Kulikov as Member of Audit Commission | Management | For | For |
4.3 | Elect Sergey Nesmeyanov as Member of Audit Commission | Management | For | For |
4.4 | Elect Larisa Ovsyannikova as Member of Audit Commission | Management | For | For |
4.5 | Elect Galina Shipilova as Member of Audit Commission | Management | For | For |
5 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
POLYMETAL INTERNATIONAL PLC Meeting Date: JUN 13, 2012 Record Date: JUN 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: POLY Security ID: G7179S101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Bobby Godsell as Director | Management | For | For |
5 | Elect Vitaly Nesis as Director | Management | For | For |
6 | Elect Konstantin Yanakov as Director | Management | For | For |
7 | Elect Marina Gronberg as Director | Management | For | For |
8 | Elect Jean-Pascal Duvieusart as Director | Management | For | For |
9 | Elect Charles Balfour as Director | Management | For | For |
10 | Elect Jonathan Best as Director | Management | For | For |
11 | Elect Rusell Skirrow as Director | Management | For | For |
12 | Elect Leonard Homeniuk as Director | Management | For | Against |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Meeting Date: JUN 06, 2012 Record Date: MAY 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: PKO Security ID: X6919X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income | Management | None | None |
6 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
7 | Receive Supervisory Board Reports | Management | None | None |
8.1 | Approve Management Board Report on Company's Operations | Management | For | For |
8.2 | Approve Financial Statements | Management | For | For |
8.3 | Approve Management Board Report on Group's Operations | Management | For | For |
8.4 | Approve Consolidated Financial Statements | Management | For | For |
8.5 | Approve Supervisory Board Report | Management | For | For |
8.6 | Approve Allocation of Income | Management | For | For |
8.7 | Approve Dividends of PLN 1.27 per Share | Management | For | For |
8.8a | Approve Discharge of Zbigniew Jagiello (CEO) | Management | For | For |
8.8b | Approve Discharge of Piotr Alicki (Deputy CEO) | Management | For | For |
8.8c | Approve Discharge of Bartosz Drabikowski (Deputy CEO) | Management | For | For |
8.8d | Approve Discharge of Andrzej Kolatkowski (Deputy CEO) | Management | For | For |
8.8e | Approve Discharge of Jaroslaw Myjak (Deputy CEO) | Management | For | For |
8.8f | Approve Discharge of Jarcek Oblekowski (Deputy CEO) | Management | For | For |
8.8g | Approve Discharge of Jakub Papierski (Deputy CEO) | Management | For | For |
8.8h | Approve Discharge of Krzysztof Dresler (Deputy CEO) | Management | For | For |
8.8i | Approve Discharge of Wojciech Papierak (Deputy CEO) | Management | For | For |
8.9a | Approve Discharge of Cezary Banasinski (Supervisory Board Chairman) | Management | For | For |
8.9b | Approve Discharge of Tomasz Zganiacz (Supervisory Board Deputy Chairman) | Management | For | For |
8.9c | Approve Discharge of Miroslaw Czekaj (Supervisory Board Member) | Management | For | For |
8.9d | Approve Discharge of Jan Bossak (Supervisory Board Member) | Management | For | For |
8.9e | Approve Discharge of Krzysztof Kilian (Supervisory Board Member) | Management | For | For |
8.9f | Approve Discharge of Piotr Marczak (Supervisory Board Member) | Management | For | For |
8.9g | Approve Discharge of Ewa Miklaszewska (Supervisory Board Member) | Management | For | For |
8.9h | Approve Discharge of Marek Mroczkowski (Supervisory Board Member) | Management | For | For |
8.9i | Approve Discharge of Ryszard Wierzba (Supervisory Board Member) | Management | For | For |
8.9j | Approve Discharge of Blazej Lepczynski (Supervisory Board Member) | Management | For | For |
8.9k | Approve Discharge of Alojzy Zbigniew Nowak (Supervisory Board Member) | Management | For | For |
9 | Approve Regulations on General Meetings | Management | For | For |
10 | Amend Regulations on Supervisory Board | Management | For | For |
11.1 | Recall Supervisory Board Member | Management | For | Against |
11.2 | Elect Supervisory Board Member | Management | For | Against |
12 | Receive Supervisory Board Report on Process of Disposing of Offsite Training Centers | Management | None | None |
13 | Close Meeting | Management | None | None |
ROSNEFT OIL COMPANY OJSC Meeting Date: SEP 13, 2011 Record Date: JUL 20, 2011 Meeting Type: SPECIAL | ||||
Ticker: ROSN Security ID: 67812M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Shareholder Proposal: Approve Early Termination of Powers of Board of Directors | Shareholder | For | For |
2.1 | Shareholder Proposal: Elect Vladimir Bogdanov as Director | Shareholder | None | Against |
2.2 | Shareholder Proposal: Elect Matthias Warnig as Director | Shareholder | None | Against |
2.3 | Shareholder Proposal: Elect Andrey Kostin as Director | Shareholder | None | Against |
2.4 | Shareholder Proposal: Elect Aleksandr Nekipelov as Director | Shareholder | None | Against |
2.5 | Shareholder Proposal: Elect Hans-Joerg Rudloff as Director | Shareholder | None | For |
2.6 | Shareholder Proposal: Elect Nikolay Tokarev as Director | Shareholder | None | Against |
2.7 | Shareholder Proposal: Elect Eduard Khudaynatov as Director | Shareholder | None | Against |
2.8 | Shareholder Proposal: Elect Sergey Shishin as Director | Shareholder | None | Against |
2.9 | Shareholder Proposal: Elect Dmitry Shugayev as Director | Shareholder | None | Against |
ROSNEFT OIL COMPANY OJSC Meeting Date: APR 10, 2012 Record Date: FEB 28, 2012 Meeting Type: SPECIAL | ||||
Ticker: ROSN Security ID: 67812M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Large-Scale Transaction with China National Petroleum Corporation | Management | For | For |
2.1 | Amend Related-Party Transaction with Transneft | Management | For | For |
2.2 | Approve Related-Party Transaction with CJSC Vankorneft | Management | For | For |
ROSNEFT OIL COMPANY OJSC Meeting Date: JUN 20, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: ROSN Security ID: 67812M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RUB 3.45 per Share | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6.1 | Elect Matthias Warnig as Director via Cumulative Voting | Management | None | Against |
6.2 | Elect Mikhail Kuzovlev as Director via Cumulative Voting | Management | None | Against |
6.3 | Elect Nikolay Laverov as Director via Cumulative Voting | Management | None | Against |
6.4 | Elect Aleksandr Nekipelov as Director via Cumulative Voting | Management | None | Against |
6.5 | Elect Hans-Joerg Rudloff as Director via Cumulative Voting | Management | None | For |
6.6 | Elect Eduard Khudaynatov as Director via Cumulative Voting | Management | None | Against |
6.7 | Elect Sergey Shishin as Director via Cumulative Voting | Management | None | Against |
6.8 | Elect Dmitry Shugayev as Director via Cumulative Voting | Management | None | Against |
6.9 | Elect Ilya Shcherbovich as Director via Cumulative Voting | Management | None | Against |
7.1 | Elect Yelena Litvina as Member of Audit Commission | Management | For | For |
7.2 | Elect Georgy Nozadze as Member of Audit Commission | Management | For | For |
7.3 | Elect Sergey Pakhomov as Member of Audit Commission | Management | For | For |
7.4 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | For |
7.5 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
8 | Ratify Auditor | Management | For | For |
9.1.a | Approve Related-Party Transaction with OAO VBRR Bank Re: Deposit Agreements | Management | For | For |
9.1.b | Approve Related-Party Transaction with OAO VTB Bank Re: Deposit Agreements | Management | For | For |
9.1.c | Approve Related-Party Transaction with OAO GPB Bank Re: Deposit Agreements | Management | For | For |
9.1.d | Approve Related-Party Transaction with OAO AB Russia Bank Re: Deposit Agreements | Management | For | For |
9.1.e | Approve Related-Party Transaction with OAO VBRR Bank Re: Foreign Currency Exchange Agreements | Management | For | For |
9.1.f | Approve Related-Party Transaction with OAO VTB Bank Re: Foreign Currency Exchange Agreements | Management | For | For |
9.1.g | Approve Related-Party Transaction with OAO GPB Bank Re: Foreign Currency Exchange Agreements | Management | For | For |
9.1.h | Approve Related-Party Transaction with OAO AB Russia Bank Re: Foreign Currency Exchange Agreements | Management | For | For |
9.1.i | Approve Related-Party Transaction with OAO VBRR Bank Re: Credit Agreements | Management | For | For |
9.1.j | Approve Related-Party Transaction with OAO VTB Bank Re: Credit Agreements | Management | For | For |
9.1.k | Approve Related-Party Transaction with OAO GPB Bank Re: Credit Agreements | Management | For | For |
9.1.l | Approve Related-Party Transaction with OAO AB Russia Bank Re: Credit Agreements | Management | For | For |
9.1.m | Approve Related-Party Transaction with OOO RN-Vostoknefteprodukt Re: Sale of Oil Products | Management | For | For |
9.1.n | Approve Related-Party Transaction with OOO RN-Bunker Re: Sale of Oil Products | Management | For | For |
9.1.o | Approve Related-Party Transaction with OOO RN-Yuganskneftegas Re: Production of Oil and Gas | Management | For | For |
9.1.p | Approve Related-Party Transaction with RN-Yuganskneftegas Re: Leasing Fixed Assets | Management | For | For |
9.1.q | Approve Related-Party Transaction with OAO AK Transneft Re: Transportation of Crude Oil | Management | For | For |
9.2.a | Approve Cost of Related-Party Transaction with JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries | Management | For | For |
9.2.b | Approve Related-Party Transaction with JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries | Management | For | For |
SBERBANK OF RUSSIA Meeting Date: JUN 01, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 2.08 per Common Share and RUB 2.59 per Preferred Share | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5.1 | Elect German Gref as Director | Management | None | Against |
5.2 | Elect Sergey Guriyev as Director | Management | None | For |
5.3 | Elect Anton Danilov-Danilyan as Director | Management | None | Against |
5.4 | Elect Mikhail Dmitriev as Director | Management | None | Against |
5.5 | Elect Bella Zlatkis as Director | Management | None | Against |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.7 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.8 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.9 | Elect Mikhail Matovnikov as Director | Management | None | Against |
5.10 | Elect Vladimir Mau as Director | Management | None | For |
5.11 | Elect Alessandro Profumo as Director | Management | None | Against |
5.12 | Elect Aleksey Savatuygin as Director | Management | None | Against |
5.13 | Elect Rair Simonyan as Director | Management | None | Against |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Against |
5.15 | Elect Valery Tkachenko as Director | Management | None | Against |
5.16 | Elect Dimitriy Tulin as Director | Management | None | Against |
5.17 | Elect Aleksey Ulyukaev as Director | Management | None | Against |
5.18 | Elect Ronald Freeman as Director | Management | None | Against |
5.19 | Elect Sergey Shvetsov as Director | Management | None | Against |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Irina Kremleva as Member of Audit Commission | Management | For | For |
6.6 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.7 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | Against |
8 | Approve Charter in New Edition | Management | For | For |
T. GARANTI BANKASI A.S. Meeting Date: JUL 14, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Ratify Director Appointment Made During The Year | Management | For | Did Not Vote |
4 | Amend Articles Re: Board Related | Management | For | Did Not Vote |
T. GARANTI BANKASI A.S. Meeting Date: APR 12, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Receive Statutory Reports | Management | None | None |
4 | Approve Financial Statements and Income Allocation | Management | For | Did Not Vote |
5 | Increase Authorized Share Capital | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
9 | Receive Information on Charitable Donations | Management | None | None |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
TAV HAVALIMANLARI HOLDING AS Meeting Date: MAY 11, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TAVHL Security ID: M8782T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Accept Statutory Reports | Management | For | Did Not Vote |
4 | Accept Financial Statements | Management | For | Did Not Vote |
5 | Approve Allocation of Income | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Directors | Management | For | Did Not Vote |
8 | Ratify External Auditors | Management | For | Did Not Vote |
9 | Amend Company Articles | Management | For | Did Not Vote |
10 | Approve Remuneration Policy | Management | For | Did Not Vote |
11 | Receive Information on Company Disclosure Policy | Management | None | None |
12 | Approve Share Repurchase Program | Management | For | Did Not Vote |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Receive Information on Charitable Donations | Management | None | None |
15 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
16 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
17 | Wishes | Management | None | None |
18 | Close Meeting | Management | None | None |
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI Meeting Date: MAR 30, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TOASO Security ID: M87892101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Accept Financial Statements and Receive Statutory Reports | Management | For | Did Not Vote |
3 | Ratify Director Appointment Made During the Year | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
5 | Approve Allocation of Income | Management | For | Did Not Vote |
6 | Amend Company Articles | Management | For | Did Not Vote |
7 | Elect Directors | Management | For | Did Not Vote |
8 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
9 | Approve Remuneration Policy | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
11 | Ratify External Auditors | Management | For | Did Not Vote |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Receive Information on Profit Distribution Policy | Management | None | None |
15 | Receive Information on Company Disclosure Policy | Management | None | None |
16 | Receive Information on Charitable Donations | Management | None | None |
17 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
18 | Wishes | Management | None | None |
TURKIYE HALK BANKASI A.S. Meeting Date: APR 18, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HALKB Security ID: M9032A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Receive Statutory Reports | Management | None | None |
4 | Approve Financial Statements and Income Allocation | Management | For | Did Not Vote |
5 | Ratify Director Appointments Made During the Year | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
9 | Receive Information on Dematerialization of Shares | Management | None | None |
10 | Receive Information on Charitable Donations | Management | None | None |
11 | Wishes and Close Meeting | Management | None | None |
URALKALI OAO Meeting Date: DEC 08, 2011 Record Date: NOV 02, 2011 Meeting Type: SPECIAL | ||||
Ticker: URKA Security ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend of RUB 4 per Share | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
3.1 | Determine Cost of Liability Insurance for Directors and Executives | Management | For | For |
3.2 | Determine Cost of Services under Insurance Agreement for Directors and Executives | Management | For | For |
4.1 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
4.2 | Approve Related-Party Transaction Re: Insurance for Directors and Executives | Management | For | For |
URALKALI OAO Meeting Date: APR 16, 2012 Record Date: MAR 07, 2012 Meeting Type: SPECIAL | ||||
Ticker: URKA Security ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization via Acquisition and Merger Agreements with ZAO Investment Company Silvinit-Resurs, ZAO Kama, OAO Kamskaya Gornaya Kompaniya | Management | For | For |
2 | Approve Reduction in Share Capital | Management | For | For |
3 | Approve Related-Party Transaction Re: Loan Agreement with OAO Sberbank Rossii | Management | For | For |
4 | Approve Related-Party Transaction Re: Guarantee Loan Agreement with OAO Sberbank Rossii | Management | For | For |
5 | Approve Related-Party Transaction Re: Cross Currency Interest Rate Swap with OAO Sberbank Rossii | Management | For | For |
6 | Amend Regulations on Audit Commission | Management | For | For |
7 | Approve Regulation on Remuneration of Directors | Management | For | For |
URALKALI OAO Meeting Date: JUN 07, 2012 Record Date: APR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: URKA Security ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of RUB 4 per Share | Management | For | For |
5.1 | Elect Olga Vyatkina as Member of Audit Commission | Management | For | For |
5.2 | Elect Lidiya Nikonova as Member of Audit Commission | Management | For | For |
5.3 | Elect Valery Lepekhin as Member of Audit Commission | Management | For | For |
5.4 | Elect Natalya Prokopova as Member of Audit Commission | Management | For | For |
5.5 | Elect Artem Tkachev as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Amend Regulations on Remuneration of Directors | Management | For | For |
10 | Approve New Edition of Regulations on General Meetings | Management | For | For |
11 | Determine Cost of Liability Insurance of Directors | Management | For | For |
12 | Approve Related-Party Transactions Re: Insurance Agreement for Directors | Management | For | For |
13 | Determine Cost of Services under Liability Insurance for Directors and Officials | Management | For | For |
14 | Approve Related-Party Transactions Re: Liability Insurance for Directors and Officials | Management | For | For |
15.1 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Gallurgy Re: Services Agreements Re: Services Agreements | Management | For | For |
15.2 | Approve Related-Party Transactions with ZAO VNII Galurgii Re: Services Agreements | Management | For | For |
15.3 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Services Agreements | Management | For | For |
15.4 | Approve Related-Party Transactions with Solikamsky Stroitelny Trest Re: Services Agreements | Management | For | For |
15.5 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Services Agreements | Management | For | For |
15.6 | Approve Related-Party Transactions with OAO Baltic Bulker Terminal Re: Services Agreements | Management | For | For |
15.7 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Services Agreements | Management | For | For |
15.8 | Approve Related-Party Transactions with ZAO Registrator Intraco Re: Services Agreements | Management | For | For |
15.9 | Approve Related-Party Transactions with ZAO Avtrotranskali Re: Services Agreements | Management | For | For |
15.10 | Approve Related-Party Transactions with OOO Satellite-Service Re: Services Agreements | Management | For | For |
15.11 | Approve Related-Party Transactions with OOO Vodokanal Re: Services Agreements | Management | For | For |
15.12 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Services Agreements | Management | For | For |
15.13 | Approve Related-Party Transactions with OAO Kopeysky Mashinostroitelny Zavod Re: Services Agreements | Management | For | For |
15.14 | Approve Related-Party Transactions with OOO EN-Resource Re: Services Agreements | Management | For | For |
15.15 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Services Agreements | Management | For | For |
15.16 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Services Agreements | Management | For | For |
15.17 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Services Agreements | Management | For | For |
15.18 | Approve Related-Party Transactions with ZAO Avtrotranskali Re: Services Agreements | Management | For | For |
15.19 | Approve Related-Party Transactions with OOO Satellite-Service Re: Services Agreements | Management | For | For |
15.20 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Services Agreements | Management | For | For |
15.21 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Services Agreements | Management | For | For |
15.22 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Lease Agremements | Management | For | For |
15.23 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trest Re: Lease Agremements | Management | For | For |
15.24 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Lease Agremements | Management | For | For |
15.25 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Lease Agremements | Management | For | For |
15.26 | Approve Related-Party Transactions with OOO Polyclinic Uralkali-Med Re: Lease Agremements | Management | For | For |
15.27 | Approve Related-Party Transactions with OOO Avtotranskali Re: Lease Agremements | Management | For | For |
15.28 | Approve Related-Party Transactions with OOO Satellite-Service Re: Lease Agremements | Management | For | For |
15.29 | Approve Related-Party Transactions with ZAO SP Kama Re: Lease Agremements | Management | For | For |
15.30 | Approve Related-Party Transactions with OOO Vodokanal Re: Lease Agremements | Management | For | For |
15.31 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Lease Agremements | Management | For | For |
15.32 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Kompaniya Re: Lease Agremements | Management | For | For |
15.33 | Approve Related-Party Transactions with ZAO Uralkali-Technology Re: Lease Agremements | Management | For | For |
15.34 | Approve Related-Party Transactions with OOO EN Resource Re: Lease Agremements | Management | For | For |
15.35 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Lease Agremements | Management | For | For |
15.36 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Lease Agremements | Management | For | For |
15.37 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Galurgia Re: Lease Agremements | Management | For | For |
15.38 | Approve Related-Party Transactions with OOO Stroitelno-montazhny trust Bereznikovskoye shakhtostroitelnoye upravleniye Re: Supply Agreements | Management | For | For |
15.39 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements | Management | For | For |
15.40 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Supply Agreements | Management | For | For |
15.41 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Supply Agreements | Management | For | For |
15.42 | Approve Related-Party Transactions with OOO Polyclinic Uralkali-Med Re: Supply Agreements | Management | For | For |
15.43 | Approve Related-Party Transactions with ZAO Belarusian Potash Company Re: Supply Agreements | Management | For | For |
15.44 | Approve Related-Party Transactions with OOO Avtotranskali Re: Supply Agreements | Management | For | For |
15.45 | Approve Related-Party Transactions with OOO Satellite-Service Re: Supply Agreements | Management | For | For |
15.46 | Approve Related-Party Transactions with ZAO SP Kama Re: Supply Agreements | Management | For | For |
15.47 | Approve Related-Party Transactions with OOO EN-Resource Re: Supply Agreements | Management | For | For |
15.48 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Supply Agreements | Management | For | For |
15.49 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Supply Agreements | Management | For | For |
15.50 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trust Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Supply Agreements | Management | For | For |
15.51 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements | Management | For | For |
15.52 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Supply Agreements | Management | For | For |
15.53 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Supply Agreements | Management | For | For |
15.54 | Approve Related-Party Transactions with OOO Satellite-Service Re: Supply Agreements | Management | For | For |
15.55 | Approve Related-Party Transactions with OAO Kopeysky Mashinostroitelny Zavod Re: Supply Agreements | Management | For | For |
15.56 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Supply Agreements | Management | For | For |
15.57 | Approve Related-Party Transactiosn with ZAO Solikasmky Stroitelny Trust Re: Loan Agreements | Management | For | For |
15.58 | Approve Related-Party Transactiosn with ZAO SP Kama Re: Loan Agreements | Management | For | For |
15.59 | Approve Related-Party Transactiosn with OAO Kamskaya Gornaya Kompaniya Re: Loan Agreements | Management | For | For |
15.60 | Approve Related-Party Transactiosn with ZAO Uralkali-Technology Re: Loan Agreements | Management | For | For |
15.61 | Approve Related-Party Transactions with OOO Satellit-Service Re: Licensing Agreements | Management | For | For |
15.62 | Approve Related-Party Transactions Re: Assets Contribution | Management | For | For |
16.1 | Elect Anton Averin as Director | Management | None | Against |
16.2 | Elect Vladislav Baumgertner as Director | Management | None | Against |
16.3 | Elect Alexander Voloshin as Director | Management | None | Against |
16.4 | Elect Anna Kolonchina as Director | Management | None | Against |
16.5 | Elect Alexander Malakh as Director | Management | None | Against |
16.6 | Elect Vladislav Mamulkin as Director | Management | None | Against |
16.7 | Elect Robert John Margetts as Director | Management | None | For |
16.8 | Elect Alexander Mosionzhik as Director | Management | None | Against |
16.9 | Elect Paul James Ostling as Director | Management | None | For |
16.10 | Elect Gordon Holden Sage as Director | Management | None | For |
X5 RETAIL GROUP NV Meeting Date: JUN 14, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: 89VS Security ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect A. Tynkovan to Supervisory Board | Management | For | For |
9 | Reelect S. DuCharme to Supervisory Board | Management | For | For |
10 | Elect D. Dorofeev to Supervisory Board | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | Against |
12 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Other Business (Non-Voting) | Management | None | None |
YAPI VE KREDI BANKASI AS Meeting Date: MAR 22, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: YKBNK Security ID: M9869G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Ratify Director Appointment | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
5 | Approve Sales of Assets and Discharge Directors Involved in Transaction | Management | For | Did Not Vote |
6 | Elect Directors | Management | For | Did Not Vote |
7 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
9 | Approve Allocation of Income | Management | For | Did Not Vote |
10 | Receive Information on Profit Distribution Policy | Management | None | None |
11 | Receive Information on Company Disclosure Policy | Management | None | None |
12 | Receive Information on Charitable Donations | Management | None | None |
13 | Ratify External Auditors | Management | For | Did Not Vote |
14 | Increase Authorized Share Capital and Amend Company Articles Accordingly | Management | For | Did Not Vote |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
16 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
17 | Wishes | Management | None | None |
Emerging Markets Bond Fund
CENTRAL CHINA REAL ESTATE 12.25% NOTES DUE OCTOBER 20, 2015 Meeting Date: MAR 08, 2012 Record Date: Meeting Type: CONSENT | ||||
Ticker: N/A Security ID: 1528629B6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Holders will receive the Consent Payment of 5.00 USD per 1,000.00 USD P/A of Notes held if the requisite consent is met. | Management | N/A | YES |
CORPORACION GEO 8.875% NOTES DUE SEPTEMBER 25, 2014 Meeting Date: MAR 12, 2012 Record Date: Meeting Type: CONSENT WITH REPURCHASE | ||||
Ticker: N/A Security ID: 21986VAA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Holders will receive the Total Consideration of USD 1,000 P/A which includes the early tender payment of USD 30.00 per USD 1,000 P/A. Holders will also receive accrued and unpaid interest up to but not including the early settlement date. | Management | N/A | YES |
JAFZ SUKUK FLOATING RATE NOTES DUE NOVEMBER 27, 2012 Meeting Date: MAY 04, 2012 Record Date: Meeting Type: CONSENT | ||||
Ticker: N/A Security ID: 4699959A4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Holders will receive the Consent Payment of 100.00 AED per 100,000.00 AED P/A of Notes held. | Management | N/A | YES |
MAJAPAHIT HOLDING 7.875% GUARANTEED NOTES DUE JUNE 29, 2037 Meeting Date: DEC 02, 2011 Record Date: Meeting Type: CONSENT | ||||
Ticker: N/A Security ID: 56068T9A7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Majapahit holding B.V. (The Company) is soliciting consents from all holders of record as of October 31, 2011 of its 500,000,000 USD 7.875% Guaranteed Notes due June 29, 2037 (the Notes). | Management | N/A | YES |
SATMEX ESCROW 9.5% NOTES DUE MAY 15, 2017 Meeting Date: MAR 23, 2012 Record Date: Meeting Type: CONSENT | ||||
Ticker: N/A Security ID: 803895AJ0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consent to the proposed amendments and receive 10 USD per 1,000 USD in principal amount. | Management | N/A | NO |
Emerging Markets Corporate Bond Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Emerging Markets Local Currency Bond Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Emerging Markets Stock Fund
ADANI POWER LTD Meeting Date: AUG 10, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint V. Ranchan as Director | Management | For | For |
3 | Reappoint C.R. Shah as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Appoint R. Sharma as Director | Management | For | For |
6 | Approve Appointment and Remuneration of R. Sharma as Executive Director | Management | For | For |
7 | Approve Increase in Authorized Share Capital from INR 30 Billion to INR 40 Billion by the Creation of Additional 1 Billion Equity Shares of INR 10 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
ADANI POWER LTD Meeting Date: SEP 12, 2011 Record Date: Meeting Type: COURT | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation of Growmore Trade and Investment Pvt Ltd with Adani Power Ltd | Management | For | Against |
ADANI POWER LTD Meeting Date: APR 20, 2012 Record Date: MAR 21, 2012 Meeting Type: SPECIAL | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidation of the Transmission Line Business Into a New Entity | Management | For | Against |
AIA GROUP LTD. Meeting Date: MAY 08, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.22 Per Share | Management | For | For |
3 | Reelect Jack Chak-Kwong So as Non-Executive Director | Management | For | For |
4 | Reelect Chung-Kong Chow as Independent Non-Executive Director | Management | For | For |
5 | Reelect John Barrie Harrison as Independent Non-Executive Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
7d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Amend Articles Re: Board Related | Management | For | For |
AMERICA MOVIL S.A.B. DE C.V. Meeting Date: APR 25, 2012 Record Date: APR 13, 2012 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMOREPACIFIC CORP. Meeting Date: MAR 23, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 090430 Security ID: Y01258105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 6,500 per Common Share and KRW 6,550 per Preferred Share | Management | For | For |
2.1 | Reelect Three Inside Directors (Bundled) | Management | For | For |
2.2 | Elect Five Outside Directors (Bundled) | Management | For | For |
3 | Reelect Three Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ANGLOGOLD ASHANTI LTD Meeting Date: NOV 16, 2011 Record Date: NOV 04, 2011 Meeting Type: SPECIAL | ||||
Ticker: ANG Security ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise the Company to Provide Financial Assistance to Subsidiaries and Other Related or Inter-related Parties | Management | For | For |
ANGLOGOLD ASHANTI LTD Meeting Date: MAY 10, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: ANG Security ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
2 | Elect Nozipho January-Bardill as Director | Management | For | For |
3 | Elect Rodney Ruston as Director | Management | For | For |
4 | Re-elect Bill Nairn as Director | Management | For | For |
5 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
6 | Re-elect Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
7 | Re-elect Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
8 | Re-elect Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee | Management | For | For |
9 | Elect Nozipho January-Bardill as Member of the Audit and Corporate Governance Committee | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
11 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Increase in Non-executive Directors Fees | Management | For | For |
14 | Approve Increase in Non-executive Directors Fees for Board Committee Meetings | Management | For | For |
15 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
ANTOFAGASTA PLC Meeting Date: JUN 13, 2012 Record Date: JUN 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: ANTO Security ID: G0398N128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jean-Paul Luksic as Director | Management | For | Against |
5 | Re-elect Gonzalo Menendez as Director | Management | For | For |
6 | Re-elect Ramon Jara as Director | Management | For | For |
7 | Re-elect Guillermo Luksic as Director | Management | For | Against |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect William Hayes as Director | Management | For | For |
10 | Re-elect Hugo Dryland as Director | Management | For | For |
11 | Re-elect Tim Baker as Director | Management | For | For |
12 | Elect Manuel De Sousa-Oliveira as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BANCO BRADESCO S.A. Meeting Date: MAR 09, 2012 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BBDC4 Security ID: P1808G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Articles Re: Nivel 1 Regulations | Management | For | For |
1b | Amend Articles Re: Remuneration | Management | For | For |
1c | Amend Articles Re: Remuneration Committee | Management | For | For |
1d | Amend Articles Re: Committees | Management | For | For |
1e | Amend Articles Re: Regional Executives | Management | For | For |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
BANCO DO BRASIL S.A. Meeting Date: SEP 06, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Capital Increase via Issuance of Shares Resulting from Exercising of Series C Bonus Subscription Warrants | Management | For | For |
2 | Amend Article 7 Re: Re-State Share Capital Following Subscription of Bonus Series C | Management | For | For |
3 | Amend Articles 21 and 51 Re: Compliance with Novo Mercado Listing Manual | Management | For | For |
4 | Amend Articles 18, 21, and 29 Re: Employer Representative on Board, Allow Non-Shareholders to be Elected as Board Members | Management | For | For |
5 | Amend Article 50 Re: Include Evaluation of Liquidity Risk as Responsibility of the External Auditing Firm | Management | For | For |
BANCO DO BRASIL S.A. Meeting Date: APR 26, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
BANCO DO BRASIL S.A. Meeting Date: APR 26, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board of Directors and Statutory Audit Committee | Management | For | For |
2 | Amend Articles Re: Compensation Committee | Management | For | For |
3 | Amend Article 32 | Management | For | For |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
BANCO SANTANDER CHILE Meeting Date: APR 24, 2012 Record Date: MAR 22, 2012 Meeting Type: ANNUAL | ||||
Ticker: BSANTANDER Security ID: 05965X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Appoint External Auditors | Management | For | For |
4 | Designate Risk Assessment Companies | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Receive Directors and Audit Committee's Report; Approve Remuneration and Budget of Directors' Committee and Audit Committee | Management | For | For |
7 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
8 | Transact Other Business (Non-Voting) | Management | None | None |
BANK OF CHINA LIMITED Meeting Date: JAN 06, 2012 Record Date: DEC 06, 2011 Meeting Type: SPECIAL | ||||
Ticker: 03988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2010 | Management | For | For |
2 | Elect Wang Yongli as Executive Director | Management | For | For |
3 | Amend Article 134 of the Articles of Association of the Bank | Management | For | For |
BANK OF CHINA LIMITED Meeting Date: MAY 30, 2012 Record Date: APR 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: 03988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Work Report of Board of Directors | Management | For | For |
2 | Approve 2011 Work Report of Board of Supervisors | Management | For | For |
3 | Approve2011 Annual Financial Statements | Management | For | For |
4 | Approve 2011 Profit Distribution Plan | Management | For | For |
5 | Approve 2012 Annual Budget Report | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors | Management | For | For |
7 | Elect Arnout Henricus Elisabeth Maria Wellink as Independent Non-Executive Director | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
BEIJING ENTERPRISES HOLDINGS LTD. Meeting Date: JUN 11, 2012 Record Date: JUN 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00392 Security ID: Y07702122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Zhang Honghai as Director | Management | For | For |
3b | Reelect Li Fucheng as Director | Management | For | For |
3c | Reelect Hou Zibo as Director | Management | For | Against |
3d | Reelect Guo Pujin as Director | Management | For | For |
3e | Reelect Tam Chun Fai as Director | Management | For | For |
3f | Reelect Fu Tingmei as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BELLE INTERNATIONAL HOLDINGS LTD Meeting Date: MAY 29, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01880 Security ID: G09702104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a1 | Reelect Tang Yiu as Non-Executive Director | Management | For | For |
4a2 | Reelect Sheng Baijiao as Executive Director | Management | For | For |
4a3 | Reelect Ho Kwok Wah, George as Independent Non-Executive Director | Management | For | For |
4b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BF INVESTMENT LTD. Meeting Date: AUG 12, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 533303 Security ID: Y08813100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint B.N. Kalyani as Director | Management | For | For |
3 | Reappoint A.B. Kalyani as Director | Management | For | For |
4 | Approve Prashant V. Deo as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BIM BIRLESIK MAGAZALAR AS Meeting Date: MAY 15, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BIMAS Security ID: M2014F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Accept Statutory Reports | Management | For | Did Not Vote |
3 | Accept Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
6 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
7 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
8 | Amend Company Articles | Management | For | Did Not Vote |
9 | Approve Remuneration Policy | Management | For | Did Not Vote |
10 | Approve Related Party Transactions | Management | For | Did Not Vote |
11 | Receive Information on Related Party Transactions | Management | None | None |
12 | Receive Information on Charitable Donations | Management | None | None |
13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Ratify External Auditors | Management | For | Did Not Vote |
15 | Wishes | Management | None | None |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT Meeting Date: MAR 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT Meeting Date: APR 10, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Article 5 | Management | For | For |
1b | Amend Article 46 | Management | For | For |
1c | Amend Article 47 | Management | For | For |
1d | Amend Article 48 | Management | For | For |
1e | Amend Article 64 | Management | For | For |
1f | Amend Article 67 | Management | For | For |
1g | Amend Article 79 | Management | For | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: SEP 12, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles Re: Board Elections | Management | For | For |
3 | Amend Articles Re: Mandatory Bid Provision | Management | For | For |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: APR 24, 2012 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
5 | Amend Article 19 | Management | For | For |
BRF - BRASIL FOODS SA Meeting Date: APR 24, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRFS3 Security ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Ratify Board of Directors Deliberations Re: Allocation of Dividends | Management | For | For |
3 | Elect Fiscal Council and Audit Committee Members | Management | For | For |
4 | Elect Alternate Director | Management | For | For |
BRF - BRASIL FOODS SA Meeting Date: APR 24, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRFS3 Security ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
2 | Amend Articles | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
BRF - BRASIL FOODS SA Meeting Date: MAY 23, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRFS3 Security ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Independent Firm to Appraise Proposed Transaction | Management | For | For |
2 | Ratify the Acquisition of Quickfood S.A. | Management | For | For |
C C LAND HOLDINGS LTD. Meeting Date: MAR 23, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 01224 Security ID: G1985B113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal by Mighty Gain Enterprises Ltd. of the Entire Issued Share Capital in Ensure Success Holdings Ltd. | Management | For | For |
C C LAND HOLDINGS LTD. Meeting Date: MAY 18, 2012 Record Date: MAY 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01224 Security ID: G1985B113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Leung Wai Fai as Executive Director | Management | For | Against |
3b | Reelect Wong Yat Fai as Non-Executive Director | Management | For | For |
3c | Reelect Lam Kin Fung Jeffrey as Independent Non-Executive Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
C C LAND HOLDINGS LTD. Meeting Date: JUN 08, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 01224 Security ID: G1985B113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Listco Share Option Scheme | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. Meeting Date: SEP 16, 2011 Record Date: AUG 16, 2011 Meeting Type: SPECIAL | ||||
Ticker: 03323 Security ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Specific Mandate to Allot and Issue of Not More than 1 Billion A Shares of RMB 1 Each | Management | For | For |
2 | Authorize Board and Relevant Authorised Persons to Deal with Matters in Relation to the Proposed A Share Issue | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Articles Re: Change of License Number | Management | For | For |
5 | Amend Articles Re: Change of Names of Two Shareholders | Management | For | For |
6 | Adopt Rules for Shareholders' General Meetings | Management | For | For |
7 | Adopt Rules for Board Meetings | Management | For | For |
8 | Adopt Working Rules for Independent Directors | Management | For | For |
9 | Adopt Working Rules for Supervisory Committee Meetings | Management | For | For |
10 | Approve Sharing of the Accumulated Undistributed Profits Accrued Prior to the Completion of the A Share Issue by New and Existing Shareholders of the Company After the A Share Issue | Management | For | For |
11 | Adopt Rules for Management of Connected Transactions | Management | For | For |
12 | Adoption of the Rules for Management of Funds Raised from Capital Markets | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. Meeting Date: SEP 16, 2011 Record Date: AUG 16, 2011 Meeting Type: SPECIAL | ||||
Ticker: 03323 Security ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Specific Mandate to Allot and Issue of Not More than 1 Billion A Shares of RMB 1 Each | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. Meeting Date: NOV 15, 2011 Record Date: OCT 14, 2011 Meeting Type: SPECIAL | ||||
Ticker: 03323 Security ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Song Zhiping as Executive Director | Management | For | For |
1b | Elect Cao Jianglin as Executive Director | Management | For | For |
1c | Elect Peng Shou as Executive Director | Management | For | For |
1d | Elect Cui Xingtai as Executive Director | Management | For | For |
1e | Elect Chang Zhangli as Executive Director | Management | For | For |
1f | Elect Guo Chaomin as Non-Executive Director | Management | For | For |
1g | Elect Huang Anzhong as Non-Executive Director | Management | For | For |
1h | Elect Cui Lijun as Non-Executive Director | Management | For | For |
1i | Elect Qiao Longde as Independent Non-Executive Director | Management | For | For |
1j | Elect Li Decheng as Independent Non-Executive Director | Management | For | For |
1k | Elect Ma Zhongzhi as Independent Non-Executive Director | Management | For | For |
1l | Elect Samuel Shin Fang as Independent Non-Executive Director | Management | For | For |
1m | Elect Wu Liansheng as Independent Non-Executive Director | Management | For | For |
2a | Elect Wu Jiwei as Supervisor | Management | For | For |
2b | Elect Zhou Guoping as Supervisor | Management | For | For |
2c | Elect Tang Yunwei as Independent Supervisor | Management | For | For |
2d | Elect Zhao Lihua as Independent Supervisor | Management | For | For |
3 | Approve Establishment of Nomination Committee | Management | For | For |
4 | Approve Establishment of Strategic Steering Committee | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. Meeting Date: JAN 05, 2012 Record Date: DEC 05, 2011 Meeting Type: SPECIAL | ||||
Ticker: 03323 Security ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors and Supervisors for the Three Year Term From Nov. 15, 2011 to Nov. 15, 2014 | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. Meeting Date: MAY 23, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: 03323 Security ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reports of Directors | Management | For | For |
2 | Approve Reports of Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
5 | Authorize Board to Deal with Matters in Relation to the Distribution of Interim Dividend for the Year 2012 | Management | For | For |
6 | Reappoint Vocation International Certified Public Accountants Co., Ltd., and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Adopt Dividend Distribution Plan | Management | For | For |
8 | Approve Amendments of the Approved Rules for Management of Funds Raised from Capital Markets | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Amend Articles of Association | Management | For | For |
11 | Approve Issuance of Debt Financing Instruments | Management | For | For |
CHINA SHANSHUI CEMENT GROUP LTD. Meeting Date: MAY 18, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00691 Security ID: G2116M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Yu Yuchuan as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
3b | Reelect Jiao Shuge as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
3c | Reelect Sun Jianguo as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6a | Amend Memorandum of Association of the Company | Management | For | For |
6b | Amend Articles of Association of the Company | Management | For | For |
6c | Adopt New Set of Memorandum and Articles of Association of the Company | Management | For | For |
CHINA TAIPING INSURANCE HOLDINGS CO LTD. Meeting Date: MAY 31, 2012 Record Date: MAY 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00966 Security ID: Y1456Z151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Wang Bin as Director | Management | For | For |
2b | Reelect Xie Yiqun as Director | Management | For | Against |
2c | Reelect Shen Koping Michael as Director | Management | For | For |
2d | Reelect Che Shujian as Director | Management | For | For |
2e | Reelect Lee Kong Wai Conway as Director | Management | For | For |
2f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA UNICOM (HONG KONG) LTD Meeting Date: MAY 29, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00762 Security ID: Y1519S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Chang Xiaobing as Director | Management | For | For |
3a2 | Reelect Cheung Wing Lam Linus as Director | Management | For | For |
3a3 | Reelect John Lawson Thornton as Director | Management | For | For |
3a4 | Reelect Chung Shui Ming Timpson as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA VANKE CO., LTD. Meeting Date: MAY 11, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: 000002 Security ID: Y77421116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2011 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2011 Annual Report and Audited Financial Report | Management | For | For |
4 | Approve Plan on the 2011 Distribution of Profit and Dividend Payout | Management | For | For |
5 | Approve to Re-appoint 2012 Audit Firm | Management | For | For |
6 | Approve to Continue to Cooperate with China Resources Company and Its Affiliated Companies | Management | For | For |
CHINA VANKE CO., LTD. Meeting Date: MAY 11, 2012 Record Date: MAY 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: 000002 Security ID: Y77421108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2011 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2011 Annual Report and Audited Financial Report | Management | For | For |
4 | Approve Plan on the 2011 Distribution of Profit and Dividend Payout | Management | For | For |
5 | Approve to Re-appoint 2012 Audit Firm | Management | For | For |
6 | Approve to Continue to Cooperate with China Resources Company and Its Affiliated Companies | Management | For | For |
CIMB GROUP HOLDINGS BHD Meeting Date: APR 17, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: CIMB Security ID: Y1636J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Hamzah Bakar as Director | Management | For | For |
3 | Elect Zainal Abidin Putih as Director | Management | For | For |
4 | Elect Muhamad Syed Abdul Kadir as Director | Management | For | For |
5 | Elect Katsumi Hatao as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Share Repurchase Program | Management | For | For |
CNOOC LTD. Meeting Date: MAY 25, 2012 Record Date: MAY 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Declare Final Dividend | Management | For | For |
1c | Reelect Wu Guangqi as Executive Director | Management | For | For |
1d | Reelect Wu Zhenfang as Non-Executive Director | Management | For | For |
1e | Reelect Tse Hau Yin, Aloysius as Independent Non-Executive Director | Management | For | For |
1f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
1g | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2c | Authorize Reissuance of Repurchased Shares | Management | For | For |
COAL INDIA LTD. Meeting Date: SEP 20, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 533278 Security ID: Y1668L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 3.50 Per Share and Approve Final Dividend of INR 0.40 Per Share | Management | For | For |
3 | Reappoint S.K. Barua as Director | Management | For | For |
4 | Reappoint A. Perti as Director | Management | For | For |
5 | Reappoint A.K. Rath as Director | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 07, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H68624123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Share Re-registration Consent | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 07, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H68624123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | Against |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per A Bearer Share and EUR 0.045 per B Registered Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Johann Rupert as Director | Management | For | Against |
4.2 | Reelect Franco Cologni as Director | Management | For | Against |
4.3 | Reelect Lord Douro as Director | Management | For | Against |
4.4 | Reelect Yves-Andre Istel as Director | Management | For | For |
4.5 | Reelect Richard Lepeu as Director | Management | For | Against |
4.6 | Reelect Ruggero Magnoni as Director | Management | For | Against |
4.7 | Reelect Josua Malherbe as Director | Management | For | Against |
4.8 | Reelect Simon Murray as Director | Management | For | For |
4.9 | Reelect Frederic Mostert as Director | Management | For | Against |
4.10 | Reelect Alain Perrin as Director | Management | For | Against |
4.11 | Reelect Guillaume Pictet as Director | Management | For | For |
4.12 | Reelect Norbert Platt as Director | Management | For | Against |
4.13 | Reelect Alan Quasha as Director | Management | For | For |
4.14 | Reelect Lord Renwick of Clifton as Director | Management | For | For |
4.15 | Reelect Dominique Rochat as Director | Management | For | Against |
4.16 | Reelect Jan Rupert as Director | Management | For | Against |
4.17 | Reelect Gary Saage as Director | Management | For | Against |
4.18 | Reelect Juergen Schremp as Director | Management | For | Against |
4.19 | Reelect Martha Wikstrom as Director | Management | For | Against |
4.20 | Elect Maria Ramos as Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
CONTAINER CORPORATION OF INDIA LTD. Meeting Date: SEP 19, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 531344 Security ID: Y1740A137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 7.50 Per Share and Approve Final Dividend of INR 8.00 Per Share | Management | For | For |
3 | Reappoint A.K. Gupta as Director | Management | For | For |
4 | Reappoint H. Singh as Director | Management | For | For |
5 | Reappoint P.A. Rani as Director | Management | For | For |
6 | Appoint Kumar Chopra & Associates as Auditors | Management | For | For |
7 | Appoint V. Mittal as Part-Time Chairman | Management | For | For |
8 | Appoint A. Mahajan as Part-Time Director | Management | For | For |
9 | Appoint A.K. Bandyopadhyay as Part-Time Director | Management | For | For |
10 | Appoint K. Gupta as Part-Time Director | Management | For | For |
CP ALL PCL Meeting Date: APR 26, 2012 Record Date: MAR 08, 2012 Meeting Type: ANNUAL | ||||
Ticker: CPALL Security ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Directors' Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
5 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
6 | Approve Allocation of Income, Cash Dividend of THB 1.25 Per Share, and Stock Dividend Program | Management | For | For |
7.1 | Elect Dhanin Chearavanont as Director | Management | For | Against |
7.2 | Elect Korsak Chairasmisak as Director | Management | For | For |
7.3 | Elect Soopakij Chearavanont as Director | Management | For | Against |
7.4 | Elect Adirek Sripratak as Director | Management | For | For |
7.5 | Elect Tanin Buranamanit as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Other Business | Management | For | Against |
CTC MEDIA, INC. Meeting Date: APR 27, 2012 Record Date: MAR 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: CTCM Security ID: 12642X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans-Holger Albrecht | Management | For | For |
1.2 | Elect Director Angelo Codignoni | Management | For | For |
1.3 | Elect Director Jean-Pierre Morel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
DP WORLD LTD Meeting Date: APR 30, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Elect Director | Management | For | For |
5 | Elect Director | Management | For | For |
6 | Elect Director | Management | For | For |
7 | Elect Director | Management | For | For |
8 | Elect Director | Management | For | For |
9 | Elect Director | Management | For | For |
10 | Elect Director | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorize Board to Issue USD 553 Million in Shares with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights of Existing Shareholders | Management | For | For |
16 | Approve Reduction in Share Capital | Management | For | For |
DR. REDDY'S LABORATORIES Meeting Date: JUL 21, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500124 Security ID: Y21089159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 11.25 Per Share | Management | For | For |
3 | Reappoint A. Puri as Director | Management | For | For |
4 | Reappoint B.L.A. Carter as Director | Management | For | For |
5 | Approve B.S.R. & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of K.A. Reddy as Executive Chairman | Management | For | For |
7 | Approve Reappointment and Remuneration of G.V. Prasad as Executive Vice Chairman and CEO | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
DR. REDDY'S LABORATORIES Meeting Date: JUL 21, 2011 Record Date: JUN 23, 2011 Meeting Type: ANNUAL | ||||
Ticker: 500124 Security ID: 256135203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 11.25 Per Share | Management | For | For |
3 | Reappoint A. Puri as Director | Management | For | For |
4 | Reappoint B.L.A. Carter as Director | Management | For | For |
5 | Approve B.S.R. & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of K.A. Reddy as Executive Chairman | Management | For | For |
7 | Approve Reappointment and Remuneration of G.V. Prasad as Executive Vice Chairman and CEO | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
EDUCOMP SOLUTIONS LTD. Meeting Date: JUL 23, 2011 Record Date: JUN 17, 2011 Meeting Type: SPECIAL | ||||
Ticker: 532696 Security ID: Y22514114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $250 Million and Restructuring of $78.5 Million Outstanding Foreign Currency Convertible Bonds | Management | For | Against |
2 | Approve Increase in Authorized Share Capital from INR 250 Million to INR 300 Million by the Creation of 25 Million Equity Shares of INR 2.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | Against |
3 | Approve Employee Stock Option Scheme 2011 (ESOP Scheme 2011) | Management | For | Against |
4 | Approve Stock Option Plan Grants to Employees of Subsidiary Companies Under the ESOP Scheme 2011 | Management | For | Against |
FAR EASTERN NEW CENTURY CORP Meeting Date: JUN 28, 2012 Record Date: APR 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: 1402 Security ID: Y24374103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Undistributed Earnings | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6.1 | Elect Mr. Douglas Tong Hsu with Shareholder No.8 as Director | Management | For | Against |
6.2 | Elect Director No.2 | Shareholder | None | Against |
6.3 | Elect Director No.3 | Shareholder | None | Against |
6.4 | Elect Director No.4 | Shareholder | None | Against |
6.5 | Elect Director No.5 | Shareholder | None | Against |
6.6 | Elect Director No.6 | Shareholder | None | Against |
6.7 | Elect Director No.7 | Shareholder | None | Against |
6.8 | Elect Director No.8 | Shareholder | None | Against |
6.9 | Elect Mr. Bao-Shuh Paul Lin with ID No.T101825311 as Independent Director | Shareholder | For | For |
6.10 | Elect Mr. Johnsee Lee with ID No.P100035891 as Independent Director | Shareholder | For | For |
6.11 | Elect Mr. Bing Shen with ID No.A110904552 as Independent Director | Shareholder | For | For |
6.12 | Elect Supervisor No.1 | Shareholder | None | Against |
6.13 | Elect Supervisor No.2 | Shareholder | None | Against |
6.14 | Elect Supervisor No.3 | Shareholder | None | Against |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
FAR EASTONE TELECOMMUNICATIONS CO., LTD. Meeting Date: JUN 13, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4904 Security ID: Y7540C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution through Capital Reserve | Management | For | For |
4 | Amend the Articles of Association | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Approve Issuance of Ordinary Shares via Private Placement | Management | For | For |
8.1 | Elect Douglas Hsu, a Representative of Yuan Ding Construction Company, with Shareholder No.17366, as Director | Shareholder | None | Against |
8.2 | Elect Director No.2 | Shareholder | None | Against |
8.3 | Elect Director No.3 | Shareholder | None | Against |
8.4 | Elect Director No.4 | Shareholder | None | Against |
8.5 | Elect Director No.5 | Shareholder | None | Against |
8.6 | Elect Director No.6 | Shareholder | None | Against |
8.7 | Elect Director No.7 | Shareholder | None | Against |
8.8 | Elect Lawrence Juen-Yee Lau, with ID 19441212LA, as Independent Director | Shareholder | For | For |
8.9 | Elect Kurt Roland Hellstrom, with ID 19431212KU, as Independent Director | Shareholder | For | For |
8.10 | Elect Supervisor No.1 | Shareholder | None | Against |
8.11 | Elect Supervisor No.2 | Shareholder | None | Against |
8.12 | Elect Supervisor No.3 | Shareholder | None | Against |
9 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
10 | Transact Other Business (Non-Voting) | Management | None | None |
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD) Meeting Date: JUN 18, 2012 Record Date: APR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2354 Security ID: Y3002R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Amend the Articles of Association | Management | For | For |
FRESNILLO PLC Meeting Date: MAY 18, 2012 Record Date: MAY 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: FRES Security ID: G371E2108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Alberto Bailleres as Director | Management | For | Abstain |
5 | Re-elect Lord Cairns as Director | Management | For | For |
6 | Re-elect Javier Fernandez as Director | Management | For | For |
7 | Re-elect Fernando Ruiz as Director | Management | For | For |
8 | Re-elect Fernando Solana as Director | Management | For | For |
9 | Re-elect Guy Wilson as Director | Management | For | For |
10 | Re-elect Juan Bordes as Director | Management | For | For |
11 | Re-elect Arturo Fernandez as Director | Management | For | For |
12 | Re-elect Rafael MacGregor as Director | Management | For | For |
13 | Re-elect Jaime Lomelin as Director | Management | For | For |
14 | Elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
15 | Elect Alejandro Bailleres as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GAZPROM OAO Meeting Date: JUN 29, 2012 Record Date: MAY 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: GAZP Security ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Terms of Allocation of Dividends | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
8.2 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
8.3 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
8.4 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
8.5 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
8.6 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.7 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
8.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
8.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
8.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.13 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
8.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
8.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
8.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.18 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline | Management | For | For |
8.19 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations | Management | For | For |
8.20 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
8.21 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.22 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions | Management | For | For |
8.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
8.24 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
8.25 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement | Management | For | For |
8.26 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.27 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation | Management | For | For |
8.28 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.29 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.30 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.31 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.32 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.33 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.34 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
8.35 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
8.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System | Management | For | For |
8.37 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
8.38 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
8.39 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | Management | For | For |
8.40 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
8.41 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
8.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
8.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
8.44 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
8.45 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
8.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
8.47 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
8.48 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
8.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
8.50 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | Management | For | For |
8.51 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
8.52 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
8.53 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
8.56 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.57 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
8.58 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.59 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.61 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
8.63 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects | Management | For | For |
8.64 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
8.65 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
8.66 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.67 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements | Management | For | For |
8.68 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
8.69 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects | Management | For | For |
8.70 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries | Management | For | For |
8.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
8.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.74 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
8.75 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities | Management | For | For |
8.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
8.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
8.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
8.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
8.80 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations | Management | For | For |
8.81 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
8.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | Management | For | For |
8.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.99 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas | Management | For | For |
8.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.103 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses | Management | For | For |
8.104 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.105 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | Management | For | For |
8.106 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.107 | Approve Related-Party Transaction with OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.108 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment | Management | For | For |
8.109 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.110 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
8.111 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
8.112 | Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export | Management | For | For |
8.113 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
8.114 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
8.115 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
9.1 | Elect Andrey Akimov as Director | Management | None | Against |
9.2 | Elect Farit Gazizullin as Director | Management | None | Against |
9.3 | Elect Viktor Zubkov as Director | Management | None | Against |
9.4 | Elect Elena Karpel as Director | Management | None | Against |
9.5 | Elect Timur Kulibayev as Director | Management | None | Against |
9.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
9.7 | Elect Viktor Martynov as Director | Management | None | Against |
9.8 | Elect Vladimir Mau as Director | Management | None | Against |
9.9 | Elect Aleksey Miller as Director | Management | None | Against |
9.10 | Elect Valery Musin as Director | Management | None | For |
9.11 | Elect Mikhail Sereda as Director | Management | None | Against |
9.12 | Elect Igor Yusufov as Director | Management | None | Against |
10.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
10.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
10.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
10.4 | Elect Aleksey Mironov as Member of Audit Commission | Management | For | For |
10.5 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | For |
10.6 | Elect Anna Nesterova as Member of Audit Commission | Management | For | For |
10.7 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | Against |
10.8 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
10.9 | Elect Karen Oganyan as Members of Audit Commission | Management | For | Against |
10.10 | Elect Maria Tikhonova as Member of Audit Commission | Management | For | For |
10.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
GAZPROM OAO Meeting Date: JUN 29, 2012 Record Date: MAY 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: GAZP Security ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Terms of Allocation of Dividends | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
8.2 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
8.3 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
8.4 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
8.5 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
8.6 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.7 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
8.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
8.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
8.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.13 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
8.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
8.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
8.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.18 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline | Management | For | For |
8.19 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations | Management | For | For |
8.20 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
8.21 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.22 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions | Management | For | For |
8.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
8.24 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
8.25 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement | Management | For | For |
8.26 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.27 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation | Management | For | For |
8.28 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.29 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.30 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.31 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.32 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.33 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.34 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
8.35 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
8.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System | Management | For | For |
8.37 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
8.38 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
8.39 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | Management | For | For |
8.40 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
8.41 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
8.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
8.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
8.44 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
8.45 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
8.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
8.47 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
8.48 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
8.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
8.50 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | Management | For | For |
8.51 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
8.52 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
8.53 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
8.56 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.57 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
8.58 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.59 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.61 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
8.63 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects | Management | For | For |
8.64 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
8.65 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
8.66 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.67 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements | Management | For | For |
8.68 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
8.69 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects | Management | For | For |
8.70 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries | Management | For | For |
8.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
8.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.74 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
8.75 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities | Management | For | For |
8.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
8.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
8.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
8.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
8.80 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations | Management | For | For |
8.81 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
8.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | Management | For | For |
8.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.99 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas | Management | For | For |
8.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.103 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses | Management | For | For |
8.104 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.105 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | Management | For | For |
8.106 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.107 | Approve Related-Party Transaction with OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.108 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment | Management | For | For |
8.109 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.110 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
8.111 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
8.112 | Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export | Management | For | For |
8.113 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
8.114 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
8.115 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
9.1 | Elect Andrey Akimov as Director | Management | None | Against |
9.2 | Elect Farit Gazizullin as Director | Management | None | Against |
9.3 | Elect Viktor Zubkov as Director | Management | None | Against |
9.4 | Elect Elena Karpel as Director | Management | None | Against |
9.5 | Elect Timur Kulibayev as Director | Management | None | Against |
9.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
9.7 | Elect Viktor Martynov as Director | Management | None | Against |
9.8 | Elect Vladimir Mau as Director | Management | None | Against |
9.9 | Elect Aleksey Miller as Director | Management | None | Against |
9.10 | Elect Valery Musin as Director | Management | None | For |
9.11 | Elect Mikhail Sereda as Director | Management | None | Against |
9.12 | Elect Igor Yusufov as Director | Management | None | Against |
10.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
10.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
10.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
10.4 | Elect Aleksey Mironov as Member of Audit Commission | Management | For | For |
10.5 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | For |
10.6 | Elect Anna Nesterova as Member of Audit Commission | Management | For | For |
10.7 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | Did Not Vote |
10.8 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
10.9 | Elect Karen Oganyan as Members of Audit Commission | Management | For | Against |
10.10 | Elect Maria Tikhonova as Member of Audit Commission | Management | For | For |
10.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
GMR INFRASTRUCTURE LTD Meeting Date: SEP 02, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532754 Security ID: Y2730E121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint O.B. Raju as Director | Management | For | For |
3 | Reappoint R.S.S.L.N. Bhaskarudu as Director | Management | For | For |
4 | Reappoint P.G. Apte as Director | Management | For | For |
5 | Reappoint K.K. Grandhi as Director | Management | For | Against |
6 | Approve S. R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of S. Bommidala, Managing Director | Management | For | For |
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Meeting Date: DEC 05, 2011 Record Date: DEC 02, 2011 Meeting Type: SPECIAL | ||||
Ticker: 00493 Security ID: G3978C124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Terms of the Share Options | Management | For | Against |
2 | Amend Terms of the Share Option Scheme | Management | For | Against |
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Meeting Date: JUN 28, 2012 Record Date: JUN 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00493 Security ID: G3978C124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Ng Kin Wah as Executive Director | Management | For | For |
2b | Reelect Zhu Jia as Non-Executive Director | Management | For | For |
2c | Reelect Wang Li Hong as Non-Executive Director | Management | For | For |
2d | Reelect Chan Yuk Sang as Independent Non-Executive Director | Management | For | For |
2e | Elect Cheung Leong as Non-Executive Director | Management | For | For |
3 | Reelect Sze Tsai Ping, Michael as Independent Non-Executive Director | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JUL 21, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JUL 21, 2011 Record Date: JUL 08, 2011 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a.1 | Elect Hector Reyes Retana as Independent Director | Management | For | For |
1.a.2 | Elect Juan Carlos Braniff Hierro as Independent Director | Management | For | For |
1.a.3 | Elect Armando Garza Sada as Independent Director | Management | For | For |
1.a.4 | Elect Manuel Saba Ades as Representative of Controlling Shareholder Group | Management | For | For |
1.a.5 | Elect Enrique Castillo Mejorada as Executive Director | Management | For | For |
1.b | Approve Independence Classification of Directors | Management | For | For |
1.c | Approve New Directors Liability and Indemnification | Management | For | For |
1.d | Approve Discharge of Rodolfo F. Barrera Villarreal as Representative of Controlling Shareholders, Eugenio Clariond Reyes-Retana as Independent Director, Jacobo Zaidenweber Cvilich as Independent Director, and Isaac Hamui Mussali as Independent Director | Management | For | For |
2 | Approve the Formation of Statutory Committee; Set Faculties, Functions and Operation Rules | Management | For | For |
3 | Approve the Formation of Regional Statutory Committee; Set Faculties, Functions and Operation Rules | Management | For | For |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: OCT 17, 2011 Record Date: OCT 04, 2011 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws Re: Creation and Functions of Nominee Committee | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: OCT 17, 2011 Record Date: OCT 04, 2011 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Dividend Policy | Management | For | For |
2 | Approve Cash Dividends of MXN 0.17 per Share | Management | For | For |
3 | Set Maximum Nominal Amount of Share Repurchase Program for Fiscal Year 2011 | Management | For | For |
4 | Present External Auditor's Report on Fiscal Obligations | Management | For | For |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
6 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: FEB 17, 2012 Record Date: FEB 03, 2012 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 of Company Bylaws | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: FEB 17, 2012 Record Date: FEB 03, 2012 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of MXN 0.17 per Share | Management | For | For |
2 | Amend Functions of Regional Statutory Committee | Management | For | For |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: APR 27, 2012 Record Date: APR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Cash Dividends of MXN 0.18 Per Share | Management | For | For |
4.a1 | Elect Roberto Gonzalez Barrera as Board Chairman Emeritus | Management | For | For |
4.a2 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
4.a3 | Elect Bertha Gonzalez Moreno as Director | Management | For | For |
4.a4 | Elect David Villarreal Montemayor as Director | Management | For | For |
4.a5 | Elect Manuel Saba Ades as Director | Management | For | For |
4.a6 | Elect Alfredo Elias Ayub as Director | Management | For | For |
4.a7 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
4.a8 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
4.a9 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
4.a10 | Elect Armando Garza Sada as Director | Management | For | For |
4.a11 | Elect Hector Reyes Retana as Director | Management | For | For |
4.a12 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
4.a13 | Elect Eduardo Livas Cantu as Director | Management | For | For |
4.a14 | Elect Enrique Castillo Sanchez Mejorada as Director | Management | For | For |
4.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
4.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
4.a17 | Elect Juan Antonio Gonzalez Moreno as Alternate Director | Management | For | For |
4.a18 | Elect Jose G. Garza Montemayor as Alternate Director | Management | For | For |
4.a19 | Elect Alberto Saba Ades as Alternate Director | Management | For | For |
4.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
4.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
4.a22 | Elect Javier Martinez Abrego as Alternate Director | Management | For | For |
4.a23 | Elect Carlos Chavarria Garza as Alternate Director | Management | For | For |
4.a24 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
4.a25 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
4.a26 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
4.a27 | Elect Alfredo Livas Cantu as Alternate Director | Management | For | For |
4.a28 | Elect Javier Molinar Horcasitas as Alternate Director | Management | For | For |
4.a29 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
4.b | Approve Directors Liability and Indemnification | Management | For | For |
4.c | Elect Hector Avila Flores as Secretary | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6.a | Elect Hector Reyes Retana as Chairman of Audit and Corporate Practices Committee | Management | For | For |
6.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
6.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
6.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
7 | Present Report on Company's 2011 Share Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Program for 2012 | Management | For | For |
8 | Authorize Board to Obtain Certification of Company Bylaws | Management | For | For |
9 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
10 | Approve Minutes of Meeting | Management | For | For |
HANA FINANCIAL GROUP INC. Meeting Date: MAR 23, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 086790 Security ID: Y29975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income and Year-End Dividend of KRW 300 per Share | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4.1 | Elect Three Inside Directors and Eight Outside Directors (Bundled) | Management | For | For |
4.2 | Elect Five Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 08, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 9.00 Per Share | Management | For | For |
3 | Reappoint D.N. Ghosh as Director | Management | For | For |
4 | Reappoint R.S. Tarneja as Director | Management | For | For |
5 | Reappoint B. Jalan as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Company Auditors and Branch Auditors at London and Singapore and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PKF as Branch Auditors at Dubai and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Increase in Borrowing Powers to INR 2 Trillion | Management | For | Against |
9 | Approve Reappointment and Remuneration of K.M. Mistry as Managing Director | Management | For | For |
10 | Approve Employee Stock Option Scheme - 2011 (ESOS - 2011) | Management | For | For |
HYUNDAI GLOVIS CO. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 086280 Security ID: Y27294100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect One Inside Director and Four Outside Directors (Bundled) | Management | For | For |
4 | Elect Four Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOBIS CO. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 012330 Security ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,750 per Common Share and KRW 1,800 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
4 | Reelect Two Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 005380 Security ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 | Management | For | For |
2 | Elect Two Insdie Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Reelect Two Members of Audit Committee | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ICICI BANK LIMITED Meeting Date: JUN 25, 2012 Record Date: JUN 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: 532174 Security ID: Y38575109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Preference Shares Dividend | Management | For | For |
3 | Approve Dividend of INR 16.50 Per Equity Share | Management | For | For |
4 | Reelect H. Khusrokhan as Director | Management | For | For |
5 | Reelect V. Sridar as Director | Management | For | For |
6 | Reelect N.S. Kannan as Director | Management | For | For |
7 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect S. Piramal as Director | Management | For | For |
10 | Approve Revision in Remuneration of C. Kochhar, Managing Director and CEO | Management | For | For |
11 | Approve Revision in Remuneration of N.S. Kannan, Executive Director and CFO | Management | For | For |
12 | Approve Revision in Remuneration of K. Ramkumar, Executive Director | Management | For | For |
13 | Approve Revision in Remuneration of R. Sabharwal, Executive Director | Management | For | For |
14 | Amend ICICI Bank Employees Stock Option Scheme (ESOS) Re: Increase in Maximum Number of Shares Allotted Under the ESOS | Management | For | For |
15 | Approve Grant of Options to Employees and/or Directors Under the ESOS | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: NOV 29, 2011 Record Date: OCT 24, 2011 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Subordinated Bonds | Management | For | For |
2 | Elect Jiang Jianqing as Executive Director of the Bank | Management | For | For |
3 | Elect Yang Kaisheng as Executive Director of the Bank | Management | For | For |
4 | Elect Wong Kwong Shing, Frank as Independent Non-Executive Director of the Bank | Management | For | For |
5 | Elect Tian Guoqiang as Independent Non-Executive Director of the Bank | Management | For | For |
6 | Elect Wang Chixi as Shareholder Supervisor of the Bank | Management | For | For |
7 | Elect Huan Huiwu as Non-Executive Director of the Bank | Shareholder | None | For |
8 | Elect Wang Xiaoya as Non-Executive Director of the Bank | Shareholder | None | For |
9 | Elect Ge Rongrong as Non-Executive Director of the Bank | Shareholder | None | For |
10 | Elect Li Jun as Non-Executive Director of the Bank | Shareholder | None | For |
11 | Elect Wang Xiaolan as Non-Executive Director of the Bank | Shareholder | None | For |
12 | Elect Yao Zhongli as Non-Executive Director of the Bank | Shareholder | None | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: FEB 23, 2012 Record Date: JAN 20, 2012 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fixed Assets Investment Budget for 2012 | Management | For | For |
2 | Elect Or Ching Fai as Director | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: MAY 31, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2011 Work Report of Board of Directors | Management | For | For |
2 | Accept 2011 Work Report of Board of Supervisors | Management | For | For |
3 | Accept Bank's 2011 Audited Accounts | Management | For | For |
4 | Approve 2011 Profit Distribution Plan | Management | For | For |
5 | Reappoint Ernst & Young and Ernst & Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million | Management | For | For |
6 | Elect Dong Juan as External Supervisor | Management | For | For |
7 | Elect Meng Yan as External Supervisor | Management | For | For |
8 | Elect Hong Yongmiao as Independent Non-Executive Director | Shareholder | None | For |
9 | Approve Payment of Remuneration to Directors and Supervisors | Shareholder | None | For |
INFOSYS LTD. Meeting Date: OCT 11, 2011 Record Date: AUG 26, 2011 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revocation of Resolution 17 Passed at the AGM Held on June 12, 2004 Re: Establish a New Welfare Trust | Management | For | For |
2 | Approve Restricted Stock Unit Plan 2011 (RSU Plan 2011) | Management | For | Against |
3 | Approve Grant of Restricted Stock Units to Employees of the Company's Subsidiaries Under the RSU Plan 2011 | Management | For | Against |
INFOSYS LTD. Meeting Date: JUN 09, 2012 Record Date: MAY 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 22.00 Per Share and Special Dividend of INR 10.00 Per Share | Management | For | For |
3 | Reelect S. Gopalakrishnan as Director | Management | For | For |
4 | Reelect K.V. Kamath as Director | Management | For | For |
5 | Reelect D.L. Boyles as Director | Management | For | For |
6 | Reelect J.S. Lehman as Director | Management | For | For |
7 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect A.M. Fudge as Director | Management | For | For |
9 | Elect V. Balakrishnan as Executive Director and Approve His Remuneration | Management | For | For |
10 | Elect A. Vemuri as Executive Director and Approve His Remuneration | Management | For | For |
11 | Elect B.G. Srinivas as Executive Director and Approve His Remuneration | Management | For | For |
12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
ITAU UNIBANCO HOLDING SA Meeting Date: APR 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ITUB4 Security ID: P5968U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Alfredo Egydio Arruda Villela Filho as Director | Management | For | For |
3.2 | Elect Alfredo Egydio Setubal as Director | Management | For | For |
3.3 | Elect Candido Botelho Bracher as Director | Management | For | For |
3.4 | Elect Demosthenes Madureira de Pinho Neto as Director | Management | For | For |
3.5 | Elect Gustavo Jorge Laboissiere Loyola as Director | Management | For | For |
3.6 | Elect Henri Penchas as Director | Management | For | For |
3.7 | Elect Israel Vainboim as Director | Management | For | For |
3.8 | Elect Nildemar Secches as Director | Management | For | For |
3.9 | Elect Pedro Luiz Bodin de Moraes as Director | Management | For | For |
3.10 | Elect Pedro Moreira Salles as Director | Management | For | For |
3.11 | Elect Pedro Pullen Parente as Director | Management | For | For |
3.12 | Elect Ricardo Villela Marino as Director | Management | For | For |
3.13 | Elect Roberto Egydio Setubal as Director | Management | For | For |
4.1 | Elect Alberto Sozin Furuguem as Fiscal Council Member | Management | For | For |
4.2 | Elect Iran Siqueira Lima as Fiscal Council Member | Management | For | For |
4.3 | Elect Joao Costa as Alternate Fiscal Council Member | Management | For | For |
4.4 | Elect Jose Caruso Cruz Henriques as Alternate Fiscal Council Member | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: JUL 16, 2011 Record Date: JUN 03, 2011 Meeting Type: SPECIAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Corporate Guarantee to Jaypee Karcham Hydro Corp. Ltd., a Subsidiary Company | Management | For | For |
2 | Approve Corporate Guarantee to Jaiprakash Power Ventures Ltd., a Subsidiary Company | Management | For | For |
3 | Approve Investment of up to INR 2.5 Billion in Himalyaputra Aviation Ltd. | Management | For | For |
4 | Approve B.K. Jain, a Relative of a Director, to Hold an Office or Place of Profit under the Company | Management | For | For |
5 | Approve Reappointment and Remuneration of M. Gaur as Executive Chairman | Management | For | For |
6 | Approve Revision in Remuneration of Executive Directors | Management | For | For |
7 | Approve Increase in Borrowing Powers to INR 350 Billion | Management | For | Against |
8 | Approve Pledging of Assets for Debt | Management | For | For |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: SEP 27, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 0.40 Per Share and Approve Final Dividend of INR 0.40 Per Share | Management | For | For |
3 | Reappoint S. Gaur as Director | Management | For | Against |
4 | Reappoint B.K. Goswami as Director | Management | For | For |
5 | Reappoint S.C. Gupta as Director | Management | For | For |
6 | Reappoint R.K. Singh as Director | Management | For | Against |
7 | Reappoint S.D. Nailwal as Director | Management | For | For |
8 | Approve M.P. Singh & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Appoint R. Kumar as Director | Management | For | For |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: FEB 25, 2012 Record Date: Meeting Type: COURT | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement Between Jaiprakash Associates Ltd and Jaypee Cement Corp Ltd | Management | For | For |
KINGBOARD CHEMICAL HOLDINGS LTD Meeting Date: MAY 28, 2012 Record Date: MAY 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00148 Security ID: G52562140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Cheung Wai Lin, Stephanie as Executive Director | Management | For | For |
3b | Reelect Chan Wing Kwan as Non-Executive Director | Management | For | For |
3c | Reelect Henry Tan as Independent Non-Executive Director | Management | For | For |
3d | Reelect Lai Chung Wing, Robert as Independent Non-Executive Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Amend Memorandum and Articles of Association of the Company | Management | For | For |
LG CORP. Meeting Date: MAR 23, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 003550 Security ID: Y52755108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share | Management | For | For |
2 | Reelect One Inside Director and One Outside Director (Bundled) | Management | For | For |
3 | Reelect Lee Yoon-Jae as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG HOUSEHOLD & HEALTH CARE LTD. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 051900 Security ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 3,500 per Common Share and KRW 3,550 per Preferred Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LI & FUNG LIMITED Meeting Date: MAY 14, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00494 Security ID: G5485F169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.34 Per Share | Management | For | For |
3a | Reelect Spencer Theodore Fung as Director | Management | For | For |
3b | Reelect Franklin Warren McFarlan as Director | Management | For | For |
3c | Reelect Martin Tang Yue Nien as Director | Management | For | For |
3d | Reelect Fu Yuning as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LIFESTYLE INTERNATIONAL HOLDINGS LTD. Meeting Date: APR 23, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 01212 Security ID: G54856128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Doo Wai-hoi, William as Executive Director | Management | For | For |
3b | Reelect Lau Luen-hung, Joseph as Non-Executive Director | Management | For | Against |
3c | Reelect Lam Siu-lun, Simon as Independent Non-Executive Director | Management | For | For |
3d | Reelect Hui Chiu-chung, Stephen as Independent Non-Executive Director | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LOJAS RENNER Meeting Date: APR 20, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2.1 | Amend Article 1, Paragraph 1 | Management | For | For |
2.2 | Amend Article 1, Paragraph 2 | Management | For | For |
2.3 | Amend Article 3 | Management | For | For |
2.4 | Amend Article 6, Paragraph 3 | Management | For | For |
2.5 | Amend Article 6, Paragraph 4 | Management | For | For |
2.6 | Amend Article 6, Paragraph 5 | Management | For | For |
2.7 | Amend Article 9 | Management | For | For |
2.8 | Amend Article 10, Paragraph 2 | Management | For | For |
2.9 | Amend Article 10, Paragraph 5 | Management | For | For |
2.10 | Amend Article 12, Item IV, and Article 20, Item XIV | Management | For | For |
2.11 | Amend Article 12, Item VIII | Management | For | For |
2.12 | Amend Article 13, Paragraph 1 | Management | For | For |
2.13 | Amend Article 13, Paragraph 3 | Management | For | For |
2.14 | Amend Articles 14, 16 and 20 | Management | For | For |
2.15 | Amend Article 16 | Management | For | For |
2.16 | Amend Article 16, Paragraph 1 | Management | For | For |
2.17 | Amend Article 16, Paragraph 8 | Management | For | For |
2.18 | Amend Article 16, Paragraph 9 | Management | For | For |
2.19 | Amend Article 20, Item XI | Management | For | For |
2.20 | Amend Article 20, Item XXI | Management | For | For |
2.21 | Amend Article 20, Item XXVIII | Management | For | For |
2.22 | Amend Article 20, Paragraph 2 | Management | For | For |
2.23 | Amend Article 21 | Management | For | For |
2.24 | Amend Article 29 | Management | For | For |
2.25 | Amend Article 29, Paragraph 6 | Management | For | For |
2.26 | Amend Article 29, Paragraph 7 | Management | For | For |
2.27 | Amend Article 35 | Management | For | For |
2.28 | Amend Article 40 | Management | For | For |
2.29 | Amend Article 41 | Management | For | For |
2.30 | Amend Article 42 | Management | For | For |
2.31 | Amend Article 43 | Management | For | For |
2.32 | Amend Article 43, Paragraph 12 | Management | For | For |
2.33 | Amend Article 44 | Management | For | For |
2.34 | Amend Article 45 | Management | For | For |
2.35 | Amend Article 46 | Management | For | For |
2.36 | Amend Article 47 | Management | For | For |
2.37 | Amend Article 48 | Management | For | For |
2.38 | Amend Article 49 | Management | For | For |
2.39 | Amend Article 51 | Management | For | For |
2.40 | Amend Article 52 | Management | For | For |
2.41 | Amend Article 54 | Management | For | For |
2.42 | Amend Article 56 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
LOJAS RENNER Meeting Date: APR 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
MAGNIT OAO Meeting Date: DEC 08, 2011 Record Date: OCT 21, 2011 Meeting Type: SPECIAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction | Management | For | For |
2 | Approve Large-Scale Related-Party Transaction | Management | For | For |
MAGNIT OAO Meeting Date: MAY 28, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
4.2 | Elect Valery Butenko as Director | Management | None | Against |
4.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
4.4 | Elect Alexander Zayonts as Director | Management | None | For |
4.5 | Elect Alexey Makhnev as Director | Management | None | For |
4.6 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
4.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
5.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
8 | Elect Members of Counting Commission | Management | For | For |
9 | Approve New Edition of Charter | Management | For | Against |
10 | Approve Large-Scale Related-Party Transactions | Management | For | Against |
11.1 | Approve Related-Party Transaction | Management | For | Against |
11.2 | Approve Related-Party Transaction | Management | For | Against |
11.3 | Approve Related-Party Transaction | Management | For | Against |
11.4 | Approve Related-Party Transaction | Management | For | Against |
11.5 | Approve Related-Party Transaction | Management | For | Against |
11.6 | Approve Related-Party Transaction | Management | For | Against |
11.7 | Approve Related-Party Transaction | Management | For | Against |
11.8 | Approve Related-Party Transaction | Management | For | Against |
11.9 | Approve Related-Party Transaction | Management | For | Against |
METRO PACIFIC INVESTMENTS CORPORATION Meeting Date: AUG 25, 2011 Record Date: JUL 25, 2011 Meeting Type: SPECIAL | ||||
Ticker: MPI Security ID: Y60305102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Listing on the Philippine Stock Exchange of Certain Common Shares Issued by the Company in Accordance with the Current PSE Rules and Regulations for Placing and Subscription of Transactions and Private Placements | Management | For | For |
2 | Other Matters | Management | For | Against |
METRO PACIFIC INVESTMENTS CORPORATION Meeting Date: MAY 25, 2012 Record Date: APR 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: MPI Security ID: Y60305102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the President's Report and the Annual Report for the Year 2011 | Management | For | For |
2 | Approve the Audited Financial Statements For the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Ratify All Acts of the Board of Directors and Management for the Year 2011 | Management | For | For |
4.1 | Elect Manuel V. Pangilinan as a Director | Management | For | For |
4.2 | Elect Jose Ma. K. Lim as a Director | Management | For | For |
4.3 | Elect David J. Nicol as a Director | Management | For | For |
4.4 | Elect Edward S. Go as a Director | Management | For | For |
4.5 | Elect Augusto P. Palisoc, Jr. as a Director | Management | For | For |
4.6 | Elect Antonio A. Picazo as a Director | Management | For | For |
4.7 | Elect Amado R. Santiago, III as a Director | Management | For | For |
4.8 | Elect Artemio V. Panganiban as a Director | Management | For | For |
4.9 | Elect Ramoncito S. Fernandez as a Director | Management | For | For |
4.10 | Elect Lydia B. Echauz as a Director | Management | For | For |
4.11 | Elect Edward A. Tortorici as a Director | Management | For | For |
4.12 | Elect Ray C. Espinosa as a Director | Management | For | For |
4.13 | Elect Robert C. Nicholson as a Director | Management | For | For |
4.14 | Elect Victorico P. Vargas as a Director | Management | For | For |
4.15 | Elect Washington Z. SyCip as a Director | Management | For | For |
5 | Appoint the External Auditor of the Company | Management | For | For |
6 | Other Business | Management | For | Against |
MHP S A Meeting Date: OCT 19, 2011 Record Date: OCT 05, 2011 Meeting Type: SPECIAL | ||||
Ticker: MHPC Security ID: 55302T204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
2 | Authorize Board to Implement Share Repurchase Program in Accordance with Terms and Conditions under Item 1 | Management | For | For |
3 | Fix Number of Directors at up to Nine | Management | For | For |
4 | Approve Resignations of Yevhen H. Shatohin and Artur Futyma as Directors | Management | For | For |
5 | Elect Three New Directors (Bundled) | Management | For | Against |
6 | Re-elect Yuriy A. Kosyuk, Charles Adriaenssen, Victoria B. Kapelyushna, John Clifford Rich, and John Grant as Directors (Bundled) | Management | For | Against |
7 | Amend Articles Re: EU Shareholder Right Directive as Transposed Into Luxembourg Law | Management | For | For |
8 | Amend Article 5 Re: Share Capital | Management | For | For |
9 | Amend Article 6 Re: Form of Shares | Management | For | For |
10 | Amend Article 14 Re: General Meeting of Shareholders | Management | For | For |
11 | Amend Article 20 Re: Applicable Law | Management | For | For |
12 | Renumber Articles | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
MHP SA Meeting Date: APR 27, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: MHPC Security ID: 55302T204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | For | Did Not Vote |
2 | Accept Consolidated and Standalone Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4 | Allocation of Shares Bought Back by Company into Non-Distributable Reserve for Own Shares | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Renew Appointment of Auditors | Management | For | Did Not Vote |
7 | Transact Other Business (Non-Voting) | Management | None | None |
MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD Meeting Date: AUG 10, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532921 Security ID: Y61448117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends on Equity Shares of INR 0.90 Per Share | Management | For | For |
3 | Approve Dividend on Preference Shares at 0.01 Percent | Management | For | For |
4 | Reappoint S. Venkiteswaran as Director | Management | For | Against |
5 | Reappoint M. Mahadevia as Director | Management | For | For |
6 | Reappoint A. Duggal as Director | Management | For | Against |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint R. Dholakia as Director | Management | For | For |
9 | Approve Increase in Borrowing Powers to INR 200 Billion | Management | For | Against |
10 | Amend Articles of Association Re: Official Seal | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 75 Billion | Management | For | Against |
MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD Meeting Date: DEC 31, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 532921 Security ID: Y61448117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Adani Ports and Special Economic Zone Ltd. | Management | For | For |
NATURA COSMETICOS S.A Meeting Date: APR 13, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NATU3 Security ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
NATURA COSMETICOS S.A Meeting Date: APR 13, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: NATU3 Security ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2a | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2b | Amend Article 6 | Management | For | For |
2c | Amend Article 6, Current Paragraph 1 | Management | For | For |
2d | Amend Article 12 | Management | For | For |
2e | Amend Article 16 Re: Increase in Board Size | Management | For | For |
2f | Amend Article 16, Paragraph 2 | Management | For | For |
2g | Amend Article 16, Paragraph 3 | Management | For | For |
2h | Amend Article 18 | Management | For | For |
2i | Amend Article 18, Paragraph 2 | Management | For | For |
2j | Amend Article 18, Paragraph 3 | Management | For | For |
2k | Amend Article 19 | Management | For | For |
2l | Amend Article 20 | Management | For | For |
2m | Amend Article 21 | Management | For | For |
2n | Amend Article 22 | Management | For | For |
2o | Amend Article 25 | Management | For | For |
2p | Amend Article 28 | Management | For | For |
NHN CORP. Meeting Date: MAR 23, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 035420 Security ID: Y6347M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 536 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1.1 | Reelect Lee Hae-Jin as Inside Director | Management | For | For |
3.2.1 | Elect Hur Yong-soo as Outside Director | Management | For | For |
3.2.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4.1 | Elect Hur Yong-Soo as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Jong-woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NOVATEK OAO Meeting Date: OCT 14, 2011 Record Date: SEP 08, 2011 Meeting Type: SPECIAL | ||||
Ticker: NOTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 2.50 per Share for First Six Months of Fiscal 2011 | Management | For | For |
NOVATEK OAO Meeting Date: APR 27, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | For |
2.1 | Elect Andrei Akimov as Director via Cumulative Voting | Management | None | Against |
2.2 | Elect Burckhard Bergmann as Director via Cumulative Voting | Management | None | Against |
2.3 | Elect Ruben Vardanian as Director via Cumulative Voting | Management | None | For |
2.4 | Elect Yves Louis Darricarrere as Director via Cumulative Voting | Management | None | Against |
2.5 | Elect Mark Gyetvay as Director via Cumulative Voting | Management | None | Against |
2.6 | Elect Leonid Mikhelson as Director via Cumulative Voting | Management | None | Against |
2.7 | Elect Alexander Natalenko as Director via Cumulative Voting | Management | None | For |
2.8 | Elect Kirill Seleznev as Director via Cumulative Voting | Management | None | Against |
2.9 | Elect Gennady Timchenko as Director via Cumulative Voting | Management | None | Against |
3.1 | Elect Maria Panasenko as Member of Audit Commission | Management | For | For |
3.2 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | For |
3.3 | Elect Sergey Fomichev as Member of Audit Commission | Management | For | For |
3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | For |
4 | Elect Leonid Mikhelson as Chairman of Management Board | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor for 2012 | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8 | Approve Related-Party Transaction Re: Gas Delivery Agreement with OAO Gazprom | Management | For | For |
PARKSON RETAIL GROUP LTD. Meeting Date: MAY 17, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: 03368 Security ID: G69370115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of RMB 0.110 Per Share | Management | For | For |
3a1 | Reelect Tan Sri Cheng Heng Jem as Director | Management | For | For |
3a2 | Reelect Ko Tak Fai, Desmond as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: JUL 08, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Executive Committee Structure | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
3 | Amend Articles Re: Approval of Bank Credit Notes | Management | For | For |
4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: SEP 29, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Split of Subscription Bonuses (Warrants) Approved at March 31, 2009, EGM | Management | For | For |
2 | Approve Changes to Subscription Bonus Contracts | Management | For | For |
3 | Approve Substitution of Subscription Bonus Certificates | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: MAY 08, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Install Fiscal Council and Elect Members and Alternates | Management | For | For |
6 | Ratify Victor Hugo dos Santos Pinto as a Fiscal Council Member | Management | For | For |
PEGATRON CORP. Meeting Date: JUN 27, 2012 Record Date: APR 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4938 Security ID: Y6784J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Amendments on the Procedures for Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
5 | Amend the Articles of Association | Management | For | For |
6 | Approve to Issue the Restricted Stock | Management | For | Against |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: AUG 23, 2011 Record Date: AUG 09, 2011 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Alternate Director Miriam Aparecida Belchior as Director Until Next General Meeting to Fill Director Vacancy | Management | For | For |
2 | Amend Articles 18, 19, 21, 22, 25, 28, and 39 Re: Board Size, Procedures Applicable to Employee Board Representative, Clarify Chairman's Casting Vote | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: DEC 19, 2011 Record Date: DEC 01, 2011 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb FAFEN ENERGIA | Management | For | For |
2 | Approve Agreement to Absorb TERMORIO | Management | For | For |
3 | Approve Agreement to Absorb UTE JUIZ DE FORA | Management | For | For |
4 | Appoint KPMG Auditores Independentes to Appraise Proposed Absorptions | Management | For | For |
5 | Approve Independent Firm's Appraisal of FAFEN ENERGIA | Management | For | For |
6 | Approve Independent Firm's Appraisal of TERMORIO | Management | For | For |
7 | Approve Independent Firm's Appraisal of UTE JUIZ DE FORA | Management | For | For |
8 | Approve Absorption of FAFEN ENERGIA | Management | For | For |
9 | Approve Absorption of TERMORIO | Management | For | For |
10 | Approve Absorption of UTE JUIZ DE FORA | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Elect Josue Christiano Gomes da Silva as Director | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: JAN 27, 2012 Record Date: JAN 03, 2012 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Appoint Independent Firm to Appraise Proposed Spin-Off | Management | For | For |
1.2 | Approve Independent Firm's Appraisal | Management | For | For |
1.3 | Approve Agreement to Spin Off BRK Investimentos Petroquimicos S.A. | Management | For | For |
1.4 | Approve Spin Off of BRK Investimentos Petroquimicos S.A. | Management | For | For |
2.1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
2.2 | Approve Independent Firm's Appraisal | Management | For | For |
2.3 | Approve Agreement to Absorb Petrobras Quimica S.A. | Management | For | For |
2.4 | Approve Absorption of Petrobras Quimica S.A. | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: FEB 28, 2012 Record Date: FEB 23, 2012 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Increase the Number of Executive Directors | Management | For | For |
2 | Elect Maria das Gracas Silva Foster as Director | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: MAR 19, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: MAR 19, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: FEB 08, 2012 Record Date: JAN 06, 2012 Meeting Type: SPECIAL | ||||
Ticker: 02318 Security ID: Y6898C116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2a | Approve Type of Securities to be Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2b | Approve Issue Size in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2c | Approve Par Value and Issue Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2d | Approve Term in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2e | Approve Interest Rate in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2f | Approve Method and Timing of the Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2g | Approve Conversion Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2h | Approve Determination and Adjustment to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2i | Approve Downward Adjustment to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2j | Approve Method for Determining the Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2k | Approve Terms of Redemption in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2l | Approve Terms of Sale Back in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2m | Approve Entitlement to Dividend of the Year Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2n | Approve Method of Issuance and Target Subscribers in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2o | Approve Subscription Arrangement for the Existing A Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2p | Approve the Relevant Matters of CB Holders' Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2q | Approve Use of Proceeds in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2r | Approve Special Provisions in Relation to Solvency Capital in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2s | Approve Guarantee and Security in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2t | Approve Validity Period of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2u | Approve Matters Relating to Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
3 | Approve Feasibility Analysis on the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
4 | Approve Utilization Report on the Use of Proceeds from the Previous Fund Raising Activity | Management | For | For |
5 | Elect Fan Mingchun as Non-Executive Director | Shareholder | None | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: FEB 08, 2012 Record Date: JAN 06, 2012 Meeting Type: SPECIAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2a | Approve Type of Securities to be Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2b | Approve Issue Size in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2c | Approve Par Value and Issue Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2d | Approve Term in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2e | Approve Interest Rate in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2f | Approve Method and Timing of the Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2g | Approve Conversion Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2h | Approve Determination and Adjustment to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2i | Approve Downward Adjustment to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2j | Approve Method for Determining the Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2k | Approve Terms of Redemption in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2l | Approve Terms of Sale Back in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2m | Approve Entitlement to Dividend of the Year Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2n | Approve Method of Issuance and Target Subscribers in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2o | Approve Subscription Arrangement for the Existing A Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2p | Approve the Relevant Matters of CB Holders' Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2q | Approve Use of Proceeds in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2r | Approve Special Provisions in Relation to Solvency Capital in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2s | Approve Guarantee and Security in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2t | Approve Validity Period of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2u | Approve Matters Relating to Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
3 | Approve Feasibility Analysis on the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
4 | Approve Utilization Report on the Use of Proceeds from the Previous Fund Raising Activity | Management | For | For |
5 | Elect Fan Mingchun as Non-Executive Director | Shareholder | None | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: JUN 27, 2012 Record Date: MAY 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: 02318 Security ID: Y6898C116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors for the Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Report of Supervisory Committee for the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Approve Annual Report and its Summary for the Year Ended Dec. 31, 2011 | Management | For | For |
4 | Approve Financial Statements and Auditors Report for the Year Ended Dec. 31, 2011 | Management | For | For |
5 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends | Management | For | For |
6 | Reappoint Ernst & Young Hua Ming as the PRC Auditors and Ernst & Young as the International Auditors of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Reelect Ma Mingzhe as an Executive Director | Management | For | For |
7b | Reelect Sun Jianyi as an Executive Director | Management | For | For |
7c | Elect Ren Huichuan as an Executive Director | Management | For | For |
7d | Reelect Yao Jason Bo as an Executive Director | Management | For | For |
7e | Elect Ku Man as an Executive Director | Management | For | For |
7f | Reelect Lin Lijun as a Non-Executive Director | Management | For | For |
7g | Reelect Wong Tung Shun Peter as a Non-Executive Director | Management | For | For |
7h | Reelect Ng Sing Yip as a Non-Executive Director | Management | For | For |
7i | Reelect Li Zhe as a Non-Executive Director | Management | For | For |
7j | Reelect Guo Limin as a Non-Executive Director | Management | For | For |
7k | Reelect Fan Mingchun as a Non-Executive Director | Management | For | For |
7l | Elect Cheng Siu Hong as a Non-Executive Director | Management | For | For |
7m | Reelect Zhang Hongyi as an Independent Non-Executive Director | Management | For | For |
7n | Reelect Chen Su as an Independent Non-Executive Director | Management | For | For |
7o | Reelect Xia Liping as an Independent Non-Executive Director | Management | For | For |
7p | Reelect Tang Yunwei as an Independent Non-Executive Director | Management | For | For |
7q | Reelect Lee Ka Sze Carmelo as an Independent Non-Executive Director | Management | For | For |
7r | Reelect Woo Ka Biu Jackson as an Independent Non-Executive Director | Management | For | For |
7s | Elect Stephen Thomas Meldrum as an Independent Non-Executive Director | Management | For | For |
8a | Reelect Gu Liji as an Independent Supervisor | Management | For | For |
8b | Reelect Sun Fuxin as an Independent Supervisor | Management | For | For |
8c | Reelect Peng Zhijian as an Independent Supervisor | Management | For | For |
8d | Elect Lin Li as a Supervisor | Management | For | For |
9 | Approve Resolution Relating to Reviewing the Continuing Connected Transactions Conducted Between Ping An Group and Connected Banks in the Ordinary and Usual Course of Business | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: JUN 27, 2012 Record Date: MAY 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors for the Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Report of Supervisory Committee for the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Approve Annual Report and its Summary for the Year Ended Dec. 31, 2011 | Management | For | For |
4 | Approve Financial Statements and Auditors Report for the Year Ended Dec. 31, 2011 | Management | For | For |
5 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends | Management | For | For |
6 | Reappoint Ernst & Young Hua Ming as the PRC Auditors and Ernst & Young as the International Auditors of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Reelect Ma Mingzhe as an Executive Director | Management | For | For |
7b | Reelect Sun Jianyi as an Executive Director | Management | For | For |
7c | Elect Ren Huichuan as an Executive Director | Management | For | For |
7d | Reelect Yao Jason Bo as an Executive Director | Management | For | For |
7e | Elect Ku Man as an Executive Director | Management | For | For |
7f | Reelect Lin Lijun as a Non-Executive Director | Management | For | For |
7g | Reelect Wong Tung Shun Peter as a Non-Executive Director | Management | For | For |
7h | Reelect Ng Sing Yip as a Non-Executive Director | Management | For | For |
7i | Reelect Li Zhe as a Non-Executive Director | Management | For | For |
7j | Reelect Guo Limin as a Non-Executive Director | Management | For | For |
7k | Reelect Fan Mingchun as a Non-Executive Director | Management | For | For |
7l | Elect Cheng Siu Hong as a Non-Executive Director | Management | For | For |
7m | Reelect Zhang Hongyi as an Independent Non-Executive Director | Management | For | For |
7n | Reelect Chen Su as an Independent Non-Executive Director | Management | For | For |
7o | Reelect Xia Liping as an Independent Non-Executive Director | Management | For | For |
7p | Reelect Tang Yunwei as an Independent Non-Executive Director | Management | For | For |
7q | Reelect Lee Ka Sze Carmelo as an Independent Non-Executive Director | Management | For | For |
7r | Reelect Woo Ka Biu Jackson as an Independent Non-Executive Director | Management | For | For |
7s | Elect Stephen Thomas Meldrum as an Independent Non-Executive Director | Management | For | For |
8a | Reelect Gu Liji as an Independent Supervisor | Management | For | For |
8b | Reelect Sun Fuxin as an Independent Supervisor | Management | For | For |
8c | Reelect Peng Zhijian as an Independent Supervisor | Management | For | For |
8d | Elect Lin Li as a Supervisor | Management | For | For |
9 | Approve Resolution Relating to Reviewing the Continuing Connected Transactions Conducted Between Ping An Group and Connected Banks in the Ordinary and Usual Course of Business | Management | For | For |
PT ASTRA INTERNATIONAL TBK Meeting Date: APR 27, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ASII Security ID: Y7117N149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Commissioners and Approve Remuneration of Directors and Commissioners | Management | For | Against |
4 | Approve Auditors | Management | For | For |
1 | Approve Stock Split and Amend Article 4 of the Articles of Association in Relation to the Stock Split | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: APR 23, 2012 Record Date: APR 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: BMRI Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Consolidated Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appoint Auditors of the Company and Its PCDP | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Elect Commissioners | Management | For | Against |
6 | Approve Report on the Use of Proceeds from the Rights Issue in 2011; and Report on the Implementation of the Health Program for the Company's Retired Employees | Management | None | None |
QUANTA COMPUTER INC. Meeting Date: JUN 22, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2382 Security ID: Y7174J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Transact Other Business | Management | None | None |
RAIA DROGASIL S.A Meeting Date: APR 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RADL3 Security ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
RELIANCE INDUSTRIES LTD. Meeting Date: JUN 07, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 8.50 Per Share | Management | For | For |
3.1 | Reelect M.L. Bhakta as Director | Management | For | For |
3.2 | Reelect H.R. Meswani as Director | Management | For | For |
3.3 | Reelect D.C. Jain as Director | Management | For | For |
3.4 | Reelect P.M.S. Prasad as Director | Management | For | For |
4 | Approve Chaturvedi & Shah, Deloitte Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect N.R. Meswani as Executive Director and Approve His Remuneration | Management | For | For |
6 | Reelect P.K. Kapil as Executive Director and Approve His Remuneration | Management | For | For |
ROSNEFT OIL COMPANY OJSC Meeting Date: SEP 13, 2011 Record Date: JUL 20, 2011 Meeting Type: SPECIAL | ||||
Ticker: ROSN Security ID: 67812M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Shareholder Proposal: Approve Early Termination of Powers of Board of Directors | Shareholder | For | For |
2.1 | Shareholder Proposal: Elect Vladimir Bogdanov as Director | Shareholder | None | Against |
2.2 | Shareholder Proposal: Elect Matthias Warnig as Director | Shareholder | None | Against |
2.3 | Shareholder Proposal: Elect Andrey Kostin as Director | Shareholder | None | Against |
2.4 | Shareholder Proposal: Elect Aleksandr Nekipelov as Director | Shareholder | None | Against |
2.5 | Shareholder Proposal: Elect Hans-Joerg Rudloff as Director | Shareholder | None | For |
2.6 | Shareholder Proposal: Elect Nikolay Tokarev as Director | Shareholder | None | Against |
2.7 | Shareholder Proposal: Elect Eduard Khudaynatov as Director | Shareholder | None | Against |
2.8 | Shareholder Proposal: Elect Sergey Shishin as Director | Shareholder | None | Against |
2.9 | Shareholder Proposal: Elect Dmitry Shugayev as Director | Shareholder | None | Against |
ROSNEFT OIL COMPANY OJSC Meeting Date: APR 10, 2012 Record Date: FEB 28, 2012 Meeting Type: SPECIAL | ||||
Ticker: ROSN Security ID: 67812M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Large-Scale Transaction with China National Petroleum Corporation | Management | For | For |
2.1 | Amend Related-Party Transaction with Transneft | Management | For | For |
2.2 | Approve Related-Party Transaction with CJSC Vankorneft | Management | For | For |
S.A.C.I. FALABELLA Meeting Date: APR 24, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FALABELLA Security ID: P3880F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income for Fiscal Year 2011 | Management | For | For |
3 | Approve Dividends Policy | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Elect External Auditors and Risk Assessment Companies for Fiscal Year 2012 | Management | For | For |
6 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
7 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
8 | Approve Remuneration and Budget of Directors' Committee; Receive Directors Committee's Report | Management | For | For |
9 | Other Business (Voting) | Management | For | Against |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
SAMSUNG ENGINEERING CO. LTD. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 028050 Security ID: Y7472L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect Chang Ji-Jong as Outside Director | Management | For | For |
3 | Elect Kim Sang-Hoon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG FIRE & MARINE INSURANCE CO. Meeting Date: FEB 07, 2012 Record Date: JAN 05, 2012 Meeting Type: SPECIAL | ||||
Ticker: 000810 Security ID: Y7473H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Two Inside Directors (Bundled) | Management | For | Against |
SAMSUNG FIRE & MARINE INSURANCE CO. Meeting Date: JUN 05, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 000810 Security ID: Y7473H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income and Dividends of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Three Outside Directors (Bundled) | Management | For | For |
4 | Elect Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SBERBANK OF RUSSIA Meeting Date: JUN 01, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 2.08 per Common Share and RUB 2.59 per Preferred Share | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5.1 | Elect German Gref as Director | Management | None | Against |
5.2 | Elect Sergey Guriyev as Director | Management | None | For |
5.3 | Elect Anton Danilov-Danilyan as Director | Management | None | Against |
5.4 | Elect Mikhail Dmitriev as Director | Management | None | Against |
5.5 | Elect Bella Zlatkis as Director | Management | None | Against |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.7 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.8 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.9 | Elect Mikhail Matovnikov as Director | Management | None | Against |
5.10 | Elect Vladimir Mau as Director | Management | None | For |
5.11 | Elect Alessandro Profumo as Director | Management | None | Against |
5.12 | Elect Aleksey Savatuygin as Director | Management | None | Against |
5.13 | Elect Rair Simonyan as Director | Management | None | Against |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Against |
5.15 | Elect Valery Tkachenko as Director | Management | None | Against |
5.16 | Elect Dimitriy Tulin as Director | Management | None | Against |
5.17 | Elect Aleksey Ulyukaev as Director | Management | None | Against |
5.18 | Elect Ronald Freeman as Director | Management | None | Against |
5.19 | Elect Sergey Shvetsov as Director | Management | None | Against |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Irina Kremleva as Member of Audit Commission | Management | For | For |
6.6 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.7 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | Against |
8 | Approve Charter in New Edition | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Meeting Date: OCT 10, 2011 Record Date: SEP 09, 2011 Meeting Type: SPECIAL | ||||
Ticker: 01066 Security ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fu Mingzhong as Independent Non-Executive Director | Management | For | For |
2 | Approve Interim Dividend | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Meeting Date: MAY 21, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01066 Security ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Report of Board of Directors | Management | For | For |
3 | Approve Report of Supervisory Committee | Management | For | For |
4 | Declare Final Dividend of RMB 0.03 Per Share | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Fix the Remuneration of Directors, Supervisors, and Senior Management | Management | For | For |
7 | Elect Christopher J. O' Connell as Non-Executive Director | Management | For | Against |
8 | Elect Wang Jin Xia as Independent Non-Executive Director | Management | For | For |
9 | Reelect Lo Wai Hung as Independent Non-Executive Director | Management | For | For |
10 | Approve Establishment of Nomination Committee | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Meeting Date: MAY 31, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: 601607 Security ID: Y7685S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Final Accounts Report | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Approve Payment of Auditors' Fees for 2011 | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors | Management | For | For |
7 | Approve External Guarantees | Management | For | Against |
8 | Approve Financial Budget | Management | For | For |
9 | Approve Adjustment to the Amount for Use of Proceeds from the H Share Offering | Management | For | For |
10 | Remove Lu Mingfang as Director | Shareholder | For | For |
11 | Elect Zhou Jie as Director | Shareholder | For | For |
12 | Remove Zhou Jie as Supervisor | Shareholder | For | For |
13 | Elect Zhang Zhenbei as Supervisor | Shareholder | For | For |
14 | Approve Continuing Connected Transaction in 2012 | Management | For | For |
15 | Elect Li Zhenfu as Independent Non-Executive Director | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
17 | Amend Articles of Association of the Company | Management | For | For |
SHENZHEN DEVELOPMENT BANK CO., LTD. Meeting Date: SEP 02, 2011 Record Date: AUG 24, 2011 Meeting Type: SPECIAL | ||||
Ticker: 000001 Security ID: Y7740P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Company's Eligibility for Issuance of Shares via a Private Placement | Management | For | For |
2 | Approve Proposal on the Issuance of Shares via a Private Placement | Management | For | For |
2.1 | Approve Issue Type and Par Value | Management | For | For |
2.2 | Approve Manner of Issuance | Management | For | For |
2.3 | Approve Number of Issuance | Management | For | For |
2.4 | Approve Issue Parties | Management | For | For |
2.5 | Approve Issue Price and Manner of Pricing | Management | For | For |
2.6 | Approve Adjustment to the Number and Price of Issuance | Management | For | For |
2.7 | Approve the Lock-Up Period | Management | For | For |
2.8 | Approve Usage and Number of Raised Funds | Management | For | For |
2.9 | Approve Listing Location | Management | For | For |
2.10 | Approve Arrangement on the Accumulated Undistributed Profits before Issuance | Management | For | For |
2.11 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
4 | Approve Feasibility Report on the Usage of Funds Raised from Issuance of Shares via a Private Placement | Management | For | For |
5 | Authorize the Board to Handle All Matters Related to the Issuance of Shares via a Private Placement | Management | For | For |
6 | Approve Waive Mandatory Tender Offer to Ping An Insurance (Group) Company Of China, Ltd. to Increase the Company's Shares | Management | For | For |
7 | Approve the Company's Capital Management Plan (2011-2014) | Management | For | For |
SHENZHEN DEVELOPMENT BANK CO., LTD. Meeting Date: DEC 06, 2011 Record Date: NOV 28, 2011 Meeting Type: SPECIAL | ||||
Ticker: 000001 Security ID: Y7740P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjustment to the Plan on the Issuance of Financial Bond | Management | For | For |
SHENZHEN DEVELOPMENT BANK CO., LTD. Meeting Date: FEB 09, 2012 Record Date: FEB 01, 2012 Meeting Type: SPECIAL | ||||
Ticker: 000001 Security ID: Y7740P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Company's Plan on Absorption and Merger of the Controlled Subsidiary Ping An Bank Co., Ltd. | Management | For | For |
2 | Approve the Company to Sign the Absorption and Merger Agreement with Ping An Bank Co., Ltd. | Management | For | For |
3 | Approve to Change the Company Name | Management | For | For |
4 | Authorize the Board to Handle All Matters Related to the Absorption and Merger | Management | For | For |
SHENZHEN DEVELOPMENT BANK CO.,LTD. Meeting Date: MAY 23, 2012 Record Date: MAY 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: 000001 Security ID: Y7740P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2011 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2011 Work Report of Independent Directors | Management | For | For |
4 | Approve 2011 Financial Statements | Management | For | For |
5 | Approve Proposal on the 2011 Distribution of Profit | Management | For | Against |
6 | Approve Special Report on 2011 Related-Party Transactions | Management | For | For |
7 | Approve 2012 Budget Report | Management | For | For |
8 | Approve to Appoint 2012 Audit Firm | Management | For | For |
9 | Approve to Purchase Responsibility Insurance for Directors and Senior Staffs | Management | For | For |
10 | Approve Continuing Daily Related-Party Transactions with Related Parties including Ping An Group | Management | For | For |
11 | Approve the Report on the Usage of Previously Raised Funds | Management | For | For |
12 | Approve to Amend the Articles of Association | Management | For | For |
SHIMAO PROPERTY HOLDINGS LTD. Meeting Date: JUN 18, 2012 Record Date: JUN 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00813 Security ID: G81043104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Hui Sai Tan, Jason as Executive Director | Management | For | For |
3b | Reelect Yao Li as Non-Executive Director | Management | For | For |
3c | Reelect Kan Lai Kuen, Alice as Independent Non-Executive Director | Management | For | For |
3d | Reelect Lam Ching Kam as Independent Non-Executive Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHINHAN FINANCIAL GROUP CO. LTD. Meeting Date: MAR 29, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 055550 Security ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 750 per Common Share | Management | For | For |
2.1 | Amend Articles of Incorporation re: Recent Amendment to the Commercial Act | Management | For | For |
2.2 | Amend Articles of Incorporation re: Establishment of Governace and CEO Nomination Commitee | Management | For | For |
3.1 | Reelect Seo Jin-Won as Inside Director | Management | For | For |
3.2 | Reelect Yun Ke-Sup as Outside Director | Management | For | For |
3.3 | Elect Lee Sang-Kyung as Outside Director | Management | For | For |
3.4 | Reelect Lee Jung-Il as Outside Director | Management | For | For |
3.5 | Reelect Hirakawa Haruki as Outside Director | Management | For | For |
3.6 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
4.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
4.2 | Reelect Kim Suk-Won as Member of Audit Committee | Management | For | For |
4.3 | Reelect Yun Ke-Sup as Member of Audit Committee | Management | For | For |
4.4 | Elect Kim Sang-Kyung as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHOPRITE HOLDINGS LTD Meeting Date: OCT 31, 2011 Record Date: OCT 28, 2011 Meeting Type: ANNUAL | ||||
Ticker: SHP Security ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Christo Wiese as Director | Management | For | For |
4 | Re-elect Jacobus Louw as Director | Management | For | For |
5 | Re-elect Jeff Malherbe as Director | Management | For | For |
6 | Re-elect Brian Weyers as Director | Management | For | For |
7 | Re-elect Gerhard Rademeyer as Chairperson and Member of the Audit Committee | Management | For | For |
8 | Elect Jacobus Louw as Member of the Audit Committee | Management | For | For |
9 | Re-elect Jeff Malherbe as Member of the Audit Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors for the Twelve Months from 1 November 2010 to 31 October 2011 | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
13 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
SHOPRITE HOLDINGS LTD Meeting Date: JUN 28, 2012 Record Date: JUN 22, 2012 Meeting Type: SPECIAL | ||||
Ticker: SHP Security ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Directors to Issue Ordinary Shares to the Holders of Convertible Bonds | Management | For | For |
2 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited When Ordinary Shares are Issued in Terms of Special Resolution 1 | Management | For | For |
3 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 44(3) of the Companies Act that the Company Binds Itself as Guarantor for the Fulfilment of the Obligations of the Shoprite Investment (Proprietary) Limited | Management | For | For |
SILICONWARE PRECISION INDUSTRIES CO., LTD. Meeting Date: JUN 19, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2325 Security ID: Y7934R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
SINA CORPORATION Meeting Date: NOV 04, 2011 Record Date: SEP 07, 2011 Meeting Type: ANNUAL | ||||
Ticker: SINA Security ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pehong Chen as Director | Management | For | For |
2 | Elect Lip-Bu Tan as Director | Management | For | For |
3 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SM INVESTMENTS CORPORATION Meeting Date: APR 26, 2012 Record Date: MAR 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: SM Security ID: Y80676102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Henry Sy, Sr. as a Director | Management | For | For |
1.2 | Elect Teresita T. Sy as a Director | Management | For | For |
1.3 | Elect Henry T. Sy, Jr. as a Director | Management | For | For |
1.4 | Elect Harley T. Sy as a Director | Management | For | For |
1.5 | Elect Jose T. Sio as a Director | Management | For | For |
1.6 | Elect Vicente S. Perez, Jr. as a Director | Management | For | For |
1.7 | Elect Ah Doo Lim as a Director | Management | For | For |
1.8 | Elect Joseph R. Higdon as a Director | Management | For | For |
2 | Approve the Minutes of Previous Annual Stockholders' Meeting Held on April 27, 2011 | Management | For | For |
3 | Approve the Annual Report for the Year 2011 | Management | For | For |
4 | Ratify All Acts and Resolutions of the Board of Directors and the Executive Officers | Management | For | For |
5 | Appoint Sycip, Gorres, Velayo & Co. as Independent Auditors | Management | For | For |
6 | Other Matters | Management | For | Against |
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Meeting Date: APR 26, 2012 Record Date: APR 03, 2012 Meeting Type: ANNUAL | ||||
Ticker: SQM-B Security ID: 833635105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements, Internal Statutory Auditors' Report and External Auditor Reports, and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Elect External Auditors and Internal Statutory Auditors for Fiscal Year 2012 | Management | For | For |
3 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Approve Allocation of Income for Fiscal Year 2011 and Dividends, and Dividend Policy | Management | For | For |
6 | Receive Board's Expenses for Fiscal Year 2011 | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Receive Issues Related to Directors' and Audit Committees | Management | For | Against |
9 | Other Business (Voting) | Management | For | Against |
STANDARD CHARTERED PLC Meeting Date: MAY 09, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Viswanathan Shankar as Director | Management | For | For |
5 | Re-elect Stefano Bertamini as Director | Management | For | For |
6 | Re-elect Jaspal Bindra as Director | Management | For | For |
7 | Re-elect Richard Delbridge as Director | Management | For | For |
8 | Re-elect James Dundas as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Simon Lowth as Director | Management | For | For |
12 | Re-elect Rudolph Markham as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect Richard Meddings as Director | Management | For | For |
15 | Re-elect John Paynter as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Alun Rees as Director | Management | For | For |
18 | Re-elect Peter Sands as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Oliver Stocken as Director | Management | For | For |
21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SYNNEX TECHNOLOGY INTERNATIONAL CORP. Meeting Date: JUN 13, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2347 Security ID: Y8344J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Feng-Chiang Miau, with Shareholder No.337, as Director | Shareholder | None | Against |
5.2 | Elect Shu-Wu Tu, with Shareholder No.99, as Director | Shareholder | None | Against |
5.3 | Elect Shih-Chien Yang, a Representative of Mitac Inc with Shareholder No.2, as Director | Shareholder | None | Against |
5.4 | Elect Hu-Shih Ching, a Representative of Mitac Inc with Shareholder No.2, as Director | Shareholder | None | Against |
5.5 | Elect Yung-Do Way, with ID A102143652, as Independent Director | Shareholder | For | For |
5.6 | Elect An-Ping Chang, with ID A102716771, as Independent Director | Shareholder | For | For |
5.7 | Elect Yu-Cheng Chiao, with ID A1206679861, as Independent Director | Shareholder | For | For |
5.8 | Elect Teh-Chien Chou, a Representative of Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor | Shareholder | None | Against |
5.9 | Elect Hsiang-Yun, a Representative of Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor | Shareholder | None | Against |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
7 | Transact Other Business (Non-Voting) | Management | None | None |
T. GARANTI BANKASI A.S. Meeting Date: JUL 14, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Ratify Director Appointment Made During The Year | Management | For | Did Not Vote |
4 | Amend Articles Re: Board Related | Management | For | Did Not Vote |
T. GARANTI BANKASI A.S. Meeting Date: APR 12, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Receive Statutory Reports | Management | None | None |
4 | Approve Financial Statements and Income Allocation | Management | For | Did Not Vote |
5 | Increase Authorized Share Capital | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
9 | Receive Information on Charitable Donations | Management | None | None |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 12, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | Management | For | For |
5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | Management | For | For |
5.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director | Management | For | For |
5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | Management | For | For |
5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | Management | For | For |
5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | Management | For | For |
5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | Management | For | For |
5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | Management | For | For |
5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
TENARIS SA Meeting Date: MAY 02, 2012 Record Date: MAR 29, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TEN Security ID: 88031M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
2 | Accept Consolidated Financial Statements for FY 2011 | Management | For | For |
3 | Accept Financial Statements for FY 2011 | Management | For | For |
4 | Approve Allocation of Income and Dividends of USD 0.38 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Fix Number of Directors at 10 and Reelect Roberto Bonatti, Carlos Condorelli, Carlos Franck, Roberto Monti, Gianfelice Mario Rocca, Paolo Rocca, Jaime Serra Puche, Alberto Valsecchi, Amadeo Vazquez y Vazquez, and Guillermo Vogel as Directors (Bundled) | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5 Accordingly | Management | For | Against |
2 | Amend Article 10 Re: Board Meeting's Minutes | Management | For | For |
3 | Amend Article 11 - Board Related | Management | For | For |
4 | Amend Article 13 Re: External Auditor | Management | For | For |
5 | Change Time of Annual Meeting and Amend Article 15 Accordingly | Management | For | For |
6 | Amend Article 16 Re: Notice of General Meetings of Shareholders | Management | For | For |
7 | Amend Article 17 Re: Record Date | Management | For | For |
8 | Amend Article 19 Re: Vote and Minutes of General Meetings | Management | For | For |
9 | Amend Title V | Management | For | For |
10 | Amend Article 20 Re: Availability of Financial Statements, Auditor's Report, and Other Documents | Management | For | For |
11 | Amend Article 21 Re: Distribution of Profits | Management | For | For |
TENCENT HOLDINGS LTD. Meeting Date: MAY 16, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00700 Security ID: G87572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Li Dong Sheng as Director | Management | For | For |
3a2 | Reelect Iain Ferguson Bruce as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TRUWORTHS INTERNATIONAL LTD Meeting Date: NOV 10, 2011 Record Date: NOV 09, 2011 Meeting Type: ANNUAL | ||||
Ticker: TRU Security ID: S8793H130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Period Ended 26 June 2011 | Management | For | For |
2.1 | Re-elect Rob Dow as Director | Management | For | For |
2.2 | Re-elect Michael Mark as Director | Management | For | For |
2.3 | Re-elect Tony Taylor as Director | Management | For | For |
2.4 | Elect Mark Sardi as Director | Management | For | For |
3 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
5 | Reappoint Ernst & Young Inc as Auditors and Tina Rookledge as the Registered Auditor; Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
6.1 | Approve Remuneration of Non-Executive Directors for the 6-month Period from 1 July 2011 to 31 December 2011 | Management | For | For |
6.2 | Approve Remuneration of Non-Executive Directors for the 12-month Period from 1 January 2012 to 31 December 2012 | Management | For | For |
7.1 | Re-elect Michael Thompson as Member of the Audit Committee | Management | For | For |
7.2 | Re-elect Rob Dow as Member of the Audit Committee | Management | For | For |
7.3 | Re-elect Hilton Saven as Member of the Audit Committee | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve the Truworths International Limited 2011 Share Plan | Management | For | For |
10 | Amend the Deed of the Truworths International Limited Share Trust of 1998 | Management | For | For |
TULLOW OIL PLC Meeting Date: MAY 16, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: TLW Security ID: G91235104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Simon Thompson as Director | Management | For | For |
5 | Elect Steve Lucas as Director | Management | For | For |
6 | Re-elect Tutu Agyare as Director | Management | For | For |
7 | Re-elect David Bamford as Director | Management | For | For |
8 | Re-elect Ann Grant as Director | Management | For | For |
9 | Re-elect Aidan Heavey as Director | Management | For | For |
10 | Re-elect Graham Martin as Director | Management | For | For |
11 | Re-elect Angus McCoss as Director | Management | For | For |
12 | Re-elect Paul McDade as Director | Management | For | For |
13 | Re-elect Steven McTiernan as Director | Management | For | For |
14 | Re-elect Ian Springett as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve the Increase in the Maximum Amount of Fees to Non-executive Directors | Management | For | For |
UNI-PRESIDENT ENTERPRISES CORP. Meeting Date: JUN 22, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: 1216 Security ID: Y91475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve Increase Indirect Investment in People's Republic of China | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Undistributed Earnings | Management | For | For |
5 | Approve Cash Capital Increase through Issuance of Common Shares or Issuance of Common Shares to Participate in Global Depositary Receipts | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve to Amend the Articles of Association | Management | For | For |
8 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
9 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
10 | Transact Other Business | Management | None | None |
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED) Meeting Date: SEP 29, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532432 Security ID: Y92311102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.50 Per Share | Management | For | For |
3 | Reappoint D. Iyengar as Director | Management | For | For |
4 | Reappoint B.M. Labroo as Director | Management | For | For |
5 | Approve Walker, Chandiok & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint A. Capoor as Director | Management | For | For |
7 | Approve Appointment and Remuneration of A. Capoor as Managing Director | Management | For | For |
URALKALI OAO Meeting Date: DEC 08, 2011 Record Date: NOV 02, 2011 Meeting Type: SPECIAL | ||||
Ticker: URKA Security ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend of RUB 4 per Share | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
3.1 | Determine Cost of Liability Insurance for Directors and Executives | Management | For | For |
3.2 | Determine Cost of Services under Insurance Agreement for Directors and Executives | Management | For | For |
4.1 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
4.2 | Approve Related-Party Transaction Re: Insurance for Directors and Executives | Management | For | For |
URALKALI OAO Meeting Date: APR 16, 2012 Record Date: MAR 07, 2012 Meeting Type: SPECIAL | ||||
Ticker: URKA Security ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization via Acquisition and Merger Agreements with ZAO Investment Company Silvinit-Resurs, ZAO Kama, OAO Kamskaya Gornaya Kompaniya | Management | For | For |
2 | Approve Reduction in Share Capital | Management | For | For |
3 | Approve Related-Party Transaction Re: Loan Agreement with OAO Sberbank Rossii | Management | For | For |
4 | Approve Related-Party Transaction Re: Guarantee Loan Agreement with OAO Sberbank Rossii | Management | For | For |
5 | Approve Related-Party Transaction Re: Cross Currency Interest Rate Swap with OAO Sberbank Rossii | Management | For | For |
6 | Amend Regulations on Audit Commission | Management | For | For |
7 | Approve Regulation on Remuneration of Directors | Management | For | For |
URALKALI OAO Meeting Date: JUN 07, 2012 Record Date: APR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: URKA Security ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of RUB 4 per Share | Management | For | For |
5.1 | Elect Olga Vyatkina as Member of Audit Commission | Management | For | For |
5.2 | Elect Lidiya Nikonova as Member of Audit Commission | Management | For | For |
5.3 | Elect Valery Lepekhin as Member of Audit Commission | Management | For | For |
5.4 | Elect Natalya Prokopova as Member of Audit Commission | Management | For | For |
5.5 | Elect Artem Tkachev as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Amend Regulations on Remuneration of Directors | Management | For | For |
10 | Approve New Edition of Regulations on General Meetings | Management | For | For |
11 | Determine Cost of Liability Insurance of Directors | Management | For | For |
12 | Approve Related-Party Transactions Re: Insurance Agreement for Directors | Management | For | For |
13 | Determine Cost of Services under Liability Insurance for Directors and Officials | Management | For | For |
14 | Approve Related-Party Transactions Re: Liability Insurance for Directors and Officials | Management | For | For |
15.1 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Gallurgy Re: Services Agreements Re: Services Agreements | Management | For | For |
15.2 | Approve Related-Party Transactions with ZAO VNII Galurgii Re: Services Agreements | Management | For | For |
15.3 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Services Agreements | Management | For | For |
15.4 | Approve Related-Party Transactions with Solikamsky Stroitelny Trest Re: Services Agreements | Management | For | For |
15.5 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Services Agreements | Management | For | For |
15.6 | Approve Related-Party Transactions with OAO Baltic Bulker Terminal Re: Services Agreements | Management | For | For |
15.7 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Services Agreements | Management | For | For |
15.8 | Approve Related-Party Transactions with ZAO Registrator Intraco Re: Services Agreements | Management | For | For |
15.9 | Approve Related-Party Transactions with ZAO Avtrotranskali Re: Services Agreements | Management | For | For |
15.10 | Approve Related-Party Transactions with OOO Satellite-Service Re: Services Agreements | Management | For | For |
15.11 | Approve Related-Party Transactions with OOO Vodokanal Re: Services Agreements | Management | For | For |
15.12 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Services Agreements | Management | For | For |
15.13 | Approve Related-Party Transactions with OAO Kopeysky Mashinostroitelny Zavod Re: Services Agreements | Management | For | For |
15.14 | Approve Related-Party Transactions with OOO EN-Resource Re: Services Agreements | Management | For | For |
15.15 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Services Agreements | Management | For | For |
15.16 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Services Agreements | Management | For | For |
15.17 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Services Agreements | Management | For | For |
15.18 | Approve Related-Party Transactions with ZAO Avtrotranskali Re: Services Agreements | Management | For | For |
15.19 | Approve Related-Party Transactions with OOO Satellite-Service Re: Services Agreements | Management | For | For |
15.20 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Services Agreements | Management | For | For |
15.21 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Services Agreements | Management | For | For |
15.22 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Lease Agremements | Management | For | For |
15.23 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trest Re: Lease Agremements | Management | For | For |
15.24 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Lease Agremements | Management | For | For |
15.25 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Lease Agremements | Management | For | For |
15.26 | Approve Related-Party Transactions with OOO Polyclinic Uralkali-Med Re: Lease Agremements | Management | For | For |
15.27 | Approve Related-Party Transactions with OOO Avtotranskali Re: Lease Agremements | Management | For | For |
15.28 | Approve Related-Party Transactions with OOO Satellite-Service Re: Lease Agremements | Management | For | For |
15.29 | Approve Related-Party Transactions with ZAO SP Kama Re: Lease Agremements | Management | For | For |
15.30 | Approve Related-Party Transactions with OOO Vodokanal Re: Lease Agremements | Management | For | For |
15.31 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Lease Agremements | Management | For | For |
15.32 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Kompaniya Re: Lease Agremements | Management | For | For |
15.33 | Approve Related-Party Transactions with ZAO Uralkali-Technology Re: Lease Agremements | Management | For | For |
15.34 | Approve Related-Party Transactions with OOO EN Resource Re: Lease Agremements | Management | For | For |
15.35 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Lease Agremements | Management | For | For |
15.36 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Lease Agremements | Management | For | For |
15.37 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Galurgia Re: Lease Agremements | Management | For | For |
15.38 | Approve Related-Party Transactions with OOO Stroitelno-montazhny trust Bereznikovskoye shakhtostroitelnoye upravleniye Re: Supply Agreements | Management | For | For |
15.39 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements | Management | For | For |
15.40 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Supply Agreements | Management | For | For |
15.41 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Supply Agreements | Management | For | For |
15.42 | Approve Related-Party Transactions with OOO Polyclinic Uralkali-Med Re: Supply Agreements | Management | For | For |
15.43 | Approve Related-Party Transactions with ZAO Belarusian Potash Company Re: Supply Agreements | Management | For | For |
15.44 | Approve Related-Party Transactions with OOO Avtotranskali Re: Supply Agreements | Management | For | For |
15.45 | Approve Related-Party Transactions with OOO Satellite-Service Re: Supply Agreements | Management | For | For |
15.46 | Approve Related-Party Transactions with ZAO SP Kama Re: Supply Agreements | Management | For | For |
15.47 | Approve Related-Party Transactions with OOO EN-Resource Re: Supply Agreements | Management | For | For |
15.48 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Supply Agreements | Management | For | For |
15.49 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Supply Agreements | Management | For | For |
15.50 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trust Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Supply Agreements | Management | For | For |
15.51 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements | Management | For | For |
15.52 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Supply Agreements | Management | For | For |
15.53 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Supply Agreements | Management | For | For |
15.54 | Approve Related-Party Transactions with OOO Satellite-Service Re: Supply Agreements | Management | For | For |
15.55 | Approve Related-Party Transactions with OAO Kopeysky Mashinostroitelny Zavod Re: Supply Agreements | Management | For | For |
15.56 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Supply Agreements | Management | For | For |
15.57 | Approve Related-Party Transactiosn with ZAO Solikasmky Stroitelny Trust Re: Loan Agreements | Management | For | For |
15.58 | Approve Related-Party Transactiosn with ZAO SP Kama Re: Loan Agreements | Management | For | For |
15.59 | Approve Related-Party Transactiosn with OAO Kamskaya Gornaya Kompaniya Re: Loan Agreements | Management | For | For |
15.60 | Approve Related-Party Transactiosn with ZAO Uralkali-Technology Re: Loan Agreements | Management | For | For |
15.61 | Approve Related-Party Transactions with OOO Satellit-Service Re: Licensing Agreements | Management | For | For |
15.62 | Approve Related-Party Transactions Re: Assets Contribution | Management | For | For |
16.1 | Elect Anton Averin as Director | Management | None | Against |
16.2 | Elect Vladislav Baumgertner as Director | Management | None | Against |
16.3 | Elect Alexander Voloshin as Director | Management | None | Against |
16.4 | Elect Anna Kolonchina as Director | Management | None | Against |
16.5 | Elect Alexander Malakh as Director | Management | None | Against |
16.6 | Elect Vladislav Mamulkin as Director | Management | None | Against |
16.7 | Elect Robert John Margetts as Director | Management | None | For |
16.8 | Elect Alexander Mosionzhik as Director | Management | None | Against |
16.9 | Elect Paul James Ostling as Director | Management | None | For |
16.10 | Elect Gordon Holden Sage as Director | Management | None | For |
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Meeting Date: APR 25, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: USIM5 Security ID: P9632E125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
4 | Elect Directors | Management | For | For |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Meeting Date: APR 25, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: USIM5 Security ID: P9632E125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Nivel 1 Regulations | Management | For | For |
2 | Amend Articles Re: Brazilian Corporate Law | Management | For | For |
3 | Amend Articles Re: Employee Board Representation | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
VALE S.A. Meeting Date: APR 18, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: VALE5 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
1.2 | Approve Allocation of Income and Capital Budget for Fiscal 2012 | Management | For | For |
1.3 | Elect Fiscal Council Members | Management | For | For |
1.4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
VALE S.A. Meeting Date: APR 18, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: VALE5 Security ID: 91912E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
1.2 | Approve Allocation of Income and Capital Budget for Fiscal 2012 | Management | For | For |
1.3 | Elect Fiscal Council Members | Management | For | For |
1.4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
WAL-MART DE MEXICO S.A.B. DE C.V. Meeting Date: MAR 27, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: WALMEXV Security ID: P98180105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Board of Directors Report | Management | For | For |
2 | Accept CEO's Report | Management | For | For |
3 | Accept Report of Audit and Corporate Governance Committees | Management | For | For |
4 | Approve Financial Statements for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
5 | Present Report on Share Repurchase Reserves | Management | For | For |
6 | Approve to Cancel Company Treasury Shares | Management | For | For |
7 | Amend Clauses 5, 9, and 19 of Company Bylaws | Management | For | For |
8 | Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
9 | Approve Dividend of MXN 0.44 Per Share and Extraordinary Dividend of MXN 0.11 per Share | Management | For | For |
10 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
11 | Accept Report Re: Employee Stock Purchase Plan | Management | For | For |
12 | Accept Report Re: Wal-Mart de Mexico Foundation | Management | For | For |
13 | Ratify Board of Directors' Actions for Fiscal Year 2011 | Management | For | For |
14 | Elect Directors | Management | For | For |
15 | Elect Chairmen of Audit and Corporate Governance Committees | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WANT WANT CHINA HOLDINGS LTD. Meeting Date: APR 27, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00151 Security ID: G9431R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Liao Ching-Tsun as Director | Management | For | For |
3b | Reelect Tsai Shao-Chung as Director | Management | For | For |
3c | Reelect Maki Haruo as Director | Management | For | For |
3d | Reelect Pei Kerwei as Director | Management | For | For |
3e | Reelect Chien Wen-Guey as Director | Management | For | For |
3f | Reelect Kao Ruey-Bin as Director | Management | For | For |
3g | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WEG S.A Meeting Date: APR 24, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: WEGE3 Security ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves without Issuance of Shares and Amend Article 5 Accordingly | Management | For | For |
2 | Amend Article 17 | Management | For | For |
3 | Amend Articles 33 | Management | For | For |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
WEG S.A Meeting Date: APR 24, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: WEGE3 Security ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
5 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
6 | Designate Newspapers to Publish Company Announcements | Management | For | For |
WOOLWORTHS HOLDINGS LTD Meeting Date: NOV 17, 2011 Record Date: NOV 11, 2011 Meeting Type: ANNUAL | ||||
Ticker: WHL Security ID: S98758121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 26 June 2011 | Management | For | For |
2 | Reappoint Ernst & Young Inc and SAB&T Inc as Joint Auditors of the Company | Management | For | For |
3.1 | Re-elect Peter Bacon as Director | Management | For | For |
3.2 | Re-elect Lindiwe Bakoro as Director | Management | For | For |
3.3 | Elect Sir Stuart Rose as Director | Management | For | For |
3.4 | Re-elect Zyda Rylands as Director | Management | For | For |
3.5 | Re-elect Simon Susman as Director | Management | For | For |
4 | Elect Zarina Bassa as Director | Management | For | For |
5.1 | Re-elect Lindiwe Bakoro as Member of the Audit Committee | Management | For | For |
5.2 | Elect Peter Bacon as Member of the Audit Committee | Management | For | For |
5.3 | Elect Zarina Bassa as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Mike Leeming as Member of the Audit Committee | Management | For | For |
5.5 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors for the Period 1 July 2011 to 31 December 2012 | Management | For | For |
2 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
7 | Amend Woolworths Holdings Share Trust Deed | Management | For | For |
4 | Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes | Management | For | For |
WUMART STORES INC. Meeting Date: JUN 28, 2012 Record Date: MAY 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01025 Security ID: Y97176112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of RMB 0.2 Per Share | Management | For | For |
3 | Accept Report of the Board of Directors | Management | For | For |
4 | Accept Report of the Supervisory Committee | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Amend Articles Re: Business Scope of the Company | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
X5 RETAIL GROUP NV Meeting Date: JUN 14, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: 89VS Security ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect A. Tynkovan to Supervisory Board | Management | For | For |
9 | Reelect S. DuCharme to Supervisory Board | Management | For | For |
10 | Elect D. Dorofeev to Supervisory Board | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | Against |
12 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Other Business (Non-Voting) | Management | None | None |
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: AUG 10, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 505537 Security ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reappoint A. Kurien as Director | Management | For | For |
4 | Reappoint G. Noon as Director | Management | For | Against |
5 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: APR 27, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 505537 Security ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
European Stock Fund
ABERTIS INFRAESTRUCTURAS S.A Meeting Date: MAR 27, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: ABE Security ID: E0003D111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income and Distribution of Dividend of EUR 1.33 Per Share, and Discharge Directors | Management | For | For |
2 | Authorize Increase in Capital Charged to Reserves for 1:20 Bonus Issue | Management | For | For |
3 | Approve Company's Corporate Web Site | Management | For | For |
4 | Amend Articles | Management | For | For |
5 | Amend General Meeting Regulations | Management | For | For |
6 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
7 | Approve Stock-for-Salary/Bonus Plan | Management | For | For |
8 | Appoint Deloitte as Auditors | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | Against |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ACCOR Meeting Date: MAY 10, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AC Security ID: F00189120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Ordinary Dividends of EUR 0.65 per Share and Special Dividends of EUR 0.50 per Share | Management | For | For |
4 | Reelect Mercedes Erra as Director | Management | For | For |
5 | Reelect Jean-Paul Bailly as Director | Management | For | For |
6 | Reelect Philippe Citerne as Director | Management | For | For |
7 | Reelect Bertrand Meheut as Director | Management | For | For |
8 | Approve Transaction with ColSpa SAS | Management | For | For |
9 | Approve Transaction with Edenred Group | Management | For | For |
10 | Authorize Repurchase of Up to 22 Million Shares | Management | For | For |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Delegate Powers to the Board to Execute all Formalities Pursuant to Stock Option Plan and Amend Bylaws Accordingly | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ADIDAS AG Meeting Date: MAY 10, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR1 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Amend Articles Re: Supervisory Board Meetings and Decision Making via Electronic Means | Management | For | For |
7 | Amend Articles Re: Registration for and Voting Rights Representation at General Meetings | Management | For | For |
8 | Amend Articles Re: Annual Accounts, Discharge of Management and Supervisory Boards, Reserves | Management | For | For |
9 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
AEROPORTS DE PARIS ADP Meeting Date: MAY 03, 2012 Record Date: APR 27, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ADP Security ID: F00882104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.76 per Share | Management | For | For |
4 | Approve Transactions with the French State | Management | For | For |
5 | Approve Transactions with RATP | Management | For | For |
6 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
7 | Ratify Appointment of Catherine Guillouard as Director | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
10 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement up to Aggregate Amount of EUR 40 Million | Management | For | For |
11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 120 Million for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Approve Employee Stock Purchase Plan | Management | For | For |
14 | Authorize Capital Increase of Up to EUR 55 Million for Future Exchange Offers | Management | For | Against |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALLIANZ SE Meeting Date: MAY 09, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5.1.1 | Elect Wulf Bernotat as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.2 | Elect Gerhard Cromme as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.3 | Elect Renate Koecher as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.4 | Elect Igor Landau as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.5 | Elect Helmut Perlet as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.6 | Elect Denis Sutherland as Shareholder Representative to the Supervisory Board | Management | For | For |
5.2.1 | Elect Dante Barban as Employee Representative to the Supervisory Board | Management | For | For |
5.2.2 | Elect Gabriele Burkhardt-Berg as Employee Representative to the Supervisory Board | Management | For | For |
5.2.3 | Elect Jean-Jacques Cette as Employee Representative to the Supervisory Board | Management | For | For |
5.2.4 | Elect Ira Gloe-Semler as Employee Representative to the Supervisory Board | Management | For | For |
5.2.5 | Elect Franz Heiss as Employee Representative to the Supervisory Board | Management | For | For |
5.2.6 | Elect Rolf Zimmermann as Employee Representative to the Supervisory Board | Management | For | For |
5.3.1 | Elect Giovanni Casiroli as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.2 | Elect Josef Hochburger as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.3 | Elect Jean-Claude Le Goaer as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.4 | Elect Joerg Reinbrecht as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.5 | Elect Juergen Lawrenz as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.6 | Elect Frank Kirsch as Alternate Employee Representative to the Supervisory Board | Management | For | For |
6 | Amend Articles Re: Term of Supervisory Board Members | Management | For | For |
7 | Authorise Exclusion of Preemptive Rights for the Issuance of Shares from Authorized Capital 2010/I | Management | For | For |
AMADEUS IT HOLDINGS SA Meeting Date: JUN 20, 2012 Record Date: JUN 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Approve Company's Corporate Web Site | Management | For | For |
6.1 | Amend Article 1 | Management | For | For |
6.2 | Amend Articles 7 and 8 | Management | For | For |
6.3 | Amend Article 11 | Management | For | For |
6.4 | Amend Articles 16, 17, 18, 22, 23, 24, 29, and 30 Re: General Meetings | Management | For | For |
6.5 | Amend Articles 32, 34, 36, and 38 | Management | For | For |
6.6 | Amend Article 41 | Management | For | For |
6.7 | Amend Articles 48 and 50 | Management | For | For |
6.8 | Amend Article 52 | Management | For | For |
7 | Amend General Meeting Regulations | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Performance Share PLan and Restricted Share Plan | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMEC PLC Meeting Date: APR 19, 2012 Record Date: APR 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: AMEC Security ID: G02604117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Elect John Connolly as Director | Management | For | For |
6 | Re-elect Samir Brikho as Director | Management | For | For |
7 | Re-elect Ian McHoul as Director | Management | For | For |
8 | Re-elect Neil Bruce as Director | Management | For | For |
9 | Re-elect Neil Carson as Director | Management | For | For |
10 | Re-elect Colin Day as Director | Management | For | For |
11 | Re-elect Tim Faithfull as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 25, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1a | Receive Special Board Report | Management | None | None |
A1b | Receive Special Auditor Report | Management | None | None |
A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | Against |
A1d | Approve Issuance of 215,000 Warrants | Management | For | Against |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | Against |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | Against |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Against |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Receive Information on Resignation of Peter Harf as Director | Management | None | None |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Approve Omnibus Stock Plan | Management | For | Against |
B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
AUTOLIV, INC. Meeting Date: MAY 08, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: U0508X119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Xiaozhi Liu | Management | For | For |
1.2 | Elect Director George A. Lorch | Management | For | For |
1.3 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.4 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
BARCLAYS PLC Meeting Date: APR 27, 2012 Record Date: APR 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: BARC Security ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Marcus Agius as Director | Management | For | For |
4 | Re-elect David Booth as Director | Management | For | For |
5 | Re-elect Alison Carnwath as Director | Management | For | For |
6 | Re-elect Fulvio Conti as Director | Management | For | For |
7 | Re-elect Bob Diamond as Director | Management | For | For |
8 | Re-elect Simon Fraser as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
11 | Re-elect Chris Lucas as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Sir John Sunderland as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BG GROUP PLC Meeting Date: MAY 16, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: BG. Security ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Vivienne Cox as Director | Management | For | For |
5 | Elect Chris Finlayson as Director | Management | For | For |
6 | Elect Andrew Gould as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Re-elect Fabio Barbosa as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Baroness Hogg as Director | Management | For | For |
11 | Re-elect Dr John Hood as Director | Management | For | For |
12 | Re-elect Martin Houston as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Re-elect Philippe Varin as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON PLC Meeting Date: OCT 20, 2011 Record Date: OCT 18, 2011 Meeting Type: ANNUAL | ||||
Ticker: BLT Security ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Lindsay Maxsted as Director | Management | For | For |
3 | Elect Shriti Vadera as Director | Management | For | For |
4 | Re-elect Malcolm Broomhead as Director | Management | For | For |
5 | Re-elect John Buchanan as Director | Management | For | For |
6 | Re-elect Carlos Cordeiro as Director | Management | For | For |
7 | Re-elect David Crawford as Director | Management | For | For |
8 | Re-elect Carolyn Hewson as Director | Management | For | For |
9 | Re-elect Marius Kloppers as Director | Management | For | For |
10 | Re-elect Wayne Murdy as Director | Management | For | For |
11 | Re-elect Keith Rumble as Director | Management | For | For |
12 | Re-elect John Schubert as Director | Management | For | For |
13 | Re-elect Jacques Nasser as Director | Management | For | For |
14 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve Termination Benefits for Group Management Committee Members | Management | For | For |
20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
BRENNTAG AG Meeting Date: JUN 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BNR Security ID: D12459109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
CAPITA PLC Meeting Date: MAY 15, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: CPI Security ID: G1846J115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Martin Bolland as Director | Management | For | For |
5 | Re-elect Paul Pindar as Director | Management | For | For |
6 | Re-elect Gordon Hurst as Director | Management | For | For |
7 | Re-elect Maggi Bell as Director | Management | For | For |
8 | Re-elect Vic Gysin as Director | Management | For | For |
9 | Re-elect Andy Parker as Director | Management | For | For |
10 | Re-elect Nigel Wilson as Director | Management | For | For |
11 | Re-elect Martina King as Director | Management | For | For |
12 | Re-elect Paul Bowtell as Director | Management | For | For |
13 | Reappoint KPMG Auditors plc as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 07, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H25662158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per A Bearer Share and EUR 0.045 per B Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
4.3 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
4.9 | Reelect Frederic Mostert as Director | Management | For | Did Not Vote |
4.10 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.15 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.18 | Reelect Juergen Schremp as Director | Management | For | Did Not Vote |
4.19 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
4.20 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
CRH PLC Meeting Date: MAY 09, 2012 Record Date: MAY 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: CRG Security ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect Bill Egan as Director | Management | For | For |
4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
4(f) | Re-elect Jan de Jong as Director | Management | For | For |
4(g) | Re-elect John Kennedy as Director | Management | For | For |
4(h) | Re-elect Myles Lee as Director | Management | For | For |
4(i) | Elect Heather McSharry as Director | Management | For | For |
4(j) | Re-elect Albert Manifold as Director | Management | For | For |
4(k) | Re-elect Dan O'Connor as Director | Management | For | For |
4(l) | Re-elect Mark Towe as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Authorise Reissuance of Repurchased Shares | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
DANONE Meeting Date: APR 26, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.39 per Share | Management | For | For |
4 | Reelect Richard Goblet D Alviella as Director | Management | For | Against |
5 | Reelect Jean Laurent as Director | Management | For | For |
6 | Reelect Benoit Potier as Director | Management | For | For |
7 | Elect Jacques Antoine Granjon as Director | Management | For | For |
8 | Elect Mouna Sepehri as Director | Management | For | For |
9 | Elect Virginia Stallings as Director | Management | For | For |
10 | Approve Auditors' Special Report Regarding New Related-Party Transaction | Management | For | For |
11 | Approve Transactions with J.P. Morgan | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DE LA RUE PLC Meeting Date: JUL 21, 2011 Record Date: JUL 19, 2011 Meeting Type: ANNUAL | ||||
Ticker: DLAR Security ID: G2702K139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Tim Cobbold as Director | Management | For | For |
5 | Re-elect Colin Child as Director | Management | For | For |
6 | Re-elect Warren East as Director | Management | For | For |
7 | Re-elect Sir Jeremy Greenstock as Director | Management | For | For |
8 | Re-elect Sir Julian Horn-Smith as Director | Management | For | For |
9 | Re-elect Victoria Jarman as Director | Management | For | For |
10 | Re-elect Gill Rider as Director | Management | For | For |
11 | Re-elect Nicholas Brookes as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ENAGAS S.A. Meeting Date: MAR 29, 2012 Record Date: MAR 22, 2012 Meeting Type: ANNUAL | ||||
Ticker: ENG Security ID: E41759106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports for FY 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.99 Per Share | Management | For | For |
3 | Approve Discharge of Directors for FY 2011 | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Approve Company's Corporate Web Site | Management | For | For |
6.1 | Approve Reorganization Balance Sheet | Management | For | For |
6.2 | Approve Reorganization Plan | Management | For | For |
6.3 | Approve Transfer of Assets from Enagas to New Subsidiaries | Management | For | For |
6.4 | Approve Reorganization of Company and Creation of Subsidiaries Enagas Transporte S.A.U. and Enagas GTS S.A.U. | Management | For | For |
6.5 | Approve Tax Treatment of Reorganization in Accordance with Special Regime of Tax Neutrality | Management | For | For |
6.6 | Approve Consolidation of Special Tax Regime | Management | For | For |
6.7 | Authorize Board to Ratify and Execute Approved Resolutions Re: Reorganization Plan | Management | For | For |
7.1 | Amend Articles 2 and 3 | Management | For | For |
7.2 | Amend Articles 6bis, 7 and 16 | Management | For | For |
7.3 | Amend Articles 18, 21, 22, 27, 31 and 32 | Management | For | For |
7.4 | Amend Articles 35, 36, 37, 39, 44 and 45 | Management | For | For |
7.5 | Amend Articles 49, 50 and 55 | Management | For | For |
8.1 | Amend Articles 4 and 5 of General Meeting Regulations | Management | For | For |
8.2 | Amend Articles 7, 9, 10, and 11 of General Meeting Regulations | Management | For | For |
8.3 | Amend Articles 13 and 16 of General Meeting Regulations | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10.1 | Reelect Pena Rueda as Director | Management | For | For |
10.2 | Re-elect Bilbao Bizkaia Kutxa as Director | Management | For | For |
10.3 | Re-elect Sociedad Estatal de Participaciones Industriales as Director | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Approve Remuneration of Directors | Management | For | For |
13 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENI SPA Meeting Date: APR 30, 2012 Record Date: APR 19, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles 17 and 28; Add New Article 34 (Board-Related) | Management | For | For |
EXPERIAN PLC Meeting Date: JUL 20, 2011 Record Date: JUL 18, 2011 Meeting Type: ANNUAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Fabiola Arredondo as Director | Management | For | For |
4 | Re-elect Paul Brooks as Director | Management | For | For |
5 | Re-elect Chris Callero as Director | Management | For | For |
6 | Re-elect Roger Davis as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect John Peace as Director | Management | For | For |
9 | Re-elect Don Robert as Director | Management | For | For |
10 | Re-elect Sir Alan Rudge as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect David Tyler as Director | Management | For | For |
13 | Re-elect Paul Walker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
FRED OLSEN ENERGY ASA Meeting Date: MAY 24, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FOE Security ID: R25663106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 20.00 per Share | Management | For | Did Not Vote |
4.1 | Approve Creation of NOK 133.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
4.2 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 500 Million; Approve Creation of NOK 133.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares Equivalent to Ten Percent of Share Capital | Management | For | Did Not Vote |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
9 | Elect Directors | Management | For | Did Not Vote |
FRESENIUS SE & CO KGAA Meeting Date: MAY 11, 2012 Record Date: APR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: FRE Security ID: D27348123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Period Jan. 1 - Jan. 28, 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Period Jan. 1 - Jan. 28, 2011 | Management | For | For |
5 | Approve Discharge of Personally Liable Partner for Period Jan. 28 - Dec. 31, 2011 | Management | For | For |
6 | Approve Discharge of Supervisory Board for Period Jan. 28 - Dec. 31, 2011 | Management | For | For |
7 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
8 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 16.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
FRESNILLO PLC Meeting Date: MAY 18, 2012 Record Date: MAY 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: FRES Security ID: G371E2108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Alberto Bailleres as Director | Management | For | Abstain |
5 | Re-elect Lord Cairns as Director | Management | For | For |
6 | Re-elect Javier Fernandez as Director | Management | For | For |
7 | Re-elect Fernando Ruiz as Director | Management | For | For |
8 | Re-elect Fernando Solana as Director | Management | For | For |
9 | Re-elect Guy Wilson as Director | Management | For | For |
10 | Re-elect Juan Bordes as Director | Management | For | For |
11 | Re-elect Arturo Fernandez as Director | Management | For | For |
12 | Re-elect Rafael MacGregor as Director | Management | For | For |
13 | Re-elect Jaime Lomelin as Director | Management | For | For |
14 | Elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
15 | Elect Alejandro Bailleres as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GEA GROUP AG Meeting Date: APR 24, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: G1A Security ID: D28304109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiary GEA Beteiligungsgesellschaft II mbH | Management | For | For |
8 | Approve Affiliation Agreements with Subsidiary GEA Convenience-Food Technologies GmbH | Management | For | For |
9 | Elect Werner Bauer to the Supervisory Board | Management | For | For |
10 | Approve Creation of EUR 77 Million Pool of Capital with Preemptive Rights | Management | For | For |
11 | Approve Creation of EUR 40.8 Million Pool of Capital without Preemptive Rights For Issuance of Shares as Indemification In Relation to 1999 Domination and Profit Transfer Agreement | Management | For | For |
12 | Amend Articles Re: Rights of Supervisory Board Members | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 03, 2012 Record Date: MAY 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) Meeting Date: JUL 19, 2011 Record Date: JUL 12, 2011 Meeting Type: ANNUAL | ||||
Ticker: ITX Security ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Appointment of Pablo Isla Alvarez de Tejera as New Chairman of the Board, and Consequently, of AGM | Management | None | None |
2 | Accept Individual Financial Statements and Statutory Reports for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports, and Discharge of Directors for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.60 Per Share | Management | For | For |
5 | Re-elect Irene R. Miller as Director | Management | For | For |
6 | Re-elect KPMG Auditores SL as Auditor | Management | For | For |
7 | Amend Several Articles of Bylaws to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
8 | Amend Several Articles of General Meeting Regulations to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Share Award to Newly Appointed Chairman/CEO | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Changes to Board of Directors' Guidelines | Management | None | None |
INFORMA PLC Meeting Date: MAY 17, 2012 Record Date: MAY 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: INF Security ID: G4770C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Derek Mapp as Director | Management | For | For |
3 | Re-elect Peter Rigby as Director | Management | For | For |
4 | Re-elect Adam Walker as Director | Management | For | For |
5 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
6 | Re-elect John Davis as Director | Management | For | For |
7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
8 | Re-elect Stephen Carter as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase | Management | For | For |
JCDECAUX SA Meeting Date: DEC 13, 2011 Record Date: DEC 08, 2011 Meeting Type: SPECIAL | ||||
Ticker: DEC Security ID: F5333N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contribution in Kind from JCDecaux SA to JCDecaux Mobilier Urbain, its Valuation and its Remuneration | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
JCDECAUX SA Meeting Date: MAY 15, 2012 Record Date: MAY 09, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DEC Security ID: F5333N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Management and Supervisory Board Members | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
4 | Approve Non-Tax Deductible Expenses | Management | For | For |
5 | Approve Transaction with Natixis Re: Financing Contract | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Reelect Jean-Claude Decaux as Supervisory Board Member | Management | For | For |
8 | Reelect Pierre-Alain Pariente as Supervisory Board Member | Management | For | For |
9 | Reelect Jean-Pierre Decaux as Supervisory Board Member | Management | For | For |
10 | Reelect Xavier de Sarrau as Supervisory Board Member | Management | For | For |
11 | Reelect Pierre Mutz as Supervisory Board Member | Management | For | For |
12 | Renew Appointment of Ernst et Young et Autres as Auditor | Management | For | For |
13 | Renew Appointment of KPMG as Auditor | Management | For | For |
14 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
15 | Appoint KPMG Audit IS as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
JOHNSON MATTHEY PLC Meeting Date: JUL 19, 2011 Record Date: JUL 15, 2011 Meeting Type: ANNUAL | ||||
Ticker: JMAT Security ID: G51604109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Alan Ferguson as Director | Management | For | For |
5 | Elect Tim Stevenson as Director | Management | For | For |
6 | Re-elect Neil Carson as Director | Management | For | For |
7 | Re-elect Sir Thomas Harris as Director | Management | For | For |
8 | Re-elect Robert MacLeod as Director | Management | For | For |
9 | Re-elect Larry Pentz as Director | Management | For | For |
10 | Re-elect Michael Roney as Director | Management | For | For |
11 | Re-elect Bill Sandford as Director | Management | For | For |
12 | Re-elect Dorothy Thompson as Director | Management | For | For |
13 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
JULIUS BAER GRUPPE AG Meeting Date: APR 11, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: BAER Security ID: H4414N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Leonhard Fischer as Director | Management | For | For |
4.1.2 | Reelect Claire Giraut as Director | Management | For | For |
4.2.1 | Elect Gilbert Achermann as Director | Management | For | For |
4.2.2 | Elect Andreas Amschwand as Director | Management | For | For |
5 | Ratify KPMG AG as Auditors | Management | For | For |
6 | Approve CHF 204,800 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
L AIR LIQUIDE Meeting Date: MAY 09, 2012 Record Date: MAY 03, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AI Security ID: F01764103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Karen Katen as Director | Management | For | For |
6 | Elect Pierre Dufour as Director | Management | For | For |
7 | Approve Transaction with Pierre Dufour | Management | For | Against |
8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Approve Employee Stock Purchase Plan | Management | For | For |
11 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
METROPOLE TELEVISION M6 Meeting Date: MAY 03, 2012 Record Date: APR 26, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MMT Security ID: F6160D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Robin Leproux | Management | For | Against |
6 | Reelect Albert Frere as Supervisory Board Member | Management | For | Against |
7 | Elect Mouna Sepehri as Supervisory Board Member | Management | For | For |
8 | Reelect Delphine Arnault as Supervisory Board Member | Management | For | For |
9 | Reelect Gerard Worms as Supervisory Board Member | Management | For | For |
10 | Reelect Guy de Panafieu as Supervisory Board Member | Management | For | For |
11 | Reelect Remy Sautter as Supervisory Board Member | Management | For | Against |
12 | Ratify Appointment of Guillaume de Posch as Supervisory Board Member | Management | For | Against |
13 | Reelect Philippe Delusinne as Supervisory Board Member | Management | For | Against |
14 | Elect Christopher Baldelli as Supervisory Board Member | Management | For | Against |
15 | Reelect Vincent de Dorlodot as Supervisory Board Member | Management | For | Against |
16 | Reelect Elmar Heggen as Supervisory Board Member | Management | For | Against |
17 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 236,000 | Management | For | For |
18 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
19 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NEXITY Meeting Date: SEP 23, 2011 Record Date: SEP 20, 2011 Meeting Type: ANNUAL | ||||
Ticker: NXI Security ID: F6527B126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividends of EUR 4 per Share | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NOKIAN TYRES OYJ Meeting Date: APR 12, 2012 Record Date: MAR 29, 2012 Meeting Type: ANNUAL | ||||
Ticker: NRE1V Security ID: X5862L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Review by CEO | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.20 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Annual Remuneration of Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Kim Gran, Hille Korhonen, Hannu Penttila, Benoit Raulin, Aleksey Vlasov, and Petteri Wallden as Directors; Elect Risto Murto as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | For |
16 | Close Meeting | Management | None | None |
NOVARTIS AG Meeting Date: FEB 23, 2012 Record Date: FEB 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4 | Approve CHF 19.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5.1.1 | Reelect Sikrant Datar as Director | Management | For | For |
5.1.2 | Reelect Andreas von Planta as Director | Management | For | For |
5.1.3 | Reelect Wendelin Wiedeking as Director | Management | For | For |
5.1.4 | Reelect William Brody as Director | Management | For | For |
5.1.5 | Reelect Rolf Zinkernagel as Director | Management | For | For |
5.2 | Elect Dimitri Azar as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
NOVO NORDISK A/S Meeting Date: MAR 21, 2012 Record Date: MAR 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: NOVO B Security ID: K7314N152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3.1 | Approve Remuneration of Directors for 2011 in the Aggregate Amount of DKK 9,400,000 | Management | For | For |
3.2 | Approve Remuneration of Directors for 2012; Approve Fees for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 14.00 per Share | Management | For | For |
5.1 | Reelect Sten Scheibye as Chairman | Management | For | For |
5.2 | Reelect Goran Ando as Vice Chairman | Management | For | For |
5.3a | Reelect Bruno Angelici as Director | Management | For | For |
5.3b | Reelect Henrik Gurtler as Director | Management | For | For |
5.3c | Reelect Thomas Koestler as Director | Management | For | For |
5.3d | Reelect Kurt Nielsen as Director | Management | For | For |
5.3e | Reelect Hannu Ryopponen as Director | Management | For | For |
5.3f | Elect Liz Hewitt as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 20 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7.2 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | For |
7.3.1 | Amend Articles Re: Electronic Communication With Shareholders | Management | For | For |
7.3.2 | Amend Articles to Reflect Name Change of the Danish Business Authority | Management | For | For |
7.4 | Approve Revised Remuneration Principles | Management | For | For |
8 | Other Business | Management | None | None |
PRYSMIAN S.P.A. Meeting Date: APR 18, 2012 Record Date: APR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: PRY Security ID: T7630L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Slate 1 Presented by Management | Management | For | For |
2.2 | Slate 2 Presented by Clubtre Srl | Shareholder | None | Did Not Vote |
2.3 | Slate 3 Presented by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 03, 2012 Record Date: MAY 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: RB. Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Adrian Bellamy as Director | Management | For | For |
5 | Re-elect Peter Harf as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Liz Doherty as Director | Management | For | For |
8 | Re-elect Ken Hydon as Director | Management | For | For |
9 | Re-elect Andre Lacroix as Director | Management | For | For |
10 | Re-elect Graham Mackay as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect Warren Tucker as Director | Management | For | For |
13 | Elect Rakesh Kapoor as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Amend the Annual Limit of Directors' Fees | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REPSOL SA Meeting Date: MAY 30, 2012 Record Date: MAY 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: REP Security ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports for FY 2011, Allocation of Income, and Distribution of Dividends | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Reelect Deloitte as Auditor of Individual and Consolidated Accounts | Management | For | For |
4 | Amend Articles of Association and General Meeting Regulations Re: Alignment with Applicable Law | Management | For | For |
5 | Amend Articles Re: Board of Directors and Corporate Governance | Management | For | For |
6 | Amend Articles of Association and General Meeting Regulations Re: Conflicts of Interest | Management | For | For |
7 | Reelect Isidro Faine Casas as Director | Management | For | Abstain |
8 | Reelect Juan Maria Nin Genova as Director | Management | For | Abstain |
9 | Approve 2012-2013 Shares-in-lieu-of-Cash Plan | Management | For | For |
10 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
11 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
12 | Change Company Name and Amend Article 1 Accordingly | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8.4 Billion | Management | For | For |
14 | Approve Company's Corporate Web Site | Management | For | For |
15 | Advisory Vote on Remuneration Report | Management | For | Against |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RESTAURANT GROUP PLC Meeting Date: MAY 17, 2012 Record Date: MAY 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: RTN Security ID: G7535J118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Alan Jackson as Director | Management | For | For |
5 | Re-elect Andrew Page as Director | Management | For | For |
6 | Re-elect Stephen Critoph as Director | Management | For | For |
7 | Re-elect Trish Corzine as Director | Management | For | For |
8 | Re-elect Tony Hughes as Director | Management | For | For |
9 | Re-elect Simon Cloke as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 04, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: RR. Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lewis Booth as Director | Management | For | For |
4 | Elect Sir Frank Chapman as Director | Management | For | For |
5 | Elect Mark Morris as Director | Management | For | For |
6 | Re-elect Sir Simon Robertson as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Peter Byrom as Director | Management | For | For |
10 | Re-elect Iain Conn as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect John Neill as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Mike Terrett as Director | Management | For | For |
17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 22, 2012 Record Date: MAY 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
SANOFI Meeting Date: MAY 04, 2012 Record Date: APR 27, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
4 | Elect Laurent Attal as Director | Management | For | For |
5 | Reelect Uwe Bicker as Director | Management | For | For |
6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
7 | Reelect Claudie Haignere as Director | Management | For | For |
8 | Reelect Carole Piwnica as Director | Management | For | For |
9 | Reelect Klaus Pohle as Director | Management | For | For |
10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
11 | Appoint Auditex as Alternate Auditor | Management | For | For |
12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP AG Meeting Date: MAY 23, 2012 Record Date: MAY 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
7a | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
7b | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | For |
7c | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
7d | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | For |
7e | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
7f | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | For |
7g | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
7h | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
8 | Amend Articles Re: Cancellation of Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares | Management | For | For |
SCHNEIDER ELECTRIC SA Meeting Date: MAY 03, 2012 Record Date: APR 26, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with Jean Pascal Tricoire | Management | For | For |
5 | Approve Severance Payment Agreement with Jean Pascal Tricoire | Management | For | For |
6 | Reelect Leo Apotheker as Supervisory Board Member | Management | For | For |
7 | Ratify Appointment of Xavier Fontanet as Supervisory Board Member | Management | For | For |
8 | Elect Antoine Gosset-Grainville as Supervisory Board Member | Management | For | For |
9 | Reelect Willy Kissling as Supervisory Board Member | Management | For | For |
10 | Reelect Henri Lachmann as Supervisory Board Member | Management | For | For |
11 | Reelect Rick Thoman as Supervisory Board Member | Management | For | For |
12 | Elect Manfred Brill as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Reelect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
15 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCOTTISH AND SOUTHERN ENERGY PLC Meeting Date: JUL 21, 2011 Record Date: JUL 19, 2011 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G7885V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Katie Bickerstaffe as Director | Management | For | For |
5 | Elect Jeremy Beeton as Director | Management | For | For |
6 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
7 | Re-elect Ian Marchant as Director | Management | For | For |
8 | Re-elect Colin Hood as Director | Management | For | For |
9 | Re-elect Gregor Alexander as Director | Management | For | For |
10 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
11 | Re-elect Lady Rice as Director | Management | For | For |
12 | Re-elect Rene Medori as Director | Management | For | For |
13 | Re-elect Richard Gillingwater as Director | Management | For | For |
14 | Re-elect Thomas Andersen as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Sharesave Scheme | Management | For | For |
SIKA AG Meeting Date: APR 17, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: SIK Security ID: H7631K158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 45.00 per Bearer Share and CHF 7.50 per Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Paul Haelg, Daniel Sauter, and Ulrich Suter as Directors | Management | For | Did Not Vote |
4.2 | Elect Frits van Dijk as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
5 | Transact Other Business (Non-Voting) | Management | None | None |
SIMCORP A/S Meeting Date: MAR 29, 2012 Record Date: MAR 22, 2012 Meeting Type: ANNUAL | ||||
Ticker: SIM Security ID: K8851Q111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4a | Reelect Jesper Brandgaard as Director (Chairman) | Management | For | For |
4b | Elect Peter Schutze as Director (Vice Chairman) | Management | For | For |
4c | Reelect Herve Couturier as Director | Management | For | For |
4d | Reelect Simon Jeffreys as Director | Management | For | For |
5a | Ratify KPMG as Auditors | Management | For | For |
5b | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6a | Approve DKK 1 Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly | Management | For | For |
6b | Approve Issuance of Up to 10 Million Shares without Preemptive Rights; Amend Articles of Association Accordingly | Management | For | Against |
6c | Establish Voluntary Scheme for the Election of Employee Representatives to the Board of Directors | Management | For | For |
6d | Approve Amended Guidelines for Remuneration and Incentive-Based Compensation | Management | For | Against |
6e | Approve Cash Remuneration of Directors in the Aggregate Amount of DKK 1.6 Million; Approve Allotment of Shares | Management | For | For |
6f | Authorize Share Repurchase Program | Management | For | For |
7 | Other Business | Management | None | None |
SIMCORP A/S Meeting Date: MAY 16, 2012 Record Date: MAY 09, 2012 Meeting Type: SPECIAL | ||||
Ticker: SIM Security ID: K8851Q111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve DKK 1 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | For |
1b | Establish Voluntary Scheme for the Election of Employee Representatives to the Board of Directors | Management | For | For |
2 | Other Business | Management | None | None |
SKANDINAVISKA ENSKILDA BANKEN Meeting Date: MAR 29, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: SEBA Security ID: W25381141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Sven Unger as Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Approve Financial Statements and Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 1.75 per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Report on Work of Nomination Committee | Management | None | None |
13 | Set Number of Directors at Eleven; Set Number of Auditors at One | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 2.25 Million for Chairman, SEK 540,000 for the Vice Chairmen, and SEK 450,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Johan Andresen, Signhild Hansen, Annika Falkengren, Urban Jansson, Tuve Johannesson, Birgitta Kantola, Thomas Nicolin, Jesper Ovesen, Carl Ros, Jacob Wallenberg, and Marcus Wallenberg (Chairman) as Directors | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Authorize Independent Member of the Board, the Chairman, and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
19a | Approve Share Matching Plan for All Employees | Management | For | For |
19b | Approve Share Matching Plan for Executive Management and Key Employees | Management | For | For |
19c | Approve Share Deferral Plan for President, Group Executive Committee, and Certain Other Executive Managers | Management | For | For |
20a | Authorize Repurchase of up to Two Percent of Issued Shares | Management | For | For |
20b | Authorize Repurchase of Class A and/or Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan | Management | For | For |
20c | Authorize Reissuance of Repurchased Class A Shares in Connection with 2012 Long-Term Equity Programmes | Management | For | For |
21 | Appointment of Auditors of Foundations that Have Delegated their Business to the Bank | Management | For | For |
22 | Close Meeting | Management | None | None |
SKF AB Meeting Date: APR 25, 2012 Record Date: APR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: SKFB Security ID: W84237143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive CEO's Report | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 5.50 per Share | Management | For | For |
11 | Approve Discharge of Board and CEO | Management | For | For |
12 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay | Management | For | For |
14 | Reelect Leif Ostling (Chairman), Ulla Litzen, Tom Johnstone, Winnie Fok, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Babasaheb Kalyani and Jouko Karvinen as Directors | Management | For | For |
15 | Approve Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Restricted Stock Plan for Key Employees | Management | For | Against |
18 | Authorize Repurchase up to Five Percent of Issued Share Capital | Management | For | For |
19 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
SOCIETE GENERALE Meeting Date: MAY 22, 2012 Record Date: MAY 16, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GLE Security ID: F43638141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and and Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Non Compete Agreement with Frederic Oudea | Management | For | Against |
5 | Reelect Michel Cicurel as Director | Management | For | For |
6 | Reelect Nathalie Rachou as Director | Management | For | For |
7 | Elect Yann Delabriere as Director | Management | For | For |
8 | Elect Thierry Martel as Director | Management | For | For |
9 | Appoint Ernst and Young et Autres as Auditor | Management | For | For |
10 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
11 | Appoint Picarle et Associes as Alternate Auditor | Management | For | For |
12 | Appoint Beas as Alternate Auditor | Management | For | For |
13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 485 Million; and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 145 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
18 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 2 Billion | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | Against |
20 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
21 | Amend Performance Condition for Restricted Share Plan Adopted on Novembre 2, 2010 | Management | For | For |
22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Adopt Two-Tiered Board Structure | Shareholder | Against | For |
SPIRAX-SARCO ENGINEERING PLC Meeting Date: MAY 15, 2012 Record Date: MAY 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: SPX Security ID: G83561103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Bill Whiteley as Director | Management | For | Abstain |
5 | Re-elect Mark Vernon as Director | Management | For | For |
6 | Elect Nick Anderson as Director | Management | For | For |
7 | Re-elect Neil Daws as Director | Management | For | For |
8 | Re-elect David Meredith as Director | Management | For | For |
9 | Elect Jay Whalen as Director | Management | For | For |
10 | Re-elect Gareth Bullock as Director | Management | For | For |
11 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | For |
12 | Re-elect Clive Watson as Director | Management | For | For |
13 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Approve Scrip Dividend | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Approve Increase in Aggregate Remuneration Payable to Non-executive Directors | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 09, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Viswanathan Shankar as Director | Management | For | For |
5 | Re-elect Stefano Bertamini as Director | Management | For | For |
6 | Re-elect Jaspal Bindra as Director | Management | For | For |
7 | Re-elect Richard Delbridge as Director | Management | For | For |
8 | Re-elect James Dundas as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Simon Lowth as Director | Management | For | For |
12 | Re-elect Rudolph Markham as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect Richard Meddings as Director | Management | For | For |
15 | Re-elect John Paynter as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Alun Rees as Director | Management | For | For |
18 | Re-elect Peter Sands as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Oliver Stocken as Director | Management | For | For |
21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SUBSEA 7 S.A. Meeting Date: JUN 22, 2012 Record Date: MAY 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: SUBC Security ID: L8882U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of USD 0.60 per Share | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Appoint Deloitte as Auditor | Management | For | Did Not Vote |
7 | Reelect Kristian Siem as Director | Management | For | Did Not Vote |
8 | Reelect Peter Mason as Director | Management | For | Did Not Vote |
9 | Reelect Jean Cahuzac as Director | Management | For | Did Not Vote |
10 | Reelect Robert Long as Director | Management | For | Did Not Vote |
11 | Ratify Co-option of and Reelect Eystein Eriksrud as Director | Management | For | Did Not Vote |
12 | Approve Extraordinary Dividends | Management | For | Did Not Vote |
SWEDBANK AB Meeting Date: MAR 27, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: SWEDA Security ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Recieve Address by Chairman of the Board | Management | None | None |
2 | Elect Claes Beyer as Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Approve Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 5.30 Per Preference Share and SEK 5.30 Per Common Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Olav Fjell, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Charlotte Stromberg as New Director | Management | For | For |
14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Amend Articles Re: Conversion of Preference Shares | Management | For | For |
17a | Approve SEK 610.8 Million Reduction In Share Capital via Share Cancellation | Management | For | For |
17b | Approve Capitalization of Reserves of SEK 1.13 Billion for a Bonus Issue | Management | For | For |
18 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | For |
19 | Authorize Repurchase Program of up to Ten Percent of Issued Share Capital | Management | For | For |
20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
21a | Approve Collective Remuneration Program 2012 | Management | For | For |
21b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2012 | Management | For | For |
21c | Authorize Transfer of Own Ordinary Shares under Program 2012 | Management | For | For |
22 | Remove the "Swedbank Arena" Sign from the Football Stadium in Solna, Sweden; Change the Name of "Swedbank Arena" | Shareholder | None | Against |
23 | Close Meeting | Management | None | None |
TERNA SPA Meeting Date: MAY 15, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TRN Security ID: T9471R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
1 | Amend Articles Re: 14.3, 14.5, 26.1, and 26.2 (Board-Related) | Management | For | For |
TESCO PLC Meeting Date: JUL 01, 2011 Record Date: JUN 29, 2011 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Gareth Bullock as Director | Management | For | For |
5 | Elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect David Reid as Director | Management | For | For |
7 | Re-elect Philip Clarke as Director | Management | For | For |
8 | Re-elect Richard Brasher as Director | Management | For | For |
9 | Re-elect Patrick Cescau as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect David Potts as Director | Management | For | For |
18 | Re-elect Jacqueline Bakker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Approve Performance Share Plan 2011 | Management | For | For |
26 | Approve Savings-Related Share Option Scheme | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TESCO PLC Meeting Date: JUN 29, 2012 Record Date: JUN 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Sir Richard Broadbent as Director | Management | For | For |
5 | Elect Deanna Oppenheimer as Director | Management | For | For |
6 | Re-elect Philip Clarke as Director | Management | For | For |
7 | Re-elect Gareth Bullock as Director | Management | For | For |
8 | Re-elect Patrick Cescau as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect Jacqueline Bakker as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THE WEIR GROUP PLC Meeting Date: MAY 09, 2012 Record Date: MAY 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: WEIR Security ID: G95248137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Alan Ferguson as Director | Management | For | For |
5 | Elect Melanie Gee as Director | Management | For | For |
6 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
7 | Re-elect Keith Cochrane as Director | Management | For | For |
8 | Re-elect Richard Menell as Director | Management | For | For |
9 | Re-elect John Mogford as Director | Management | For | For |
10 | Re-elect Lord Robertson of Port Ellen as Director | Management | For | For |
11 | Re-elect Jon Stanton as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TOD'S SPA Meeting Date: APR 19, 2012 Record Date: APR 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: TOD Security ID: T93619103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
3 | Approve Remuneration Report | Management | For | Against |
4 | Elect Directors (Bundled) and Approve Their Remuneration | Management | For | Against |
5 | Appoint Internal Statutory Auditor | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TULLOW OIL PLC Meeting Date: MAY 16, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: TLW Security ID: G91235104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Simon Thompson as Director | Management | For | For |
5 | Elect Steve Lucas as Director | Management | For | For |
6 | Re-elect Tutu Agyare as Director | Management | For | For |
7 | Re-elect David Bamford as Director | Management | For | For |
8 | Re-elect Ann Grant as Director | Management | For | For |
9 | Re-elect Aidan Heavey as Director | Management | For | For |
10 | Re-elect Graham Martin as Director | Management | For | For |
11 | Re-elect Angus McCoss as Director | Management | For | For |
12 | Re-elect Paul McDade as Director | Management | For | For |
13 | Re-elect Steven McTiernan as Director | Management | For | For |
14 | Re-elect Ian Springett as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve the Increase in the Maximum Amount of Fees to Non-executive Directors | Management | For | For |
UBS AG Meeting Date: MAY 03, 2012 Record Date: APR 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: UBSN Security ID: H89231338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | Against |
2 | Approve Allocation of Income and Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | Against |
4.1.1 | Reelect Michel Demare as Director | Management | For | For |
4.1.2 | Reelect David Sidwell as Director | Management | For | For |
4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | For |
4.1.4 | Reelect Ann Godbehere as Director | Management | For | For |
4.1.5 | Reelect Axel Lehmann as Director | Management | For | For |
4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | For |
4.1.7 | Reelect Helmut Panke as Director | Management | For | For |
4.1.8 | Reelect William Parrett as Director | Management | For | For |
4.1.9 | Reelect Joseph Yam as Director | Management | For | For |
4.2.1 | Elect Isabelle Romy as Director | Management | For | For |
4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | For |
4.2.3 | Elect Axel Weber as Director | Management | For | For |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.4 | Ratify BDO AG as Special Auditor | Management | For | For |
5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Against |
6.1 | Amend Articles Re: Contributions in Kind | Management | For | For |
6.2 | Amend Articles Re: Contributions in Kind | Management | For | For |
UNIBAIL RODAMCO Meeting Date: APR 26, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UL Security ID: F95094110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 8 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
6 | Reelect Jean Louis Laurens as Supervisory Board Member | Management | For | For |
7 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
8 | Elect Rachel Picard as Supervisory Board Member | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 11 and 12 Above | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Approve Employee Stock Purchase Plan | Management | For | For |
16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
17 | Amend Article 18 of Bylaws Re: Convening of General Meeting, Electronic Vote | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 26, 2011 Record Date: JUL 22, 2011 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: G93882135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect John Buchanan as Director | Management | For | For |
4 | Re-elect Vittorio Colao as Director | Management | For | For |
5 | Re-elect Michel Combes as Director | Management | For | For |
6 | Re-elect Andy Halford as Director | Management | For | For |
7 | Re-elect Stephen Pusey as Director | Management | For | For |
8 | Elect Renee James as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Re-elect Philip Yea as Director | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WIRECARD AG Meeting Date: JUN 26, 2012 Record Date: JUN 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: WDI Security ID: D22359133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Affiliation Agreements with Wire Card Beteiligungs GmbH | Management | For | For |
7 | Approve Affiliation Agreements with Trustpay International GmbH | Management | For | For |
8 | Approve Creation of EUR 30 Million Pool of Authorized Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
ZODIAC AEROSPACE Meeting Date: JAN 10, 2012 Record Date: JAN 05, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ZC Security ID: F98947108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Management and Supervisory Board Members | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge Management and Supervisory Board Members | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding Ongoing Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Marc Assa as Supervisory Board Member | Management | For | Against |
7 | Reelect Louis Desanges as Supervisory Board Member | Management | For | Against |
8 | Reelect Elisabeth Domange as Supervisory Board Member | Management | For | Against |
9 | Reelect Edmond Marchegay as Supervisory Board Member | Management | For | For |
10 | Reelect Robert Marechal as Supervisory Board Member | Management | For | Against |
11 | Reelect Fidaudit as Auditor | Management | For | For |
12 | Reelect Sarex as Alternate Auditor | Management | For | For |
13 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
Global Infrastructure Fund
ABB LTD. Meeting Date: APR 26, 2012 Record Date: APR 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 0.65 per Share from Capital Contribution Reserves | Management | For | For |
5.1 | Reelect Roger Agnelli as Director | Management | For | For |
5.2 | Reelect Louis Hughes as Director | Management | For | For |
5.3 | Reelect Hans Maerki as Director | Management | For | For |
5.4 | Reelect Michel de Rosen as Director | Management | For | For |
5.5 | Reelect Michael Treschow as Director | Management | For | For |
5.6 | Reelect Jacob Wallenberg as Director | Management | For | For |
5.7 | Reelect Ying Yeh as Director | Management | For | For |
5.8 | Reelect Hubertus von Gruenberg as Director | Management | For | For |
6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
ABERTIS INFRAESTRUCTURAS S.A Meeting Date: MAR 27, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: ABE Security ID: E0003D111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income and Distribution of Dividend of EUR 1.33 Per Share, and Discharge Directors | Management | For | For |
2 | Authorize Increase in Capital Charged to Reserves for 1:20 Bonus Issue | Management | For | For |
3 | Approve Company's Corporate Web Site | Management | For | For |
4 | Amend Articles | Management | For | For |
5 | Amend General Meeting Regulations | Management | For | For |
6 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
7 | Approve Stock-for-Salary/Bonus Plan | Management | For | For |
8 | Appoint Deloitte as Auditors | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | Against |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ADANI POWER LTD Meeting Date: AUG 10, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint V. Ranchan as Director | Management | For | For |
3 | Reappoint C.R. Shah as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Appoint R. Sharma as Director | Management | For | For |
6 | Approve Appointment and Remuneration of R. Sharma as Executive Director | Management | For | For |
7 | Approve Increase in Authorized Share Capital from INR 30 Billion to INR 40 Billion by the Creation of Additional 1 Billion Equity Shares of INR 10 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
ADANI POWER LTD Meeting Date: SEP 12, 2011 Record Date: Meeting Type: COURT | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation of Growmore Trade and Investment Pvt Ltd with Adani Power Ltd | Management | For | Against |
ADANI POWER LTD Meeting Date: APR 20, 2012 Record Date: MAR 21, 2012 Meeting Type: SPECIAL | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidation of the Transmission Line Business Into a New Entity | Management | For | Against |
AGL ENERGY LTD. Meeting Date: OCT 27, 2011 Record Date: OCT 25, 2011 Meeting Type: ANNUAL | ||||
Ticker: AGK Security ID: Q01630104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2011 | Management | For | For |
3(a) | Elect Jeremy Maycock as a Director | Management | For | For |
3(b) | Elect Sandra McPhee as a Director | Management | For | For |
3(c) | Elect Belinda Hutchinson as a Director | Management | For | For |
4 | Approve the Grant of Performance Rights to Michael Fraser, CEO and Managing Director of the Company, Under the Long Term Incentive Plan | Management | For | For |
5 | Approve the Termination Benefits for Michael Fraser, CEO and Managing Director of the Company | Management | For | For |
6 | Approve the Termination Benefits for Stephen Mikkelsen, CFO of the Company, and Jane Thomas, Group Head of People and Culture Division of the Company | Management | For | For |
7 | Approve the Termination Benefits for Anthony Fowler, Paul McWilliams and Michael Moraza, Executives of the Company | Management | For | For |
8 | Approve the Adoption of a New Constitution | Management | For | For |
ALSTOM Meeting Date: JUN 26, 2012 Record Date: JUN 20, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ALO Security ID: F0259M475 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
4 | Approve Transaction with Patrick Kron | Management | For | For |
5 | Reelect Jean-Paul Bechat as Director | Management | For | For |
6 | Reelect Pascal Colombani as Director | Management | For | For |
7 | Reelect Gerard Hauser as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
11 | Approve Issuance of Shares up to 14.6 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 9 to 11 | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
14 | Approve Employee Stock Purchase Plan | Management | For | For |
15 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMERICAN ELECTRIC POWER COMPANY, INC. Meeting Date: APR 24, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: AEP Security ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nicholas K. Akins | Management | For | For |
2 | Elect Director David J. Anderson | Management | For | For |
3 | Elect Director James F. Cordes | Management | For | For |
4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
5 | Elect Director Linda A. Goodspeed | Management | For | For |
6 | Elect Director Thomas E. Hoaglin | Management | For | For |
7 | Elect Director Michael G. Morris | Management | For | For |
8 | Elect Director Richard C. Notebaert | Management | For | For |
9 | Elect Director Lionel L. Nowell, III | Management | For | For |
10 | Elect Director Richard L. Sandor | Management | For | For |
11 | Elect Director Sara Martinez Tucker | Management | For | For |
12 | Elect Director John F. Turner | Management | For | For |
13 | Approve Executive Incentive Bonus Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN TOWER CORPORATION Meeting Date: NOV 29, 2011 Record Date: OCT 03, 2011 Meeting Type: SPECIAL | ||||
Ticker: AMT Security ID: 029912201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
AMERICAN TOWER CORPORATION Meeting Date: JUN 19, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: AMT Security ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Raymond P. Dolan | Management | For | For |
2 | Elect Director Ronald M. Dykes | Management | For | For |
3 | Elect Director Carolyn F. Katz | Management | For | For |
4 | Elect Director Gustavo Lara Cantu | Management | For | For |
5 | Elect Director Joann A. Reed | Management | For | For |
6 | Elect Director Pamela D.A. Reeve | Management | For | For |
7 | Elect Director David E. Sharbutt | Management | For | For |
8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
9 | Elect Director Samme L. Thompson | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Stock Retention/Holding Period | Shareholder | Against | Against |
APA GROUP Meeting Date: OCT 27, 2011 Record Date: OCT 25, 2011 Meeting Type: ANNUAL | ||||
Ticker: APA Security ID: Q0437B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert Wright as a Director | Management | For | For |
2 | Elect Patricia McKenzie as a Director | Management | For | For |
3 | Elect Steven Crane as a Director | Management | For | For |
4 | Ratify Past Issuance of Shares | Management | For | For |
5 | Approve the Amendments to the 2004 Deed Poll | Management | For | For |
ASCIANO LTD Meeting Date: NOV 10, 2011 Record Date: NOV 08, 2011 Meeting Type: ANNUAL | ||||
Ticker: AIO Security ID: Q0557G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2011 | Management | For | For |
3 | Elect Shirley In't Veld as a Director | Management | For | For |
4 | Elect Chris Barlow as a Director | Management | For | For |
5 | Approve the Grant of Up to 1.55 Million Options to John Mullen, CEO and Managing Director, Under the Asciano Options and Rights Plan | Management | For | For |
6 | Approve the Grant of Up to 1.34 Million Performance Rights to John Mullen, CEO and Managing Director, Under the Asciano Limited Long Term Incentive Plan | Management | For | For |
7 | Adoption of a New Constitution | Management | For | For |
8 | Renewal of Partial Takeover Provision | Management | For | For |
9 | Approve the Share Consolidation | Management | For | For |
ATLANTIA SPA Meeting Date: APR 23, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ATL Security ID: T05404107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Director | Management | For | Against |
5.1 | Slate 1 Submitted by Schemaventotto SpA | Shareholder | None | Did Not Vote |
5.2 | Slate 2 Submitted by Fondazione CRT | Shareholder | None | Did Not Vote |
5.3 | Slate 3 Submitted by Institutional Investors | Shareholder | None | For |
6 | Approve Remuneration Report | Management | For | Against |
1 | Authorize Capitalization of Reserves for a Bonus Issue | Management | For | For |
BEIJING ENTERPRISES HOLDINGS LTD. Meeting Date: JUN 11, 2012 Record Date: JUN 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00392 Security ID: Y07702122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Zhang Honghai as Director | Management | For | For |
3b | Reelect Li Fucheng as Director | Management | For | For |
3c | Reelect Hou Zibo as Director | Management | For | Against |
3d | Reelect Guo Pujin as Director | Management | For | For |
3e | Reelect Tam Chun Fai as Director | Management | For | For |
3f | Reelect Fu Tingmei as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CALPINE CORPORATION Meeting Date: MAY 15, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: CPN Security ID: 131347304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Cassidy | Management | For | For |
1.2 | Elect Director Jack A. Fusco | Management | For | For |
1.3 | Elect Director Robert C. Hinckley | Management | For | For |
1.4 | Elect Director David C. Merritt | Management | For | For |
1.5 | Elect Director W. Benjamin Moreland | Management | For | For |
1.6 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.7 | Elect Director William E. Oberndorf | Management | For | For |
1.8 | Elect Director Denise M. O'Leary | Management | For | For |
1.9 | Elect Director J. Stuart Ryan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CANADIAN PACIFIC RAILWAY LIMITED Meeting Date: MAY 17, 2012 Record Date: MAR 22, 2012 Meeting Type: PROXY CONTEST | ||||
Ticker: CP Security ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
2 | Advisory Vote on Executive Compensation Approach | Management | For | Did Not Vote |
3.1 | Elect Director John E. Cleghorn | Management | For | Did Not Vote |
3.2 | Elect Director Tim W. Faithfull | Management | For | Did Not Vote |
3.3 | Elect Director Richard L. George | Management | For | Did Not Vote |
3.4 | Elect Director Frederic J. Green | Management | For | Did Not Vote |
3.5 | Elect Director Edmond L. Harris | Management | For | Did Not Vote |
3.6 | Elect Director Krystyna T. Hoeg | Management | For | Did Not Vote |
3.7 | Elect Director Tony L. Ingram | Management | For | Did Not Vote |
3.8 | Elect Director Richard C. Kelly | Management | For | Did Not Vote |
3.9 | Elect Director Hon. John P. Manley | Management | For | Did Not Vote |
3.10 | Elect Director Linda J. Morgan | Management | For | Did Not Vote |
3.11 | Elect Director Madeleine Paquin | Management | For | Did Not Vote |
3.12 | Elect Director Michael E.J. Phelps | Management | For | Did Not Vote |
3.13 | Elect Director Roger Phillips | Management | For | Did Not Vote |
3.14 | Elect Director David W. Raisbeck | Management | For | Did Not Vote |
3.15 | Elect Director Hartley T. Richardson | Management | For | Did Not Vote |
3.16 | Elect Director William A. Ackman | Management | For | Did Not Vote |
3.17 | Elect Shareholder Nominee Gary F. Colter | Shareholder | Withhold | Did Not Vote |
3.18 | Elect Shareholder Nominee Paul G. Haggis | Shareholder | Withhold | Did Not Vote |
3.19 | Elect Shareholder Nominee Paul C. Hilal | Shareholder | Withhold | Did Not Vote |
3.20 | Elect Shareholder Nominee Rebecca MacDonald | Shareholder | Withhold | Did Not Vote |
3.21 | Elect Shareholder Nominee Anthony R. Melman | Shareholder | Withhold | Did Not Vote |
3.22 | Elect Shareholder Nominee Stephen C. Tobias | Shareholder | Withhold | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
1 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | Against | For |
3.1 | Elect Director William A. Ackman | Shareholder | For | For |
3.2 | Elect Director Gary F. Colter | Shareholder | For | For |
3.3 | Elect Director Paul G. Haggis | Shareholder | For | For |
3.4 | Elect Director Paul C. Hilal | Shareholder | For | For |
3.5 | Elect Director Rebecca MacDonald | Shareholder | For | For |
3.6 | Elect Director Anthony R. Melman | Shareholder | For | For |
3.7 | Elect Director Stephen C. Tobias | Shareholder | For | For |
3.8 | Elect Director John E. Cleghorn | Shareholder | Withhold | Withhold |
3.9 | Elect Director Tim W. Faithful | Shareholder | Withhold | Withhold |
3.10 | Elect Director Richard L. George | Shareholder | Withhold | Withhold |
3.11 | Elect Director Frederic J. Green | Shareholder | Withhold | Withhold |
3.12 | Elect Director Edmond L. Harris | Shareholder | Withhold | Withhold |
3.13 | Elect Director Krystyna T. Hoeg | Shareholder | Withhold | Withhold |
3.14 | Elect Director Tony L. Ingram | Shareholder | Withhold | Withhold |
3.15 | Elect Director Richard C. Kelly | Shareholder | Withhold | Withhold |
3.16 | Elect Director Hon. John P. Manley | Shareholder | Withhold | Withhold |
3.17 | Elect Director Linda J. Morgan | Shareholder | Withhold | Withhold |
3.18 | Elect Director Madeleine Paquin | Shareholder | Withhold | Withhold |
3.19 | Elect Director Michael E.J. Phelps | Shareholder | Withhold | Withhold |
3.20 | Elect Director Roger Phillips | Shareholder | Withhold | Withhold |
3.21 | Elect Director David W. Raisbeck | Shareholder | Withhold | Withhold |
3.22 | Elect Director Hartley T. Richardson | Shareholder | Withhold | Withhold |
CCR S.A. Meeting Date: NOV 25, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CCRO3 Security ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve 4:1 Stock Split | Management | For | For |
1.b | Approve Increase in Authorized Capital as Result of Stock Split | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
3 | Amend Articles Re: Director Shareholding Requirement | Management | For | For |
4 | Amend Article 11 | Management | For | For |
5 | Amend Article 12 | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Elect Alternate Fiscal Council Member | Management | For | For |
8 | Elect One Director and Two Alternate Directors | Management | For | For |
CCR S.A. Meeting Date: JAN 16, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CCRO3 Security ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose | Management | For | For |
2 | Approve Acquisition of Airport Assets Held by Controlling Shareholders | Management | For | For |
CCR S.A. Meeting Date: APR 13, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CCRO3 Security ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
6 | Elect Fiscal Council Members | Management | For | For |
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Meeting Date: DEC 21, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CMIG4 Security ID: P2577R110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Article 22.x | Management | For | For |
1.2 | Amend Article 22.xi | Management | For | For |
1.3 | Amend Articles 1, 12, and 18 | Management | For | For |
1.4 | Amend Article 17 | Management | For | For |
1.5 | Amend Article 17, paragraph 1 | Management | For | For |
2 | Determine How the Company Will Vote on the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA in Regards to Bylaw Amendments | Management | For | For |
3 | Elect Alternate Directors | Management | For | For |
4 | Determine How the Company Will Vote on the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA in Regards to Board Elections | Management | For | For |
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Meeting Date: APR 27, 2012 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CMIG4 Security ID: P2577R110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Dividends and Dividend Payment Date | Management | For | For |
4 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Amend Article 4 to Reflect Changes in Capital | Management | For | For |
7 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Against |
10.a | Determine How the Company Will Vote on the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
10.b | Determine How the Company Will Vote on the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Approve Allocation of Income and Dividends | Management | For | For |
10.c | Determine How the Company Will Vote on the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Approve Dividends and Dividend Payment Date | Management | For | For |
10.d | Determine How the Company Will Vote on the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Elect Directors | Management | For | For |
10.e | Determine How the Company Will Vote on the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Elect Fiscal Council Members | Management | For | For |
11.a | Determine How the Company Will Vote on the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
11.b | Determine How the Company Will Vote on the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Approve Allocation of Income and Dividends | Management | For | For |
11.c | Determine How the Company Will Vote on the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Approve Dividends and Dividend Payment Date | Management | For | For |
11.d | Determine How the Company Will Vote on the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Elect Directors | Management | For | For |
11.e | Determine How the Company Will Vote on the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Elect Fiscal Council Members | Management | For | For |
CENTERPOINT ENERGY, INC. Meeting Date: APR 26, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: CNP Security ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donald R. Campbell | Management | For | For |
2 | Elect Director Milton Carroll | Management | For | For |
3 | Elect Director O. Holcombe Crosswell | Management | For | For |
4 | Elect Director Michael P. Johnson | Management | For | For |
5 | Elect Director Janiece M. Longoria | Management | For | For |
6 | Elect Director David M. McClanahan | Management | For | For |
7 | Elect Director Susan O. Rheney | Management | For | For |
8 | Elect Director R. A. Walker | Management | For | For |
9 | Elect Director Peter S. Wareing | Management | For | For |
10 | Elect Director Sherman M. Wolff | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CENTRAL JAPAN RAILWAY CO. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9022 Security ID: J05523105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5000 | Management | For | For |
2 | Amend Articles To Increase Authorized Capital and Share Trading Unit to Reflect Stock Split - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors - Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Kasai, Yoshiyuki | Management | For | For |
3.2 | Elect Director Yamada, Yoshiomi | Management | For | For |
3.3 | Elect Director Tsuge, Koei | Management | For | For |
3.4 | Elect Director Morimura, Tsutomu | Management | For | For |
3.5 | Elect Director Kaneko, Shin | Management | For | For |
3.6 | Elect Director Yoshikawa, Naotoshi | Management | For | For |
3.7 | Elect Director Seki, Masaki | Management | For | For |
3.8 | Elect Director Miyazawa, Katsumi | Management | For | For |
3.9 | Elect Director Osada, Yutaka | Management | For | For |
3.10 | Elect Director Kudo, Sumio | Management | For | For |
3.11 | Elect Director Tanaka, Kimiaki | Management | For | For |
3.12 | Elect Director Cho, Fujio | Management | For | For |
3.13 | Elect Director Koroyasu, Kenji | Management | For | For |
3.14 | Elect Director Saeki, Takashi | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
CENTRICA PLC Meeting Date: MAY 11, 2012 Record Date: MAY 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: CNA Security ID: G2018Z143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Sam Laidlaw as Director | Management | For | For |
6 | Re-elect Phil Bentley as Director | Management | For | For |
7 | Re-elect Margherita Della Valle as Director | Management | For | For |
8 | Re-elect Mary Francis as Director | Management | For | For |
9 | Re-elect Mark Hanafin as Director | Management | For | For |
10 | Elect Lesley Knox as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Andrew Mackenzie as Director | Management | For | For |
13 | Re-elect Ian Meakins as Director | Management | For | For |
14 | Re-elect Paul Rayner as Director | Management | For | For |
15 | Re-elect Chris Weston as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Approve Share Incentive Plan | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CHESAPEAKE UTILITIES CORPORATION Meeting Date: MAY 02, 2012 Record Date: MAR 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: CPK Security ID: 165303108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene H. Bayard | Management | For | For |
1.2 | Elect Director Thomas P. Hill, Jr. | Management | For | For |
1.3 | Elect Director Dennis S. Hudson, III | Management | For | For |
1.4 | Elect Director Calvert A. Morgan, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Meeting Date: MAY 23, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01038 Security ID: G2098R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
3b | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
3c | Elect Tso Kai Sum as Director | Management | For | Against |
3d | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
3e | Elect Barrie Cook as Director | Management | For | For |
4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. Meeting Date: AUG 10, 2011 Record Date: JUL 08, 2011 Meeting Type: SPECIAL | ||||
Ticker: 00916 Security ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chen Bin as Director and Authorize the Remuneration and Assessment Committee of the Board to Determine His Remuneration | Management | For | For |
2 | Elect Qiao Baoping as Supervisor and Authorize the Remuneration and Assessment Committee of the Board to Determine His Remuneration | Management | For | For |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. Meeting Date: DEC 29, 2011 Record Date: NOV 28, 2011 Meeting Type: SPECIAL | ||||
Ticker: 00916 Security ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
2 | Approve Chongqing City State-owned Property Transfer Agreement | Management | For | For |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. Meeting Date: MAY 18, 2012 Record Date: APR 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00916 Security ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Board of Supervisors | Management | For | For |
3 | Accept Final Financial Accounts of the Company | Management | For | For |
4 | Accept Independent Auditor's Report and Company's Audited Financial Statements | Management | For | For |
5 | Approve Budget Report for the Year Ending Dec, 31, 2012 | Management | For | For |
6 | Approve Profit Distribution Plan and Distribution of Final Dividend of RMB 0.069 Per Share | Management | For | For |
7 | Reappoint RSM China Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Reappoint KPMG as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
10 | Elect Huang Qun as Director and Authorize the Remuneration and Assessment Committee to Determine His Remuneration | Management | For | For |
11 | Elect Lv Congmin as Director and Authorize the Remuneration and Assessment Committee to Determine His Remuneration | Management | For | For |
12 | Approve Issuance of Short Term Debentures with a Principal Amount of Not Exceeding RMB 20 Billion | Management | For | For |
13 | Approve Issuance of Private Debt Financiang Instruments with an Aggregate Principal Amount of up to RMB 10 Billion | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
15 | Other Business (Voting) | Management | For | Against |
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Meeting Date: DEC 09, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 00144 Security ID: Y1489Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | Against |
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Meeting Date: MAY 31, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00144 Security ID: Y1489Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.68 Per Share in Scrip Form with Cash Option | Management | For | For |
3a | Reelect Fu Yuning as Director | Management | For | For |
3b | Reelect Li Yinquan as Director | Management | For | Against |
3c | Reelect Meng Xi as Director | Management | For | For |
3d | Reelect Su Xingang as Director | Management | For | For |
3e | Reelect Yu Liming as Director | Management | For | For |
3f | Reelect Zheng Shaoping as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: JAN 13, 2012 Record Date: DEC 13, 2011 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Internal Control Auditors for 2011 | Management | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: JUN 12, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Profits Distribution Plan | Management | For | For |
5 | Approve the Annual Report | Management | For | For |
6 | Approve Determination of Cap for Internal Guarantees | Management | For | For |
7 | Appoint External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint Ernst & Young Hua Ming as Internal Control Auditors | Management | For | For |
9 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
10 | Approve Amendments to Rules of Procedure of the Board of Directors | Management | For | For |
11 | Approve Purchase of Liability Insurance for Directors, Supervisors, and Senior Management | Management | For | Against |
12 | Amend Articles of Association | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
14 | Approve Issuance of Ultra Short-Term Financing Bonds | Management | For | For |
15 | Approve Issuance of Non-Public Debt Financing Instruments | Management | For | For |
16 | Approve Issuance of Overseas Bonds | Management | For | For |
CHINA RESOURCES GAS GROUP LTD. Meeting Date: AUG 31, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 01193 Security ID: G2113B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement | Management | For | For |
CHINA RESOURCES GAS GROUP LTD. Meeting Date: MAY 31, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01193 Security ID: G2113B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$ 0.1 Per Share | Management | For | For |
3a | Reelect Du Wenmin as Director | Management | For | Against |
3b | Reelect Wei Bin as Director | Management | For | For |
3c | Reelect Wong Tak Shing as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA RESOURCES POWER HOLDINGS CO., LTD. Meeting Date: JUN 08, 2012 Record Date: JUN 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00836 Security ID: Y1503A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend of HK$0.24 Per Share | Management | For | For |
3a | Reelect Zhou Junqing as Director | Management | For | For |
3b | Reelect Zhang Shen Wen as Director | Management | For | For |
3c | Reelect Wang Xiao Bin as Director | Management | For | For |
3d | Reelect Anthony H. Adams as Director | Management | For | For |
3e | Reelect Leung Oi-sie, Elsie as Director | Management | For | For |
3f | Reelect Ch'ien K.F., Raymond as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CLP HOLDINGS LTD. Meeting Date: MAY 08, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00002 Security ID: Y1660Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | For |
2b | Elect Law Fan Chiu Fun Fanny as Director | Management | None | None |
2c | Reelect William Elkin Mocatta as Director | Management | For | For |
2d | Reelect Lee Yui Bor as Director | Management | For | For |
2e | Reelect Peter William Greenwood as Director | Management | For | For |
2f | Reelect Vernon Francis Moore as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
4 | Amend Article 139 of the Articles of Association of the Company | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CONSTELLATION ENERGY GROUP, INC. Meeting Date: NOV 17, 2011 Record Date: OCT 07, 2011 Meeting Type: SPECIAL | ||||
Ticker: CEG Security ID: 210371100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
CONTAINER CORPORATION OF INDIA LTD. Meeting Date: SEP 19, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 531344 Security ID: Y1740A137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 7.50 Per Share and Approve Final Dividend of INR 8.00 Per Share | Management | For | For |
3 | Reappoint A.K. Gupta as Director | Management | For | For |
4 | Reappoint H. Singh as Director | Management | For | For |
5 | Reappoint P.A. Rani as Director | Management | For | For |
6 | Appoint Kumar Chopra & Associates as Auditors | Management | For | For |
7 | Appoint V. Mittal as Part-Time Chairman | Management | For | For |
8 | Appoint A. Mahajan as Part-Time Director | Management | For | For |
9 | Appoint A.K. Bandyopadhyay as Part-Time Director | Management | For | For |
10 | Appoint K. Gupta as Part-Time Director | Management | For | For |
CROMPTON GREAVES LTD. Meeting Date: JUL 19, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500093 Security ID: Y1788L144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends of INR 2.20 Per Share | Management | For | For |
3 | Reappoint S.M. Trehan as Director | Management | For | For |
4 | Reappoint G. Thapar as Director | Management | For | For |
5 | Reappoint S. Bayman as Director | Management | For | For |
6 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Reappointment and Remuneration of S.M. Trehan as Managing Director | Management | For | For |
8 | Appoint L. Demortier as Director | Management | For | For |
9 | Approve Appointment and Remuneration of L. Demortier as CEO and Managing Director | Management | For | For |
10 | Approve S. Goswami to Hold an Office or Place of Profit as Business Integration and Process Manager in CG Holdings Belgium NV, a Wholly-Owned Subsidiary Company | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. Meeting Date: MAY 24, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: CCI Security ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cindy Christy | Management | For | For |
1.2 | Elect Director Ari Q. Fitzgerald | Management | For | For |
1.3 | Elect Director Robert E. Garrison, II | Management | For | For |
1.4 | Elect Director John P. Kelly | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CSX CORPORATION Meeting Date: MAY 09, 2012 Record Date: MAR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: CSX Security ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donna M. Alvarado | Management | For | For |
2 | Elect Director John B. Breaux | Management | For | For |
3 | Elect Director Pamela L. Carter | Management | For | For |
4 | Elect Director Steven T. Halverson | Management | For | For |
5 | Elect Director Edward J. Kelly, III | Management | For | For |
6 | Elect Director Gilbert H. Lamphere | Management | For | For |
7 | Elect Director John D. McPherson | Management | For | For |
8 | Elect Director Timothy T. O'Toole | Management | For | For |
9 | Elect Director David M. Ratcliffe | Management | For | For |
10 | Elect Director Donald J. Shepard | Management | For | For |
11 | Elect Director Michael J. Ward | Management | For | For |
12 | Elect Director J.C. Watts, Jr. | Management | For | For |
13 | Elect Director J. Steven Whisler | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DP WORLD LTD Meeting Date: APR 30, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Elect Director | Management | For | For |
5 | Elect Director | Management | For | For |
6 | Elect Director | Management | For | For |
7 | Elect Director | Management | For | For |
8 | Elect Director | Management | For | For |
9 | Elect Director | Management | For | For |
10 | Elect Director | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorize Board to Issue USD 553 Million in Shares with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights of Existing Shareholders | Management | For | For |
16 | Approve Reduction in Share Capital | Management | For | For |
E.ON AG Meeting Date: MAY 03, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EOAN Security ID: D24914133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PriceWaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
7 | Approve Creation of EUR 460 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
EAST JAPAN RAILWAY CO. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9020 Security ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2 | Amend Articles To Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Seino, Satoshi | Management | For | For |
3.2 | Elect Director Ogata, Masaki | Management | For | For |
3.3 | Elect Director Tomita, Tetsuro | Management | For | For |
3.4 | Elect Director Sekiji, Tsugio | Management | For | For |
3.5 | Elect Director Fukasawa, Yuuji | Management | For | For |
3.6 | Elect Director Minami, Yoichi | Management | For | For |
3.7 | Elect Director Hayashi, Yasuo | Management | For | For |
3.8 | Elect Director Taura, Yoshitaka | Management | For | For |
3.9 | Elect Director Yagishita, Naomichi | Management | For | For |
3.10 | Elect Director Morimoto, Yuuji | Management | For | For |
3.11 | Elect Director Haraguchi, Tsukasa | Management | For | For |
3.12 | Elect Director Kawanobe, Osamu | Management | For | For |
3.13 | Elect Director Ichinose, Toshiro | Management | For | For |
3.14 | Elect Director Sawamoto, Takashi | Management | For | For |
3.15 | Elect Director Deguchi, Hidemi | Management | For | For |
3.16 | Elect Director Satomi, Masayuki | Management | For | For |
3.17 | Elect Director Umehara, Yasuyoshi | Management | For | For |
3.18 | Elect Director Takahashi, Makoto | Management | For | For |
3.19 | Elect Director Sasaki, Takeshi | Management | For | For |
3.20 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
4 | Appoint Statutory Auditor Ishida, Yoshio | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
7 | Amend Articles to Authorize Company to Direct Subsidiary to Investigate Medical Practitioners Law (MPL) Violations by Tenant Shop Employees | Shareholder | Against | Against |
8 | Amend Articles to Authorize Firm to Send a Letter to New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners | Shareholder | Against | Against |
9 | Direct Dept Store Subsidiary to Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Asahi Shimbun | Shareholder | Against | Against |
10 | Direct Dept Store Subsidiary to Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Broadcaster NHK | Shareholder | Against | Against |
11 | Direct the Firm to Send a Letter to New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners | Shareholder | Against | Against |
12 | Amend Articles to Allow Proposals on Drafting and Implementation of Business Plans Related to Earthquake Reconstruction at Shareholder Meetings | Shareholder | Against | Against |
13 | Mandate Outside Committees Representing Communities Neighboring Earthquake Disaster-Affected Train Lines Slated for Reconstruction to Pass Judgment on Drafting, Implementation of Route Reconstruction Plans, and Subject Plans Without Committee Approval to | Shareholder | Against | Against |
14 | Amend Articles to Allow Proposals on Compliance Matters at Shareholder Meetings | Shareholder | Against | Against |
15 | Mandate Creation of Committee on Compliance | Shareholder | Against | Against |
16 | Amend Articles to Require Disclosure of Top Five Individual Director Compensation Levels | Shareholder | Against | For |
17 | Amend Articles to Require At Least Three Outsiders on Board of Directors | Shareholder | Against | For |
18.1 | Remove Chairman Satoshi Seino from the Board of Directors | Shareholder | Against | Against |
18.2 | Remove Vice Chairman Masaki Ogata from the Board of Directors | Shareholder | Against | Against |
18.3 | Remove Executive Director Toru Owada from the Board of Directors | Shareholder | Against | Against |
18.4 | Remove Executive Director Yuji Fukazawa from the Board of Directors | Shareholder | Against | Against |
18.5 | Remove Executive Director Yasuo Hayashi from the Board of Directors | Shareholder | Against | Against |
18.6 | Remove Executive Director Yuji Morimoto from the Board of Directors | Shareholder | Against | Against |
19 | Reduce Director and Statutory Auditor Compensation by 20 Percent | Shareholder | Against | Against |
20 | Approve Alternate Income Allocation to Establish Reserves for Great East Japan Earthquake Disaster Recovery Fund and for Consolidation of Local Rail Lines | Shareholder | Against | Against |
EDP- ENERGIAS DO BRASIL S.A Meeting Date: APR 10, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ENBR3 Security ID: P3769R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Board Size and Elect Directors | Management | For | For |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
EDP- ENERGIAS DO BRASIL S.A Meeting Date: APR 10, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ENBR3 Security ID: P3769R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 3:1 Stock Split | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
EL PASO CORPORATION Meeting Date: MAR 09, 2012 Record Date: JAN 20, 2012 Meeting Type: SPECIAL | ||||
Ticker: EP Security ID: 28336L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
ENBRIDGE INC. Meeting Date: MAY 09, 2012 Record Date: MAR 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: ENB Security ID: 29250N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Arledge | Management | For | For |
1.2 | Elect Director James J. Blanchard | Management | For | For |
1.3 | Elect Director J. Lorne Braithwaite | Management | For | For |
1.4 | Elect Director Patrick D. Daniel | Management | For | For |
1.5 | Elect Director J. Herb England | Management | For | For |
1.6 | Elect Director Charles W. Fischer | Management | For | For |
1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.8 | Elect Director David A. Leslie | Management | For | For |
1.9 | Elect Director Al Monaco | Management | For | For |
1.10 | Elect Director George K. Petty | Management | For | For |
1.11 | Elect Director Charles E. Shultz | Management | For | For |
1.12 | Elect Director Dan C. Tutcher | Management | For | For |
1.13 | Elect Director Catherine L. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Community-Environment Impact | Shareholder | Against | Against |
ENEL SPA Meeting Date: APR 30, 2012 Record Date: APR 19, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ENEL Security ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
1 | Amend Articles Re: Articles 14 and 25 (Board-Related) | Management | For | For |
ENERGY DEVELOPMENT CORP Meeting Date: JUL 13, 2011 Record Date: MAY 23, 2011 Meeting Type: ANNUAL | ||||
Ticker: EDC Security ID: Y2292T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of the Previous Stockholders' Meeting | Management | For | For |
2 | Approve Management Report and Audited Financial Statements | Management | For | For |
3 | Ratify the Acts of Management | Management | For | For |
4.1 | Elect Oscar M. Lopez as a Director | Management | For | For |
4.2 | Elect Federico R. Lopez as a Director | Management | For | For |
4.3 | Elect Peter D. Garrucho, Jr. as a Director | Management | For | For |
4.4 | Elect Elpidio L. Ibanez as a Director | Management | For | For |
4.5 | Elect Ernesto B. Pantangco as a Director | Management | For | For |
4.6 | Elect Francis Giles B. Puno as a Director | Management | For | For |
4.7 | Elect Jonathan C. Russell as a Director | Management | For | For |
4.8 | Elect Richard B. Tantoco as a Director | Management | For | For |
4.9 | Elect Francisco Ed. Lim as a Director | Management | For | For |
4.10 | Elect Edgar O. Chua as a Director | Management | For | For |
4.11 | Elect Arturo T. Valdez as a Director | Management | For | For |
5 | Approve the Appointment of External Auditors | Management | For | For |
ENERGY DEVELOPMENT CORP Meeting Date: MAY 09, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: EDC Security ID: Y2292T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Shareholders' Meeting | Management | For | For |
2 | Approve Management Report and Audited Financial Statements | Management | For | For |
3 | Ratify Acts of Management | Management | For | For |
4 | Amend By-laws to Change the Date of the Annnual Stockholders' Meeting to the First Tuesday of May of Each Year | Management | For | For |
5.1 | Elect Oscar M. Lopez as a Director | Management | For | For |
5.2 | Elect Federico R. Lopez as a Director | Management | For | For |
5.3 | Elect Peter D. Garrucho, Jr. as a Director | Management | For | For |
5.4 | Elect Elpidio L. Ibanez as a Director | Management | For | For |
5.5 | Elect Ernesto B. Pantangco as a Director | Management | For | For |
5.6 | Elect Francis Giles B. Puno as a Director | Management | For | For |
5.7 | Elect Jonathan C. Russell as a Director | Management | For | For |
5.8 | Elect Richard B. Tantoco as a Director | Management | For | For |
5.9 | Elect Francisco Ed. Lim as a Director | Management | For | For |
5.10 | Elect Edgar O. Chua as a Director | Management | For | For |
5.11 | Elect Arturo T. Valdez as a Director | Management | For | For |
6 | Appointment of External Auditors | Management | For | For |
7 | Other Matters | Management | For | Against |
ENN ENERGY HOLDINGS LTD. Meeting Date: JUN 26, 2012 Record Date: JUN 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: 02688 Security ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.3623 Per Share | Management | For | For |
3a1 | Reelect Wang Yusuo as Director | Management | For | For |
3a2 | Reelect Zhao Jinfeng as Director | Management | For | Against |
3a3 | Reelect Yu Jianchao as Director | Management | For | Against |
3a4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3b1 | Reelect Wang Guangtian as Director | Management | For | For |
3b2 | Authorize Board to Fix Remuneration of Wang Guangtian | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Option Scheme | Management | For | Against |
9 | Amend Articles of Association of the Company | Management | For | For |
ENTERGY CORPORATION Meeting Date: MAY 04, 2012 Record Date: MAR 06, 2012 Meeting Type: ANNUAL | ||||
Ticker: ETR Security ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Maureen Scannell Bateman | Management | For | For |
2 | Elect Director Gary W. Edwards | Management | For | For |
3 | Elect Director Alexis M. Herman | Management | For | For |
4 | Elect Director Donald C. Hintz | Management | For | For |
5 | Elect Director J. Wayne Leonard | Management | For | For |
6 | Elect Director Stuart L. Levenick | Management | For | For |
7 | Elect Director Blanche L. Lincoln | Management | For | For |
8 | Elect Director Stewart C. Myers | Management | For | For |
9 | Elect Director William A. Percy, II | Management | For | For |
10 | Elect Director W.J. Tauzin | Management | For | For |
11 | Elect Director Steven V. Wilkinson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXELON CORPORATION Meeting Date: APR 02, 2012 Record Date: FEB 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: EXC Security ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John A. Canning, Jr. | Management | For | For |
2 | Elect Director Christopher M. Crane | Management | For | For |
3 | Elect Director M. Walter D'Alessio | Management | For | For |
4 | Elect Director Nicholas DeBenedictis | Management | For | For |
5 | Elect Director Nelson A. Diaz | Management | For | For |
6 | Elect Director Sue L. Gin | Management | For | For |
7 | Elect Director Rosemarie B. Greco | Management | For | For |
8 | Elect Director Paul L. Joskow, Ph. D. | Management | For | For |
9 | Elect Director Richard W. Mies | Management | For | For |
10 | Elect Director John M. Palms, Ph. D. | Management | For | For |
11 | Elect Director William C. Richardson, Ph. D. | Management | For | For |
12 | Elect Director Thomas J. Ridge | Management | For | For |
13 | Elect Director John W. Rogers, Jr. | Management | For | For |
14 | Elect Director John W. Rowe | Management | For | For |
15 | Elect Director Stephen D. Steinour | Management | For | For |
16 | Elect Director Don Thompson | Management | For | For |
17 | Elect Director Ann C. Berzin | Management | For | For |
18 | Elect Director Yves C. de Balmann | Management | For | For |
19 | Elect Director Robert J. Lawless | Management | For | For |
20 | Elect Director Mayo A. Shattuck III | Management | For | For |
21 | Ratify Auditors | Management | For | For |
22 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRSTENERGY CORP. Meeting Date: MAY 15, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: FE Security ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Anthony J. Alexander | Management | For | For |
1.3 | Elect Director Michael J. Anderson | Management | For | For |
1.4 | Elect Director Carol A. Cartwright | Management | For | For |
1.5 | Elect Director William T. Cottle | Management | For | For |
1.6 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
1.7 | Elect DirectorJulia L. Johnson | Management | For | For |
1.8 | Elect DirectorTed J. Kleisner | Management | For | For |
1.9 | Elect Director Donald T. Misheff | Management | For | For |
1.10 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1.11 | Elect Director Christopher D. Pappas | Management | For | For |
1.12 | Elect Director Catherine A. Rein | Management | For | For |
1.13 | Elect Director George M. Smart | Management | For | For |
1.14 | Elect Director Wes M. Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts | Shareholder | Against | Against |
6 | Report on Plans to Reduce Coal-Related Costs and Risks | Shareholder | Against | Against |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Meeting Date: MAY 11, 2012 Record Date: APR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: FRA Security ID: D3856U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Elect Katja Windt to the Supervisory Board | Management | For | For |
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Meeting Date: AUG 23, 2011 Record Date: JUL 08, 2011 Meeting Type: SPECIAL | ||||
Ticker: 532155 Security ID: Y2682X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Main Objects Clause of the Memorandum of Association | Management | For | For |
2 | Approve Sale/Transfer of the Ff: Existing and Ongoing Expansion of Local Distribution Assets in Agra and Firozabad to Gail Gas Ltd; and CNG Stations and Associated Pipeline Laid in Vadodara City to a Proposed Joint Venture Company | Management | For | For |
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Meeting Date: SEP 07, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532155 Security ID: Y2682X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 5.50 Per Share and Confirm Interim Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reappoint R.D. Goyal as Director | Management | For | For |
4 | Reappoint A. Chandra as Director | Management | For | For |
5 | Reappoint M. Shah as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Appoint S. Venkatraman as Director | Management | For | For |
8 | Appoint A. Agarwal as Director | Management | For | For |
9 | Appoint P.K. Jain as Director | Management | For | For |
GDF SUEZ Meeting Date: APR 23, 2012 Record Date: APR 17, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GSZ Security ID: F42768105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Gerard Mestrallet as Director | Management | For | For |
7 | Reelect Jean-Francois Cirelli as Director | Management | For | Against |
8 | Reelect Jean-Louis Beffa as Director | Management | For | For |
9 | Reelect Paul Desmarais Jr as Director | Management | For | Against |
10 | Reelect Lord Simon of Highbury as Director | Management | For | For |
11 | Appoint Gerard Lamarche as Censor | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
14 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | For |
18 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 275 Million | Management | For | For |
20 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
23 | Amend Article 13 of Bylaws Re: Employee Representatives in the Board | Management | For | For |
24 | Amend Articles 16 and 17 of Bylaws Re: Age limit of the CEO and the Chairman of the Board | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
26 | Approve Payment of Interim Dividends (Shares) | Management | For | For |
A | Approve Dividends od EUR 0.83 per Share | Shareholder | Against | Against |
GLOBAL PORTS INVESTMENTS PLC Meeting Date: APR 17, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: GLPR Security ID: 37951Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Siobhan Walker as Director and Approve His Remuneration | Management | For | For |
4 | Approve Remuneration of Director Bryan Smith | Management | For | For |
5 | Approve Remuneration of Director Alexander Iodchin | Management | For | For |
6 | Approve Remuneration of Director Michael Thomaides | Management | For | For |
7 | Approve Remuneration of Director Alexander Pevzner | Management | For | For |
8 | Approve Remuneration of Director Elia Nicolaou | Management | For | For |
9 | Approve Remuneration of Director Marios Tofaros | Management | For | For |
10 | Approve Dividends | Management | For | For |
GLOBALTRANS INVESTMENT PLC Meeting Date: DEC 20, 2011 Record Date: NOV 30, 2011 Meeting Type: SPECIAL | ||||
Ticker: GLTIL Security ID: 37949E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles in Relation to Related Party Transaction | Management | For | Against |
2 | Approve Share Purchase Agreement with Envesta Investments Limited | Management | For | Against |
3 | Set Limit on Total Nominal Value of Repurchased Shares | Management | For | Against |
4 | Set Limit on Maximum Period Holding the Shares | Management | For | Against |
5 | Eliminate Preemptive Rights in Relation to the Proposed Share Buyback | Management | For | Against |
6 | Authorize Board to Execute Decisions in Relation to Previous Items | Management | For | Against |
GLOBALTRANS INVESTMENT PLC Meeting Date: MAY 04, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: GLTIL Security ID: 37949E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Reelect Alexander Eliseev as Director | Management | For | For |
5 | Reelect Michael Zampelas as Director and Approve His Remuneration | Management | For | For |
6 | Reelect Johann Franz Durrer as Director and Approve His Remuneration | Management | For | For |
7 | Reelect Sergey Maltsev as Director | Management | For | For |
8 | Reelect Mikhail Loganov as Director and Approve His Remuneration | Management | For | For |
9 | Reelect Elia Nicoalou as Director and Approve His Remuneration | Management | For | For |
10 | Reelect Konstantin Shirokov as Director | Management | For | For |
11 | Approve Issuance of Shares for a Private Placement | Management | For | Against |
GMR INFRASTRUCTURE LTD Meeting Date: SEP 02, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532754 Security ID: Y2730E121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint O.B. Raju as Director | Management | For | For |
3 | Reappoint R.S.S.L.N. Bhaskarudu as Director | Management | For | For |
4 | Reappoint P.G. Apte as Director | Management | For | For |
5 | Reappoint K.K. Grandhi as Director | Management | For | Against |
6 | Approve S. R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of S. Bommidala, Managing Director | Management | For | For |
GUJARAT STATE PETRONET LTD. Meeting Date: SEP 23, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532702 Security ID: Y2947F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
3 | Reappoint D.J. Pandian as Director | Management | For | For |
4 | Reappoint A.K. Joti as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
GUJARAT STATE PETRONET LTD. Meeting Date: MAR 20, 2012 Record Date: FEB 10, 2012 Meeting Type: SPECIAL | ||||
Ticker: 532702 Security ID: Y2947F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | Against |
2 | Approve Pledging of Assets for Debt | Management | For | Against |
3 | Approve Loans, Guarantees, and Investment in Another Company | Management | For | For |
GVK POWER & INFRASTRUCTURE LTD Meeting Date: AUG 06, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532708 Security ID: Y2962K118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint K.N. Shenoy as Director | Management | For | For |
3 | Reappoint P. Baijal as Director | Management | For | For |
4 | Reappoint A. Ramakrishna as Director | Management | For | For |
5 | Reappoint P. Abraham as Director | Management | For | For |
6 | Approve S R Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Reappointment and Remuneration of A.I. George as Director & Chief Financial Officer | Management | For | For |
HUTCHISON PORT HOLDINGS TRUST Meeting Date: APR 30, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HPHT Security ID: Y3780D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements, Report of Trustee-Manager, Statement by Trustee-Manager, and Auditor's Report | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Trustee-Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
INTERNATIONAL POWER PLC Meeting Date: MAY 15, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: IPR Security ID: G4890M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Dirk Beeuwsaert as Director | Management | For | Abstain |
3 | Re-elect Sir Neville Simms as Director | Management | For | Against |
4 | Re-elect Bernard Attali as Director | Management | For | For |
5 | Re-elect Tony Isaac as Director | Management | For | For |
6 | Re-elect David Weston as Director | Management | For | For |
7 | Re-elect Sir Rob Young as Director | Management | For | For |
8 | Re-elect Michael Zaoui as Director | Management | For | For |
9 | Re-elect Gerard Mestrallet as Director | Management | For | For |
10 | Re-elect Jean-Francois Cirelli as Director | Management | For | For |
11 | Elect Isabelle Kocher as Director | Management | For | For |
12 | Re-elect Philip Cox as Director | Management | For | For |
13 | Re-elect Guy Richelle as Director | Management | For | For |
14 | Elect Geert Peeters as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Appoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Approve 2012 Performance Share Plan | Management | For | Against |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERNATIONAL POWER PLC Meeting Date: JUN 07, 2012 Record Date: JUN 01, 2012 Meeting Type: SPECIAL | ||||
Ticker: IPR Security ID: G4890M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of International Power plc by Electrabel S.A. | Management | For | For |
2 | Authorise Off-Market Purchase of Deferred Shares | Management | For | For |
INTERNATIONAL POWER PLC Meeting Date: JUN 07, 2012 Record Date: JUN 01, 2012 Meeting Type: COURT | ||||
Ticker: IPR Security ID: G4890M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
IRB INFRASTRUCTURE DEVELOPERS LIMITED Meeting Date: AUG 25, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532947 Security ID: Y41784102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.50 Per Share | Management | For | For |
3 | Reappoint D.P. Mhaiskar as Director | Management | For | For |
4 | Reappoint S.S. Iyer as Director | Management | For | For |
5 | Approve S. R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint S.H. Talati as Director | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 12 Billion | Management | For | Against |
IRB INFRASTRUCTURE DEVELOPERS LIMITED Meeting Date: SEP 12, 2011 Record Date: JUL 29, 2011 Meeting Type: SPECIAL | ||||
Ticker: 532947 Security ID: Y41784102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | Against |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: JUL 16, 2011 Record Date: JUN 03, 2011 Meeting Type: SPECIAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Corporate Guarantee to Jaypee Karcham Hydro Corp. Ltd., a Subsidiary Company | Management | For | For |
2 | Approve Corporate Guarantee to Jaiprakash Power Ventures Ltd., a Subsidiary Company | Management | For | For |
3 | Approve Investment of up to INR 2.5 Billion in Himalyaputra Aviation Ltd. | Management | For | For |
4 | Approve B.K. Jain, a Relative of a Director, to Hold an Office or Place of Profit under the Company | Management | For | For |
5 | Approve Reappointment and Remuneration of M. Gaur as Executive Chairman | Management | For | For |
6 | Approve Revision in Remuneration of Executive Directors | Management | For | For |
7 | Approve Increase in Borrowing Powers to INR 350 Billion | Management | For | Against |
8 | Approve Pledging of Assets for Debt | Management | For | For |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: SEP 27, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 0.40 Per Share and Approve Final Dividend of INR 0.40 Per Share | Management | For | For |
3 | Reappoint S. Gaur as Director | Management | For | Against |
4 | Reappoint B.K. Goswami as Director | Management | For | For |
5 | Reappoint S.C. Gupta as Director | Management | For | For |
6 | Reappoint R.K. Singh as Director | Management | For | Against |
7 | Reappoint S.D. Nailwal as Director | Management | For | For |
8 | Approve M.P. Singh & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Appoint R. Kumar as Director | Management | For | For |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: FEB 25, 2012 Record Date: Meeting Type: COURT | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement Between Jaiprakash Associates Ltd and Jaypee Cement Corp Ltd | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Meeting Date: SEP 20, 2011 Record Date: JUL 15, 2011 Meeting Type: SPECIAL | ||||
Ticker: 051600 Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kim Do-Gyun as Inside Director | Management | For | For |
1.2 | Elect Yoo Wang-Jin as Outside Director | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Meeting Date: FEB 03, 2012 Record Date: DEC 16, 2011 Meeting Type: SPECIAL | ||||
Ticker: 051600 Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Choi Hyung-Ki as Inside Director | Management | For | For |
2 | Appoint Kim Yong-Pyo as Internal Auditor | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Meeting Date: MAR 28, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 051600 Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 1,620 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
KONINKLIJKE VOPAK NV Meeting Date: APR 25, 2012 Record Date: MAR 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: VPK Security ID: N5075T159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect F.J.G.M. Cremers to Supervisory Board | Management | For | For |
9 | Reelect M. van der Vorm to Supervisory Board | Management | For | For |
10 | Receive Remuneration Report of Management Board 2012 | Management | None | None |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
LARSEN & TOUBRO LTD Meeting Date: AUG 26, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500510 Security ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 14.50 Per Share | Management | For | For |
3 | Reappoint K. Venkataramanan as Director | Management | For | For |
4 | Reappoint S. Rajgopal as Director | Management | For | For |
5 | Reappoint A.K. Jain as Director | Management | For | For |
6 | Reappoint S.N. Talwar as Director | Management | For | For |
7 | Appoint S.N. Subrahmanyan as Director | Management | For | For |
8 | Approve Appointment and Remuneration of R. Uppal as Executive Director | Management | For | For |
9 | Approve Appointment and Remuneration of S.N. Subrahmanyan as Executive Director | Management | For | For |
10 | Approve Revision in Remuneration of Executive Directors | Management | For | For |
11 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MALAYSIA AIRPORTS HOLDINGS BHD Meeting Date: MAR 29, 2012 Record Date: MAR 22, 2012 Meeting Type: ANNUAL | ||||
Ticker: AIRPORT Security ID: Y5585D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividends of MYR 0.1447 Per Share | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Elect Eshah binti Meor Suleiman as Director | Management | For | For |
5 | Elect Bashir Ahmad bin Abdul Majid as Director | Management | For | For |
6 | Elect Long See Wool as Director | Management | For | For |
7 | Elect Maslamah binti Osman as Director | Management | For | For |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
MAPLETREE INDUSTRIAL TRUST Meeting Date: JUL 19, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: M2L Security ID: Y5759S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of Trustee, Statement by Manager, Audited Financial Statements and Auditors' Reports | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
4 | Other Business (Voting) | Management | For | Against |
MCDERMOTT INTERNATIONAL, INC. Meeting Date: MAY 10, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: MDR Security ID: 580037109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bookout, III | Management | For | For |
1.2 | Elect Director Roger A. Brown | Management | For | For |
1.3 | Elect Director Stephen G. Hanks | Management | For | For |
1.4 | Elect Director Stephen M. Johnson | Management | For | For |
1.5 | Elect Director D. Bradley McWilliams | Management | For | For |
1.6 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.7 | Elect Director Mary Shafer-Malicki | Management | For | For |
1.8 | Elect Director David A. Trice | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MDU RESOURCES GROUP, INC. Meeting Date: APR 24, 2012 Record Date: FEB 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: MDU Security ID: 552690109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas Everist | Management | For | For |
2 | Elect Director Karen B. Fagg | Management | For | For |
3 | Elect Director Terry D. Hildestad | Management | For | For |
4 | Elect Director A. Bart Holaday | Management | For | For |
5 | Elect Director Dennis W. Johnson | Management | For | For |
6 | Elect Director Thomas C. Knudson | Management | For | For |
7 | Elect Director Richard H. Lewis | Management | For | For |
8 | Elect Director Patricia L. Moss | Management | For | For |
9 | Elect Director Harry J. Pearce | Management | For | For |
10 | Elect Director John K. Wilson | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
METRO PACIFIC INVESTMENTS CORPORATION Meeting Date: AUG 25, 2011 Record Date: JUL 25, 2011 Meeting Type: SPECIAL | ||||
Ticker: MPI Security ID: Y60305102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Listing on the Philippine Stock Exchange of Certain Common Shares Issued by the Company in Accordance with the Current PSE Rules and Regulations for Placing and Subscription of Transactions and Private Placements | Management | For | For |
2 | Other Matters | Management | For | Against |
METRO PACIFIC INVESTMENTS CORPORATION Meeting Date: MAY 25, 2012 Record Date: APR 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: MPI Security ID: Y60305102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the President's Report and the Annual Report for the Year 2011 | Management | For | For |
2 | Approve the Audited Financial Statements For the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Ratify All Acts of the Board of Directors and Management for the Year 2011 | Management | For | For |
4.1 | Elect Manuel V. Pangilinan as a Director | Management | For | For |
4.2 | Elect Jose Ma. K. Lim as a Director | Management | For | For |
4.3 | Elect David J. Nicol as a Director | Management | For | For |
4.4 | Elect Edward S. Go as a Director | Management | For | For |
4.5 | Elect Augusto P. Palisoc, Jr. as a Director | Management | For | For |
4.6 | Elect Antonio A. Picazo as a Director | Management | For | For |
4.7 | Elect Amado R. Santiago, III as a Director | Management | For | For |
4.8 | Elect Artemio V. Panganiban as a Director | Management | For | For |
4.9 | Elect Ramoncito S. Fernandez as a Director | Management | For | For |
4.10 | Elect Lydia B. Echauz as a Director | Management | For | For |
4.11 | Elect Edward A. Tortorici as a Director | Management | For | For |
4.12 | Elect Ray C. Espinosa as a Director | Management | For | For |
4.13 | Elect Robert C. Nicholson as a Director | Management | For | For |
4.14 | Elect Victorico P. Vargas as a Director | Management | For | For |
4.15 | Elect Washington Z. SyCip as a Director | Management | For | For |
5 | Appoint the External Auditor of the Company | Management | For | For |
6 | Other Business | Management | For | Against |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Meeting Date: AUG 01, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MILS3 Security ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
2 | Approve Agreement to Absorb GP Andaimes Sul Locadora Ltda | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of GP Andaimes Sul Locadora Ltda | Management | For | For |
5 | Elect Jorge Marques de Toledo Camargo as Independent Director | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Meeting Date: AUG 01, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MILS3 Security ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Meeting Date: APR 20, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MILS3 Security ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 to Reflect New Corporate Purpose | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 14 | Management | For | For |
4 | Install a Permanent Fiscal Council, Elect Fiscal Council Members, and Amend Article 28 Accordingly | Management | For | For |
5 | Amend Article 1 | Management | For | For |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
7 | Amend Article 47 | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
9 | Amend Stock Option Plan | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Meeting Date: APR 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MILS3 Security ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD Meeting Date: AUG 10, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532921 Security ID: Y61448117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends on Equity Shares of INR 0.90 Per Share | Management | For | For |
3 | Approve Dividend on Preference Shares at 0.01 Percent | Management | For | For |
4 | Reappoint S. Venkiteswaran as Director | Management | For | Against |
5 | Reappoint M. Mahadevia as Director | Management | For | For |
6 | Reappoint A. Duggal as Director | Management | For | Against |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint R. Dholakia as Director | Management | For | For |
9 | Approve Increase in Borrowing Powers to INR 200 Billion | Management | For | Against |
10 | Amend Articles of Association Re: Official Seal | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 75 Billion | Management | For | Against |
MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD Meeting Date: DEC 31, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 532921 Security ID: Y61448117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Adani Ports and Special Economic Zone Ltd. | Management | For | For |
NRG ENERGY, INC. Meeting Date: APR 25, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: NRG Security ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John F. Chlebowski | Management | For | For |
2 | Elect Director Howard E. Cosgrove | Management | For | For |
3 | Elect Director William E. Hantke | Management | For | For |
4 | Elect Director Anne C. Schaumburg | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Ratify Auditors | Management | For | For |
OGE ENERGY CORP. Meeting Date: MAY 17, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: OGE Security ID: 670837103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wayne H. Brunetti | Management | For | For |
1.2 | Elect Director John D. Groendyke | Management | For | For |
1.3 | Elect Director Kirk Humphreys | Management | For | For |
1.4 | Elect Director Robert Kelley | Management | For | For |
1.5 | Elect Director Robert O. Lorenz | Management | For | For |
1.6 | Elect Director Judy R. McReynolds | Management | For | For |
1.7 | Elect Director Leroy C. Richie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
OHL MEXICO S.A.B. DE C.V. Meeting Date: APR 30, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: OHLMEX Security ID: P7356Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Present Report of Audit and Corporate Practices Committees in Accordance with Article 43 of Securities Market Law | Management | For | For |
1.2 | Present Reports of CEO, External Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law | Management | For | For |
1.3 | Accept Board's Report on Financial Statements and Statutory Reports for Fiscal Year 2011 and Present Report on Activities and Operations Undertaken by Board | Management | For | For |
2 | Approve Allocation of Income and Increase in Reserves; Set Maximum Nominal Amount of Share Repurchase Reserve for Fiscal Year 2012 | Management | For | For |
3 | Elect or Ratify Directors, Alternates, and Chairmen of Special Committees and Approve Their Remuneration | Management | For | For |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
OHL MEXICO S.A.B. DE C.V. Meeting Date: APR 30, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: OHLMEX Security ID: P7356Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause 10 of Company Bylaws | Management | For | Against |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
ORIGIN ENERGY LTD. Meeting Date: OCT 24, 2011 Record Date: OCT 22, 2011 Meeting Type: ANNUAL | ||||
Ticker: ORG Security ID: Q71610101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect H Kevin McCann as a Director | Management | For | For |
3 | Elect Bruce G Beeren as a Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Grant of Long Term Incentives to Grant A King, Managing Director | Management | For | For |
6 | Approve the Grant of Long Term Incentives to Karen A Moses, Executive Director | Management | For | For |
PG&E CORPORATION Meeting Date: MAY 14, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: PCG Security ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David R. Andrews | Management | For | For |
2 | Elect Director Lewis Chew | Management | For | For |
3 | Elect Director C. Lee Cox | Management | For | For |
4 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
5 | Elect Director Fred J. Fowler | Management | For | For |
6 | Elect Director Maryellen C. Herringer | Management | For | For |
7 | Elect Director Roger H. Kimmel | Management | For | For |
8 | Elect Director Richard A. Meserve | Management | For | For |
9 | Elect Director Forrest E. Miller | Management | For | For |
10 | Elect Director Rosendo G. Parra | Management | For | For |
11 | Elect Director Barbara L. Rambo | Management | For | For |
12 | Elect Director Barry Lawson Williams | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Formulate EEO Policy That Does Not Include Sexual Orientation | Shareholder | Against | Against |
PPL CORPORATION Meeting Date: MAY 16, 2012 Record Date: FEB 29, 2012 Meeting Type: ANNUAL | ||||
Ticker: PPL Security ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick M. Bernthal | Management | For | For |
1.2 | Elect Director John W. Conway | Management | For | For |
1.3 | Elect Director Steven G. Elliott | Management | For | For |
1.4 | Elect Director Louise K. Goeser | Management | For | For |
1.5 | Elect Director Stuart E. Graham | Management | For | For |
1.6 | Elect Director Stuart Heydt | Management | For | For |
1.7 | Elect Director Raja Rajamannar | Management | For | For |
1.8 | Elect Director Craig A. Rogerson | Management | For | For |
1.9 | Elect Director William H. Spence | Management | For | For |
1.10 | Elect Director Natica von Althann | Management | For | For |
1.11 | Elect Director Keith W. Williamson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
PT PERUSAHAAN GAS NEGARA TBK Meeting Date: MAR 05, 2012 Record Date: FEB 16, 2012 Meeting Type: SPECIAL | ||||
Ticker: PGAS Security ID: Y7136Y118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Resignation of Director | Management | For | For |
2 | Other Business | Management | For | Against |
PT PERUSAHAAN GAS NEGARA TBK Meeting Date: MAY 22, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: PGAS Security ID: Y7136Y118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Reports of the Company and the Partnership and Community Development Program (PCDP) and Commissioners' Report for 2011 | Management | For | For |
2 | Approve Financial Statements of the Company and the PCDP and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
4 | Approve Auditors | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
6 | Elect Directors and Commissioners | Management | For | Against |
PT SARANA MENARA NUSANTARA TBK Meeting Date: JUN 15, 2012 Record Date: MAY 30, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TOWR Security ID: Y71369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Annual Report | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Amend Articles of Association | Management | For | Against |
RED ELECTRICA CORPORACION SA Meeting Date: APR 18, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: REE Security ID: E42807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Directors' Report for FY 2011 | Management | For | For |
2 | Accept Consolidated Financial Statements and Directors' Report for FY 2011 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.21 Per Share | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5.1 | Reelect Jose Folgado Blanco as Director | Management | For | Against |
5.2 | Elect Alfredo Parra Garcia-Moliner as Director | Management | For | For |
5.3 | Elect Franciso Ruiz Jimenez as Director | Management | For | For |
5.4 | Elect Fernando Fernandez Mendez de Andes as Director | Management | For | For |
5.5 | Elect Paloma Sendin de Caceres as Director | Management | For | For |
5.6 | Elect Carmen Gomez de Barreda Tous de Monsalve as Director | Management | For | For |
5.7 | Elect Juan Iranzo Martin as Director | Management | For | For |
6 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
7.1 | Amend Articles 11, 12, 13, 15, 17, 17 bis, 21, and 32 of Bylaws | Management | For | For |
7.2 | Amend Article 34 of Bylaws | Management | For | For |
8 | Amend Articles 5, 6, 8, 10, 15.4, 15.5, 15.8, 15.9, and 15.11 of General Meeting Regulations | Management | For | For |
9.1 | Authorize Share Repurchase of up to 10 Percent | Management | For | For |
9.2 | Approve Stock-for-Salary Scheme | Management | For | For |
9.3 | Void Previous Share Repurchase Authorization | Management | For | For |
10.1 | Approve Remuneration Report | Management | For | For |
10.2 | Approve Remuneration of Directors for FY 2011 | Management | For | For |
11 | Ratify Company's Corporate Web Site | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Receive 2011 Corporate Governance Report | Management | None | None |
RWE AG Meeting Date: APR 19, 2012 Record Date: MAR 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: RWE Security ID: D6629K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG for the Inspection of the 2012 Mid-Year Report | Management | For | For |
SEMBCORP INDUSTRIES LIMITED Meeting Date: APR 24, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: U96 Security ID: Y79711159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mandate for Transactions with Related Parties | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
SEMBCORP INDUSTRIES LIMITED Meeting Date: APR 24, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: U96 Security ID: Y79711159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.17 Per Share | Management | For | For |
3 | Reelect Evert Henkes as Director | Management | For | For |
4 | Reelect Bobby Chin Yoke Choong as Director | Management | For | For |
5 | Reelect Tham Kui Seng as Director | Management | For | For |
6 | Reelect Goh Geok Ling as Director | Management | For | For |
7 | Approve Directors' Fees of SGD 1.3 Million for the Year Ended Dec. 31, 2011 | Management | For | For |
8 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Issuance of Shares and Grant of Awards Pursuant to the Sembcorp Industries Performance Share Plan 2010 and the Sembcorp Industries Restricted Share Plan 2010 | Management | For | For |
SEMPRA ENERGY Meeting Date: MAY 10, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: SRE Security ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan L. Boeckmann | Management | For | For |
2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
3 | Elect Director Donald E. Felsinger | Management | For | For |
4 | Elect Director Wilford D. Godbold, Jr. | Management | For | For |
5 | Elect Director William D. Jones | Management | For | For |
6 | Elect Director William G. Ouchi | Management | For | For |
7 | Elect Director Debra L. Reed | Management | For | For |
8 | Elect Director Carlos Ruiz | Management | For | For |
9 | Elect Director William C. Rusnack | Management | For | For |
10 | Elect Director William P. Rutledge | Management | For | For |
11 | Elect Director Lynn Schenk | Management | For | For |
12 | Elect Director Luis M. Tellez | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Require Independent Board Chairman | Shareholder | Against | For |
16 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
SICHUAN EXPRESSWAY COMPANY LTD. Meeting Date: AUG 30, 2011 Record Date: JUL 29, 2011 Meeting Type: SPECIAL | ||||
Ticker: 00107 Security ID: Y79325109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 23 of the Articles of Association | Management | For | For |
SICHUAN EXPRESSWAY COMPANY LTD. Meeting Date: JAN 13, 2012 Record Date: DEC 13, 2011 Meeting Type: SPECIAL | ||||
Ticker: 00107 Security ID: Y79325109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Project and Other Related Matters | Management | For | For |
SICHUAN EXPRESSWAY COMPANY LTD. Meeting Date: MAY 29, 2012 Record Date: APR 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00107 Security ID: Y79325109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Decision Making Principles on Connected Transactions | Management | For | For |
2 | Amend Administrative Measures for External Investment | Management | For | For |
3 | Amend Administrative Measures for Fund Transfers with Connected Persons and External Guarantees | Management | For | For |
4 | Approve Profit Appropriation and Dividend Distribution Plan for the Year Ended Dec. 31, 2011 | Management | For | For |
5 | Approve Financial Budget Implementation Report for the Year 2011 | Management | For | For |
6 | Approve Audited Financial Report for the Year 2011 | Management | For | For |
7 | Accept Report of Board of Directors for the Year 2011 | Management | For | For |
8 | Approve Report of Supervisory Committee | Management | For | For |
9 | Approve Duty Performance Report of Independent Non-Executive Directors for the Year 2011 | Management | For | For |
10 | Approve Financial Budget Proposal for the Year 2012 | Management | For | For |
11 | Reappoint Ernst & Young Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Reappoint of Shinewing Certified Public Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SPECTRA ENERGY CORP Meeting Date: MAY 01, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: SE Security ID: 847560109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William T. Esrey | Management | For | For |
1.2 | Elect Director Gregory L. Ebel | Management | For | For |
1.3 | Elect Director Austin A. Adams | Management | For | For |
1.4 | Elect Director Joseph Alvarado | Management | For | For |
1.5 | Elect Director Pamela L. Carter | Management | For | For |
1.6 | Elect Director F. Anthony Comper | Management | For | For |
1.7 | Elect Director Peter B. Hamilton | Management | For | For |
1.8 | Elect Director Dennis R. Hendrix | Management | For | For |
1.9 | Elect Director Michael McShane | Management | For | For |
1.10 | Elect Director Joseph H. Netherland | Management | For | For |
1.11 | Elect Director Michael E.J. Phelps | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUEZ ENVIRONNEMENT COMPANY Meeting Date: MAY 24, 2012 Record Date: MAY 18, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SEV Security ID: F4984P118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
4 | Ratify Appointment of Isabelle Kocher as Director | Management | For | Against |
5 | Reelect Gerard Mestrallet as Director | Management | For | Against |
6 | Reelect Jean-Louis Chaussade as Director | Management | For | For |
7 | Elect Delphine Ernotte Cunci as Director | Management | For | For |
8 | Reelect Patrick Ouart as Director | Management | For | Against |
9 | Reelect Amaury de Seze as Director | Management | For | Against |
10 | Reelect Harold Boel as Director | Management | For | Against |
11 | Renew Appointment of Ernst and Young as Auditor | Management | For | For |
12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
13 | Acknowledge Auditors' Special Report on Related-Party Transactions Regarding Ongoing Transactions | Management | For | For |
14 | Approve Severance Payment Agreement with Jean-Louis Chaussade | Management | For | Against |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 408 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 306 Million | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
20 | Approve Issuance of Shares Up to EUR 306 Million for a Private Placement | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17, 18, 20 | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 408 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Capital Increase of Up to EUR 306 Million for Future Exchange Offers | Management | For | For |
25 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 3 Billion | Management | For | For |
26 | Approve Employee Stock Purchase Plan | Management | For | For |
27 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
28 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
29 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 17, 18, 20 to 22, 24 to 28 at EUR 408 Million | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TECO ENERGY, INC. Meeting Date: MAY 02, 2012 Record Date: FEB 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: TE Security ID: 872375100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Dubose Ausley | Management | For | For |
2 | Elect Director Evelyn V. Follit | Management | For | For |
3 | Elect Director Sherrill W. Hudson | Management | For | For |
4 | Elect Director Joseph P. Lacher | Management | For | For |
5 | Elect Director Loretta A. Penn | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
TERNA SPA Meeting Date: MAY 15, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TRN Security ID: T9471R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
1 | Amend Articles Re: 14.3, 14.5, 26.1, and 26.2 (Board-Related) | Management | For | For |
THE AES CORPORATION Meeting Date: APR 19, 2012 Record Date: FEB 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: AES Security ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres Gluski | Management | For | For |
1.2 | Elect Director Zhang Guo Bao | Management | For | For |
1.3 | Elect Director Kristina M. Johnson | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director John A. Koskinen | Management | For | For |
1.6 | Elect Director Philip Lader | Management | For | For |
1.7 | Elect Director Sandra O. Moose | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Philip A. Odeen | Management | For | For |
1.10 | Elect Director Charles O. Rossotti | Management | For | For |
1.11 | Elect Director Sven Sandstrom | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE WILLIAMS COMPANIES, INC. Meeting Date: MAY 17, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: WMB Security ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan S. Armstrong | Management | For | For |
2 | Elect Director Joseph R. Cleveland | Management | For | For |
3 | Elect Director Irl F. Engelhardt | Management | For | For |
4 | Elect Director John A. Hagg | Management | For | For |
5 | Elect Director Juanita H. Hinshaw | Management | For | For |
6 | Elect Director Frank T. Macinnis | Management | For | For |
7 | Elect Director Steven W. Nance | Management | For | For |
8 | Elect Director Murray D. Smith | Management | For | For |
9 | Elect Director Janice D. Stoney | Management | For | For |
10 | Elect Director Laura A. Sugg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOKYO GAS CO. LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9531 Security ID: J87000105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2.1 | Elect Director Torihara, Mitsunori | Management | For | For |
2.2 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
2.3 | Elect Director Muraki, Shigeru | Management | For | For |
2.4 | Elect Director Hirose, Michiaki | Management | For | For |
2.5 | Elect Director Oya, Tsutomu | Management | For | For |
2.6 | Elect Director Itazawa, Mikio | Management | For | For |
2.7 | Elect Director Yoshino, Kazuo | Management | For | For |
2.8 | Elect Director Hataba, Matsuhiko | Management | For | For |
2.9 | Elect Director Sato, Yukio | Management | For | For |
2.10 | Elect Director Tomizawa, Ryuuichi | Management | For | For |
2.11 | Elect Director Nakagaki, Yoshihiko | Management | For | For |
3.1 | Appoint Statutory Auditor Masuda, Yukio | Management | For | Against |
3.2 | Appoint Statutory Auditor Morita, Yoshihiko | Management | For | Against |
TOLL HOLDINGS LIMITED Meeting Date: OCT 26, 2011 Record Date: OCT 24, 2011 Meeting Type: ANNUAL | ||||
Ticker: TOL Security ID: Q9104H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Ray Horsburgh as a Director | Management | For | For |
4 | Elect Frank Ford as a Director | Management | For | For |
5 | Elect Nicola Wakefield Evans as a Director | Management | For | For |
6 | Approve the Increase in Aggregate Remuneration for Non-Executive Directors | Management | For | For |
7 | Approve the Adoption of New Constitution | Management | For | For |
8 | Approve Proportional Takeover Provisions | Management | For | For |
TRANSURBAN GROUP Meeting Date: OCT 25, 2011 Record Date: OCT 23, 2011 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TCL Security ID: Q9194A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Samantha Mostyn as a Director of THL | Management | For | For |
2b | Elect Lindsay Maxsted as a Director of THL | Management | For | For |
2c | Elect Jennifer Eve as a Director of TIL | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor of TIL and Authorize the TIL Board to Fix the Auditor's Remuneration | Management | For | For |
5 | Approve the Grant of Performance Awards to the Chief Executive Officer | Management | For | For |
6 | Approve the Transfer of TIL's Domicile to Australia | Management | For | For |
UNION PACIFIC CORPORATION Meeting Date: MAY 10, 2012 Record Date: FEB 29, 2012 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
3 | Elect Director Thomas J. Donohue | Management | For | For |
4 | Elect Director Archie W. Dunham | Management | For | For |
5 | Elect Director Judith Richards Hope | Management | For | For |
6 | Elect Director Charles C. Krulak | Management | For | For |
7 | Elect Director Michael R. McCarthy | Management | For | For |
8 | Elect Director Michael W. McConnell | Management | For | For |
9 | Elect Director Thomas F. McLarty, III | Management | For | For |
10 | Elect Director Steven R. Rogel | Management | For | For |
11 | Elect Director Jose H. Villarreal | Management | For | For |
12 | Elect Director James R. Young | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
16 | Stock Retention | Shareholder | Against | Against |
UNISOURCE ENERGY CORPORATION Meeting Date: MAY 04, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: UNS Security ID: 909205106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul J. Bonavia | Management | For | For |
1.2 | Elect Director Lawrence J. Aldrich | Management | For | For |
1.3 | Elect Director Barbara M. Baumann | Management | For | For |
1.4 | Elect Director Larry W. Bickle | Management | For | For |
1.5 | Elect Director Harold W. Burlingame | Management | For | For |
1.6 | Elect Director Robert A. Elliott | Management | For | For |
1.7 | Elect Director Daniel W.L. Fessler | Management | For | For |
1.8 | Elect Director Louise L. Francesconi | Management | For | For |
1.9 | Elect Director Warren Y. Jobe | Management | For | For |
1.10 | Elect Director Ramiro G. Peru | Management | For | For |
1.11 | Elect Director Gregory A. Pivirotto | Management | For | For |
1.12 | Elect Director Joaquin Ruiz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Change Company Name | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED UTILITIES GROUP PLC Meeting Date: JUL 22, 2011 Record Date: JUL 20, 2011 Meeting Type: ANNUAL | ||||
Ticker: UU. Security ID: G92755100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Dr John McAdam as Director | Management | For | For |
5 | Elect Steve Mogford as Director | Management | For | For |
6 | Elect Russ Houlden as Director | Management | For | For |
7 | Re-elect Dr Catherine Bell as Director | Management | For | For |
8 | Re-elect Paul Heiden as Director | Management | For | For |
9 | Re-elect David Jones as Director | Management | For | For |
10 | Re-elect Nick Salmon as Director | Management | For | For |
11 | Appoint KPMG Audit plc as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Amend Articles of Association | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
VA TECH WABAG LTD. Meeting Date: JUL 15, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 533269 Security ID: ADPV14798 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 10 Per Share | Management | For | For |
3 | Reappoint B.D. Narang as Director | Management | For | For |
4 | Reappoint J. Rao as Director | Management | For | For |
5 | Approve Walker Chandiok & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint S. Chandwani as Director | Management | For | For |
7 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
8 | Approve Reappointment and Remuneration of R. Mittal as Managing Director | Management | For | For |
9 | Ratify Employees' Stock Option Scheme 2010 (ESOP 2010) | Management | For | Against |
10 | Approve Five-for-Two Stock Split | Management | For | For |
11 | Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
VEOLIA ENVIRONNEMENT Meeting Date: MAY 16, 2012 Record Date: MAY 10, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VIE Security ID: F9686M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Non-Tax Deductible Expenses | Management | For | For |
4 | Approve Treatment of Losses and Dividends of EUR 0.70 per Share | Management | For | For |
5 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
6 | Approve Auditors' Special Report Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions | Management | For | Against |
7 | Elect Jacques Aschenbroich as Director | Management | For | For |
8 | Elect Maryse Aulagnon as Director | Management | For | For |
9 | Elect Nathalie Rachou as Director | Management | For | For |
10 | Elect Groupama SA as Director | Management | For | For |
11 | Reelect Serge Michel as Director | Management | For | For |
12 | Ratify Appointment of Caisse des Depots et Consignations as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
16 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | For |
21 | Approve Employee Stock Purchase Plan for International Employees | Management | For | For |
22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VINCI SA Meeting Date: APR 12, 2012 Record Date: APR 06, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DG Security ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.77 per Share | Management | For | For |
4 | Reelect Jean Pierre Lamoure as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Related Party Transaction Re: Financing of Sud Europe Atlantique High Speed Railway Project | Management | For | For |
7 | Approve Related Party Transaction of Vinci and Vinci Concessions with Vinci Autoroutes Re: Participation in ASF Holding | Management | For | For |
8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Employee Stock Purchase Plan | Management | For | Against |
10 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | Against |
11 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan (Repurchased Shares) | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WASTE CONNECTIONS, INC. Meeting Date: MAY 18, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: WCN Security ID: 941053100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael W. Harlan | Management | For | For |
2 | Elect Director William J. Razzouk | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
ZHEJIANG EXPRESSWAY CO., LTD. Meeting Date: OCT 13, 2011 Record Date: SEP 12, 2011 Meeting Type: SPECIAL | ||||
Ticker: 00576 Security ID: Y9891F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend of RMB 0.06 Per Share | Management | For | For |
ZHEJIANG EXPRESSWAY CO., LTD. Meeting Date: JUN 11, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00576 Security ID: Y9891F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Final Dividend of RMB 0.25 Per Share | Management | For | For |
5 | Approve Final Accounts for the Year 2011 and Financial Budget for the Year 2012 | Management | For | For |
6 | Reappoint Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Reappoint Pan China Certified Public Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8a1 | Elect Zhan Xiaozhang as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
8a2 | Elect Luo Jianhu as Executive Director and Authorize Board to Fix Her Remuneration | Management | For | For |
8a3 | Elect Ding Huikang as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
8b1 | Elect Li Zongsheng as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
8b2 | Elect Wang Weili as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
8b3 | Elect Wang Dongjie as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
8c1 | Elect Zhou Jun as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
8c2 | Elect Pei Ker-Wei as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
9 | Reelect Zhang Junsheng as Independent Non-Executive Director and Approve His Allowance Package | Management | For | For |
10a | Elect Fu Zhexiang as Supervisor Representing Shareholders and Approve His Allowance Package | Management | For | For |
10b1 | Elect Wu Yongmin as Independent Supervisor and Approve His Allowance Package | Management | For | For |
10b2 | Elect Liu Haisheng as Independent Supervisor and Approve His Allowance Package | Management | For | For |
10b3 | Elect Zhang Guohua as Independent Supervisor and Approve His Allowance Package | Management | For | For |
11 | Authorize Board to Approve Directors' and Supervisors' Service Contracts | Management | For | For |
1 | Amend Articles of Association of the Company | Management | For | For |
Global Large-Cap Stock Fund
ADANI POWER LTD Meeting Date: AUG 10, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint V. Ranchan as Director | Management | For | For |
3 | Reappoint C.R. Shah as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Appoint R. Sharma as Director | Management | For | For |
6 | Approve Appointment and Remuneration of R. Sharma as Executive Director | Management | For | For |
7 | Approve Increase in Authorized Share Capital from INR 30 Billion to INR 40 Billion by the Creation of Additional 1 Billion Equity Shares of INR 10 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
ADANI POWER LTD Meeting Date: SEP 12, 2011 Record Date: Meeting Type: COURT | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation of Growmore Trade and Investment Pvt Ltd with Adani Power Ltd | Management | For | Against |
AGNICO-EAGLE MINES LIMITED Meeting Date: APR 27, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AEM Security ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
1.3 | Elect Director Sean Boyd | Management | For | For |
1.4 | Elect Director Martine A. Celej | Management | For | For |
1.5 | Elect Director Clifford J. Davis | Management | For | For |
1.6 | Elect Director Robert J. Gemmell | Management | For | For |
1.7 | Elect Director Bernard Kraft | Management | For | For |
1.8 | Elect Director Mel Leiderman | Management | For | For |
1.9 | Elect Director James D. Nasso | Management | For | For |
1.10 | Elect Director Sean Riley | Management | For | For |
1.11 | Elect Director J. Merfyn Roberts | Management | For | For |
1.12 | Elect Director Howard R. Stockford | Management | For | For |
1.13 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AIA GROUP LTD. Meeting Date: MAY 08, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.22 Per Share | Management | For | For |
3 | Reelect Jack Chak-Kwong So as Non-Executive Director | Management | For | For |
4 | Reelect Chung-Kong Chow as Independent Non-Executive Director | Management | For | For |
5 | Reelect John Barrie Harrison as Independent Non-Executive Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
7d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Amend Articles Re: Board Related | Management | For | For |
AMAZON.COM, INC. Meeting Date: MAY 24, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey P. Bezos | Management | For | For |
2 | Elect Director Tom A. Alberg | Management | For | For |
3 | Elect Director John Seely Brown | Management | For | For |
4 | Elect Director William B. Gordon | Management | For | For |
5 | Elect Director Jamie S. Gorelick | Management | For | For |
6 | Elect Director Blake G. Krikorian | Management | For | For |
7 | Elect Director Alain Monie | Management | For | For |
8 | Elect Director Jonathan J. Rubinstein | Management | For | For |
9 | Elect Director Thomas O. Ryder | Management | For | For |
10 | Elect Director Patricia Q. Stonesifer | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Report on Climate Change | Shareholder | Against | Against |
14 | Report on Political Contributions | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION Meeting Date: NOV 29, 2011 Record Date: OCT 03, 2011 Meeting Type: SPECIAL | ||||
Ticker: AMT Security ID: 029912201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
AMERICAN TOWER CORPORATION Meeting Date: JUN 19, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: AMT Security ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Raymond P. Dolan | Management | For | For |
2 | Elect Director Ronald M. Dykes | Management | For | For |
3 | Elect Director Carolyn F. Katz | Management | For | For |
4 | Elect Director Gustavo Lara Cantu | Management | For | For |
5 | Elect Director Joann A. Reed | Management | For | For |
6 | Elect Director Pamela D.A. Reeve | Management | For | For |
7 | Elect Director David E. Sharbutt | Management | For | For |
8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
9 | Elect Director Samme L. Thompson | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Stock Retention/Holding Period | Shareholder | Against | Against |
AMERISOURCEBERGEN CORPORATION Meeting Date: MAR 01, 2012 Record Date: JAN 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: ABC Security ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven H. Collis | Management | For | For |
2 | Elect Director Richard C. Gozon | Management | For | For |
3 | Elect Director Kathleen W. Hyle | Management | For | For |
4 | Elect Director Michael J. Long | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANGLO AMERICAN PLC Meeting Date: JAN 06, 2012 Record Date: JAN 04, 2012 Meeting Type: SPECIAL | ||||
Ticker: AAL Security ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Equity and Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA | Management | For | For |
ANGLO AMERICAN PLC Meeting Date: APR 19, 2012 Record Date: APR 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: AAL Security ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Cynthia Carroll as Director | Management | For | For |
4 | Re-elect David Challen as Director | Management | For | For |
5 | Re-elect Sir CK Chow as Director | Management | For | For |
6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
7 | Re-elect Rene Medori as Director | Management | For | For |
8 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
9 | Re-elect Ray O'Rourke as Director | Management | For | For |
10 | Re-elect Sir John Parker as Director | Management | For | For |
11 | Re-elect Mamphela Ramphele as Director | Management | For | For |
12 | Re-elect Jack Thompson as Director | Management | For | For |
13 | Re-elect Peter Woicke as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 25, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1a | Receive Special Board Report | Management | None | None |
A1b | Receive Special Auditor Report | Management | None | None |
A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | Against |
A1d | Approve Issuance of 215,000 Warrants | Management | For | Against |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | Against |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | Against |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Against |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Receive Information on Resignation of Peter Harf as Director | Management | None | None |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Approve Omnibus Stock Plan | Management | For | Against |
B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
APPLE INC. Meeting Date: FEB 23, 2012 Record Date: DEC 27, 2011 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Timothy D. Cook | Management | For | For |
1.3 | Elect Director Millard S. Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert A. Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur D. Levinson | Management | For | For |
1.8 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Against |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
AXA Meeting Date: APR 25, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.69 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Francois Martineau as Director | Management | For | For |
6 | Elect Stefan Lippe as Director | Management | For | For |
7 | Elect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Elect Fewzia Allaouat as Representative of Employee Shareholders to the Board | Management | Against | Against |
9 | Elect Olivier Dot Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Elect Herbert Fuchs Representative of Employee Shareholders to the Board | Management | Against | Against |
11 | Elect Denis Gouyou Beauchamps Representative of Employee Shareholders to the Board | Management | Against | Against |
12 | Elect Thierry Jousset Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Elect Rodney Koch Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Emmanuel Rame Representative of Employee Shareholders to the Board | Management | Against | Against |
15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Ratify Yves Nicoles as Alternate Auditor | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 21 of Bylaws Re: Related-Party Transactions | Management | For | Against |
22 | Amend Article 23 of Bylaws Re: Electronic Signature | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXIS BANK LTD. Meeting Date: JUN 22, 2012 Record Date: JUN 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: 532215 Security ID: Y0487S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect R. Bijapurkar as Director | Management | For | For |
3 | Reelect V.R. Kaundinya as Director | Management | For | Against |
4 | Approve Dividend of INR 16 Per Share | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S.K. Barua as Director | Management | For | For |
7 | Elect A.K. Dasgupta as Director | Management | For | For |
8 | Elect S. Mittal as Director | Management | For | For |
9 | Reelect S. Sharma as Managing Director & CEO and Approve His Remuneration | Management | For | For |
10 | Approve Revision in Remuneration of A. Kishore, Chairman | Management | For | For |
11 | Elect S. Sengupta as Director | Management | For | For |
12 | Elect S. Sengupta as Executive Director and Approve His Remuneration | Management | For | For |
13 | Elect V. Srinivasan as Director | Management | For | For |
14 | Elect V. Srinivasan as Executive Director and Approve His Remuneration | Management | For | For |
AXIS BANK LTD. Meeting Date: JUN 23, 2012 Record Date: Meeting Type: COURT | ||||
Ticker: 532215 Security ID: Y0487S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: OCT 25, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: P1505Z160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Celso Clemente Giacometti as Board Chairman | Management | For | For |
2 | Confirm Board Composition | Management | For | For |
3 | Amend Articles Re: Nivel 2 Regulations | Management | For | For |
4 | Approve Long-Term Incentive Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: OCT 25, 2011 Record Date: OCT 10, 2011 Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Celso Clemente Giacometti as Board Chairman | Management | For | For |
2 | Confirm Board Composition | Management | For | For |
3 | Amend Articles Re: Nivel 2 Regulations | Management | For | For |
4 | Approve Long-Term Incentive Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: DEC 16, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: P1505Z160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Nivel2 Regulations | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: DEC 16, 2011 Record Date: NOV 21, 2011 Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Nivel2 Regulations | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: FEB 07, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: P1505Z160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deferred Bonus Plan | Management | For | For |
2 | Amend Articles Re: Establishment of Remuneration Committee | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: FEB 07, 2012 Record Date: JAN 20, 2012 Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deferred Bonus Plan | Management | For | For |
2 | Amend Articles Re: Establishment of Remuneration Committee | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: APR 25, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SANB11 Security ID: P1505Z160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Audit Committee Members | Management | For | Against |
BANCO SANTANDER BRASIL SA Meeting Date: APR 25, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: P1505Z160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Alter Dividend Payment Date | Management | For | For |
2 | Amend Articles Re: Executive Officers | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: APR 25, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Audit Committee Members | Management | For | Against |
1 | Alter Dividend Payment Date | Management | For | For |
2 | Amend Articles Re: Executive Officers | Management | For | For |
BANK OF AMERICA CORPORATION Meeting Date: MAY 09, 2012 Record Date: MAR 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mukesh D. Ambani | Management | For | For |
2 | Elect Director Susan S. Bies | Management | For | For |
3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
4 | Elect Director Virgis W. Colbert | Management | For | For |
5 | Elect Director Charles K. Gifford | Management | For | For |
6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
7 | Elect Director Monica C. Lozano | Management | For | For |
8 | Elect Director Thomas J. May | Management | For | For |
9 | Elect Director Brian T. Moynihan | Management | For | For |
10 | Elect Director Donald E. Powell | Management | For | For |
11 | Elect Director Charles O. Rossotti | Management | For | For |
12 | Elect Director Robert W. Scully | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Disclose Prior Government Service | Shareholder | Against | Against |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
17 | Stock Retention/Holding Period | Shareholder | Against | Against |
18 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
19 | Prohibit Political Contributions | Shareholder | Against | Against |
BAXTER INTERNATIONAL INC. Meeting Date: MAY 08, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: BAX Security ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James R. Gavin, III | Management | For | For |
2 | Elect Director Peter S. Hellman | Management | For | For |
3 | Elect Director K. J. Storm | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | For | For |
7 | Reduce Supermajority Vote Requirement | Shareholder | For | For |
BAYER AG Meeting Date: APR 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAYN Security ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4a | Elect Manfred Schneider to the Supervisory Board (Term End: Sept. 30, 2012) | Management | For | For |
4b | Elect Werner Wenning to the Supervisory Board (Term Begin: Oct. 1, 2012) | Management | For | For |
4c | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
4d | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
4e | Elect Thomas Ebeling to the Supervisory Board | Management | For | For |
4f | Elect Klaus Kleinfeld to the Supervisory Board | Management | For | For |
4g | Elect Helmut Panke to the Supervisory Board | Management | For | For |
4h | Elect Sue Rataj to the Supervisory Board | Management | For | For |
4i | Elect Ekkehard Schulz to the Supervisory Board | Management | For | For |
4j | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
4k | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
5 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
BG GROUP PLC Meeting Date: MAY 16, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: BG. Security ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Vivienne Cox as Director | Management | For | For |
5 | Elect Chris Finlayson as Director | Management | For | For |
6 | Elect Andrew Gould as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Re-elect Fabio Barbosa as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Baroness Hogg as Director | Management | For | For |
11 | Re-elect Dr John Hood as Director | Management | For | For |
12 | Re-elect Martin Houston as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Re-elect Philippe Varin as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON PLC Meeting Date: OCT 20, 2011 Record Date: OCT 18, 2011 Meeting Type: ANNUAL | ||||
Ticker: BLT Security ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Lindsay Maxsted as Director | Management | For | For |
3 | Elect Shriti Vadera as Director | Management | For | For |
4 | Re-elect Malcolm Broomhead as Director | Management | For | For |
5 | Re-elect John Buchanan as Director | Management | For | For |
6 | Re-elect Carlos Cordeiro as Director | Management | For | For |
7 | Re-elect David Crawford as Director | Management | For | For |
8 | Re-elect Carolyn Hewson as Director | Management | For | For |
9 | Re-elect Marius Kloppers as Director | Management | For | For |
10 | Re-elect Wayne Murdy as Director | Management | For | For |
11 | Re-elect Keith Rumble as Director | Management | For | For |
12 | Re-elect John Schubert as Director | Management | For | For |
13 | Re-elect Jacques Nasser as Director | Management | For | For |
14 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve Termination Benefits for Group Management Committee Members | Management | For | For |
20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
BIM BIRLESIK MAGAZALAR AS Meeting Date: MAY 15, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BIMAS Security ID: M2014F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Accept Statutory Reports | Management | For | Did Not Vote |
3 | Accept Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
6 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
7 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
8 | Amend Company Articles | Management | For | Did Not Vote |
9 | Approve Remuneration Policy | Management | For | Did Not Vote |
10 | Approve Related Party Transactions | Management | For | Did Not Vote |
11 | Receive Information on Related Party Transactions | Management | None | None |
12 | Receive Information on Charitable Donations | Management | None | None |
13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Ratify External Auditors | Management | For | Did Not Vote |
15 | Wishes | Management | None | None |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT Meeting Date: MAR 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
BRITISH SKY BROADCASTING GROUP PLC Meeting Date: NOV 29, 2011 Record Date: NOV 25, 2011 Meeting Type: ANNUAL | ||||
Ticker: BSY Security ID: G15632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Jeremy Darroch as Director | Management | For | For |
4 | Re-elect David DeVoe as Director | Management | For | For |
5 | Re-elect Andrew Griffith as Director | Management | For | For |
6 | Re-elect Nicholas Ferguson as Director | Management | For | For |
7 | Re-elect Andrew Higginson as Director | Management | For | For |
8 | Re-elect Thomas Mockridge as Director | Management | For | For |
9 | Re-elect James Murdoch as Director | Management | For | Abstain |
10 | Re-elect Jacques Nasser as Director | Management | For | For |
11 | Re-elect Dame Gail Rebuck as Director | Management | For | For |
12 | Re-elect Daniel Rimer as Director | Management | For | For |
13 | Re-elect Arthur Siskind as Director | Management | For | For |
14 | Re-elect Lord Wilson of Dinton as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
16 | Approve Remuneration Report | Management | For | Abstain |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise Off-Market Purchase | Management | For | For |
BROADCOM CORPORATION Meeting Date: MAY 15, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: BRCM Security ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
1.2 | Elect Director Nancy H. Handel | Management | For | For |
1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.4 | Elect Director Maria Klawe | Management | For | For |
1.5 | Elect Director John E. Major | Management | For | For |
1.6 | Elect Director Scott A. McGregor | Management | For | For |
1.7 | Elect Director William T. Morrow | Management | For | For |
1.8 | Elect Director Henry Samueli | Management | For | For |
1.9 | Elect Director Robert E. Switz | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
C.H. ROBINSON WORLDWIDE, INC. Meeting Date: MAY 10, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: CHRW Security ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David W. MacLennan | Management | For | For |
2 | Elect Director James B. Stake | Management | For | For |
3 | Elect Director John P. Wiehoff | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Ratify Auditors | Management | For | For |
CAMERON INTERNATIONAL CORPORATION Meeting Date: MAY 11, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: CAM Security ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. Baker Cunningham | Management | For | For |
2 | Elect Director Sheldon R. Erikson | Management | For | For |
3 | Elect Director Douglas L. Foshee | Management | For | For |
4 | Elect Director Rodolfo Landim | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
9 | Approve Restatement of the Company's Certificate of Incorporation | Management | For | For |
CARNIVAL CORPORATION Meeting Date: APR 11, 2012 Record Date: FEB 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
2 | Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
3 | Reelect Robert H. Dickinson As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
4 | Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
5 | Reelect Pier Luigi Foschi As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
6 | Reelect Howard S. Frank As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
7 | Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
8 | Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
9 | Reelect Modesto A. Maidique As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
10 | Reelect Sir John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
11 | Reelect Peter G. Ratcliffe As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
12 | Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
13 | Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
14 | Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
15 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | For | For |
16 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
17 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Approve Remuneration of Executive Directors | Management | For | For |
20 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorize Shares for Market Purchase | Management | For | For |
23 | Report on Political Contributions | Shareholder | Against | Against |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Meeting Date: JUN 07, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: CPW Security ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Directors | Management | For | For |
2 | Reelect External Directors | Management | For | For |
2a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements | Management | For | For |
4 | Approve Compensation of Chairman/CEO Including Option Grant | Management | For | For |
4a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
5 | Reauthorize Board Chairman to Serve as CEO | Management | For | For |
5a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
CHEVRON CORPORATION Meeting Date: MAY 30, 2012 Record Date: APR 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Linnet F. Deily | Management | For | For |
2 | Elect Director Robert E. Denham | Management | For | For |
3 | Elect Director Chuck Hagel | Management | For | For |
4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
5 | Elect Director George L. Kirkland | Management | For | For |
6 | Elect Director Charles W. Moorman, IV | Management | For | For |
7 | Elect Director Kevin W. Sharer | Management | For | For |
8 | Elect Director John G. Stumpf | Management | For | For |
9 | Elect Director Ronald D. Sugar | Management | For | For |
10 | Elect Director Carl Ware | Management | For | For |
11 | Elect Director John S. Watson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Remove Exclusive Venue Provision | Shareholder | Against | For |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
17 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
18 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Against |
19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Against |
20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
CHINA MERCHANTS BANK CO LTD Meeting Date: SEP 09, 2011 Record Date: AUG 09, 2011 Meeting Type: SPECIAL | ||||
Ticker: 600036 Security ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Class and Par Value of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1b | Approve Ratio and Number of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1c | Approve Subscription Price in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1d | Approve Target Subscribers in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1e | Approve Use of Proceeds in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1f | Authorize Board To Deal with All Matters in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1g | Approve the Validity of the Special Resolutions in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
2 | Approve Proposal in Relation to Undistributed Profits Prior to the Completion of the Rights Issue of China Merchants Bank Co., Ltd. | Management | For | For |
3 | Approve Proposal Regarding the Use of Proceeds to be Raised from the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd. | Management | For | For |
4 | Approve Proposal Regarding the Report on the Use of Proceeds from the Previous Fund Raising by China Merchants Bank Co., Ltd. | Management | For | For |
5 | Approve Proposal on the Mid-term Capital Management Plan of China Merchants Bank Co,. Ltd. (2011 Revised) | Management | For | For |
6 | Elect Pan Yingli as Independent Non-Executive Director | Shareholder | For | For |
7 | Elect Peng Zhijian as External Supervisor | Shareholder | For | For |
CHINA MERCHANTS BANK CO LTD Meeting Date: SEP 09, 2011 Record Date: AUG 09, 2011 Meeting Type: SPECIAL | ||||
Ticker: 600036 Security ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Class and Par Value of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1b | Approve Ratio and Number of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1c | Approve Subscription Price in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1d | Approve Target Subscribers in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1e | Approve Use of Proceeds in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1f | Approve to the Board in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1g | Approve the Validity of the Special Resolutions in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
CHINA RESOURCES POWER HOLDINGS CO., LTD. Meeting Date: JUN 08, 2012 Record Date: JUN 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00836 Security ID: Y1503A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend of HK$0.24 Per Share | Management | For | For |
3a | Reelect Zhou Junqing as Director | Management | For | For |
3b | Reelect Zhang Shen Wen as Director | Management | For | For |
3c | Reelect Wang Xiao Bin as Director | Management | For | For |
3d | Reelect Anthony H. Adams as Director | Management | For | For |
3e | Reelect Leung Oi-sie, Elsie as Director | Management | For | For |
3f | Reelect Ch'ien K.F., Raymond as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA UNICOM (HONG KONG) LTD Meeting Date: MAY 29, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00762 Security ID: Y1519S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Chang Xiaobing as Director | Management | For | For |
3a2 | Reelect Cheung Wing Lam Linus as Director | Management | For | For |
3a3 | Reelect John Lawson Thornton as Director | Management | For | For |
3a4 | Reelect Chung Shui Ming Timpson as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CIMAREX ENERGY CO. Meeting Date: MAY 16, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: XEC Security ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joseph R. Albi | Management | For | For |
2 | Elect Director Jerry Box | Management | For | For |
3 | Elect Director Michael J. Sullivan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
CIMB GROUP HOLDINGS BHD Meeting Date: APR 17, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: CIMB Security ID: Y1636J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Hamzah Bakar as Director | Management | For | For |
3 | Elect Zainal Abidin Putih as Director | Management | For | For |
4 | Elect Muhamad Syed Abdul Kadir as Director | Management | For | For |
5 | Elect Katsumi Hatao as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Share Repurchase Program | Management | For | For |
CME GROUP INC. Meeting Date: JUN 13, 2012 Record Date: MAR 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
1.2 | Elect Director Larry G. Gerdes | Management | For | For |
1.3 | Elect Director Daniel R. Glickman | Management | For | For |
1.4 | Elect Director James E. Oliff | Management | For | For |
1.5 | Elect Director Edemir Pinto | Management | For | For |
1.6 | Elect Director Alex J. Pollock | Management | For | For |
1.7 | Elect Director William R. Shepard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Proxy Access | Shareholder | Against | For |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 07, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H25662158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per A Bearer Share and EUR 0.045 per B Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
4.3 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
4.9 | Reelect Frederic Mostert as Director | Management | For | Did Not Vote |
4.10 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.15 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.18 | Reelect Juergen Schremp as Director | Management | For | Did Not Vote |
4.19 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
4.20 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
CONSOL ENERGY INC. Meeting Date: MAY 01, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: CNX Security ID: 20854P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Brett Harvey | Management | For | For |
1.2 | Elect Director Philip W. Baxter | Management | For | For |
1.3 | Elect Director James E. Altmeyer, Sr. | Management | For | For |
1.4 | Elect Director William E. Davis | Management | For | For |
1.5 | Elect Director Raj K. Gupta | Management | For | For |
1.6 | Elect Director Patricia A. Hammick | Management | For | For |
1.7 | Elect Director David C.Hardesty, Jr. | Management | For | For |
1.8 | Elect Director John T. Mills | Management | For | For |
1.9 | Elect Director William P. Powell | Management | For | For |
1.10 | Elect Director Joseph T. Williams | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
COVIDIEN PUBLIC LIMITED COMPANY Meeting Date: MAR 13, 2012 Record Date: JAN 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: COV Security ID: G2554F113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jose E. Almeida | Management | For | For |
2 | Elect Director Craig Arnold | Management | For | For |
3 | Elect Director Robert H. Brust | Management | For | For |
4 | Elect Director John M. Connors, Jr | Management | For | For |
5 | Elect Director Christopher J. Coughlin | Management | For | For |
6 | Elect Director Timothy M. Donahue | Management | For | For |
7 | Elect Director Randall J. Hogan, III | Management | For | For |
8 | Elect Director Martin D. Madaus | Management | For | For |
9 | Elect Director Dennis H. Reilley | Management | For | For |
10 | Elect Director Joseph A. Zaccagnino | Management | For | For |
11 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Authorize Open-Market Purchases of Ordinary Shares | Management | For | For |
14 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
15 | Amend Articles of Association to Provide for Escheatment under U.S. Law | Management | For | For |
16 | Amend Articles of Association to Allow Board to Declare Non-Cash Dividends | Management | For | For |
CP ALL PCL Meeting Date: APR 26, 2012 Record Date: MAR 08, 2012 Meeting Type: ANNUAL | ||||
Ticker: CPALL Security ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Directors' Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
5 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
6 | Approve Allocation of Income, Cash Dividend of THB 1.25 Per Share, and Stock Dividend Program | Management | For | For |
7.1 | Elect Dhanin Chearavanont as Director | Management | For | Against |
7.2 | Elect Korsak Chairasmisak as Director | Management | For | For |
7.3 | Elect Soopakij Chearavanont as Director | Management | For | Against |
7.4 | Elect Adirek Sripratak as Director | Management | For | For |
7.5 | Elect Tanin Buranamanit as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Other Business | Management | For | Against |
CREDICORP LTD. Meeting Date: MAR 30, 2012 Record Date: FEB 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: BAP Security ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Accept Consolidated Financial Statements and Statutory Reports for the Fiscal Year Ended December 31, 2011 | Management | For | For |
3 | Approve Remuneration of Directors; Approve Remuneration of Committee Members and Their Alternates | Management | For | For |
4 | Appoint External Auditors for Fiscal Year 2012 | Management | For | For |
CREDIT SUISSE GROUP AG Meeting Date: APR 27, 2012 Record Date: APR 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | For |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.2 | Approve Dividends of CHF 0.75 per Share from Capital Contribution Reserves to be Paid in Cash, Shares, or a Combination of Cash and Shares | Management | For | For |
4.1 | Approve Creation of CHF 8 Million Pool of Convertible Capital without Preemptive Rights | Management | For | For |
4.2 | Approve CHF 2 Million Increase to Existing Pool of Authorized Capital for the Purpose of Scrip Dividends with Preemptive Rights | Management | For | For |
5.1.1 | Reelect Walter Kielholz as Director | Management | For | For |
5.1.2 | Reelect Andreas Koopmann as Director | Management | For | For |
5.1.3 | Reelect Richard Thornburgh as Director | Management | For | For |
5.1.4 | Reelect John Tiner as Director | Management | For | For |
5.1.5 | Reelect Urs Rohner as Director | Management | For | For |
5.1.6 | Elect Iris Bohnet as Director | Management | For | For |
5.1.7 | Elect Jean-Daniel Gerber as Director | Management | For | For |
5.2 | Ratify KPMG AG as Auditors | Management | For | For |
5.3 | Ratify BDO AG as Special Auditor | Management | For | For |
DANAHER CORPORATION Meeting Date: MAY 08, 2012 Record Date: MAR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mortimer M. Caplin | Management | For | For |
2 | Elect Director Donald J. Ehrlich | Management | For | For |
3 | Elect Director Linda P. Hefner | Management | For | For |
4 | Elect Director Teri List-Stoll | Management | For | For |
5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Increase Authorized Common Stock | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DANONE Meeting Date: APR 26, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.39 per Share | Management | For | For |
4 | Reelect Richard Goblet D Alviella as Director | Management | For | Against |
5 | Reelect Jean Laurent as Director | Management | For | For |
6 | Reelect Benoit Potier as Director | Management | For | For |
7 | Elect Jacques Antoine Granjon as Director | Management | For | For |
8 | Elect Mouna Sepehri as Director | Management | For | For |
9 | Elect Virginia Stallings as Director | Management | For | For |
10 | Approve Auditors' Special Report Regarding New Related-Party Transaction | Management | For | For |
11 | Approve Transactions with J.P. Morgan | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DEVON ENERGY CORPORATION Meeting Date: JUN 06, 2012 Record Date: APR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: DVN Security ID: 25179M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Henry | Management | For | For |
1.2 | Elect Director John A. Hill | Management | For | For |
1.3 | Elect Director Michael M. Kanovsky | Management | For | For |
1.4 | Elect Director Robert A. Mosbacher, Jr | Management | For | For |
1.5 | Elect Director J. Larry Nichols | Management | For | For |
1.6 | Elect Director Duane C. Radtke | Management | For | For |
1.7 | Elect Director Mary P. Ricciardello | Management | For | For |
1.8 | Elect Director John Richels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
DP WORLD LTD Meeting Date: APR 30, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Elect Director | Management | For | For |
5 | Elect Director | Management | For | For |
6 | Elect Director | Management | For | For |
7 | Elect Director | Management | For | For |
8 | Elect Director | Management | For | For |
9 | Elect Director | Management | For | For |
10 | Elect Director | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorize Board to Issue USD 553 Million in Shares with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights of Existing Shareholders | Management | For | For |
16 | Approve Reduction in Share Capital | Management | For | For |
EMC CORPORATION Meeting Date: MAY 01, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: EMC Security ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael W. Brown | Management | For | For |
2 | Elect Director Randolph L. Cowen | Management | For | For |
3 | Elect Director Gail Deegan | Management | For | For |
4 | Elect Director James S. DiStasio | Management | For | For |
5 | Elect Director John R. Egan | Management | For | For |
6 | Elect Director Edmund F. Kelly | Management | For | For |
7 | Elect Director Windle B. Priem | Management | For | For |
8 | Elect Director Paul Sagan | Management | For | For |
9 | Elect Director David N. Strohm | Management | For | For |
10 | Elect Director Joseph M. Tucci | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EMERSON ELECTRIC CO. Meeting Date: FEB 07, 2012 Record Date: NOV 29, 2011 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Fernandez G. | Management | For | For |
1.2 | Elect Director A.F. Golden | Management | For | For |
1.3 | Elect Director W.R. Johnson | Management | For | For |
1.4 | Elect Director J.B. Menzer | Management | For | For |
1.5 | Elect Director A.A. Busch, III | Management | For | For |
1.6 | Elect Director R.I. Ridgway | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | Against |
5 | Declassify the Board of Directors | Shareholder | Against | For |
EXPRESS SCRIPTS HOLDING COMPANY Meeting Date: MAY 30, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: ESRX Security ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary G. Benanav | Management | For | For |
2 | Elect Director Maura C. Breen | Management | For | For |
3 | Elect Director William J. Delaney | Management | For | For |
4 | Elect Director Nicholas J. Lahowchic | Management | For | For |
5 | Elect Director Thomas P. Mac Mahon | Management | For | For |
6 | Elect Director Frank Mergenthaler | Management | For | For |
7 | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
8 | Elect Director John O. Parker, Jr. | Management | For | For |
9 | Election Of Director: George Paz | Management | For | For |
10 | Election Of Director: Myrtle S. Potter | Management | For | For |
11 | Elect Director William L. Roper | Management | For | For |
12 | Elect Director Samuel K. Skinner | Management | For | For |
13 | Elect Director Seymour Sternberg | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Report on Political Contributions | Shareholder | Against | Against |
17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EXPRESS SCRIPTS, INC. Meeting Date: DEC 21, 2011 Record Date: NOV 04, 2011 Meeting Type: SPECIAL | ||||
Ticker: ESRX Security ID: 302182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
FEDEX CORPORATION Meeting Date: SEP 26, 2011 Record Date: AUG 01, 2011 Meeting Type: ANNUAL | ||||
Ticker: FDX Security ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Barksdale | Management | For | For |
2 | Elect Director John A. Edwardson | Management | For | For |
3 | Elect Director Shirley Ann Jackson | Management | For | For |
4 | Elect Director Steven R. Loranger | Management | For | For |
5 | Elect Director Gary W. Loveman | Management | For | For |
6 | Elect Director R. Brad Martin | Management | For | For |
7 | Elect Director Joshua Cooper Ramo | Management | For | For |
8 | Elect Director Susan C. Schwab | Management | For | For |
9 | Elect Director Frederick W. Smith | Management | For | For |
10 | Elect Director Joshua I. Smith | Management | For | For |
11 | Elect Director David P. Steiner | Management | For | For |
12 | Elect Director Paul S. Walsh | Management | For | For |
13 | Provide Right to Call Special Meeting | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
17 | Require Independent Board Chairman | Shareholder | Against | For |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
19 | Report on Political Contributions | Shareholder | Against | Against |
FRANKLIN RESOURCES, INC. Meeting Date: MAR 14, 2012 Record Date: JAN 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: BEN Security ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Samuel H. Armacost | Management | For | For |
2 | Elect Director Charles Crocker | Management | For | For |
3 | Elect Director Joseph R. Hardiman | Management | For | For |
4 | Elect Director Charles B. Johnson | Management | For | For |
5 | Elect Director Gregory E. Johnson | Management | For | For |
6 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
7 | Elect Director Mark C. Pigott | Management | For | For |
8 | Elect Director Chutta Ratnathicam | Management | For | For |
9 | Elect Director Laura Stein | Management | For | For |
10 | Elect Director Anne M. Tatlock | Management | For | For |
11 | Elect Director Geoffrey Y. Yang | Management | For | For |
12 | Ratify Auditors | Management | For | For |
FRESNILLO PLC Meeting Date: MAY 18, 2012 Record Date: MAY 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: FRES Security ID: G371E2108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Alberto Bailleres as Director | Management | For | Abstain |
5 | Re-elect Lord Cairns as Director | Management | For | For |
6 | Re-elect Javier Fernandez as Director | Management | For | For |
7 | Re-elect Fernando Ruiz as Director | Management | For | For |
8 | Re-elect Fernando Solana as Director | Management | For | For |
9 | Re-elect Guy Wilson as Director | Management | For | For |
10 | Re-elect Juan Bordes as Director | Management | For | For |
11 | Re-elect Arturo Fernandez as Director | Management | For | For |
12 | Re-elect Rafael MacGregor as Director | Management | For | For |
13 | Re-elect Jaime Lomelin as Director | Management | For | For |
14 | Elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
15 | Elect Alejandro Bailleres as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 10, 2012 Record Date: MAR 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Cogan | Management | For | For |
1.2 | Elect Director Etienne F. Davignon | Management | For | For |
1.3 | Elect Director James M. Denny | Management | For | For |
1.4 | Elect Director Carla A. Hills | Management | For | For |
1.5 | Elect Director Kevin E. Lofton | Management | For | For |
1.6 | Elect Director John W. Madigan | Management | For | For |
1.7 | Elect Director John C. Martin | Management | For | For |
1.8 | Elect Director Gordon E. Moore | Management | For | For |
1.9 | Elect Director Nicholas G. Moore | Management | For | For |
1.10 | Elect Director Richard J. Whitley | Management | For | For |
1.11 | Elect Director Gayle E. Wilson | Management | For | For |
1.12 | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 03, 2012 Record Date: MAY 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
GMR INFRASTRUCTURE LTD Meeting Date: SEP 02, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532754 Security ID: Y2730E121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint O.B. Raju as Director | Management | For | For |
3 | Reappoint R.S.S.L.N. Bhaskarudu as Director | Management | For | For |
4 | Reappoint P.G. Apte as Director | Management | For | For |
5 | Reappoint K.K. Grandhi as Director | Management | For | Against |
6 | Approve S. R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of S. Bommidala, Managing Director | Management | For | For |
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Meeting Date: DEC 05, 2011 Record Date: DEC 02, 2011 Meeting Type: SPECIAL | ||||
Ticker: 00493 Security ID: G3978C124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Terms of the Share Options | Management | For | Against |
2 | Amend Terms of the Share Option Scheme | Management | For | Against |
GOOGLE INC. Meeting Date: JUN 21, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: GOOG Security ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | Withhold |
1.2 | Elect Director Sergey Brin | Management | For | Withhold |
1.3 | Elect Director Eric E. Schmidt | Management | For | Withhold |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | Withhold |
1.7 | Elect Director Ann Mather | Management | For | Withhold |
1.8 | Elect Director Paul S. Otellini | Management | For | Withhold |
1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.10 | Elect Director Shirley M. Tilghman | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Authorize a New Class of Common Stock | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | Against |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Shareholder | Against | Against |
10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
HANG LUNG PROPERTIES LTD. Meeting Date: OCT 18, 2011 Record Date: OCT 13, 2011 Meeting Type: ANNUAL | ||||
Ticker: 00101 Security ID: Y30166105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Nelson Wai Leung Yuen as Director | Management | For | For |
3b | Reelect Shang Shing Yin as Director | Management | For | For |
3c | Reelect Hon Kwan Cheng as Director | Management | For | For |
3d | Reelect Laura Lok Yee Chen as Director | Management | For | Against |
3e | Reelect Pak Wai Liu as Director | Management | For | For |
3f | Authorize the Board of Directors to Fix Directors' Fees | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Articles Re: Corporate Communication | Management | For | For |
HANG LUNG PROPERTIES LTD. Meeting Date: APR 18, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00101 Security ID: Y30166105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Ronald Joseph Arculli as Director | Management | For | Against |
3b | Reelect Ronnie Chichung Chan as Director | Management | For | For |
3c | Reelect Henry Tze Yin Yiu as Director | Management | For | For |
3d | Reelect Hau Cheong Ho as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Option Scheme | Management | For | Against |
HDFC BANK LIMITED Meeting Date: JUL 06, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 16.50 Per Share | Management | For | For |
3 | Reappoint A. Samanta as Director | Management | For | For |
4 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of C.M. Vasudev as Part-Time Non-Executive Chairman | Management | For | For |
6 | Appoint P. Datta as Director | Management | For | For |
7 | Appoint B. Parikh as Director | Management | For | For |
8 | Appoint A.N. Roy as Director | Management | For | For |
9 | Appoint R. Karnad as Director | Management | For | For |
10 | Amend Clause V of the Memorandum of Association to Reflect Changes in Capital | Management | For | For |
11 | Approve Five-for-One Stock Split | Management | For | For |
HENGAN INTERNATIONAL GROUP CO. LTD. Meeting Date: MAY 22, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01044 Security ID: G4402L151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Sze Man Bok as Executive Director | Management | For | For |
4 | Reelect Hung Ching Shan as Executive Director | Management | For | For |
5 | Reelect Xu Da Zuo as Executive Director | Management | For | Against |
6 | Reelect Loo Hong Shing Vincent as Executive Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
12 | Amend Memorandum and Articles of Association | Management | For | For |
13 | Adopt the New Memorandum and Articles of Association of the Company | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 08, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 9.00 Per Share | Management | For | For |
3 | Reappoint D.N. Ghosh as Director | Management | For | For |
4 | Reappoint R.S. Tarneja as Director | Management | For | For |
5 | Reappoint B. Jalan as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Company Auditors and Branch Auditors at London and Singapore and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PKF as Branch Auditors at Dubai and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Increase in Borrowing Powers to INR 2 Trillion | Management | For | Against |
9 | Approve Reappointment and Remuneration of K.M. Mistry as Managing Director | Management | For | For |
10 | Approve Employee Stock Option Scheme - 2011 (ESOS - 2011) | Management | For | For |
HYUNDAI MOBIS CO. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 012330 Security ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,750 per Common Share and KRW 1,800 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
4 | Reelect Two Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
INGERSOLL-RAND PLC Meeting Date: JUN 07, 2012 Record Date: APR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: IR Security ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ann C. Berzin | Management | For | For |
2 | Elect Director John Bruton | Management | For | For |
3 | Elect Director Jared L. Cohon | Management | For | For |
4 | Elect Director Gary D. Forsee | Management | For | For |
5 | Elect Director Peter C. Godsoe | Management | For | For |
6 | Elect Director Edward E. Hagenlocker | Management | For | For |
7 | Elect Director Constance J. Horner | Management | For | For |
8 | Elect Director Michael W. Lamach | Management | For | For |
9 | Elect Director Theodore E. Martin | Management | For | For |
10 | Elect Director Richard J. Swift | Management | For | For |
11 | Elect Director Tony L. White | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
INPEX CORPORATION Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 1605 Security ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4000 for Ordinary Shares | Management | For | For |
2 | Amend Articles To Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Kuroda, Naoki | Management | For | For |
3.2 | Elect Director Sugioka, Masatoshi | Management | For | For |
3.3 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.4 | Elect Director Yui, Seiji | Management | For | For |
3.5 | Elect Director Sano, Masaharu | Management | For | For |
3.6 | Elect Director Sugaya, Shunichiro | Management | For | For |
3.7 | Elect Director Murayama, Masahiro | Management | For | For |
3.8 | Elect Director Ito, Seiya | Management | For | For |
3.9 | Elect Director Tanaka, Wataru | Management | For | For |
3.10 | Elect Director Ikeda, Takahiko | Management | For | For |
3.11 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
3.12 | Elect Director Wakasugi, Kazuo | Management | For | For |
3.13 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
3.14 | Elect Director Kato, Seiji | Management | For | For |
3.15 | Elect Director Tonoike, Rentaro | Management | For | For |
3.16 | Elect Director Okada, Yasuhiko | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
ITAU UNIBANCO HOLDING SA Meeting Date: APR 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ITUB4 Security ID: P5968U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Alfredo Egydio Arruda Villela Filho as Director | Management | For | For |
3.2 | Elect Alfredo Egydio Setubal as Director | Management | For | For |
3.3 | Elect Candido Botelho Bracher as Director | Management | For | For |
3.4 | Elect Demosthenes Madureira de Pinho Neto as Director | Management | For | For |
3.5 | Elect Gustavo Jorge Laboissiere Loyola as Director | Management | For | For |
3.6 | Elect Henri Penchas as Director | Management | For | For |
3.7 | Elect Israel Vainboim as Director | Management | For | For |
3.8 | Elect Nildemar Secches as Director | Management | For | For |
3.9 | Elect Pedro Luiz Bodin de Moraes as Director | Management | For | For |
3.10 | Elect Pedro Moreira Salles as Director | Management | For | For |
3.11 | Elect Pedro Pullen Parente as Director | Management | For | For |
3.12 | Elect Ricardo Villela Marino as Director | Management | For | For |
3.13 | Elect Roberto Egydio Setubal as Director | Management | For | For |
4.1 | Elect Alberto Sozin Furuguem as Fiscal Council Member | Management | For | For |
4.2 | Elect Iran Siqueira Lima as Fiscal Council Member | Management | For | For |
4.3 | Elect Joao Costa as Alternate Fiscal Council Member | Management | For | For |
4.4 | Elect Jose Caruso Cruz Henriques as Alternate Fiscal Council Member | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: JUL 16, 2011 Record Date: JUN 03, 2011 Meeting Type: SPECIAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Corporate Guarantee to Jaypee Karcham Hydro Corp. Ltd., a Subsidiary Company | Management | For | For |
2 | Approve Corporate Guarantee to Jaiprakash Power Ventures Ltd., a Subsidiary Company | Management | For | For |
3 | Approve Investment of up to INR 2.5 Billion in Himalyaputra Aviation Ltd. | Management | For | For |
4 | Approve B.K. Jain, a Relative of a Director, to Hold an Office or Place of Profit under the Company | Management | For | For |
5 | Approve Reappointment and Remuneration of M. Gaur as Executive Chairman | Management | For | For |
6 | Approve Revision in Remuneration of Executive Directors | Management | For | For |
7 | Approve Increase in Borrowing Powers to INR 350 Billion | Management | For | Against |
8 | Approve Pledging of Assets for Debt | Management | For | For |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: SEP 27, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 0.40 Per Share and Approve Final Dividend of INR 0.40 Per Share | Management | For | For |
3 | Reappoint S. Gaur as Director | Management | For | Against |
4 | Reappoint B.K. Goswami as Director | Management | For | For |
5 | Reappoint S.C. Gupta as Director | Management | For | For |
6 | Reappoint R.K. Singh as Director | Management | For | Against |
7 | Reappoint S.D. Nailwal as Director | Management | For | For |
8 | Approve M.P. Singh & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Appoint R. Kumar as Director | Management | For | For |
JARDINE CYCLE & CARRIAGE LTD. Meeting Date: APR 25, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: C07 Security ID: Y43703100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of $1.05 Per Share | Management | For | For |
3 | Approve Additional Directors' Fees of SGD 12,000 for the Year Ended Dec. 31, 2011 and Directors' Fees of Up to SGD 934,000 for the Year Ending Dec. 31, 2012 | Management | For | For |
4a | Reelect Cheah Kim Teck as Director | Management | For | For |
4b | Reelect Mark Greenberg as Director | Management | For | For |
4c | Reelect Chiew Sin Cheok as Director | Management | For | For |
4d | Reelect Benjamin Keswick as Director | Management | For | For |
5a | Reelect Lim Hwee Hua as Director | Management | For | For |
5b | Reelect Alexander Newbigging as Director | Management | For | For |
6 | Reelect Boon Yoon Chiang as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business (Voting) | Management | For | Against |
9a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9b | Authorize Share Repurchase Program | Management | For | For |
9c | Approve Mandate for Transactions with Interested Person | Management | For | For |
JARDINE STRATEGIC HOLDINGS LTD. Meeting Date: MAY 10, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: J37 Security ID: G50764102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Auditor's Report and Declare Final Dividend | Management | For | For |
2 | Reelect Adam Keswick as Director | Management | For | Abstain |
3 | Reelect Ben Keswick as Director | Management | For | Abstain |
4 | Reelect Lord Leach of Fairford as Director | Management | For | Abstain |
5 | Reelect A.J.L. Nightingale as Director | Management | For | Against |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Issue of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize Purchase of Shares in Parent Company, Jardine Matheson Holdings Ltd. | Management | For | Against |
JOY GLOBAL INC. Meeting Date: MAR 06, 2012 Record Date: JAN 06, 2012 Meeting Type: ANNUAL | ||||
Ticker: JOY Security ID: 481165108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Gerard | Management | For | For |
1.2 | Elect Director John T. Gremp | Management | For | For |
1.3 | Elect Director John Nils Hanson | Management | For | For |
1.4 | Elect Director Gale E. Klappa | Management | For | For |
1.5 | Elect Director Richard B. Loynd | Management | For | For |
1.6 | Elect Director P. Eric Siegert | Management | For | For |
1.7 | Elect Director Michael W. Sutherlin | Management | For | For |
1.8 | Elect Director James H. Tate | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 15, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James A. Bell | Management | For | For |
2 | Elect Director Crandall C. Bowles | Management | For | For |
3 | Elect Director Stephen B. Burke | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director James Dimon | Management | For | For |
7 | Elect Director Timothy P. Flynn | Management | For | For |
8 | Elect Director Ellen V. Futter | Management | For | For |
9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Affirm Political Non-Partisanship | Shareholder | Against | Against |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Loan Modifications | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Against |
18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | For |
19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
20 | Stock Retention | Shareholder | Against | Against |
JUNIPER NETWORKS, INC. Meeting Date: MAY 22, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: JNPR Security ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mercedes Johnson | Management | For | For |
1.2 | Elect Director Scott Kriens | Management | For | For |
1.3 | Elect Director William R. Stensrud | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KOHL'S CORPORATION Meeting Date: MAY 10, 2012 Record Date: MAR 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: KSS Security ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter Boneparth | Management | For | For |
2 | Elect Director Steven A. Burd | Management | For | For |
3 | Elect Director John F. Herma | Management | For | For |
4 | Elect Director Dale E. Jones | Management | For | For |
5 | Elect Director William S. Kellogg | Management | For | For |
6 | Elect Director Kevin Mansell | Management | For | For |
7 | Elect Director John E. Schlifske | Management | For | For |
8 | Elect Director Frank V. Sica | Management | For | For |
9 | Elect Director Peter M. Sommerhauser | Management | For | For |
10 | Elect Director Stephanie A. Streeter | Management | For | For |
11 | Elect Director Nina G. Vaca | Management | For | For |
12 | Elect Director Stephen E. Watson | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Adopt Policy on Ending Use of Animal Fur in Products | Shareholder | Against | Against |
16 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
17 | Stock Retention/Holding Period | Shareholder | Against | Against |
LAS VEGAS SANDS CORP. Meeting Date: JUN 07, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: LVS Security ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason N. Ader | Management | For | For |
1.2 | Elect Director Michael A. Leven | Management | For | For |
1.3 | Elect Director Jeffrey H. Schwartz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LIBERTY GLOBAL, INC. Meeting Date: JUN 19, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: LBTYA Security ID: 530555101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Cole, Jr. | Management | For | For |
1.2 | Elect Director Richard R. Green | Management | For | For |
1.3 | Elect Director David E. Rapley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
LINKEDIN CORPORATION Meeting Date: JUN 14, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: LNKD Security ID: 53578A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Kilgore | Management | For | For |
1.2 | Elect Director Jeffrey Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. Meeting Date: MAY 09, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | Against |
8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
MAGNIT OAO Meeting Date: DEC 08, 2011 Record Date: OCT 21, 2011 Meeting Type: SPECIAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction | Management | For | For |
2 | Approve Large-Scale Related-Party Transaction | Management | For | For |
MASTERCARD INCORPORATED Meeting Date: JUN 05, 2012 Record Date: APR 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ajay Banga | Management | For | For |
2 | Elect Director David R. Carlucci | Management | For | For |
3 | Elect Director Steven J. Freiberg | Management | For | For |
4 | Elect Director Richard Haythornthwaite | Management | For | For |
5 | Elect Director Marc Olivie | Management | For | For |
6 | Elect Director Rima Qureshi | Management | For | For |
7 | Elect Director Mark Schwartz | Management | For | For |
8 | Elect Director Jackson P. Tai | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MCKESSON CORPORATION Meeting Date: JUL 27, 2011 Record Date: MAY 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: MCK Security ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andy D. Bryant | Management | For | For |
2 | Elect Director Wayne A. Budd | Management | For | For |
3 | Elect Director John H. Hammergren | Management | For | For |
4 | Elect Director Alton F. Irby III | Management | For | For |
5 | Elect Director M. Christine Jacobs | Management | For | For |
6 | Elect Director Marie L. Knowles | Management | For | For |
7 | Elect Director David M. Lawrence | Management | For | For |
8 | Elect Director Edward A. Mueller | Management | For | For |
9 | Elect Director Jane E. Shaw | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock | Management | For | For |
14 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
15 | Reduce Supermajority Vote Requirement and "Fair Price" Provision Applicable to Certain Business Combinations | Management | For | For |
16 | Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure | Management | For | For |
17 | Amend Certificate of Incorporation to Conform the "Interested Transactions" Provisions and the Stockholder Action Provision | Management | For | For |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
MITSUBISHI CORP. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Kojima, Yorihiko | Management | For | For |
2.2 | Elect Director Kobayashi, Ken | Management | For | For |
2.3 | Elect Director Ueda, Ryoichi | Management | For | For |
2.4 | Elect Director Yano, Masahide | Management | For | For |
2.5 | Elect Director Nabeshima, Hideyuki | Management | For | For |
2.6 | Elect Director Nakahara, Hideto | Management | For | For |
2.7 | Elect Director Nagai, Yasuo | Management | For | For |
2.8 | Elect Director Nomakuchi, Tamotsu | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.11 | Elect Director Kato, Ryozo | Management | For | For |
2.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.1 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ishino, Hideyo | Management | For | For |
3.3 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUI & CO. Meeting Date: JUN 21, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8031 Security ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Utsuda, Shoei | Management | For | For |
2.2 | Elect Director Iijima, Masami | Management | For | For |
2.3 | Elect Director Tanaka, Seiichi | Management | For | For |
2.4 | Elect Director Kawashima, Fuminobu | Management | For | For |
2.5 | Elect Director Saiga, Daisuke | Management | For | For |
2.6 | Elect Director Okada, Joji | Management | For | For |
2.7 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.8 | Elect Director Anbe, Shintaro | Management | For | For |
2.9 | Elect Director Tanaka, Koichi | Management | For | For |
2.10 | Elect Director Matsubara, Nobuko | Management | For | For |
2.11 | Elect Director Nonaka, Ikujiro | Management | For | For |
2.12 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.13 | Elect Director Muto, Toshiro | Management | For | For |
3.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Meeting Date: APR 30, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MULT3 Security ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Meeting Date: APR 30, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MULT3 Security ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
NESTLE SA Meeting Date: APR 19, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 1.95 per Share | Management | For | For |
4.1 | Reelect Daniel Borel as Director | Management | For | For |
4.2 | Elect Henri de Castries as Director | Management | For | For |
4.3 | Ratify KPMG SA as Auditors | Management | For | For |
5 | Approve CHF 7.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
NETAPP, INC. Meeting Date: AUG 31, 2011 Record Date: JUL 11, 2011 Meeting Type: ANNUAL | ||||
Ticker: NTAP Security ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Warmenhoven | Management | For | For |
1.2 | Elect Director Nicholas G. Moore | Management | For | For |
1.3 | Elect Director Thomas Georgens | Management | For | For |
1.4 | Elect Director Jeffry R. Allen | Management | For | For |
1.5 | Elect Director Allan L. Earhart | Management | For | For |
1.6 | Elect Director Gerald Held | Management | For | For |
1.7 | Elect Director T. Michael Nevens | Management | For | For |
1.8 | Elect Director George T. Shaheen | Management | For | For |
1.9 | Elect Director Robert T. Wall | Management | For | For |
1.10 | Elect Director Richard P. Wallace | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
NEWCREST MINING LTD. Meeting Date: OCT 27, 2011 Record Date: OCT 25, 2011 Meeting Type: ANNUAL | ||||
Ticker: NCM Security ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Winifred Kamit as a Director | Management | For | For |
2b | Elect Don Mercer as a Director | Management | For | For |
2c | Elect Richard Knight as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Renew Proportional Takeover Bid Approval Rule | Management | For | For |
NVIDIA CORPORATION Meeting Date: MAY 17, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: NVDA Security ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tench Coxe | Management | For | For |
1.2 | Elect Director Mark L. Perry | Management | For | For |
1.3 | Elect Director Mark A. Stevens | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
NYSE EURONEXT Meeting Date: JUL 07, 2011 Record Date: MAY 09, 2011 Meeting Type: SPECIAL | ||||
Ticker: NYX Security ID: 629491101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Reduce Supermajority Vote Requirement to Amend Articles and Approve Certain Transactions | Management | For | For |
3 | Reduce Supermajority Vote Requirement to Elect Directors in Certain Circumstances and Remove Directors | Management | For | For |
4 | Approve Appointment of Directors for Initial Term Expiring at the AGM in 2015 | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
PARKSON RETAIL GROUP LTD. Meeting Date: MAY 17, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: 03368 Security ID: G69370115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of RMB 0.110 Per Share | Management | For | For |
3a1 | Reelect Tan Sri Cheng Heng Jem as Director | Management | For | For |
3a2 | Reelect Ko Tak Fai, Desmond as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: JUL 08, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Executive Committee Structure | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
3 | Amend Articles Re: Approval of Bank Credit Notes | Management | For | For |
4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: SEP 29, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Split of Subscription Bonuses (Warrants) Approved at March 31, 2009, EGM | Management | For | For |
2 | Approve Changes to Subscription Bonus Contracts | Management | For | For |
3 | Approve Substitution of Subscription Bonus Certificates | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: MAY 08, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Install Fiscal Council and Elect Members and Alternates | Management | For | For |
6 | Ratify Victor Hugo dos Santos Pinto as a Fiscal Council Member | Management | For | For |
PEABODY ENERGY CORPORATION Meeting Date: MAY 01, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: BTU Security ID: 704549104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. Boyce | Management | For | For |
1.2 | Elect Director William A. Coley | Management | For | For |
1.3 | Elect Director William E. James | Management | For | For |
1.4 | Elect Director Robert B. Karn, III | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Henry E. Lentz | Management | For | For |
1.7 | Elect Director Robert A. Malone | Management | For | For |
1.8 | Elect Director William C. Rusnack | Management | For | For |
1.9 | Elect Director John F. Turner | Management | For | For |
1.10 | Elect Director Sandra A. Van Trease | Management | For | For |
1.11 | Elect Director Alan H. Washkowitz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
PERNOD RICARD Meeting Date: NOV 15, 2011 Record Date: NOV 10, 2011 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.44 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Laurent Burelle as Director | Management | For | For |
6 | Reelect Nicole Bouton as Director | Management | For | For |
7 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
8 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Authorize Capital Increase of Up to 15 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
17 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
21 | Amend Article 18 of Bylaws Re: Directors Length of Term | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: MAR 19, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. Meeting Date: MAY 17, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: POT Security ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. M. Burley | Management | For | For |
1.2 | Elect Director D. G. Chynoweth | Management | For | For |
1.3 | Elect Director D. Clauw | Management | For | For |
1.4 | Elect Director W. J. Doyle | Management | For | For |
1.5 | Elect Director J. W. Estey | Management | For | For |
1.6 | Elect Director G. W. Grandey | Management | For | For |
1.7 | Elect Director C. S. Hoffman | Management | For | For |
1.8 | Elect Director D. J. Howe | Management | For | For |
1.9 | Elect Director A. D. Laberge | Management | For | For |
1.10 | Elect Director K.G. Martell | Management | For | For |
1.11 | Elect Director J. J. McCaig | Management | For | For |
1.12 | Elect Director M. Mogford | Management | For | For |
1.13 | Elect Director E. Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve 2012 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PRAXAIR, INC. Meeting Date: APR 24, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: PX Security ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Oscar Bernardes | Management | For | For |
1.3 | Elect Director Bret K. Clayton | Management | For | For |
1.4 | Elect Director Nance K. Dicciani | Management | For | For |
1.5 | Elect Director Edward G. Galante | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Ira D. Hall | Management | For | For |
1.8 | Elect Director Raymond W. LeBoeuf | Management | For | For |
1.9 | Elect Director Larry D. McVay | Management | For | For |
1.10 | Elect Director Wayne T. Smith | Management | For | For |
1.11 | Elect Director Robert L. Wood | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
5 | Ratify Auditors | Management | For | For |
PRICELINE.COM INCORPORATED Meeting Date: JUN 07, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: PCLN Security ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffery H. Boyd | Management | For | For |
1.2 | Elect Director Ralph M. Bahna | Management | For | For |
1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
1.8 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PT BANK CENTRAL ASIA TBK Meeting Date: MAY 16, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BBCA Security ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Commissioners' Report, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Approve Auditors | Management | For | For |
5 | Approve Interim Dividend for 2012 | Management | For | For |
1 | Amend Articles of Association Re: Term of Commissioners and Directors | Management | For | Against |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: MAR 28, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Commissioners' Report | Management | For | For |
2 | Approve Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5a | Approve Auditors for the Company's Financial Statements | Management | For | For |
5b | Approve Auditors for the PCDP's Financial Statements | Management | For | For |
6 | Amend Articles of Association | Management | For | Against |
7 | Elect Commissioners and/or Directors | Management | For | Against |
PT XL AXIATA TBK Meeting Date: SEP 30, 2011 Record Date: SEP 14, 2011 Meeting Type: SPECIAL | ||||
Ticker: EXCL Security ID: Y7125N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and/or Commissioners | Management | For | Against |
PT XL AXIATA TBK Meeting Date: MAR 29, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: EXCL Security ID: Y7125N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015 | Management | For | For |
QUALCOMM INCORPORATED Meeting Date: MAR 06, 2012 Record Date: JAN 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Stephen M. Bennett | Management | For | For |
1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
1.5 | Elect Director Thomas W. Horton | Management | For | For |
1.6 | Elect Director Paul E. Jacobs | Management | For | For |
1.7 | Elect Director Robert E. Kahn | Management | For | For |
1.8 | Elect Director Sherry Lansing | Management | For | For |
1.9 | Elect Director Duane A. Nelles | Management | For | For |
1.10 | Elect Director Francisco Ros | Management | For | For |
1.11 | Elect Director Brent Scowcroft | Management | For | For |
1.12 | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Provision Relating to Plurality Voting for the Election of Directors | Management | For | For |
RANGE RESOURCES CORPORATION Meeting Date: MAY 23, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: RRC Security ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles L. Blackburn | Management | For | For |
2 | Elect Director Anthony V. Dub | Management | For | For |
3 | Elect Director V. Richard Eales | Management | For | For |
4 | Elect Director Allen Finkelson | Management | For | For |
5 | Elect Director James M. Funk | Management | For | For |
6 | Elect Director Jonathan S. Linker | Management | For | For |
7 | Elect Director Kevin S. McCarthy | Management | For | For |
8 | Elect Director John H. Pinkerton | Management | For | For |
9 | Elect Director Jeffrey L. Ventura | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
13 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 03, 2012 Record Date: MAY 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: RB. Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Adrian Bellamy as Director | Management | For | For |
5 | Re-elect Peter Harf as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Liz Doherty as Director | Management | For | For |
8 | Re-elect Ken Hydon as Director | Management | For | For |
9 | Re-elect Andre Lacroix as Director | Management | For | For |
10 | Re-elect Graham Mackay as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect Warren Tucker as Director | Management | For | For |
13 | Elect Rakesh Kapoor as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Amend the Annual Limit of Directors' Fees | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 04, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: RR. Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lewis Booth as Director | Management | For | For |
4 | Elect Sir Frank Chapman as Director | Management | For | For |
5 | Elect Mark Morris as Director | Management | For | For |
6 | Re-elect Sir Simon Robertson as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Peter Byrom as Director | Management | For | For |
10 | Re-elect Iain Conn as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect John Neill as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Mike Terrett as Director | Management | For | For |
17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
S.A.C.I. FALABELLA Meeting Date: APR 24, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FALABELLA Security ID: P3880F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income for Fiscal Year 2011 | Management | For | For |
3 | Approve Dividends Policy | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Elect External Auditors and Risk Assessment Companies for Fiscal Year 2012 | Management | For | For |
6 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
7 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
8 | Approve Remuneration and Budget of Directors' Committee; Receive Directors Committee's Report | Management | For | For |
9 | Other Business (Voting) | Management | For | Against |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
SANDISK CORPORARTION Meeting Date: JUN 12, 2012 Record Date: APR 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: SNDK Security ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael E. Marks | Management | For | For |
2 | Elect Director Kevin DeNuccio | Management | For | For |
3 | Elect Director Irwin Federman | Management | For | For |
4 | Elect Director Steven J. Gomo | Management | For | For |
5 | Elect Director Eddy W. Hartenstein | Management | For | For |
6 | Elect Director Chenming Hu | Management | For | For |
7 | Elect Director Catherine P. Lego | Management | For | For |
8 | Elect Director Sanjay Mehrotra | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SBERBANK OF RUSSIA Meeting Date: JUN 01, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 2.08 per Common Share and RUB 2.59 per Preferred Share | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5.1 | Elect German Gref as Director | Management | None | Against |
5.2 | Elect Sergey Guriyev as Director | Management | None | For |
5.3 | Elect Anton Danilov-Danilyan as Director | Management | None | Against |
5.4 | Elect Mikhail Dmitriev as Director | Management | None | Against |
5.5 | Elect Bella Zlatkis as Director | Management | None | Against |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.7 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.8 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.9 | Elect Mikhail Matovnikov as Director | Management | None | Against |
5.10 | Elect Vladimir Mau as Director | Management | None | For |
5.11 | Elect Alessandro Profumo as Director | Management | None | Against |
5.12 | Elect Aleksey Savatuygin as Director | Management | None | Against |
5.13 | Elect Rair Simonyan as Director | Management | None | Against |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Against |
5.15 | Elect Valery Tkachenko as Director | Management | None | Against |
5.16 | Elect Dimitriy Tulin as Director | Management | None | Against |
5.17 | Elect Aleksey Ulyukaev as Director | Management | None | Against |
5.18 | Elect Ronald Freeman as Director | Management | None | Against |
5.19 | Elect Sergey Shvetsov as Director | Management | None | Against |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Irina Kremleva as Member of Audit Commission | Management | For | For |
6.6 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.7 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | Against |
8 | Approve Charter in New Edition | Management | For | For |
SCHLUMBERGER LIMITED Meeting Date: APR 11, 2012 Record Date: FEB 22, 2012 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter L.S. Currie | Management | For | For |
1.2 | Elect Director Tony Isaac | Management | For | For |
1.3 | Elect Director K. Vaman Kamath | Management | For | For |
1.4 | Elect Director Paal Kibsgaard | Management | For | For |
1.5 | Elect Director Nikolay Kudryavtsev | Management | For | For |
1.6 | Elect Director Adrian Lajous | Management | For | For |
1.7 | Elect Director Michael E. Marks | Management | For | For |
1.8 | Elect Director Elizabeth Moler | Management | For | For |
1.9 | Elect Director Lubna S. Olayan | Management | For | For |
1.10 | Elect Director Leo Rafael Reif | Management | For | For |
1.11 | Elect Director Tore I. Sandvold | Management | For | For |
1.12 | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
SCHNEIDER ELECTRIC SA Meeting Date: MAY 03, 2012 Record Date: APR 26, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with Jean Pascal Tricoire | Management | For | For |
5 | Approve Severance Payment Agreement with Jean Pascal Tricoire | Management | For | For |
6 | Reelect Leo Apotheker as Supervisory Board Member | Management | For | For |
7 | Ratify Appointment of Xavier Fontanet as Supervisory Board Member | Management | For | For |
8 | Elect Antoine Gosset-Grainville as Supervisory Board Member | Management | For | For |
9 | Reelect Willy Kissling as Supervisory Board Member | Management | For | For |
10 | Reelect Henri Lachmann as Supervisory Board Member | Management | For | For |
11 | Reelect Rick Thoman as Supervisory Board Member | Management | For | For |
12 | Elect Manfred Brill as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Reelect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
15 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Meeting Date: OCT 10, 2011 Record Date: SEP 09, 2011 Meeting Type: SPECIAL | ||||
Ticker: 01066 Security ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fu Mingzhong as Independent Non-Executive Director | Management | For | For |
2 | Approve Interim Dividend | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Meeting Date: MAY 21, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01066 Security ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Report of Board of Directors | Management | For | For |
3 | Approve Report of Supervisory Committee | Management | For | For |
4 | Declare Final Dividend of RMB 0.03 Per Share | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Fix the Remuneration of Directors, Supervisors, and Senior Management | Management | For | For |
7 | Elect Christopher J. O' Connell as Non-Executive Director | Management | For | Against |
8 | Elect Wang Jin Xia as Independent Non-Executive Director | Management | For | For |
9 | Reelect Lo Wai Hung as Independent Non-Executive Director | Management | For | For |
10 | Approve Establishment of Nomination Committee | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Meeting Date: MAY 31, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: 601607 Security ID: Y7685S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Final Accounts Report | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Approve Payment of Auditors' Fees for 2011 | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors | Management | For | For |
7 | Approve External Guarantees | Management | For | Against |
8 | Approve Financial Budget | Management | For | For |
9 | Approve Adjustment to the Amount for Use of Proceeds from the H Share Offering | Management | For | For |
10 | Remove Lu Mingfang as Director | Shareholder | For | For |
11 | Elect Zhou Jie as Director | Shareholder | For | For |
12 | Remove Zhou Jie as Supervisor | Shareholder | For | For |
13 | Elect Zhang Zhenbei as Supervisor | Shareholder | For | For |
14 | Approve Continuing Connected Transaction in 2012 | Management | For | For |
15 | Elect Li Zhenfu as Independent Non-Executive Director | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
17 | Amend Articles of Association of the Company | Management | For | For |
SHANGRI-LA ASIA LTD. Meeting Date: MAY 28, 2012 Record Date: MAY 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00069 Security ID: G8063F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Lui Man Shing as Director | Management | For | For |
3b | Reelect Ho Kian Guan as Director | Management | For | For |
3c | Reelect Roberto V Ongpin as Director | Management | For | For |
3d | Reelect Wong Kai Man as Director | Management | For | For |
4 | Approve Directors' Fee Including Fees Payable to Members of the Remuneration Committee, the Nomination Committee and the Audit Committee | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6d | Adopt New Share Option Scheme | Management | For | Against |
6e | Adopt New Share Award Scheme | Management | For | Against |
SHOPPERS DRUG MART CORPORATION Meeting Date: MAY 10, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: SC Security ID: 82509W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Hankinson | Management | For | For |
1.2 | Elect Director Krystyna T. Hoeg | Management | For | For |
1.3 | Elect Director Holger Kluge | Management | For | For |
1.4 | Elect Director Gaetan Lussier | Management | For | For |
1.5 | Elect Director David R. Peterson | Management | For | For |
1.6 | Elect Director Domenic Pilla | Management | For | For |
1.7 | Elect Director Martha C. Piper | Management | For | For |
1.8 | Elect Director Beth M. Pritchard | Management | For | For |
1.9 | Elect Director Sarah Raiss | Management | For | For |
1.10 | Elect Director Derek Ridout | Management | For | For |
1.11 | Elect Director Johanna Waterous | Management | For | For |
1.12 | Elect Director David M. Williams | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SIAM COMMERCIAL BANK PCL Meeting Date: APR 05, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: SCB Security ID: Y7905M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Directors' Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 3.50 Per Share | Management | For | For |
5 | Approve Remuneration and Bonus of Directors | Management | For | For |
6.1 | Elect Vichit Suraphongchai as Director | Management | For | For |
6.2 | Elect Bodin Asavanich as Director | Management | For | For |
6.3 | Elect Supa Piyajitti as Director | Management | For | For |
6.4 | Elect Maris Samaram as Director | Management | For | For |
6.5 | Elect Kulpatra Sirodom as Director | Management | For | For |
7 | Approve KPMG Phoomchai Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Acceptance of Entire Business Transfer of The Siam Industrial Credit PCL (SICCO) to the Company | Management | For | For |
9 | Approve Delegation of Power to the Executive Committee, the Chairman of the Executive Committee, the President, and/or Any Other Authorized Person to Proceed with Any Act in Relation to the Business Transfer of SICCO | Management | For | For |
10 | Authorize Issuance of Debentures | Management | For | For |
11 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
SINA CORPORATION Meeting Date: NOV 04, 2011 Record Date: SEP 07, 2011 Meeting Type: ANNUAL | ||||
Ticker: SINA Security ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pehong Chen as Director | Management | For | For |
2 | Elect Lip-Bu Tan as Director | Management | For | For |
3 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SM INVESTMENTS CORPORATION Meeting Date: APR 26, 2012 Record Date: MAR 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: SM Security ID: Y80676102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Henry Sy, Sr. as a Director | Management | For | For |
1.2 | Elect Teresita T. Sy as a Director | Management | For | For |
1.3 | Elect Henry T. Sy, Jr. as a Director | Management | For | For |
1.4 | Elect Harley T. Sy as a Director | Management | For | For |
1.5 | Elect Jose T. Sio as a Director | Management | For | For |
1.6 | Elect Vicente S. Perez, Jr. as a Director | Management | For | For |
1.7 | Elect Ah Doo Lim as a Director | Management | For | For |
1.8 | Elect Joseph R. Higdon as a Director | Management | For | For |
2 | Approve the Minutes of Previous Annual Stockholders' Meeting Held on April 27, 2011 | Management | For | For |
3 | Approve the Annual Report for the Year 2011 | Management | For | For |
4 | Ratify All Acts and Resolutions of the Board of Directors and the Executive Officers | Management | For | For |
5 | Appoint Sycip, Gorres, Velayo & Co. as Independent Auditors | Management | For | For |
6 | Other Matters | Management | For | Against |
SOFTBANK CORP. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
SOUTHWESTERN ENERGY COMPANY Meeting Date: MAY 22, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: SWN Security ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lewis E. Epley, Jr. | Management | For | For |
2 | Elect Director Robert L. Howard | Management | For | For |
3 | Elect Director Catherine A. Kehr | Management | For | For |
4 | Elect Director Greg D. Kerley | Management | For | For |
5 | Elect Director Harold M. Korell | Management | For | For |
6 | Elect Director Vello A. Kuuskraa | Management | For | For |
7 | Elect Director Kenneth R. Mourton | Management | For | For |
8 | Elect Director Steven L. Mueller | Management | For | For |
9 | Elect Director Charles E. Scharlau | Management | For | For |
10 | Elect Director Alan H. Stevens | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Stock Retention/Holding Period | Shareholder | Against | Against |
STANDARD CHARTERED PLC Meeting Date: MAY 09, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Viswanathan Shankar as Director | Management | For | For |
5 | Re-elect Stefano Bertamini as Director | Management | For | For |
6 | Re-elect Jaspal Bindra as Director | Management | For | For |
7 | Re-elect Richard Delbridge as Director | Management | For | For |
8 | Re-elect James Dundas as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Simon Lowth as Director | Management | For | For |
12 | Re-elect Rudolph Markham as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect Richard Meddings as Director | Management | For | For |
15 | Re-elect John Paynter as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Alun Rees as Director | Management | For | For |
18 | Re-elect Peter Sands as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Oliver Stocken as Director | Management | For | For |
21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STRYKER CORPORATION Meeting Date: APR 24, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard E. Cox, Jr. | Management | For | For |
1.2 | Elect Director S.M. Datar | Management | For | For |
1.3 | Elect Director Roch Doliveux | Management | For | For |
1.4 | Elect Director Louise L. Francesconi | Management | For | For |
1.5 | Elect Director Allan C. Golston | Management | For | For |
1.6 | Elect Director Howard L. Lance | Management | For | For |
1.7 | Elect Director William U. Parfet | Management | For | For |
1.8 | Elect Director Ronda E. Stryker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUN ART RETAIL GROUP LTD. Meeting Date: MAY 16, 2012 Record Date: MAY 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: 06808 Security ID: Y8184B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of HK$0.10 Per Share | Management | For | For |
3a | Reelect Huang Ming-Tuan as Executive Director | Management | For | For |
3b | Reelect Cheng Chuan-Tai as Non-Executive Director | Management | For | For |
3c | Reelect Christophe Maurice Paule Marie Joseph Dubrulle as Non-Executive Director | Management | For | For |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SUN LIFE FINANCIAL INC. Meeting Date: MAY 10, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: SLF Security ID: 866796105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Anderson | Management | For | For |
1.2 | Elect Director Richard H. Booth | Management | For | For |
1.3 | Elect Director John H. Clappison | Management | For | For |
1.4 | Elect Director Dean A. Connor | Management | For | For |
1.5 | Elect Director David A. Ganong | Management | For | For |
1.6 | Elect Director Martin J. G. Glynn | Management | For | For |
1.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
1.8 | Elect Director David W. Kerr | Management | For | For |
1.9 | Elect Director Idalene F. Kesner | Management | For | For |
1.10 | Elect Director Mitchell M. Merin | Management | For | For |
1.11 | Elect Director Hugh D. Segal | Management | For | For |
1.12 | Elect Director Barbara G. Stymiest | Management | For | For |
1.13 | Elect Director James H. Sutcliffe | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Bylaw No. 1 | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
T. GARANTI BANKASI A.S. Meeting Date: JUL 14, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Ratify Director Appointment Made During The Year | Management | For | Did Not Vote |
4 | Amend Articles Re: Board Related | Management | For | Did Not Vote |
T. GARANTI BANKASI A.S. Meeting Date: APR 12, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Receive Statutory Reports | Management | None | None |
4 | Approve Financial Statements and Income Allocation | Management | For | Did Not Vote |
5 | Increase Authorized Share Capital | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
9 | Receive Information on Charitable Donations | Management | None | None |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
TESCO PLC Meeting Date: JUL 01, 2011 Record Date: JUN 29, 2011 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Gareth Bullock as Director | Management | For | For |
5 | Elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect David Reid as Director | Management | For | For |
7 | Re-elect Philip Clarke as Director | Management | For | For |
8 | Re-elect Richard Brasher as Director | Management | For | For |
9 | Re-elect Patrick Cescau as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect David Potts as Director | Management | For | For |
18 | Re-elect Jacqueline Bakker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Approve Performance Share Plan 2011 | Management | For | For |
26 | Approve Savings-Related Share Option Scheme | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TESCO PLC Meeting Date: JUN 29, 2012 Record Date: JUN 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Sir Richard Broadbent as Director | Management | For | For |
5 | Elect Deanna Oppenheimer as Director | Management | For | For |
6 | Re-elect Philip Clarke as Director | Management | For | For |
7 | Re-elect Gareth Bullock as Director | Management | For | For |
8 | Re-elect Patrick Cescau as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect Jacqueline Bakker as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THE AES CORPORATION Meeting Date: APR 19, 2012 Record Date: FEB 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: AES Security ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres Gluski | Management | For | For |
1.2 | Elect Director Zhang Guo Bao | Management | For | For |
1.3 | Elect Director Kristina M. Johnson | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director John A. Koskinen | Management | For | For |
1.6 | Elect Director Philip Lader | Management | For | For |
1.7 | Elect Director Sandra O. Moose | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Philip A. Odeen | Management | For | For |
1.10 | Elect Director Charles O. Rossotti | Management | For | For |
1.11 | Elect Director Sven Sandstrom | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE BOEING COMPANY Meeting Date: APR 30, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David L. Calhoun | Management | For | For |
2 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
3 | Elect Director Linda Z. Cook | Management | For | For |
4 | Elect Director Kenneth M. Duberstein | Management | For | For |
5 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
6 | Elect Director Lawrence W. Kellner | Management | For | For |
7 | Elect Director Edward M. Liddy | Management | For | For |
8 | Elect Director W. James McNerney, Jr. | Management | For | For |
9 | Elect Director Susan C. Schwab | Management | For | For |
10 | Elect Director Ronald A. Williams | Management | For | For |
11 | Elect Director Mike S. Zafirovski | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Report on Political Contributions | Shareholder | Against | Against |
15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
16 | Adopt Retention Ratio for Executives/Directors | Shareholder | Against | Against |
17 | Submit SERP to Shareholder Vote | Shareholder | Against | For |
THE GOLDMAN SACHS GROUP, INC. Meeting Date: MAY 24, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lloyd C. Blankfein | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Gary D. Cohn | Management | For | For |
4 | Elect Director Claes Dahlback | Management | For | For |
5 | Elect Director Stephen Friedman | Management | For | For |
6 | Elect Director William W. George | Management | For | For |
7 | Elect Director James A. Johnson | Management | For | For |
8 | Elect Director Lakshmi N. Mittal | Management | For | For |
9 | Elect Director James J. Schiro | Management | For | For |
10 | Elect Director Debora L. Spar | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | Against |
14 | Stock Retention/Holding Period | Shareholder | Against | Against |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 11, 2011 Record Date: AUG 12, 2011 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Angela F. Braly | Management | For | For |
2 | Elect Director Kenneth I. Chenault | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director Susan Desmond-Hellmann | Management | For | For |
5 | Elect Director Robert A. McDonald | Management | For | For |
6 | Elect Director W. James McNerney, Jr. | Management | For | For |
7 | Elect Director Johnathan A. Rodgers | Management | For | For |
8 | Elect Director Margaret C. Whitman | Management | For | For |
9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
10 | Elect Director Patricia A. Woertz | Management | For | For |
11 | Elect Director Ernesto Zedillo | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Amend Articles of Incorporation | Management | For | For |
16 | Provide for Cumulative Voting | Shareholder | Against | Against |
17 | Phase Out Use of Laboratory Animals in Pet Food Product Testing | Shareholder | Against | Against |
18 | Report on Political Contributions and Provide Advisory Vote | Shareholder | Against | Against |
THE WALT DISNEY COMPANY Meeting Date: MAR 13, 2012 Record Date: JAN 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Susan E. Arnold | Management | For | For |
2 | Elect Director John S. Chen | Management | For | For |
3 | Elect Director Judith L. Estrin | Management | For | For |
4 | Elect Director Robert A. Iger | Management | For | For |
5 | Elect Director Fred H. Langhammer | Management | For | For |
6 | Elect Director Aylwin B. Lewis | Management | For | For |
7 | Elect Director Monica C. Lozano | Management | For | For |
8 | Elect Director Robert W. Matschullat | Management | For | For |
9 | Elect Director Sheryl Sandberg | Management | For | For |
10 | Elect Director Orin C. Smith | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
THE WILLIAMS COMPANIES, INC. Meeting Date: MAY 17, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: WMB Security ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan S. Armstrong | Management | For | For |
2 | Elect Director Joseph R. Cleveland | Management | For | For |
3 | Elect Director Irl F. Engelhardt | Management | For | For |
4 | Elect Director John A. Hagg | Management | For | For |
5 | Elect Director Juanita H. Hinshaw | Management | For | For |
6 | Elect Director Frank T. Macinnis | Management | For | For |
7 | Elect Director Steven W. Nance | Management | For | For |
8 | Elect Director Murray D. Smith | Management | For | For |
9 | Elect Director Janice D. Stoney | Management | For | For |
10 | Elect Director Laura A. Sugg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THERMO FISHER SCIENTIFIC INC. Meeting Date: MAY 23, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: TMO Security ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. Martin Harris | Management | For | For |
2 | Elect Director Judy C. Lewent | Management | For | For |
3 | Elect Director Jim P. Manzi | Management | For | For |
4 | Elect Director Lars R. Sorensen | Management | For | For |
5 | Elect Director Elaine S. Ullian | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
TIM HORTONS INC. Meeting Date: MAY 10, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: THI Security ID: 88706M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shan Atkins | Management | For | For |
1.2 | Elect Director Michael J. Endres | Management | For | For |
1.3 | Elect Director Moya M. Greene | Management | For | For |
1.4 | Elect Director Paul D. House | Management | For | For |
1.5 | Elect Director Frank Iacobucci | Management | For | For |
1.6 | Elect Director John A. Lederer | Management | For | For |
1.7 | Elect Director David H. Lees | Management | For | For |
1.8 | Elect Director Ronald W. Osborne | Management | For | For |
1.9 | Elect Director Wayne C. Sales | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Approve 2012 Stock Incentive Plan | Management | For | For |
5 | Animal Welfare | Shareholder | Against | Against |
TULLOW OIL PLC Meeting Date: MAY 16, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: TLW Security ID: G91235104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Simon Thompson as Director | Management | For | For |
5 | Elect Steve Lucas as Director | Management | For | For |
6 | Re-elect Tutu Agyare as Director | Management | For | For |
7 | Re-elect David Bamford as Director | Management | For | For |
8 | Re-elect Ann Grant as Director | Management | For | For |
9 | Re-elect Aidan Heavey as Director | Management | For | For |
10 | Re-elect Graham Martin as Director | Management | For | For |
11 | Re-elect Angus McCoss as Director | Management | For | For |
12 | Re-elect Paul McDade as Director | Management | For | For |
13 | Re-elect Steven McTiernan as Director | Management | For | For |
14 | Re-elect Ian Springett as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve the Increase in the Maximum Amount of Fees to Non-executive Directors | Management | For | For |
TURKIYE HALK BANKASI A.S. Meeting Date: APR 18, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HALKB Security ID: M9032A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Receive Statutory Reports | Management | None | None |
4 | Approve Financial Statements and Income Allocation | Management | For | Did Not Vote |
5 | Ratify Director Appointments Made During the Year | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
9 | Receive Information on Dematerialization of Shares | Management | None | None |
10 | Receive Information on Charitable Donations | Management | None | None |
11 | Wishes and Close Meeting | Management | None | None |
UNION PACIFIC CORPORATION Meeting Date: MAY 10, 2012 Record Date: FEB 29, 2012 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
3 | Elect Director Thomas J. Donohue | Management | For | For |
4 | Elect Director Archie W. Dunham | Management | For | For |
5 | Elect Director Judith Richards Hope | Management | For | For |
6 | Elect Director Charles C. Krulak | Management | For | For |
7 | Elect Director Michael R. McCarthy | Management | For | For |
8 | Elect Director Michael W. McConnell | Management | For | For |
9 | Elect Director Thomas F. McLarty, III | Management | For | For |
10 | Elect Director Steven R. Rogel | Management | For | For |
11 | Elect Director Jose H. Villarreal | Management | For | For |
12 | Elect Director James R. Young | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
16 | Stock Retention | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 11, 2012 Record Date: FEB 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Louis R. Chenevert | Management | For | For |
2 | Elect Director John V. Faraci | Management | For | For |
3 | Elect Director Jean-Pierre Garnier, Ph.D. | Management | For | For |
4 | Elect Director Jamie S. Gorelick | Management | For | For |
5 | Elect Director Edward A. Kangas | Management | For | For |
6 | Elect Director Ellen J. Kullman | Management | For | For |
7 | Elect Director Richard D. McCormick | Management | For | For |
8 | Elect Director Harold McGraw, III | Management | For | For |
9 | Elect Director Richard B. Myers | Management | For | For |
10 | Elect Director H. Patrick Swygert | Management | For | For |
11 | Elect Director Andre Villeneuve | Management | For | For |
12 | Elect Director Christine Todd Whitman | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 04, 2012 Record Date: APR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William C. Ballard, Jr. | Management | For | For |
2 | Elect Director Richard T. Burke | Management | For | For |
3 | Elect Director Robert J. Darretta | Management | For | For |
4 | Elect Director Stephen J. Hemsley | Management | For | For |
5 | Elect Director Michele J. Hooper | Management | For | For |
6 | Elect Director Rodger A. Lawson | Management | For | For |
7 | Elect Director Douglas W. Leatherdale | Management | For | For |
8 | Elect Director Glenn M. Renwick | Management | For | For |
9 | Elect Director Kenneth I. Shine | Management | For | For |
10 | Elect Director Gail R. Wilensky | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Meeting Date: MAY 30, 2012 Record Date: APR 03, 2012 Meeting Type: ANNUAL | ||||
Ticker: VRX Security ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald H. Farmer | Management | For | For |
1.2 | Elect Director Robert A. Ingram | Management | For | For |
1.3 | Elect Director Theo Melas-Kyriazi | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Laurence E. Paul | Management | For | For |
1.6 | Elect Director J. Michael Pearson | Management | For | For |
1.7 | Elect Director Robert N. Power | Management | For | For |
1.8 | Elect Director Norma A. Provencio | Management | For | For |
1.9 | Elect Director Lloyd M. Segal | Management | For | For |
1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 26, 2011 Record Date: JUL 22, 2011 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: G93882135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect John Buchanan as Director | Management | For | For |
4 | Re-elect Vittorio Colao as Director | Management | For | For |
5 | Re-elect Michel Combes as Director | Management | For | For |
6 | Re-elect Andy Halford as Director | Management | For | For |
7 | Re-elect Stephen Pusey as Director | Management | For | For |
8 | Elect Renee James as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Re-elect Philip Yea as Director | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WPP PLC Meeting Date: JUN 13, 2012 Record Date: JUN 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve the Sustainability Report | Management | For | For |
4 | Re-elect Colin Day as Director | Management | For | For |
5 | Re-elect Esther Dyson as Director | Management | For | For |
6 | Re-elect Orit Gadiesh as Director | Management | For | For |
7 | Re-elect Philip Lader as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | For |
9 | Re-elect Stanley (Bud) Morten as Director | Management | For | For |
10 | Re-elect Koichiro Naganuma as Director | Management | For | For |
11 | Re-elect John Quelch as Director | Management | For | For |
12 | Re-elect Mark Read as Director | Management | For | For |
13 | Re-elect Paul Richardson as Director | Management | For | For |
14 | Re-elect Jeffrey Rosen as Director | Management | For | For |
15 | Re-elect Timothy Shriver as Director | Management | For | For |
16 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
17 | Re-elect Paul Spencer as Director | Management | For | For |
18 | Re-elect Solomon Trujillo as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
X5 RETAIL GROUP NV Meeting Date: JUN 14, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: 89VS Security ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect A. Tynkovan to Supervisory Board | Management | For | For |
9 | Reelect S. DuCharme to Supervisory Board | Management | For | For |
10 | Elect D. Dorofeev to Supervisory Board | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | Against |
12 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Other Business (Non-Voting) | Management | None | None |
Global Stock Fund
ACCENTURE PLC Meeting Date: FEB 09, 2012 Record Date: DEC 12, 2011 Meeting Type: ANNUAL | ||||
Ticker: CSA Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Dina Dublon as a Director | Management | For | For |
3 | Reelect William D. Green as a Director | Management | For | For |
4 | Reelect Nobuyuki Idei as a Director | Management | For | For |
5 | Reelect Marjorie Magner as a Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Authorize the Holding of the 2013 AGM at a Location Outside Ireland | Management | For | For |
10 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
11 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
AMIL PARTICIPACOES S.A. Meeting Date: APR 19, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: AMIL3 Security ID: P0R997100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2 | Approve New Stock Option Plan | Management | For | Against |
AMIL PARTICIPACOES S.A. Meeting Date: APR 19, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AMIL3 Security ID: P0R997100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Against |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 25, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1a | Receive Special Board Report | Management | None | None |
A1b | Receive Special Auditor Report | Management | None | None |
A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | Against |
A1d | Approve Issuance of 215,000 Warrants | Management | For | Against |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | Against |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | Against |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Against |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Receive Information on Resignation of Peter Harf as Director | Management | None | None |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Approve Omnibus Stock Plan | Management | For | Against |
B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
APPLE INC. Meeting Date: FEB 23, 2012 Record Date: DEC 27, 2011 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Timothy D. Cook | Management | For | For |
1.3 | Elect Director Millard S. Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert A. Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur D. Levinson | Management | For | For |
1.8 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Against |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ARCH COAL, INC. Meeting Date: APR 26, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: ACI Security ID: 039380100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David D. Freudenthal | Management | For | For |
1.2 | Elect Director Patricia F. Godley | Management | For | For |
1.3 | Elect Director George C. Morris, III | Management | For | For |
1.4 | Elect Director Wesley M. Taylor | Management | For | For |
1.5 | Elect Director Peter I. Wold | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Appalachian Mining Environmental and Health Hazard Reduction Efforts | Shareholder | Against | Against |
ASML HOLDING NV Meeting Date: APR 25, 2012 Record Date: MAR 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
BANK OF AMERICA CORPORATION Meeting Date: MAY 09, 2012 Record Date: MAR 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mukesh D. Ambani | Management | For | For |
2 | Elect Director Susan S. Bies | Management | For | For |
3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
4 | Elect Director Virgis W. Colbert | Management | For | For |
5 | Elect Director Charles K. Gifford | Management | For | For |
6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
7 | Elect Director Monica C. Lozano | Management | For | For |
8 | Elect Director Thomas J. May | Management | For | For |
9 | Elect Director Brian T. Moynihan | Management | For | For |
10 | Elect Director Donald E. Powell | Management | For | For |
11 | Elect Director Charles O. Rossotti | Management | For | For |
12 | Elect Director Robert W. Scully | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Disclose Prior Government Service | Shareholder | Against | Against |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
17 | Stock Retention/Holding Period | Shareholder | Against | Against |
18 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
19 | Prohibit Political Contributions | Shareholder | Against | Against |
BAXTER INTERNATIONAL INC. Meeting Date: MAY 08, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: BAX Security ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James R. Gavin, III | Management | For | For |
2 | Elect Director Peter S. Hellman | Management | For | For |
3 | Elect Director K. J. Storm | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | For | For |
7 | Reduce Supermajority Vote Requirement | Shareholder | For | For |
BELLE INTERNATIONAL HOLDINGS LTD Meeting Date: MAY 29, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01880 Security ID: G09702104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a1 | Reelect Tang Yiu as Non-Executive Director | Management | For | For |
4a2 | Reelect Sheng Baijiao as Executive Director | Management | For | For |
4a3 | Reelect Ho Kwok Wah, George as Independent Non-Executive Director | Management | For | For |
4b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BG GROUP PLC Meeting Date: MAY 16, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: BG. Security ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Vivienne Cox as Director | Management | For | For |
5 | Elect Chris Finlayson as Director | Management | For | For |
6 | Elect Andrew Gould as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Re-elect Fabio Barbosa as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Baroness Hogg as Director | Management | For | For |
11 | Re-elect Dr John Hood as Director | Management | For | For |
12 | Re-elect Martin Houston as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Re-elect Philippe Varin as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON PLC Meeting Date: OCT 20, 2011 Record Date: OCT 18, 2011 Meeting Type: ANNUAL | ||||
Ticker: BLT Security ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Lindsay Maxsted as Director | Management | For | For |
3 | Elect Shriti Vadera as Director | Management | For | For |
4 | Re-elect Malcolm Broomhead as Director | Management | For | For |
5 | Re-elect John Buchanan as Director | Management | For | For |
6 | Re-elect Carlos Cordeiro as Director | Management | For | For |
7 | Re-elect David Crawford as Director | Management | For | For |
8 | Re-elect Carolyn Hewson as Director | Management | For | For |
9 | Re-elect Marius Kloppers as Director | Management | For | For |
10 | Re-elect Wayne Murdy as Director | Management | For | For |
11 | Re-elect Keith Rumble as Director | Management | For | For |
12 | Re-elect John Schubert as Director | Management | For | For |
13 | Re-elect Jacques Nasser as Director | Management | For | For |
14 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve Termination Benefits for Group Management Committee Members | Management | For | For |
20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT Meeting Date: MAR 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT Meeting Date: APR 10, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Article 5 | Management | For | For |
1b | Amend Article 46 | Management | For | For |
1c | Amend Article 47 | Management | For | For |
1d | Amend Article 48 | Management | For | For |
1e | Amend Article 64 | Management | For | For |
1f | Amend Article 67 | Management | For | For |
1g | Amend Article 79 | Management | For | For |
BRENNTAG AG Meeting Date: JUN 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BNR Security ID: D12459109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
BROADCOM CORPORATION Meeting Date: MAY 15, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: BRCM Security ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
1.2 | Elect Director Nancy H. Handel | Management | For | For |
1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.4 | Elect Director Maria Klawe | Management | For | For |
1.5 | Elect Director John E. Major | Management | For | For |
1.6 | Elect Director Scott A. McGregor | Management | For | For |
1.7 | Elect Director William T. Morrow | Management | For | For |
1.8 | Elect Director Henry Samueli | Management | For | For |
1.9 | Elect Director Robert E. Switz | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
CAMERON INTERNATIONAL CORPORATION Meeting Date: MAY 11, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: CAM Security ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. Baker Cunningham | Management | For | For |
2 | Elect Director Sheldon R. Erikson | Management | For | For |
3 | Elect Director Douglas L. Foshee | Management | For | For |
4 | Elect Director Rodolfo Landim | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
9 | Approve Restatement of the Company's Certificate of Incorporation | Management | For | For |
CARMAX, INC. Meeting Date: JUN 25, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: KMX Security ID: 143130102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey E. Garten | Management | For | For |
1.2 | Elect Director Vivian M. Stephenson | Management | For | For |
1.3 | Elect Director Beth A. Stewart | Management | For | For |
1.4 | Elect Director William R. Tiefel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
CARNIVAL CORPORATION Meeting Date: APR 11, 2012 Record Date: FEB 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
2 | Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
3 | Reelect Robert H. Dickinson As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
4 | Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
5 | Reelect Pier Luigi Foschi As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
6 | Reelect Howard S. Frank As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
7 | Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
8 | Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
9 | Reelect Modesto A. Maidique As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
10 | Reelect Sir John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
11 | Reelect Peter G. Ratcliffe As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
12 | Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
13 | Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
14 | Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
15 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | For | For |
16 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
17 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Approve Remuneration of Executive Directors | Management | For | For |
20 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorize Shares for Market Purchase | Management | For | For |
23 | Report on Political Contributions | Shareholder | Against | Against |
CIMAREX ENERGY CO. Meeting Date: MAY 16, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: XEC Security ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joseph R. Albi | Management | For | For |
2 | Elect Director Jerry Box | Management | For | For |
3 | Elect Director Michael J. Sullivan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
CME GROUP INC. Meeting Date: JUN 13, 2012 Record Date: MAR 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
1.2 | Elect Director Larry G. Gerdes | Management | For | For |
1.3 | Elect Director Daniel R. Glickman | Management | For | For |
1.4 | Elect Director James E. Oliff | Management | For | For |
1.5 | Elect Director Edemir Pinto | Management | For | For |
1.6 | Elect Director Alex J. Pollock | Management | For | For |
1.7 | Elect Director William R. Shepard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Proxy Access | Shareholder | Against | For |
CONSOL ENERGY INC. Meeting Date: MAY 01, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: CNX Security ID: 20854P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Brett Harvey | Management | For | For |
1.2 | Elect Director Philip W. Baxter | Management | For | For |
1.3 | Elect Director James E. Altmeyer, Sr. | Management | For | For |
1.4 | Elect Director William E. Davis | Management | For | For |
1.5 | Elect Director Raj K. Gupta | Management | For | For |
1.6 | Elect Director Patricia A. Hammick | Management | For | For |
1.7 | Elect Director David C.Hardesty, Jr. | Management | For | For |
1.8 | Elect Director John T. Mills | Management | For | For |
1.9 | Elect Director William P. Powell | Management | For | For |
1.10 | Elect Director Joseph T. Williams | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CONTAINER CORPORATION OF INDIA LTD. Meeting Date: SEP 19, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 531344 Security ID: Y1740A137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 7.50 Per Share and Approve Final Dividend of INR 8.00 Per Share | Management | For | For |
3 | Reappoint A.K. Gupta as Director | Management | For | For |
4 | Reappoint H. Singh as Director | Management | For | For |
5 | Reappoint P.A. Rani as Director | Management | For | For |
6 | Appoint Kumar Chopra & Associates as Auditors | Management | For | For |
7 | Appoint V. Mittal as Part-Time Chairman | Management | For | For |
8 | Appoint A. Mahajan as Part-Time Director | Management | For | For |
9 | Appoint A.K. Bandyopadhyay as Part-Time Director | Management | For | For |
10 | Appoint K. Gupta as Part-Time Director | Management | For | For |
COOPER INDUSTRIES PLC Meeting Date: APR 23, 2012 Record Date: FEB 29, 2012 Meeting Type: ANNUAL | ||||
Ticker: CBE Security ID: G24140108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ivor J. Evans as Director | Management | For | For |
2 | Elect Kirk S. Hachigian as Director | Management | For | For |
3 | Elect Lawrence D. Kingsley as Director | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young as Auditors and Authorize the Audit Committee to Fix their Remuneration | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
7 | Authorize Share Repurchase by Any Subsidiary of the Company | Management | For | For |
8 | Authorize the Reissue Price Range of Treasury Shares | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. Meeting Date: MAY 24, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: CCI Security ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cindy Christy | Management | For | For |
1.2 | Elect Director Ari Q. Fitzgerald | Management | For | For |
1.3 | Elect Director Robert E. Garrison, II | Management | For | For |
1.4 | Elect Director John P. Kelly | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DANONE Meeting Date: APR 26, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.39 per Share | Management | For | For |
4 | Reelect Richard Goblet D Alviella as Director | Management | For | Against |
5 | Reelect Jean Laurent as Director | Management | For | For |
6 | Reelect Benoit Potier as Director | Management | For | For |
7 | Elect Jacques Antoine Granjon as Director | Management | For | For |
8 | Elect Mouna Sepehri as Director | Management | For | For |
9 | Elect Virginia Stallings as Director | Management | For | For |
10 | Approve Auditors' Special Report Regarding New Related-Party Transaction | Management | For | For |
11 | Approve Transactions with J.P. Morgan | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DENTSPLY INTERNATIONAL INC. Meeting Date: MAY 23, 2012 Record Date: MAR 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: XRAY Security ID: 249030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willie A. Deese | Management | For | For |
1.2 | Elect Director Leslie A. Jones | Management | For | For |
1.3 | Elect Director Bret W. Wise | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
DP WORLD LTD Meeting Date: APR 30, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Elect Director | Management | For | For |
5 | Elect Director | Management | For | For |
6 | Elect Director | Management | For | For |
7 | Elect Director | Management | For | For |
8 | Elect Director | Management | For | For |
9 | Elect Director | Management | For | For |
10 | Elect Director | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorize Board to Issue USD 553 Million in Shares with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights of Existing Shareholders | Management | For | For |
16 | Approve Reduction in Share Capital | Management | For | For |
EMERSON ELECTRIC CO. Meeting Date: FEB 07, 2012 Record Date: NOV 29, 2011 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Fernandez G. | Management | For | For |
1.2 | Elect Director A.F. Golden | Management | For | For |
1.3 | Elect Director W.R. Johnson | Management | For | For |
1.4 | Elect Director J.B. Menzer | Management | For | For |
1.5 | Elect Director A.A. Busch, III | Management | For | For |
1.6 | Elect Director R.I. Ridgway | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | Against |
5 | Declassify the Board of Directors | Shareholder | Against | For |
EXPRESS SCRIPTS HOLDING COMPANY Meeting Date: MAY 30, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: ESRX Security ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary G. Benanav | Management | For | For |
2 | Elect Director Maura C. Breen | Management | For | For |
3 | Elect Director William J. Delaney | Management | For | For |
4 | Elect Director Nicholas J. Lahowchic | Management | For | For |
5 | Elect Director Thomas P. Mac Mahon | Management | For | For |
6 | Elect Director Frank Mergenthaler | Management | For | For |
7 | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
8 | Elect Director John O. Parker, Jr. | Management | For | For |
9 | Election Of Director: George Paz | Management | For | For |
10 | Election Of Director: Myrtle S. Potter | Management | For | For |
11 | Elect Director William L. Roper | Management | For | For |
12 | Elect Director Samuel K. Skinner | Management | For | For |
13 | Elect Director Seymour Sternberg | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Report on Political Contributions | Shareholder | Against | Against |
17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EXPRESS SCRIPTS, INC. Meeting Date: DEC 21, 2011 Record Date: NOV 04, 2011 Meeting Type: SPECIAL | ||||
Ticker: ESRX Security ID: 302182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
FRANKLIN RESOURCES, INC. Meeting Date: MAR 14, 2012 Record Date: JAN 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: BEN Security ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Samuel H. Armacost | Management | For | For |
2 | Elect Director Charles Crocker | Management | For | For |
3 | Elect Director Joseph R. Hardiman | Management | For | For |
4 | Elect Director Charles B. Johnson | Management | For | For |
5 | Elect Director Gregory E. Johnson | Management | For | For |
6 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
7 | Elect Director Mark C. Pigott | Management | For | For |
8 | Elect Director Chutta Ratnathicam | Management | For | For |
9 | Elect Director Laura Stein | Management | For | For |
10 | Elect Director Anne M. Tatlock | Management | For | For |
11 | Elect Director Geoffrey Y. Yang | Management | For | For |
12 | Ratify Auditors | Management | For | For |
GENERAL MOTORS COMPANY Meeting Date: JUN 12, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: GM Security ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel F. Akerson | Management | For | For |
2 | Elect Director David Bonderman | Management | For | For |
3 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
4 | Elect Director Stephen J. Girsky | Management | For | For |
5 | Elect Director E. Neville Isdell | Management | For | For |
6 | Elect Director Robert D. Krebs | Management | For | For |
7 | Elect Director Philip A. Laskawy | Management | For | For |
8 | Elect Director Kathryn V. Marinello | Management | For | For |
9 | Elect Director James J. Mulva | Management | For | For |
10 | Elect Director Patricia F. Russo | Management | For | For |
11 | Elect Director Thomas M. Schoewe | Management | For | For |
12 | Elect Director Carol M. Stephenson | Management | For | For |
13 | Elect Director Theodore M. Solso | Management | For | For |
14 | Elect Director Cynthia A. Telles | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GLOBAL PORTS INVESTMENTS PLC Meeting Date: APR 17, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: GLPR Security ID: 37951Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Siobhan Walker as Director and Approve His Remuneration | Management | For | For |
4 | Approve Remuneration of Director Bryan Smith | Management | For | For |
5 | Approve Remuneration of Director Alexander Iodchin | Management | For | For |
6 | Approve Remuneration of Director Michael Thomaides | Management | For | For |
7 | Approve Remuneration of Director Alexander Pevzner | Management | For | For |
8 | Approve Remuneration of Director Elia Nicolaou | Management | For | For |
9 | Approve Remuneration of Director Marios Tofaros | Management | For | For |
10 | Approve Dividends | Management | For | For |
GMR INFRASTRUCTURE LTD Meeting Date: SEP 02, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532754 Security ID: Y2730E121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint O.B. Raju as Director | Management | For | For |
3 | Reappoint R.S.S.L.N. Bhaskarudu as Director | Management | For | For |
4 | Reappoint P.G. Apte as Director | Management | For | For |
5 | Reappoint K.K. Grandhi as Director | Management | For | Against |
6 | Approve S. R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of S. Bommidala, Managing Director | Management | For | For |
GOOGLE INC. Meeting Date: JUN 21, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: GOOG Security ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | Withhold |
1.2 | Elect Director Sergey Brin | Management | For | Withhold |
1.3 | Elect Director Eric E. Schmidt | Management | For | Withhold |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | Withhold |
1.7 | Elect Director Ann Mather | Management | For | Withhold |
1.8 | Elect Director Paul S. Otellini | Management | For | Withhold |
1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.10 | Elect Director Shirley M. Tilghman | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Authorize a New Class of Common Stock | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | Against |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Shareholder | Against | Against |
10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
HUBBELL INCORPORATED Meeting Date: MAY 08, 2012 Record Date: MAR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: HUB.B Security ID: 443510201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn J. Good | Management | For | For |
1.2 | Elect Director Anthony J. Guzzi | Management | For | For |
1.3 | Elect Director Neal J. Keating | Management | For | For |
1.4 | Elect Director John F. Malloy | Management | For | For |
1.5 | Elect Director Andrew McNally, IV | Management | For | For |
1.6 | Elect Director Timothy H. Powers | Management | For | For |
1.7 | Elect Director G. Jackson Ratcliffe | Management | For | For |
1.8 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.9 | Elect Director John G. Russell | Management | For | For |
1.10 | Elect Director Richard J. Swift | Management | For | For |
1.11 | Elect Director Daniel S. Van Riper | Management | For | For |
2 | Ratify Auditors | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: NOV 29, 2011 Record Date: OCT 24, 2011 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Subordinated Bonds | Management | For | For |
2 | Elect Jiang Jianqing as Executive Director of the Bank | Management | For | For |
3 | Elect Yang Kaisheng as Executive Director of the Bank | Management | For | For |
4 | Elect Wong Kwong Shing, Frank as Independent Non-Executive Director of the Bank | Management | For | For |
5 | Elect Tian Guoqiang as Independent Non-Executive Director of the Bank | Management | For | For |
6 | Elect Wang Chixi as Shareholder Supervisor of the Bank | Management | For | For |
7 | Elect Huan Huiwu as Non-Executive Director of the Bank | Shareholder | None | For |
8 | Elect Wang Xiaoya as Non-Executive Director of the Bank | Shareholder | None | For |
9 | Elect Ge Rongrong as Non-Executive Director of the Bank | Shareholder | None | For |
10 | Elect Li Jun as Non-Executive Director of the Bank | Shareholder | None | For |
11 | Elect Wang Xiaolan as Non-Executive Director of the Bank | Shareholder | None | For |
12 | Elect Yao Zhongli as Non-Executive Director of the Bank | Shareholder | None | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: FEB 23, 2012 Record Date: JAN 20, 2012 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fixed Assets Investment Budget for 2012 | Management | For | For |
2 | Elect Or Ching Fai as Director | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: MAY 31, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2011 Work Report of Board of Directors | Management | For | For |
2 | Accept 2011 Work Report of Board of Supervisors | Management | For | For |
3 | Accept Bank's 2011 Audited Accounts | Management | For | For |
4 | Approve 2011 Profit Distribution Plan | Management | For | For |
5 | Reappoint Ernst & Young and Ernst & Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million | Management | For | For |
6 | Elect Dong Juan as External Supervisor | Management | For | For |
7 | Elect Meng Yan as External Supervisor | Management | For | For |
8 | Elect Hong Yongmiao as Independent Non-Executive Director | Shareholder | None | For |
9 | Approve Payment of Remuneration to Directors and Supervisors | Shareholder | None | For |
INTERCONTINENTALEXCHANGE, INC. Meeting Date: MAY 18, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: ICE Security ID: 45865V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles R. Crisp | Management | For | For |
2 | Elect Director Jean-Marc Forneri | Management | For | For |
3 | Elect Director Judd A. Gregg | Management | For | For |
4 | Elect Director Fred W. Hatfield | Management | For | For |
5 | Elect Director Terrence F. Martell | Management | For | For |
6 | Elect Director Callum McCarthy | Management | For | For |
7 | Elect Director Sir Robert Reid | Management | For | For |
8 | Elect Director Frederic V. Salerno | Management | For | For |
9 | Elect Director Jeffrey C. Sprecher | Management | For | For |
10 | Elect Director Judith A. Sprieser | Management | For | For |
11 | Elect Director Vincent Tese | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 15, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James A. Bell | Management | For | For |
2 | Elect Director Crandall C. Bowles | Management | For | For |
3 | Elect Director Stephen B. Burke | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director James Dimon | Management | For | For |
7 | Elect Director Timothy P. Flynn | Management | For | For |
8 | Elect Director Ellen V. Futter | Management | For | For |
9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Affirm Political Non-Partisanship | Shareholder | Against | Against |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Loan Modifications | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Against |
18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | For |
19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
20 | Stock Retention | Shareholder | Against | Against |
JUNIPER NETWORKS, INC. Meeting Date: MAY 22, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: JNPR Security ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mercedes Johnson | Management | For | For |
1.2 | Elect Director Scott Kriens | Management | For | For |
1.3 | Elect Director William R. Stensrud | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LABORATORY CORPORATION OF AMERICA HOLDINGS Meeting Date: MAY 01, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: LH Security ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David P. King | Management | For | For |
2 | Elect Director Kerrii B. Anderson | Management | For | For |
3 | Elect Director Jean-Luc Belingard | Management | For | For |
4 | Elect Director N. Anthony Coles, Jr. | Management | For | For |
5 | Elect Director Wendy E. Lane | Management | For | For |
6 | Elect Director Thomas P. Mac Mahon | Management | For | For |
7 | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
8 | Elect Director Arthur H. Rubenstein | Management | For | For |
9 | Elect Director M. Keith Weikel | Management | For | For |
10 | Elect Director R. Sanders Williams | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
LINKEDIN CORPORATION Meeting Date: JUN 14, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: LNKD Security ID: 53578A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Kilgore | Management | For | For |
1.2 | Elect Director Jeffrey Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
MICRON TECHNOLOGY, INC. Meeting Date: JAN 24, 2012 Record Date: NOV 28, 2011 Meeting Type: ANNUAL | ||||
Ticker: MU Security ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven R. Appleton | Management | For | For |
2 | Elect Director Robert L. Bailey | Management | For | For |
3 | Elect Director Patrick J. Byrne | Management | For | For |
4 | Elect Director Mercedes Johnson | Management | For | For |
5 | Elect Director Lawrence N. Mondry | Management | For | For |
6 | Elect Director Robert E. Switz | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MSCI INC. Meeting Date: MAY 02, 2012 Record Date: MAR 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: MSCI Security ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Benjamin F. Dupont | Management | For | For |
2 | Elect Director Henry A. Fernandez | Management | For | For |
3 | Elect Director Alice W. Handy | Management | For | For |
4 | Elect Director Catherine R. Kinney | Management | For | For |
5 | Elect Director Linda H. Riefler | Management | For | Against |
6 | Elect Director George W. Siguler | Management | For | For |
7 | Elect Director Patrick Tierney | Management | For | For |
8 | Elect Director Rodolphe M. Vallee | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Approve Elimination of Class B Common Stock; Increase Authorized Class A Common Stock; Reclassify Class A Common Stock and Make Certain Other Conforming Changes | Management | For | For |
NVIDIA CORPORATION Meeting Date: MAY 17, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: NVDA Security ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tench Coxe | Management | For | For |
1.2 | Elect Director Mark L. Perry | Management | For | For |
1.3 | Elect Director Mark A. Stevens | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
NYSE EURONEXT Meeting Date: JUL 07, 2011 Record Date: MAY 09, 2011 Meeting Type: SPECIAL | ||||
Ticker: NYX Security ID: 629491101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Reduce Supermajority Vote Requirement to Amend Articles and Approve Certain Transactions | Management | For | For |
3 | Reduce Supermajority Vote Requirement to Elect Directors in Certain Circumstances and Remove Directors | Management | For | For |
4 | Approve Appointment of Directors for Initial Term Expiring at the AGM in 2015 | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
OSISKO MINING CORPORATION Meeting Date: MAY 10, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: OSK Security ID: 688278100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor H. Bradley | Management | For | For |
1.2 | Elect Director Marcel Cote | Management | For | For |
1.3 | Elect Director Michele Darling | Management | For | For |
1.4 | Elect Director Staph Leavenworth Bakali | Management | For | For |
1.5 | Elect Director William A. MacKinnon | Management | For | For |
1.6 | Elect Director Sean Roosen | Management | For | For |
1.7 | Elect Director Norman Storm | Management | For | For |
1.8 | Elect Director Gary A. Sugar | Management | For | For |
1.9 | Elect Director Serge Vezina | Management | For | For |
1.10 | Elect Director Robert Wares | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: JUL 08, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Executive Committee Structure | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
3 | Amend Articles Re: Approval of Bank Credit Notes | Management | For | For |
4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: SEP 29, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Split of Subscription Bonuses (Warrants) Approved at March 31, 2009, EGM | Management | For | For |
2 | Approve Changes to Subscription Bonus Contracts | Management | For | For |
3 | Approve Substitution of Subscription Bonus Certificates | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: MAY 08, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Install Fiscal Council and Elect Members and Alternates | Management | For | For |
6 | Ratify Victor Hugo dos Santos Pinto as a Fiscal Council Member | Management | For | For |
PERNOD RICARD Meeting Date: NOV 15, 2011 Record Date: NOV 10, 2011 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.44 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Laurent Burelle as Director | Management | For | For |
6 | Reelect Nicole Bouton as Director | Management | For | For |
7 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
8 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Authorize Capital Increase of Up to 15 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
17 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
21 | Amend Article 18 of Bylaws Re: Directors Length of Term | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: MAR 19, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. Meeting Date: MAY 17, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: POT Security ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. M. Burley | Management | For | For |
1.2 | Elect Director D. G. Chynoweth | Management | For | For |
1.3 | Elect Director D. Clauw | Management | For | For |
1.4 | Elect Director W. J. Doyle | Management | For | For |
1.5 | Elect Director J. W. Estey | Management | For | For |
1.6 | Elect Director G. W. Grandey | Management | For | For |
1.7 | Elect Director C. S. Hoffman | Management | For | For |
1.8 | Elect Director D. J. Howe | Management | For | For |
1.9 | Elect Director A. D. Laberge | Management | For | For |
1.10 | Elect Director K.G. Martell | Management | For | For |
1.11 | Elect Director J. J. McCaig | Management | For | For |
1.12 | Elect Director M. Mogford | Management | For | For |
1.13 | Elect Director E. Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve 2012 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PRAXAIR, INC. Meeting Date: APR 24, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: PX Security ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Oscar Bernardes | Management | For | For |
1.3 | Elect Director Bret K. Clayton | Management | For | For |
1.4 | Elect Director Nance K. Dicciani | Management | For | For |
1.5 | Elect Director Edward G. Galante | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Ira D. Hall | Management | For | For |
1.8 | Elect Director Raymond W. LeBoeuf | Management | For | For |
1.9 | Elect Director Larry D. McVay | Management | For | For |
1.10 | Elect Director Wayne T. Smith | Management | For | For |
1.11 | Elect Director Robert L. Wood | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
5 | Ratify Auditors | Management | For | For |
QUALCOMM INCORPORATED Meeting Date: MAR 06, 2012 Record Date: JAN 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Stephen M. Bennett | Management | For | For |
1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
1.5 | Elect Director Thomas W. Horton | Management | For | For |
1.6 | Elect Director Paul E. Jacobs | Management | For | For |
1.7 | Elect Director Robert E. Kahn | Management | For | For |
1.8 | Elect Director Sherry Lansing | Management | For | For |
1.9 | Elect Director Duane A. Nelles | Management | For | For |
1.10 | Elect Director Francisco Ros | Management | For | For |
1.11 | Elect Director Brent Scowcroft | Management | For | For |
1.12 | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Provision Relating to Plurality Voting for the Election of Directors | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 04, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: RR. Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lewis Booth as Director | Management | For | For |
4 | Elect Sir Frank Chapman as Director | Management | For | For |
5 | Elect Mark Morris as Director | Management | For | For |
6 | Re-elect Sir Simon Robertson as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Peter Byrom as Director | Management | For | For |
10 | Re-elect Iain Conn as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect John Neill as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Mike Terrett as Director | Management | For | For |
17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 22, 2012 Record Date: MAY 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
SCHNEIDER ELECTRIC SA Meeting Date: MAY 03, 2012 Record Date: APR 26, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with Jean Pascal Tricoire | Management | For | For |
5 | Approve Severance Payment Agreement with Jean Pascal Tricoire | Management | For | For |
6 | Reelect Leo Apotheker as Supervisory Board Member | Management | For | For |
7 | Ratify Appointment of Xavier Fontanet as Supervisory Board Member | Management | For | For |
8 | Elect Antoine Gosset-Grainville as Supervisory Board Member | Management | For | For |
9 | Reelect Willy Kissling as Supervisory Board Member | Management | For | For |
10 | Reelect Henri Lachmann as Supervisory Board Member | Management | For | For |
11 | Reelect Rick Thoman as Supervisory Board Member | Management | For | For |
12 | Elect Manfred Brill as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Reelect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
15 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SHOPPERS DRUG MART CORPORATION Meeting Date: MAY 10, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: SC Security ID: 82509W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Hankinson | Management | For | For |
1.2 | Elect Director Krystyna T. Hoeg | Management | For | For |
1.3 | Elect Director Holger Kluge | Management | For | For |
1.4 | Elect Director Gaetan Lussier | Management | For | For |
1.5 | Elect Director David R. Peterson | Management | For | For |
1.6 | Elect Director Domenic Pilla | Management | For | For |
1.7 | Elect Director Martha C. Piper | Management | For | For |
1.8 | Elect Director Beth M. Pritchard | Management | For | For |
1.9 | Elect Director Sarah Raiss | Management | For | For |
1.10 | Elect Director Derek Ridout | Management | For | For |
1.11 | Elect Director Johanna Waterous | Management | For | For |
1.12 | Elect Director David M. Williams | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SINA CORPORATION Meeting Date: NOV 04, 2011 Record Date: SEP 07, 2011 Meeting Type: ANNUAL | ||||
Ticker: SINA Security ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pehong Chen as Director | Management | For | For |
2 | Elect Lip-Bu Tan as Director | Management | For | For |
3 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SOFTBANK CORP. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 09, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Viswanathan Shankar as Director | Management | For | For |
5 | Re-elect Stefano Bertamini as Director | Management | For | For |
6 | Re-elect Jaspal Bindra as Director | Management | For | For |
7 | Re-elect Richard Delbridge as Director | Management | For | For |
8 | Re-elect James Dundas as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Simon Lowth as Director | Management | For | For |
12 | Re-elect Rudolph Markham as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect Richard Meddings as Director | Management | For | For |
15 | Re-elect John Paynter as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Alun Rees as Director | Management | For | For |
18 | Re-elect Peter Sands as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Oliver Stocken as Director | Management | For | For |
21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SUBSEA 7 S.A. Meeting Date: JUN 22, 2012 Record Date: MAY 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: SUBC Security ID: L8882U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of USD 0.60 per Share | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Appoint Deloitte as Auditor | Management | For | Did Not Vote |
7 | Reelect Kristian Siem as Director | Management | For | Did Not Vote |
8 | Reelect Peter Mason as Director | Management | For | Did Not Vote |
9 | Reelect Jean Cahuzac as Director | Management | For | Did Not Vote |
10 | Reelect Robert Long as Director | Management | For | Did Not Vote |
11 | Ratify Co-option of and Reelect Eystein Eriksrud as Director | Management | For | Did Not Vote |
12 | Approve Extraordinary Dividends | Management | For | Did Not Vote |
TENCENT HOLDINGS LTD. Meeting Date: MAY 16, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00700 Security ID: G87572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Li Dong Sheng as Director | Management | For | For |
3a2 | Reelect Iain Ferguson Bruce as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TESCO PLC Meeting Date: JUL 01, 2011 Record Date: JUN 29, 2011 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Gareth Bullock as Director | Management | For | For |
5 | Elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect David Reid as Director | Management | For | For |
7 | Re-elect Philip Clarke as Director | Management | For | For |
8 | Re-elect Richard Brasher as Director | Management | For | For |
9 | Re-elect Patrick Cescau as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect David Potts as Director | Management | For | For |
18 | Re-elect Jacqueline Bakker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Approve Performance Share Plan 2011 | Management | For | For |
26 | Approve Savings-Related Share Option Scheme | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TESCO PLC Meeting Date: JUN 29, 2012 Record Date: JUN 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Sir Richard Broadbent as Director | Management | For | For |
5 | Elect Deanna Oppenheimer as Director | Management | For | For |
6 | Re-elect Philip Clarke as Director | Management | For | For |
7 | Re-elect Gareth Bullock as Director | Management | For | For |
8 | Re-elect Patrick Cescau as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect Jacqueline Bakker as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 19, 2012 Record Date: FEB 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director R.W. Babb, Jr. | Management | For | For |
2 | Elect Director D.A. Carp | Management | For | For |
3 | Elect Director C.S. Cox | Management | For | For |
4 | Elect Director P.H. Patsley | Management | For | For |
5 | Elect Director R.E. Sanchez | Management | For | For |
6 | Elect Director W.R. Sanders | Management | For | For |
7 | Elect Director R.J. Simmons | Management | For | For |
8 | Elect Director R.K. Templeton | Management | For | For |
9 | Elect Director C.T. Whitman | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
THE BOEING COMPANY Meeting Date: APR 30, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David L. Calhoun | Management | For | For |
2 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
3 | Elect Director Linda Z. Cook | Management | For | For |
4 | Elect Director Kenneth M. Duberstein | Management | For | For |
5 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
6 | Elect Director Lawrence W. Kellner | Management | For | For |
7 | Elect Director Edward M. Liddy | Management | For | For |
8 | Elect Director W. James McNerney, Jr. | Management | For | For |
9 | Elect Director Susan C. Schwab | Management | For | For |
10 | Elect Director Ronald A. Williams | Management | For | For |
11 | Elect Director Mike S. Zafirovski | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Report on Political Contributions | Shareholder | Against | Against |
15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
16 | Adopt Retention Ratio for Executives/Directors | Shareholder | Against | Against |
17 | Submit SERP to Shareholder Vote | Shareholder | Against | For |
THE GOLDMAN SACHS GROUP, INC. Meeting Date: MAY 24, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lloyd C. Blankfein | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Gary D. Cohn | Management | For | For |
4 | Elect Director Claes Dahlback | Management | For | For |
5 | Elect Director Stephen Friedman | Management | For | For |
6 | Elect Director William W. George | Management | For | For |
7 | Elect Director James A. Johnson | Management | For | For |
8 | Elect Director Lakshmi N. Mittal | Management | For | For |
9 | Elect Director James J. Schiro | Management | For | For |
10 | Elect Director Debora L. Spar | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | Against |
14 | Stock Retention/Holding Period | Shareholder | Against | Against |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
THERMO FISHER SCIENTIFIC INC. Meeting Date: MAY 23, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: TMO Security ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. Martin Harris | Management | For | For |
2 | Elect Director Judy C. Lewent | Management | For | For |
3 | Elect Director Jim P. Manzi | Management | For | For |
4 | Elect Director Lars R. Sorensen | Management | For | For |
5 | Elect Director Elaine S. Ullian | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
UNITED PARCEL SERVICE, INC. Meeting Date: MAY 03, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: UPS Security ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director Michael J. Burns | Management | For | For |
3 | Elect Director D. Scott Davis | Management | For | For |
4 | Elect Director Stuart E. Eizenstat | Management | For | For |
5 | Elect Director Michael L. Eskew | Management | For | For |
6 | Elect Director William R. Johnson | Management | For | For |
7 | Elect Director Candace Kendle | Management | For | For |
8 | Elect Director Ann M. Livermore | Management | For | For |
9 | Elect Director Rudy H.P. Markham | Management | For | For |
10 | Elect Director Clark T. Randt, Jr. | Management | For | For |
11 | Elect Director John W. Thompson | Management | For | For |
12 | Elect Director Carol B. Tome | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | For |
15 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
16 | Report on Lobbying Contributions and Expenses | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 04, 2012 Record Date: APR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William C. Ballard, Jr. | Management | For | For |
2 | Elect Director Richard T. Burke | Management | For | For |
3 | Elect Director Robert J. Darretta | Management | For | For |
4 | Elect Director Stephen J. Hemsley | Management | For | For |
5 | Elect Director Michele J. Hooper | Management | For | For |
6 | Elect Director Rodger A. Lawson | Management | For | For |
7 | Elect Director Douglas W. Leatherdale | Management | For | For |
8 | Elect Director Glenn M. Renwick | Management | For | For |
9 | Elect Director Kenneth I. Shine | Management | For | For |
10 | Elect Director Gail R. Wilensky | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
WELLPOINT, INC. Meeting Date: MAY 16, 2012 Record Date: MAR 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: WLP Security ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lenox D. Baker, Jr. | Management | For | Against |
2 | Elect Director Susan B. Bayh | Management | For | Against |
3 | Elect Director Julie A. Hill | Management | For | Against |
4 | Elect Director Ramiro G. Peru | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Report on Political Contributions | Shareholder | Against | Against |
WPP PLC Meeting Date: JUN 13, 2012 Record Date: JUN 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve the Sustainability Report | Management | For | For |
4 | Re-elect Colin Day as Director | Management | For | For |
5 | Re-elect Esther Dyson as Director | Management | For | For |
6 | Re-elect Orit Gadiesh as Director | Management | For | For |
7 | Re-elect Philip Lader as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | For |
9 | Re-elect Stanley (Bud) Morten as Director | Management | For | For |
10 | Re-elect Koichiro Naganuma as Director | Management | For | For |
11 | Re-elect John Quelch as Director | Management | For | For |
12 | Re-elect Mark Read as Director | Management | For | For |
13 | Re-elect Paul Richardson as Director | Management | For | For |
14 | Re-elect Jeffrey Rosen as Director | Management | For | For |
15 | Re-elect Timothy Shriver as Director | Management | For | For |
16 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
17 | Re-elect Paul Spencer as Director | Management | For | For |
18 | Re-elect Solomon Trujillo as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
X5 RETAIL GROUP NV Meeting Date: JUN 14, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: 89VS Security ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect A. Tynkovan to Supervisory Board | Management | For | For |
9 | Reelect S. DuCharme to Supervisory Board | Management | For | For |
10 | Elect D. Dorofeev to Supervisory Board | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | Against |
12 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Other Business (Non-Voting) | Management | None | None |
International Bond Fund
CENTRAL CHINA REAL ESTATE 12.25% NOTES DUE OCTOBER 20, 2015 Meeting Date: MAR 08, 2012 Record Date: Meeting Type: CONSENT | ||||
Ticker: N/A Security ID: 1528629B6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Holders will receive the Consent Payment of 5.00 USD per 1,000.00 USD P/A of Notes held if the requisite consent is met. | Management | N/A | YES |
ING VERZEKERINGEN 4% NOTES DUE SEPTEMBER 18, 2013 Meeting Date: MAR 12, 2012 Record Date: Meeting Type: CONSENT AND EXCHANGE | ||||
Ticker: N/A Security ID: 4497X19B3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Holders wishing to consent prior to early deadline but not exchange their notes can submit a stand-alone consent instruction and receive the consent fee of 2.50 EUR per 1,000 EUR P.A. only. | Management | N/A | YES |
SATMEX ESCROW 9.5% NOTES DUE MAY 15, 2017 Meeting Date: MAR 23, 2012 Record Date: Meeting Type: CONSENT | ||||
Ticker: N/A Security ID: 803895AJ0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consent to the proposed amendments and receive 10 USD per 1,000 USD in principal amount. | Management | N/A | NO |
International Discovery Fund
3I GROUP PLC Meeting Date: JUL 06, 2011 Record Date: JUL 04, 2011 Meeting Type: ANNUAL | ||||
Ticker: III Security ID: G88473148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jonathan Asquith as Director | Management | For | For |
5 | Re-elect Alistair Cox as Director | Management | For | For |
6 | Re-elect Richard Meddings as Director | Management | For | For |
7 | Re-elect Willem Mesdag as Director | Management | For | For |
8 | Re-elect Sir Adrian Montague as Director | Management | For | For |
9 | Re-elect Michael Queen as Director | Management | For | For |
10 | Re-elect Julia Wilson as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Discretionary Share Plan | Management | For | Against |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
3I GROUP PLC Meeting Date: JUN 29, 2012 Record Date: JUN 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: III Security ID: G88473148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jonathan Asquith as Director | Management | For | For |
5 | Elect Simon Borrows as Director | Management | For | For |
6 | Re-elect Alistair Cox as Director | Management | For | For |
7 | Re-elect Richard Meddings as Director | Management | For | For |
8 | Re-elect Willem Mesdag as Director | Management | For | For |
9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
10 | Elect Martine Verluyten as Director | Management | For | For |
11 | Re-elect Julia Wilson as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Amend Articles of Association | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Market Purchase of B Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Change of Company's Investment Policy | Shareholder | Against | Against |
22 | Authorise the Company to Bring Forward Proposals for Management Incentivisation and Reduction of Total Expense Ratio | Shareholder | Against | Against |
ABCAM PLC Meeting Date: OCT 21, 2011 Record Date: OCT 19, 2011 Meeting Type: ANNUAL | ||||
Ticker: ABC Security ID: G0060R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Re-elect Tony Kouzarides as Director | Management | For | For |
6 | Re-elect Jim Warwick as Director | Management | For | For |
7 | Elect Tony Martin as Director | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase | Management | For | For |
ABERDEEN ASSET MANAGEMENT PLC Meeting Date: JAN 19, 2012 Record Date: JAN 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: ADN Security ID: G00434111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Re-elect Roger Cornick as Director | Management | For | For |
5 | Re-elect Anita Frew as Director | Management | For | For |
6 | Re-elect Gerhard Fusenig as Director | Management | For | For |
7 | Re-elect Martin Gilbert as Director | Management | For | For |
8 | Re-elect Andrew Laing as Director | Management | For | For |
9 | Re-elect Kenichi Miyanaga as Director | Management | For | For |
10 | Re-elect Jim Pettigrew as Director | Management | For | For |
11 | Re-elect Bill Rattray as Director | Management | For | For |
12 | Re-elect Simon Troughton as Director | Management | For | For |
13 | Re-elect Giles Weaver as Director | Management | For | For |
14 | Elect Anne Richards as Director | Management | For | For |
15 | Elect Hugh Young as Director | Management | For | For |
16 | Elect Julie Chakraverty as Director | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Approve Increase in Aggregate Fees Payable to Directors | Management | For | For |
24 | Amend Articles of Association Re: Re-election of Directors | Management | For | For |
AEON CREDIT SERVICE LTD. Meeting Date: MAY 15, 2012 Record Date: FEB 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8570 Security ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Fiscal Year End | Management | For | For |
2.1 | Elect Director Kamitani, Kazuhide | Management | For | Against |
2.2 | Elect Director Kiyonaga, Takashi | Management | For | For |
2.3 | Elect Director Mizuno, Masao | Management | For | For |
2.4 | Elect Director Wakabayashi, Hideki | Management | For | For |
2.5 | Elect Director Mori, Yoshiki | Management | For | Against |
2.6 | Elect Director Saito, Tatsuya | Management | For | For |
2.7 | Elect Director Yamada, Yoshitaka | Management | For | For |
3.1 | Appoint Statutory Auditor Nishimatsu, Masato | Management | For | Against |
3.2 | Appoint Statutory Auditor Otsuru, Motonari | Management | For | For |
AIA ENGINEERING LIMITED Meeting Date: AUG 12, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532683 Security ID: Y0028Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 3.00 Per Share | Management | For | For |
3 | Reappoint B.A. Shah as Director | Management | For | For |
4 | Reappoint V. Narain as Director | Management | For | Against |
5 | Approve Talati & Talati as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of B.K. Shah as Managing Director | Management | For | For |
7 | Approve Appointment and Remuneration of Y.M. Patel as Executive Director | Management | For | For |
8 | Approve Appointment of Powertec Engineering Pvt. Ltd. as Retainer and Service Provider | Management | For | For |
AIMIA INC. Meeting Date: MAY 04, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AIM Security ID: 399453109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Brown | Management | For | For |
1.2 | Elect Director Roman Doroniuk | Management | For | For |
1.3 | Elect Director Rupert Duchesne | Management | For | For |
1.4 | Elect Director Joanne Ferstman | Management | For | For |
1.5 | Elect Director Michael M. Fortier | Management | For | For |
1.6 | Elect Director John M. Forzani | Management | For | For |
1.7 | Elect Director David H. Laidley | Management | For | For |
1.8 | Elect Director Douglas D. Port | Management | For | For |
1.9 | Elect Director Alan P. Rossy | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Change Company Name to Aimia Inc. | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AIR ARABIA PJSC Meeting Date: APR 09, 2012 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AIRARABIA Security ID: M0367N110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
1 | Amend Articles of Bylaws | Management | For | Against |
ALCATEL LUCENT Meeting Date: JUN 08, 2012 Record Date: JUN 05, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ALU Security ID: F0191J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Reelect Lady Sylvia Jay as Director | Management | For | For |
5 | Reelect Stuart E. Eizenstat as Director | Management | For | For |
6 | Reelect Louis R. Hughes as Director | Management | For | For |
7 | Reelect Olivier Piou as Director | Management | For | For |
8 | Reelect Jean Cyril Spinetta as Director | Management | For | For |
9 | Renew Appointment of Bertrand Lapraye as Censor | Management | For | Against |
10 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
11 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
12 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
13 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million | Management | For | For |
18 | Approve Issuance of up to 15 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 16 and 19 at EUR 920 Million and from All Issuance Requests under Items 17, 18, 19 and 20 at EUR 700 Million | Management | For | For |
22 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Approve Employee Stock Purchase Plan | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALTEN Meeting Date: JUN 19, 2012 Record Date: JUN 13, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ATE Security ID: F02626103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
6 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize up to 14 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
8 | Authorize Issuance of Warrants (BSA, BSAANE, BSAAR) without Preemptive Rights up to 10 Percent of Issued Capital Reserved for Executives and Corporate Officers | Management | For | Against |
9 | Approve Employee Stock Purchase Plan | Management | For | For |
10 | Amend Article 21 of Bylaws Re: Presence Sheet and Minutes of Meeting | Management | For | Against |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMADEUS IT HOLDINGS SA Meeting Date: JUN 20, 2012 Record Date: JUN 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Approve Company's Corporate Web Site | Management | For | For |
6.1 | Amend Article 1 | Management | For | For |
6.2 | Amend Articles 7 and 8 | Management | For | For |
6.3 | Amend Article 11 | Management | For | For |
6.4 | Amend Articles 16, 17, 18, 22, 23, 24, 29, and 30 Re: General Meetings | Management | For | For |
6.5 | Amend Articles 32, 34, 36, and 38 | Management | For | For |
6.6 | Amend Article 41 | Management | For | For |
6.7 | Amend Articles 48 and 50 | Management | For | For |
6.8 | Amend Article 52 | Management | For | For |
7 | Amend General Meeting Regulations | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Performance Share PLan and Restricted Share Plan | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMBU A/S Meeting Date: DEC 15, 2011 Record Date: DEC 08, 2011 Meeting Type: ANNUAL | ||||
Ticker: AMBU B Security ID: K03293105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 2.00 per Share | Management | For | For |
4a | Reelect Jens Bager as Director | Management | For | For |
4b | Reelect Niels Nielsen as Director | Management | For | For |
4c | Reelect John Staer as Director | Management | For | For |
4d | Reelect Mikael Worning as Director | Management | For | For |
4e | Elect Jesper Andersen as New Director | Management | For | For |
4f | Elect Allan Larsen as New Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6.1 | Authorize Share Repurchase Program | Management | For | For |
6.2 | Approve Issuance of Warrants to Key Employees; Approve Creation of DKK 1.3 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Meeting Date: FEB 14, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: AEFES Security ID: M10225106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Amend Article 7 in Company Bylaws | Management | For | Did Not Vote |
4 | Approve Related Party Transactions | Management | For | Did Not Vote |
5 | Wishes and Close Meeting | Management | None | None |
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Meeting Date: MAY 22, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AEFES Security ID: M10225106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Accept Statutory Reports | Management | For | Did Not Vote |
3 | Accept Financial Statements | Management | For | Did Not Vote |
4 | Receive Information on Charitable Donations | Management | None | None |
5 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
6 | Receive Information on Related Party Transactions | Management | None | None |
7 | Ratify Director Appointment Made During the Year | Management | For | Did Not Vote |
8 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
9 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
10 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
11 | Approve Remuneration Policy | Management | For | Did Not Vote |
12 | Ratify External Auditors | Management | For | Did Not Vote |
13 | Approve Allocation of Income | Management | For | Did Not Vote |
14 | Amend Company Articles | Management | For | Did Not Vote |
15 | Approve Related Party Transactions | Management | For | Did Not Vote |
16 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ASM INTERNATIONAL NV Meeting Date: MAY 15, 2012 Record Date: APR 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: ASM Security ID: N07045201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Receive Announcements | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Dividends of EUR 0.50 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
8a | Amend Articles Re: Dematerialization of Bearer Shares | Management | For | For |
8b | Amend Articles Re: Abolition of Maximum Term for Supervisory Board Members | Management | For | For |
9a | Reelect J.M.R. Danneels to Supervisory Board | Management | For | For |
9b | Reelect U. Schumacher to Supervisory Board | Management | For | For |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
10b | Grant Board Authority to Issue Shares in Connection with Remuneration Policy | Management | For | Against |
10c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a and 10b | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Receive Announcements Re: Investigation Concerning Market Valuation of the Company | Management | None | None |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
AUSTAR UNITED COMMUNICATIONS LTD. Meeting Date: MAR 30, 2012 Record Date: MAR 28, 2012 Meeting Type: COURT | ||||
Ticker: AUN Security ID: Q0716Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement Between the Company and Its Shareholders | Management | For | For |
1 | Approve the Financial Assistance Resolution | Management | For | For |
2 | Approve the Related Party Resolution | Management | For | For |
3 | Approve the Status Resolution | Management | For | For |
AUTONAVI HOLDINGS LTD. Meeting Date: DEC 16, 2011 Record Date: OCT 27, 2011 Meeting Type: ANNUAL | ||||
Ticker: AMAP Security ID: 05330F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
2 | Ratify Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
AVEVA GROUP PLC Meeting Date: JUL 07, 2011 Record Date: JUL 05, 2011 Meeting Type: ANNUAL | ||||
Ticker: AVV Security ID: G06812112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect James Kidd as Director | Management | For | For |
5 | Re-elect Richard Longdon as Director | Management | For | For |
6 | Re-elect Nicholas Prest as Director | Management | For | For |
7 | Re-elect Jonathan Brooks as Director | Management | For | For |
8 | Re-elect Philip Dayer as Director | Management | For | For |
9 | Re-elect Herve Couturier as Director | Management | For | For |
10 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Market Purchase | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
16 | Approve Increase in Remuneration of Non-Executive Directors | Management | For | For |
AZ ELECTRONIC MATERIALS SA Meeting Date: MAY 02, 2012 Record Date: APR 18, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AZEM Security ID: L0523J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Financial Statements and Statutory Reports Including the Auditors' Reports | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve the Results of the Company by Allocation of the 2011 Annual Net Loss to the Carry Forward Account | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Final Distribution | Management | For | For |
7 | Re-elect Adrian Whitfield as Director | Management | For | For |
8 | Re-elect David Price as Director | Management | For | For |
9 | Re-elect Adrian Auer as Director | Management | For | For |
10 | Re-elect John Whybrow as Director | Management | For | For |
11 | Re-elect Geoff Wild as Director | Management | For | For |
12 | Re-elect Andrew Allner as Director | Management | For | For |
13 | Re-elect Gerald Ermentrout as Director | Management | For | For |
14 | Acknowledge the Resignation of Ken Greatbatch as Director | Management | For | For |
15 | Ratify the Appointment of Mike Powell as Director | Management | For | For |
16 | Elect Mike Powell as Director | Management | For | For |
17 | Acknowledge the Resignation of Franck Falezan as Director | Management | For | For |
18 | Acknowledge the Resignation of Jean-Francois Felix as Director | Management | For | For |
19 | Approve Directors' Fees for the Financial Year Ending 31 December 2012 | Management | For | For |
20 | Reappoint Deloitte Audit S.a.r.l. as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
1 | Adopt New Articles of Association | Management | For | For |
AZBIL CORP. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6845 Security ID: J96348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 31.5 | Management | For | For |
2.1 | Elect Director Onoki, Seiji | Management | For | For |
2.2 | Elect Director Sone, Hirozumi | Management | For | For |
2.3 | Elect Director Sasaki, Tadayuki | Management | For | For |
2.4 | Elect Director Kawai, Makoto | Management | For | For |
2.5 | Elect Director Fuwa, Keiichi | Management | For | For |
2.6 | Elect Director Iwasaki, Masato | Management | For | For |
2.7 | Elect Director Yasuda, Makoto | Management | For | For |
2.8 | Elect Director Eugene Lee | Management | For | For |
2.9 | Elect Director Tanabe, Katsuhiko | Management | For | For |
BACHEM AG Meeting Date: APR 25, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BANB Security ID: H04002129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Share Re-registration Consent | Management | For | For |
BACHEM AG Meeting Date: APR 25, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: BANB Security ID: H04002129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 1.50 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
6 | Amend Articles | Management | For | Against |
7.1 | Retirement of Board Members Gottlieb Knoch and Peter Grogg (Non-Voting) | Management | None | None |
7.2.1 | Reelect Thomas Burckhardt as Secretary of the Board | Management | For | For |
7.2.2 | Reelect Hans Hengartner as Director | Management | For | For |
7.2.3 | Reelect Juergen Brokatzky-Geiger as Director | Management | For | For |
7.2.4 | Reelect Nicole Grogg Hoetzer as Director | Management | For | For |
7.3.1 | Elect Kuno Sommer as Chairman of Board | Management | For | For |
7.3.2 | Elect Rolf Nyfeler as Director | Management | For | For |
BANCA GENERALI S.P.A. Meeting Date: APR 24, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: BGN Security ID: T3000G115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Directors (Bundled) | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Appoint Internal Statutory Auditors and Approve Auditors' Remuneration | Management | For | For |
BANGKOK DUSIT MEDICAL SERVICES PCL Meeting Date: APR 20, 2012 Record Date: MAR 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: BGH Security ID: Y06071222 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Performance Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 1.10 Per Share | Management | For | For |
5.1 | Elect Arun Pausawasdi as Director | Management | For | For |
5.2 | Elect Pongsak Viddyakorn as Director | Management | For | For |
5.3 | Elect Chuladej Yossundharakul as Director | Management | For | For |
5.4 | Elect Chirotchana Sucharto as Director | Management | For | For |
5.5 | Elect Thongchai Jira-alongkorn as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Ernst & Young Office Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Reduce Registered Capital | Management | For | For |
9 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
10 | Increase Registered Capital | Management | For | For |
11 | Approve Allocation of New Ordinary Shares Under the General Mandate | Management | For | For |
12 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
13 | Other Business | Management | For | Against |
BARCO Meeting Date: OCT 21, 2011 Record Date: OCT 14, 2011 Meeting Type: SPECIAL | ||||
Ticker: BAR Security ID: B0833F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Special Board Reports Re: Issuance of Warrants | Management | None | None |
1b | Receive Special Board Report Re: Elimination of Preemptive Rights | Management | None | None |
1c | Special Auditor Report | Management | None | None |
2.1 | Approve Employee Stock Option Plan Re: Options Barco 04 - Personnel Europe 2011 | Management | For | Did Not Vote |
2.2 | Eliminate Preemptive Rights Re: Options Barco 04 - Personnel Europe 2011 | Management | For | Did Not Vote |
2.3 | Authorize Implementation of Approved Resolutions Re: Options Barco 04 - Personnel Europe 2011 | Management | For | Did Not Vote |
2.4 | Approve Change-of-Control Clause Re: Options Barco 04 - Personnel Europe 2011 | Management | For | Did Not Vote |
3.1 | Approve Employee Stock Option Plan Re: Options Barco 04 - Foreign Personnel 2011 | Management | For | Did Not Vote |
3.2 | Eliminate Preemptive Rights Re: Options Barco 04 - Foreign Personnel 2011 | Management | For | Did Not Vote |
3.3 | Authorize Implementation of Approved Resolutions Re: Options Barco 04 - Foreign Personnel 2011 | Management | For | Did Not Vote |
3.4 | Approve Change-of-Control Clause Re: Options Barco 04 - Foreign Personnel 2011 | Management | For | Did Not Vote |
4.1 | Approve Option plan Re: Barco 04 - Management 2011 | Management | For | Did Not Vote |
4.2 | Eliminate Preemptive Rights Re: Barco 04 - Management 2011 Option Plan | Management | For | Did Not Vote |
4.3 | Authorize Implementation of Approved Resolutions Re: Options Barco 04 - Management 2011 | Management | For | Did Not Vote |
4.4 | Approve Change-of-Control Clause Re: Barco 04 - Management 2011 | Management | For | Did Not Vote |
5 | Approve Stock Option Plan 'Barco 04- Management 2011' Grant to CEO | Management | For | Did Not Vote |
BARCO Meeting Date: APR 26, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: BAR Security ID: B0833F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Elect ADP Vision BVBA, Permanently Represented by De Proft, as Independent Director | Management | For | For |
8.1 | Fix Number of Directors at 8 | Management | For | For |
8.2 | Reelect Daems as Director | Management | For | For |
8.3 | Reelect Bonem BVBA, Permanently Represented by Ooms, as Director | Management | For | For |
8.4 | Elect Kanku BVBA, Permanently Represented by von Wackerbarth, as Independent Director | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Receive Information of Ratification of Auditors | Management | None | None |
11 | Ratify Ernst & Young as Auditors | Management | For | For |
12 | Approve Change-of-Control Clause Re: Credit Facility | Management | For | For |
BARON DE LEY S.A. Meeting Date: JUN 19, 2012 Record Date: JUN 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: BDL Security ID: E2231Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Reelect Jose Maria Garcia-Hoz Rosales as Director | Management | For | For |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6 | Approve Company's Corporate Web Site | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Allow Questions | Management | None | None |
10 | Approve Minutes of Meeting | Management | None | None |
BEACH ENERGY LIMITED Meeting Date: NOV 24, 2011 Record Date: NOV 22, 2011 Meeting Type: ANNUAL | ||||
Ticker: BPT Security ID: Q13921103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Remuneration Report | Management | For | For |
2 | Elect John Charles Butler as Director | Management | For | For |
3 | Elect Glenn Stuart Davis as Director | Management | For | For |
4 | Elect Berlinda Charlotte Robinson as Director | Management | For | For |
5 | Approve the Participation of R G Nelson, Managing Director, in the Beach 2011 Short Term Incentive Offer | Management | For | For |
6 | Approve the Participation of R G Nelson, Managing Director, in the Beach 2011 Long Term Incentive Offer | Management | For | For |
BINGGRAE CO. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 005180 Security ID: Y0887G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,200 per Share | Management | For | For |
2 | Elect Kim Sun-Yeob as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
BRENNTAG AG Meeting Date: JUN 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BNR Security ID: D12459109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
BRUNEL INTERNATIONAL Meeting Date: MAY 03, 2012 Record Date: APR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: BRNL Security ID: N1677J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
8b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Discussion on Company's Corporate Governance Structure | Management | None | None |
11 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
BT INVESTMENT MANAGEMENT LTD. Meeting Date: DEC 06, 2011 Record Date: DEC 04, 2011 Meeting Type: ANNUAL | ||||
Ticker: BTT Security ID: Q1855M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Carolyn Hewson as a Director | Management | For | For |
2b | Elect Andrew Fay as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
BURCKHARDT COMPRESSION HOLDING AG Meeting Date: JUL 02, 2011 Record Date: JUN 22, 2011 Meeting Type: ANNUAL | ||||
Ticker: BCHN Security ID: H12013100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Welcome | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Approve Remuneration Report | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 5 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5 | Approve Creation of CHF 1.3 Million Pool of Capital without Preemptive Rights | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
BW OFFSHORE LIMITED Meeting Date: MAY 09, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: BWO Security ID: G1190N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Confirm Notice of Meeting | Management | None | None |
2 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
3.1 | Fix Number of Directors at Ten | Management | For | Did Not Vote |
3.2 | Fix Number of Deputy Directors at Two | Management | For | Did Not Vote |
4a | Reelect Ronny Langeland as Director | Management | For | Did Not Vote |
4b | Reelect Andreas Sohmen-Pao as Director | Management | For | Did Not Vote |
4c | Reelect Maarten Scholten as Director | Management | For | Did Not Vote |
4d | Reelect Helmut Sohmen as Director | Management | For | Did Not Vote |
4e | Reelect Christophe Pettenati-Auziere as Director | Management | For | Did Not Vote |
4f | Reelect Carine Ihenacho as Director | Management | For | Did Not Vote |
4g | Reelect Michael Smyth as Deputy Director to Helmut Sohmen | Management | For | Did Not Vote |
4h | Reelect Michael Smyth as Deputy Director to Andreas Sohmen-Pao | Management | For | Did Not Vote |
5 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors in the Amount of USD 80,000 for the Chairman, USD 75,000 for the Vice chairman, and USD 60,000 for Other Directors; Approve Fees for Committee Work | Management | For | Did Not Vote |
7 | Ratify Ernst and Young as Auditors | Management | For | Did Not Vote |
BYGGMAX GROUP AB Meeting Date: APR 20, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: BMAX Security ID: W2237L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Fredrik Cappelen as Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 1.80 per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Members (6) and Deputy Members of Board (0) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 500,000 for the Chairman, and SEK 250,000 each to Anders Moberg, Stig Notlov, and Lottie Svedenstedt | Management | For | For |
14 | Reelect Fredrik Cappelen (Chairman), Johannes Lien, Stefan Linder, Anders Moberg, Stig Notlov, and Lottie Svedenstedt as Directors | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Close Meeting | Management | None | None |
CARPHONE WAREHOUSE GROUP PLC Meeting Date: JUL 27, 2011 Record Date: JUL 25, 2011 Meeting Type: ANNUAL | ||||
Ticker: CPW Security ID: G6469B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Charles Dunstone as Director | Management | For | For |
5 | Re-elect Roger Taylor as Director | Management | For | For |
6 | Elect Nigel Langstaff as Director | Management | For | For |
7 | Re-elect John Gildersleeve as Director | Management | For | For |
8 | Re-elect Baroness Morgan as Director | Management | For | For |
9 | Elect John Allwood as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase | Management | For | For |
CARPHONE WAREHOUSE GROUP PLC Meeting Date: JAN 20, 2012 Record Date: JAN 18, 2012 Meeting Type: SPECIAL | ||||
Ticker: CPW Security ID: G6469B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Best Buy Mobile Disposal and the Option Agreement | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Approve Capitalisation of Share Premium Account and Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
4 | Approve Cancellation of Deferred Shares and Capital Redemption Reserve | Management | For | For |
5 | Approve Participation Plan 2011 | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
CENTURY TOKYO LEASING CORP Meeting Date: JUN 21, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8439 Security ID: J05607106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2 | Amend Articles To Change Location of Head Office | Management | For | For |
3.1 | Elect Director Tamba, Toshihiko | Management | For | For |
3.2 | Elect Director Asada, Shunichi | Management | For | For |
3.3 | Elect Director Nogami, Makoto | Management | For | For |
3.4 | Elect Director Nakajima, Koichi | Management | For | For |
3.5 | Elect Director Mizuno, Masao | Management | For | For |
3.6 | Elect Director Suzuki, Masuo | Management | For | For |
3.7 | Elect Director Yukiya, Masataka | Management | For | For |
3.8 | Elect Director Kondo, Hideo | Management | For | For |
3.9 | Elect Director Shimizu, Yoshinori | Management | For | For |
4.1 | Appoint Statutory Auditor Shibaya, Osamu | Management | For | For |
4.2 | Appoint Statutory Auditor Okada, Futoshi | Management | For | Against |
4.3 | Appoint Statutory Auditor Wada, Shunsuke | Management | For | Against |
4.4 | Appoint Statutory Auditor Saito, Osamu | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
CERES POWER HOLDINGS PLC Meeting Date: DEC 02, 2011 Record Date: NOV 30, 2011 Meeting Type: ANNUAL | ||||
Ticker: CWR Security ID: G2091U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
3 | Elect David Pummell as Director | Management | For | For |
4 | Re-elect Sir David Brown as Director | Management | For | For |
5 | Re-elect Rex Vevers as Director | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
CFAO Meeting Date: MAY 25, 2012 Record Date: MAY 21, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CFAO Security ID: F2015W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.86 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Jean-Francois Palus as Supervisory Board Member | Management | For | For |
6 | Reelect Jean-Charles Pauze as Supervisory Board Member | Management | For | For |
7 | Elect Sylvie Rucar as Supervisory Board Member | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million | Management | For | For |
12 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1 Million | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
14 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
15 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | For |
18 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
19 | Amend Article 13 of Bylaws Re: Proxy Voting | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Meeting Date: FEB 02, 2012 Record Date: JAN 30, 2012 Meeting Type: SPECIAL | ||||
Ticker: 000999 Security ID: Y7503B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Allowance Scheme for Directors | Management | For | For |
2 | Approve the Allowance Scheme for Supervisors | Management | For | For |
3 | Approve to Purchase the Equity of a Company | Management | For | For |
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Meeting Date: JUN 15, 2012 Record Date: JUN 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: 000999 Security ID: Y7503B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2011 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2011 Financial Statements | Management | For | For |
4 | Approve Proposal on the 2011 Distribution of Profit | Management | For | For |
5 | Approve 2011 Annual Report and Annual Report Summary | Management | For | For |
6 | Approve Proposal on the 2012 Daily Related-party Transactions | Management | For | For |
7 | Approve to Handle Bills Pools and Deposit Business in China Resources Bank of Zhuhai | Management | For | For |
8.1 | Approve By-election of Chen Ying as Director | Shareholder | For | For |
8.2 | Approve By-election of Wu Jun as Director | Shareholder | For | For |
9.1 | Approve By-election of Xu Rongxing as Supervisor | Shareholder | For | For |
COCHLEAR LTD. Meeting Date: OCT 18, 2011 Record Date: OCT 16, 2011 Meeting Type: ANNUAL | ||||
Ticker: COH Security ID: Q25953102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Reports, Directors' Report, and Auditor's Report in Respect of the Fiscal Year Ended 30 June 2011 | Management | For | For |
2.1 | Approve the Adoption of the Remuneration Report | Management | For | For |
3.1 | Elect Rick Holliday-Smith as a Director | Management | For | For |
3.2 | Elect Paul Bell as a Director | Management | For | For |
4.1 | Approve the Issuance of Securities to Christopher Roberts, CEO and President, Under the Cochlear Executive Long Term Incentive Plan | Management | For | For |
5.1 | Approve the Increase in the Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
CONVENIENCE RETAIL ASIA LTD. Meeting Date: MAY 04, 2012 Record Date: MAY 03, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00831 Security ID: G23980108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect William Fung Kwok Lun as Director | Management | For | For |
3b | Reelect Anthony Lo Kai Yiu as Director | Management | For | For |
3c | Reelect Godfrey Ernest Scotchbrook as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COUNTRY STYLE COOKING RESTAURANT CHAIN CO LTD Meeting Date: AUG 15, 2011 Record Date: JUL 08, 2011 Meeting Type: ANNUAL | ||||
Ticker: CCSC Security ID: 22238M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | For |
2 | Other Business (Voting) | Management | For | Against |
CTCI CORP. Meeting Date: JUN 27, 2012 Record Date: APR 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9933 Security ID: Y18229107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
CTS EVENTIM AG Meeting Date: MAY 15, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: EVD Security ID: D1648T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
DAH CHONG HONG HOLDINGS LTD Meeting Date: MAY 16, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01828 Security ID: Y19197105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Hui Ying Bun as Director | Management | For | For |
3b | Reelect Lau Sei Keung as Director | Management | For | For |
3c | Reelect Tsoi Tai Kwan, Arthur as Director | Management | For | Against |
3d | Reelect Yin Ke as Director | Management | For | Against |
3e | Reelect Fei Yiping as Director | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Fee of HK$500,000 Per Annum to Hui Ying Bun | Management | For | For |
9 | Approve Fee Payable to the Members of Nomination Committee | Management | For | For |
10 | Approve Intra-Group Transfer of Property | Management | For | For |
11 | Amend Articles of Association of the Company and Adopt the New Articles of Association of the Company | Management | For | For |
DAIICHIKOSHO CO., LTD. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7458 Security ID: J0962F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Appoint Statutory Auditor Otsuka, Nobuaki | Management | For | Against |
3.2 | Appoint Statutory Auditor Arichika, Masumi | Management | For | For |
4 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Against |
DAINIPPON SCREEN MFG. CO. LTD. Meeting Date: JUN 27, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7735 Security ID: J10626109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Ishida, Akira | Management | For | For |
2.2 | Elect Director Hashimoto, Masahiro | Management | For | For |
2.3 | Elect Director Ryonai, Osamu | Management | For | For |
2.4 | Elect Director Arita, Masashi | Management | For | For |
2.5 | Elect Director Kakiuchi, Eiji | Management | For | For |
2.6 | Elect Director Minamishima, Shin | Management | For | For |
2.7 | Elect Director Tateishi, Yoshio | Management | For | For |
2.8 | Elect Director Isayama, Takeshi | Management | For | For |
2.9 | Elect Director Matsumoto, Toru | Management | For | For |
3.1 | Appoint Statutory Auditor Noguri, Kazuya | Management | For | For |
3.2 | Appoint Statutory Auditor Miyawaki, Tatsuo | Management | For | For |
3.3 | Appoint Statutory Auditor Mori, Mikio | Management | For | For |
3.4 | Appoint Statutory Auditor Tsutsumi, Tsutomu | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Toyobe, Katsuyuki | Management | For | Against |
DAVIDE CAMPARI-MILANO S.P.A. Meeting Date: APR 27, 2012 Record Date: APR 18, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CPR Security ID: T24091117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws | Management | For | For |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Stock Option Plan | Management | For | Against |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
5 | Amend Regulations on General Meetings | Management | For | For |
DCC PLC Meeting Date: JUL 15, 2011 Record Date: JUL 13, 2011 Meeting Type: ANNUAL | ||||
Ticker: DCC Security ID: G2689P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Reelect Tommy Breen as a Director | Management | For | For |
4(b) | Reelect Roisin Brennan as a Director | Management | For | For |
4(c) | Reelect Michael Buckley as a Director | Management | For | For |
4(d) | Reelect David Byrne as a Director | Management | For | For |
4(e) | Reelect Kevin Melia as a Director | Management | For | For |
4(f) | Reelect John Moloney as a Director | Management | For | For |
4(g) | Reelect Donal Murphy as a Director | Management | For | For |
4(h) | Reelect Fergal O'Dwyer as a Director | Management | For | For |
4(i) | Reelect Bernard Somers as a Director | Management | For | For |
4(j) | Reelect Leslie Van de Walle as a Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
10 | Approve Convening of an EGM on 14 Days Notice | Management | For | For |
DOMINO PRINTING SCIENCES PLC Meeting Date: MAR 15, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: DNO Security ID: G28112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peter Byrom as Director | Management | For | For |
5 | Re-elect Sir Mark Wrightson as Director | Management | For | For |
6 | Re-elect Philip Ruffles as Director | Management | For | For |
7 | Re-elect Sir David Brown as Director | Management | For | For |
8 | Re-elect Christopher Brinsmead as Director | Management | For | For |
9 | Re-elect Nigel Bond as Director | Management | For | For |
10 | Re-elect Andrew Herbert as Director | Management | For | For |
11 | Re-elect Garry Havens as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DQ ENTERTAINMENT INTERNATIONAL LTD Meeting Date: JUL 18, 2011 Record Date: JUN 10, 2011 Meeting Type: SPECIAL | ||||
Ticker: 533176 Security ID: Y2109B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Haribhakti & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
DQ ENTERTAINMENT INTERNATIONAL LTD Meeting Date: SEP 23, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 533176 Security ID: Y2109B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint K. Balasubramanian as Director | Management | For | For |
3 | Reappoint G. Kulkarni as Director | Management | For | For |
4 | Approve Haribhakti & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Appoint R. Adenwala as Director | Management | For | For |
6(i) | Approve Appointment and Remuneration of N. Chakravarti, Relative of Directors, as Manager - New Media Division | Management | For | For |
6(ii) | Approve Remuneration of R. Adenwala, Director of the Company, as Professional Advisor | Management | For | For |
6(iii | Approve Appointment and Remuneration of R&A Associates, Company Secretaries of the Company, as Corporate Law Consultants | Management | For | For |
DUFRY AG Meeting Date: MAY 02, 2012 Record Date: APR 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: DUFN Security ID: H2082J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Ratify Ernst & Young Ltd. as Auditors for Fiscal 2012 | Management | For | For |
5 | Approve Increase of Conditional Share Capital without Preemptive Rights from CHF 2.8 Million to CHF 13.49 Million | Management | For | For |
6 | Approve Creation of CHF 27 Million of Authorized Share Capital without Preemptive Rights | Management | For | For |
EASTERN PLATINUM LTD. Meeting Date: JUN 12, 2012 Record Date: MAY 08, 2012 Meeting Type: ANNUAL | ||||
Ticker: ELR Security ID: 276855103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Ian Terry Rozier | Management | For | For |
2.2 | Elect Director David W. Cohen | Management | For | Withhold |
2.3 | Elect Director Gordon Keep | Management | For | Withhold |
2.4 | Elect Director John Andrews | Management | For | For |
2.5 | Elect Director John Hawkrigg | Management | For | For |
2.6 | Elect Director J. Merfyn Roberts | Management | For | Withhold |
2.7 | Elect Director Robert J. Gayton | Management | For | For |
2.8 | Elect Director Zwelakhe Sisulu | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
EDUCOMP SOLUTIONS LTD. Meeting Date: JUL 23, 2011 Record Date: JUN 17, 2011 Meeting Type: SPECIAL | ||||
Ticker: 532696 Security ID: Y22514114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $250 Million and Restructuring of $78.5 Million Outstanding Foreign Currency Convertible Bonds | Management | For | Against |
2 | Approve Increase in Authorized Share Capital from INR 250 Million to INR 300 Million by the Creation of 25 Million Equity Shares of INR 2.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | Against |
3 | Approve Employee Stock Option Scheme 2011 (ESOP Scheme 2011) | Management | For | Against |
4 | Approve Stock Option Plan Grants to Employees of Subsidiary Companies Under the ESOP Scheme 2011 | Management | For | Against |
ELEKTA AB Meeting Date: SEP 13, 2011 Record Date: SEP 07, 2011 Meeting Type: ANNUAL | ||||
Ticker: EKTA B Security ID: W2479G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Bertil Villard as Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive CEO's and Chairman's Reports | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 4 per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Report on Nominating Committee's Work | Management | None | None |
13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.47 Million; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Akbar Seddigh (Chairman), Hans Barella, Luciano Cattani, Vera Kallmeyer, Laurent Leksell, Jan Secher, and Birgitta Goransson as Directors; Elect Siaou-Sze Lien, and Wolfgang Reim as New Directors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17a | Authorize Repurchase of Issued Shares | Management | For | For |
17b | Authorize Reissuance of Repurchased Shares | Management | For | For |
17c | Approve Transfer of Shares to Participants in Performance Share Program 2011 | Management | For | For |
17d | Approve Transfer of Shares to Cover Certain Expenditures in Connection with Performance Share Programs 2009 and 2010 | Management | For | For |
18 | Approve Performance Share Plan 2011 | Management | For | For |
19 | Amend Articles Re: Number of Auditors; Term of Auditor | Management | For | For |
20 | Authorize Chairman of Board and Representatives of Three to Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
21 | Close Meeting | Management | None | None |
ELEKTA AB Meeting Date: APR 02, 2012 Record Date: MAR 27, 2012 Meeting Type: SPECIAL | ||||
Ticker: EKTA B Security ID: W2479G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | For |
8 | Close Meeting | Management | None | None |
EMAMI LTD Meeting Date: AUG 13, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 531162 Security ID: Y22891132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 3.50 Per Share | Management | For | For |
3 | Reappoint H.V. Agarwal as Director | Management | For | For |
4 | Reappoint A.V. Agarwal as Director | Management | For | For |
5 | Reappoint R.S. Goenka as Director | Management | For | For |
6 | Reappoint K.N. Memani as Director | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Reappointment and Remuneration of S.K. Goenka as Managing Director | Management | For | For |
9 | Approve Reappointment and Remuneration of M. Goenka as Executive Director | Management | For | For |
10 | Approve Reappointment and Remuneration of A.V. Agarwal as Executive Director | Management | For | For |
11 | Approve Reappointment and Remuneration of H.V. Agarwal as Executive Director | Management | For | For |
12 | Approve Revised Appointment and Remuneration of P. Sureka as Executive Director | Management | For | For |
ESPRIT HOLDINGS Meeting Date: DEC 01, 2011 Record Date: NOV 28, 2011 Meeting Type: ANNUAL | ||||
Ticker: 00330 Security ID: G3122U145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Reelect Hans-Joachim Korber as a Director | Management | For | For |
2a2 | Reelect Chew Fook Aun as a Director | Management | For | For |
2a3 | Reelect Francesco Trapani as a Director | Management | For | For |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
EUROFINS SCIENTIFIC SE Meeting Date: JAN 11, 2012 Record Date: JAN 06, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ERF Security ID: F3322K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Registered Office to the Grand Duchy of Luxembourg and Amend Article 4 of Bylaws Accordingly | Management | For | Against |
2 | Subject to Approval of Item 1 Above, Amend Article 5 of Bylaws Re: Company's Duration | Management | For | Against |
3 | Subject to Approval of Item 1 Above, Create Article 8bis Re: Share Issuances without Preemptive Rights | Management | For | Against |
4 | Subject to Approval of Item 1 Above, Remove Double-Voting Rights for Long-Term Registered Shareholders and Create Alternative Stock Type | Management | For | Against |
5 | Subject to Approval of Item 1 Above, Remove Shareholding Requirements for Directors and Amend Article 13 Accordingly | Management | For | Against |
6 | Subject to Approval of Item 1 Above, Change Quorum Rules of Board Meetings and Amend Article 14 Accordingly | Management | For | Against |
7 | Subject to Approval of Item 1 Above, Adopt New Bylaws | Management | For | Against |
8 | Subject to Approval of Item 1 Above, Elect Gilles Gerard Jean Henri MARTIN, Valerie Anne Marie HANOTE, Yves-Loic Jean-Michel MARTIN, Wicher Rotger Jonkheer, Stuart Anthony ANDERSON as Directors | Management | For | Against |
9 | Subject to Approval of Item 1 Above, Ratify PricewaterhouseCoopers Sarl as Auditor | Management | For | Against |
10 | Subject to Approval of Item 1 Above, Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
EUROFINS SCIENTIFIC SE Meeting Date: MAR 29, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ERF Security ID: F3322K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of Ongoing Transactions | Management | For | For |
6 | Reelect Gilles Martin as Director | Management | For | Against |
7 | Reelect Valerie Hanote as Director | Management | For | Against |
8 | Reelect Yves Loic Martin as Director | Management | For | Against |
9 | Renew Appointments of PricewaterhouseCoopers Audit as Auditor and Claudine Prigent Pierre as Alternate Auditor | Management | For | Against |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
13 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800,000 | Management | For | Against |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800,000 | Management | For | Against |
16 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement up to Aggregate Nominal Amount of EUR 800,000 | Management | For | Against |
17 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 14, 15 and 16 Above at EUR 800,000 | Management | For | For |
18 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
20 | Approve Employee Stock Purchase Plan | Management | Against | For |
21 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Meeting Date: AUG 19, 2011 Record Date: AUG 17, 2011 Meeting Type: ANNUAL | ||||
Ticker: FPH Security ID: Q38992105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gary Paykel as a Director | Management | For | For |
2 | Elect Lindsay Gillanders as a Director | Management | For | For |
3 | Elect Tony Carter as Director | Management | For | For |
4 | Authorize the Board to Fix the Fees and Expenses of PricewaterhouseCoopers as the Company's Auditor | Management | For | For |
5 | Approve the Grant of Up to 200,000 Options to Michael Daniell, Managing Director and CEO, Under the Fisher & Paykel Healthcare 2003 Share Option Plan | Management | For | For |
FLEURY S.A. Meeting Date: AUG 01, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: FLRY3 Security ID: P418BW104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Diagnoson Ultra-Sonografia e Densitometria Ossea Ltda. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Diagnoson Ultra-Sonografia e Densitometria Ossea Ltda. | Management | For | For |
5 | Include Diagnoson's Headquarters as a Subsidiary Office | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FLEURY S.A. Meeting Date: OCT 31, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: FLRY3 Security ID: P418BW104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Acquisition of 50 Percent of Labs Cardiolab Exames Complementares S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Acquisition Agreement between the Company and Labs Cardiolab Exames Complementares S.A., Including Share Exchange Ratio | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6 | Approve Increase in Authorized Capital and Amend Article 6 | Management | For | For |
7 | Increase Maximum Board Size to 10 and Amend Article 13 | Management | For | For |
8 | Elect Two Directors and One Alternate Director; Appoint Chair and Vice-Chair | Management | For | For |
9 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
10 | Consolidate Bylaws | Management | For | For |
FLEURY S.A. Meeting Date: DEC 30, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: FLRY3 Security ID: P418BW104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Agreement to Absorb Labs Cardiolab Exames Complementares S.A. | Management | For | For |
4 | Approve Absorption of Labs Cardiolab Exames Complementares S.A. | Management | For | For |
5 | Transfer Subsidiary's Offices to the Company | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FLEURY S.A. Meeting Date: APR 02, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FLRY3 Security ID: P418BW104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
FP CORPORATION Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7947 Security ID: J13671102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Komatsu, Yasuhiro | Management | For | For |
1.2 | Elect Director Sato, Morimasa | Management | For | For |
1.3 | Elect Director Shimoda, Masateru | Management | For | For |
1.4 | Elect Director Sasabe, Taichiro | Management | For | For |
1.5 | Elect Director Ikegami, Isao | Management | For | For |
1.6 | Elect Director Kaneko, Makoto | Management | For | For |
1.7 | Elect Director Takanishi, Tomoki | Management | For | For |
1.8 | Elect Director Torikawa, Yasuhiko | Management | For | For |
1.9 | Elect Director Yasuda, Kazuyuki | Management | For | For |
1.10 | Elect Director Takahashi, Masanobu | Management | For | For |
1.11 | Elect Director Nagai, Nobuyuki | Management | For | For |
1.12 | Elect Director Oka, Koji | Management | For | For |
1.13 | Elect Director Ezaki, Yoshitaka | Management | For | For |
1.14 | Elect Director Takahashi, Minoru | Management | For | For |
1.15 | Elect Director Sato, Osamu | Management | For | For |
1.16 | Elect Director Sueyoshi, Takejiro | Management | For | Against |
2 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
FREENET AG Meeting Date: MAY 09, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FNTN Security ID: D3689Q134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5a | Elect Maximilian Ardelt to the Supervisory Board | Management | For | For |
5b | Elect Arnold Bahlmann to the Supervisory Board | Management | For | For |
5c | Elect Maarten Henderson to the Supervisory Board | Management | For | For |
5d | Elect Boris Maurer to the Supervisory Board | Management | For | For |
5e | Elect Axel Rueckert to the Supervisory Board | Management | For | For |
5f | Elect Achim Weiss to the Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
7 | Approve Creation of EUR 12.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
FUCHS PETROLUB AG Meeting Date: MAY 09, 2012 Record Date: APR 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: FPE3 Security ID: D27462130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.98 per Ordinary Share and EUR 1.00 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Affiliation Agreements with Subsidiary Wisura GmbH | Management | For | For |
6 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
FUJITSU GENERAL LTD. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6755 Security ID: J15624109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2 | Appoint Statutory Auditor Ogura, Masamichi | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Murashima, Toshihiro | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
GLOBEOP FINANCIAL SERVICES S.A. Meeting Date: MAR 19, 2012 Record Date: MAR 05, 2012 Meeting Type: SPECIAL | ||||
Ticker: GO. Security ID: L4419A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Management Team Arrangements | Management | For | Did Not Vote |
2 | Add New Article 24 Re: Post Completion Shares | Management | For | Did Not Vote |
GLOBEOP FINANCIAL SERVICES S.A. Meeting Date: APR 25, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: Security ID: L4419A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Recieve Statutory Management Report and Consolidated Management Report for FY 2011 | Management | None | None |
2 | Receive Auditor's Report for FY 2011 | Management | None | None |
3 | Receive Report on Conflicts and Report in Relation to Article 11 of Luxembourg Law on Takeovers of May 19, 2006 | Management | None | None |
4 | Accept Financial Statements for FY 2011 | Management | For | For |
5 | Accept Consolidated Financial Statements for FY 2011 | Management | For | For |
6 | Approve Allocation of Income and Dividends | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Share Repurchase Program | Management | For | For |
9 | Ratify Co-option of and Elect Ed Nicool as Director | Management | For | For |
10 | Reelect David Gelber as Director | Management | For | For |
11 | Reelect Vernon Barback as Director | Management | For | For |
12 | Approve Remuneration of Directors | Management | For | For |
13 | Renew Appointment of PricewaterhouseCoopers as Auditors | Management | For | For |
GOURMET MASTER CO LTD Meeting Date: NOV 02, 2011 Record Date: OCT 03, 2011 Meeting Type: SPECIAL | ||||
Ticker: 2723 Security ID: G4002A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments on Articles of Association | Management | For | For |
GOURMET MASTER CO LTD Meeting Date: JUN 05, 2012 Record Date: APR 06, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2723 Security ID: G4002A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve the Issuance of New Shares by Capital Increase | Management | For | For |
GREAT PORTLAND ESTATES PLC Meeting Date: JUL 07, 2011 Record Date: JUL 05, 2011 Meeting Type: ANNUAL | ||||
Ticker: GPOR Security ID: G40712179 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Toby Courtauld as Director | Management | For | For |
5 | Re-elect Neil Thompson as Director | Management | For | For |
6 | Re-elect Martin Scicluna as Director | Management | For | For |
7 | Re-elect Charles Irby as Director | Management | For | For |
8 | Re-elect Jonathan Nicholls as Director | Management | For | For |
9 | Re-elect Phillip Rose as Director | Management | For | For |
10 | Re-elect Jonathan Short as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GRENKELEASING AG Meeting Date: MAY 10, 2012 Record Date: APR 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: GLJ Security ID: D2854Z101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 | Management | For | For |
GRIFOLS SA Meeting Date: DEC 01, 2011 Record Date: NOV 24, 2011 Meeting Type: SPECIAL | ||||
Ticker: GRF Security ID: E5706X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Increase in Capital via Issuance of Non-Voting Class B Shares Charged to Voluntary Reserves for 1:10 Bonus Issue (One New Share for 10 Shares Currently Held); Amend Article 6 Accordingly; Approve Listing of Shares | Management | For | For |
2 | Authorize Increase in Capital up to 50 Percent Within Five Years With Exclusion of Preemptive Rights | Management | For | For |
3.1 | Amend Articles 1, 9, 13, 14, 16, 17 Bis, 23, 25, 26, 27, 28, 29 and 30 of Bylaws Re: Adapt to Revised Legislations | Management | For | For |
3.2 | Add Article 9 Bis to Bylaws Re: Company Web Site | Management | For | For |
3.3 | Amend Articles 22 and 22 Bis Re: Convening General Meetings and Board of Directors' Meetings | Management | For | For |
4 | Amend Articles 5, 6, 7, 8, 9, 11, 12, 16, 19 and 20 of General Meeting Regulations to Adapt to Revised Legislations | Management | For | For |
5 | Approve Company Web Site in Accordance to Article 11 Bis of Spanish Corporate Legislation | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRIFOLS SA Meeting Date: MAY 23, 2012 Record Date: MAY 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: GRF Security ID: E5706X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Management Report, and Allocation of Income for FY 2011 | Management | For | For |
2 | Approve Consolidated Financial Statements for FY 2011 | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
6.1 | Reelect Victor Grifols Roura as Director | Management | For | For |
6.2 | Reelect Juan Ignacio Twose Roura as Director | Management | For | For |
6.3 | Reelect Ramon Riera Roca as Director | Management | For | For |
6.4 | Reelect Thorthol Holdings BV as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GW PHARMACEUTICALS PLC Meeting Date: JAN 25, 2012 Record Date: JAN 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: GWP Security ID: G4210C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Justin Gover as Director | Management | For | For |
4 | Re-elect Dr Stephen Wright as Director | Management | For | For |
5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
HAJIME CONSTRUCTION CO LTD Meeting Date: APR 24, 2012 Record Date: JAN 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 3268 Security ID: J19164102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iida, Kazuo | Management | For | For |
1.2 | Elect Director Horiguchi, Tadayoshi | Management | For | For |
1.3 | Elect Director Aoyagi, Hideki | Management | For | For |
1.4 | Elect Director Wakabayashi, Hideaki | Management | For | For |
2.1 | Appoint Statutory Auditor Takeda, Hirotaka | Management | For | For |
2.2 | Appoint Statutory Auditor Asakura, Toshiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nishizawa, Keisuke | Management | For | For |
HALFORDS GROUP PLC Meeting Date: AUG 02, 2011 Record Date: JUL 29, 2011 Meeting Type: ANNUAL | ||||
Ticker: HFD Security ID: G4280E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Dennis Millard as Director | Management | For | For |
5 | Re-elect David Wild as Director | Management | For | For |
6 | Re-elect Paul McClenaghan as Director | Management | For | For |
7 | Re-elect Keith Harris as Director | Management | For | For |
8 | Re-elect William Ronald as Director | Management | For | For |
9 | Elect David Adams as Director | Management | For | For |
10 | Elect Claudia Arney as Director | Management | For | For |
11 | Elect Andrew Findlay as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HAMAMATSU PHOTONICS Meeting Date: DEC 22, 2011 Record Date: SEP 30, 2011 Meeting Type: ANNUAL | ||||
Ticker: 6965 Security ID: J18270108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Hiruma, Teruo | Management | For | For |
2.2 | Elect Director Hiruma, Akira | Management | For | For |
2.3 | Elect Director Otsuka, Haruji | Management | For | For |
2.4 | Elect Director Yamamoto, Koei | Management | For | For |
2.5 | Elect Director Takeuchi, Junichi | Management | For | For |
2.6 | Elect Director Iida, Hitoshi | Management | For | For |
2.7 | Elect Director Uchiyama, Hirofumi | Management | For | For |
2.8 | Elect Director Koike, Takashi | Management | For | For |
2.9 | Elect Director Shimazu, Tadahiko | Management | For | For |
2.10 | Elect Director Suzuki, Kenji | Management | For | For |
2.11 | Elect Director Takemura, Mitsutaka | Management | For | For |
2.12 | Elect Director Hara, Tsutomu | Management | For | For |
2.13 | Elect Director Yoshida, Kenji | Management | For | For |
2.14 | Elect Director Okudaira, Soichiro | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | For |
HAYS PLC Meeting Date: NOV 09, 2011 Record Date: NOV 07, 2011 Meeting Type: ANNUAL | ||||
Ticker: HAS Security ID: G4361D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Victoria Jarman as Director | Management | For | For |
5 | Re-elect Alan Thomson as Director | Management | For | For |
6 | Re-elect Alistair Cox as Director | Management | For | For |
7 | Re-elect Paul Venables as Director | Management | For | For |
8 | Re-elect William Eccleshare as Director | Management | For | For |
9 | Re-elect Paul Harrison as Director | Management | For | For |
10 | Re-elect Richard Smelt as Director | Management | For | For |
11 | Re-elect Paul Stoneham as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HENGAN INTERNATIONAL GROUP CO. LTD. Meeting Date: MAY 22, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01044 Security ID: G4402L151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Sze Man Bok as Executive Director | Management | For | For |
4 | Reelect Hung Ching Shan as Executive Director | Management | For | For |
5 | Reelect Xu Da Zuo as Executive Director | Management | For | Against |
6 | Reelect Loo Hong Shing Vincent as Executive Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
12 | Amend Memorandum and Articles of Association | Management | For | For |
13 | Adopt the New Memorandum and Articles of Association of the Company | Management | For | For |
HITACHI CHEMICAL CO. LTD. Meeting Date: JUN 21, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4217 Security ID: J20160107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Company Name - Change Location of Head Office - Amend Business Lines | Management | For | For |
2.1 | Elect Director Tanaka, Kazuyuki | Management | For | Against |
2.2 | Elect Director Urano, Takashi | Management | For | For |
2.3 | Elect Director Takeda, Keiichi | Management | For | For |
2.4 | Elect Director Osawa, Yoshio | Management | For | Against |
2.5 | Elect Director Oto, Takemoto | Management | For | For |
2.6 | Elect Director Mochida, Nobuo | Management | For | Against |
2.7 | Elect Director Kawamura, Takashi | Management | For | Against |
HITACHI HIGH-TECHNOLOGIES CORP. Meeting Date: JUN 21, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8036 Security ID: J20416103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Obayashi, Hidehito | Management | For | Against |
1.2 | Elect Director Hisada, Masao | Management | For | Against |
1.3 | Elect Director Mizuno, Katsumi | Management | For | For |
1.4 | Elect Director Hayakawa, Hideyo | Management | For | For |
1.5 | Elect Director Nakamura, Toyoaki | Management | For | Against |
1.6 | Elect Director Kurihara, Kazuhiro | Management | For | Against |
HORIBA LTD. Meeting Date: MAR 24, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 6856 Security ID: J22428106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Horiba, Atsushi | Management | For | For |
1.2 | Elect Director Ishida, Kozo | Management | For | For |
1.3 | Elect Director Sato, Fumitoshi | Management | For | For |
1.4 | Elect Director Saito, Juichi | Management | For | For |
1.5 | Elect Director Sugita, Masahiro | Management | For | For |
2.1 | Appoint Statutory Auditor Uno, Toshihiko | Management | For | For |
2.2 | Appoint Statutory Auditor Ishizumi, Kanji | Management | For | Against |
2.3 | Appoint Statutory Auditor Ishida, Keisuke | Management | For | Against |
3.1 | Appoint Alternate Statutory Auditor Kinokuni, Ikuo | Management | For | Against |
3.2 | Appoint Alternate Statutory Auditor Kikkawa, Sunao | Management | For | For |
HSIL LIMITED Meeting Date: SEP 19, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500187 Security ID: Y32254149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.50 Per Share | Management | For | For |
3 | Reappoint G.L. Sultania as Director | Management | For | For |
4 | Reappoint A. Jaipuria as Director | Management | For | Against |
5 | Reappoint N.G. Khaitan as Director | Management | For | For |
6 | Approve Walker, Chandiok, & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Reappointment and Remuneration of R.K. Somany as Chairman & Managing Director | Management | For | For |
8 | Approve Increase in Commission Payable to Chairman & Managing Director and Joint Managing Director | Management | For | For |
9 | Appoint R.S. Simon as Director | Management | For | For |
10 | Approve Remuneration of R.S. Simon, Independent Non-Executive Director | Management | For | For |
HUDBAY MINERALS INC. Meeting Date: JUN 14, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HBM Security ID: 443628102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in the Maximum Number of Directors from Nine to Ten | Management | For | For |
2.1 | Elect Director J. Bruce Barraclough | Management | For | For |
2.2 | Elect Director Roque Benavides | Management | For | For |
2.3 | Elect Director David Garofalo | Management | For | For |
2.4 | Elect Director Tom A. Goodman | Management | For | For |
2.5 | Elect Director Alan R. Hibben | Management | For | For |
2.6 | Elect Director W. Warren Holmes | Management | For | For |
2.7 | Elect Director John L. Knowles | Management | For | For |
2.8 | Elect Director Alan J. Lenczner | Management | For | For |
2.9 | Elect Director Kenneth G. Stowe | Management | For | For |
2.10 | Elect Director G. Wesley Voorheis | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
HUNTSWORTH PLC Meeting Date: MAY 18, 2012 Record Date: MAY 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: HNT Security ID: G4670Y117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Approve EU Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HYDER CONSULTING PLC Meeting Date: JUL 26, 2011 Record Date: JUL 22, 2011 Meeting Type: ANNUAL | ||||
Ticker: HYC Security ID: G46879105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Paul Withers as Director | Management | For | For |
5 | Re-elect Russell Down as Director | Management | For | For |
6 | Re-elect Sir Alan Thomas as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
8 | Authorise EU Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD) Meeting Date: OCT 31, 2011 Record Date: OCT 01, 2011 Meeting Type: SPECIAL | ||||
Ticker: 532659 Security ID: Y40805114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | Against |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Meeting Date: JUL 29, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: IGTA3 Security ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Approve Increase in Board Size to Eight from Seven Directors | Management | For | For |
3 | Elect New Director | Management | For | Against |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Meeting Date: APR 24, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: IGTA3 Security ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Install Fiscal Council, Elect Members and Approve Their Remuneration | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | Approve Remuneration of Company's Management | Management | For | Against |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Meeting Date: APR 24, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: IGTA3 Security ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board Materiality Threshold | Management | For | For |
2 | Amend Article Re: Company Representation | Management | For | For |
3 | Amend Article 16 | Management | For | For |
4 | Amend Articles | Management | For | For |
5a | Amend Article Re: Separation of Chairman and CEO Roles | Management | For | For |
5b | Amend Article Re: Board Responsibilities | Management | For | For |
5c | Amend Articles 34 and 35 | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Amend Stock Option Plan | Management | For | Against |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Meeting Date: MAY 28, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: IGTA3 Security ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
INFINITE COMPUTER SOLUTIONS (INDIA) LTD. Meeting Date: SEP 19, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 533154 Security ID: Y3997Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint A.K. Agrawal as Director | Management | For | For |
3 | Approve Amit Ray & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Reappointment and Remuneration of N. Chandra as Executive Director | Management | For | Against |
5 | Amend Key Executives Performance Option Plan 2010 (Amended KEPOP 2010) Re: Vesting Conditions and Appraisal Process for Determining Eligibility of Employees | Management | For | For |
6 | Approve Stock Option Plan Grants to Employees of Company Subsidiaries under the Amended KEPOP 2010 | Management | For | For |
INFO EDGE (INDIA) LIMITED Meeting Date: JUL 21, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532777 Security ID: Y40353107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.75 Per Share | Management | For | For |
3 | Reappoint S. Srivastava as Director | Management | For | For |
4 | Reappoint N. Gupta as Director | Management | For | For |
5 | Approve Price Waterhouse & Co. as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Appointment and Remuneration of S. Bikhchandani as Executive Vice-Chairman & Executive Director | Management | For | For |
8 | Approve Appointment and Remuneration of H. Oberoi as Managing Director & CEO | Management | For | For |
9 | Approve Appointment and Remuneration of A. Raghuvanshi as Executive Director, CFO, and Group President - Finance | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive and Independent Directors | Management | For | For |
INFO EDGE (INDIA) LIMITED Meeting Date: JUN 13, 2012 Record Date: MAY 04, 2012 Meeting Type: SPECIAL | ||||
Ticker: 532777 Security ID: Y40353107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
2 | Approve Bonus Issue | Management | For | For |
INSIDE SECURE Meeting Date: JUN 29, 2012 Record Date: JUN 25, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: INSD Security ID: F5288R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board, Supervisory Board and Auditors | Management | For | For |
4 | Approve Treatment of Losses | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Approve Agreement with Remy de Tonnac | Management | For | Against |
7 | Approve Agreement with Richard Vacher Detourniere | Management | For | Against |
8 | Approve Agreement with Pascal Didier | Management | For | Against |
8 Bis | Elect Joelle Toledano as Supervisory Board Member | Management | For | For |
9 | Reelect Patrick Schwager Jones as Supervisory Board Member | Management | For | For |
10 | Reelect Ronald Black as Supervisory Board Member | Management | For | For |
11 | Decision Not to Renew Mandate of Vertex Technology Fund III Ltd as Director | Management | For | For |
12 | Authorize up to 753,000 Shares for Use in Stock Option Plan, Including in the Event of a Public Tender Offer | Management | For | Against |
13 | Authorize up to 753,000 Shares for Use in Restricted Stock Plan, Including in the Event of a Public Tender Offer | Management | For | Against |
14 | Authorize Issuance of 68,000 Warrants (BSA) Reserved for Supervisory Board Members and Consultants, Including in the Event of a Public Tender Offer | Management | For | Against |
15 | Set Global Limit for Capital Increase to Result from Items 12, 13, 14 at 821,000 Shares | Management | For | For |
16 | Approve Employee Stock Purchase Plan, Including in the Event of a Public Tender Offer | Management | For | Against |
INTERMEDIATE CAPITAL GROUP PLC Meeting Date: JUL 19, 2011 Record Date: JUL 15, 2011 Meeting Type: ANNUAL | ||||
Ticker: ICP Security ID: G4807D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect James Nelson as Director | Management | For | For |
7 | Re-elect Tom Attwood as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect Christophe Evain as Director | Management | For | For |
10 | Re-elect Jean-Daniel Camus as Director | Management | For | For |
11 | Re-elect Philip Keller as Director | Management | For | For |
12 | Re-elect Peter Gibbs as Director | Management | For | For |
13 | Re-elect Francois de Mitry as Director | Management | For | For |
14 | Re-elect Kevin Parry as Director | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERTEK GROUP PLC Meeting Date: MAY 17, 2012 Record Date: MAY 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: ITRK Security ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Sir David Reid as Director | Management | For | For |
5 | Re-elect Edward Astle as Director | Management | For | For |
6 | Re-elect Alan Brown as Director | Management | For | For |
7 | Re-elect Wolfhart Hauser as Director | Management | For | For |
8 | Re-elect Christopher Knight as Director | Management | For | For |
9 | Re-elect Lloyd Pitchford as Director | Management | For | For |
10 | Re-elect Michael Wareing as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Approve EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IQE PLC Meeting Date: JUL 20, 2011 Record Date: JUL 18, 2011 Meeting Type: ANNUAL | ||||
Ticker: IQE Security ID: G49356119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Phillip Rasmussen as Director | Management | For | For |
4 | Re-elect Dr Howard Williams as Director | Management | For | For |
5 | Elect Adrian Meldrum as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
7 | Authorise Removal of Any Restriction or Limit on the Maximum Number of Shares that May be Alloted by the Company | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
IQE PLC Meeting Date: MAY 25, 2012 Record Date: MAY 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: IQE Security ID: G49356119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Dr Godfrey Ainsworth as Director | Management | For | For |
4 | Re-elect Dr Andrew Nelson as Director | Management | For | For |
5 | Re-elect Simon Gibson as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
ISLAMIC ARAB INSURANCE CO PSC Meeting Date: APR 26, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: Security ID: M5693L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
4 | Approve Corporate Governance Report | Management | For | For |
5 | Approve Sharia Supervisory Board Report | Management | For | For |
6 | Approve Omission of Dividends | Management | For | For |
7 | Approve Discharge of Directors and Auditors | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
ITE GROUP PLC Meeting Date: JAN 26, 2012 Record Date: JAN 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: ITE Security ID: G63336104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Neil England as Director | Management | For | For |
4 | Re-elect Michael Hartley as Director | Management | For | For |
5 | Elect Linda Jensen as Director | Management | For | For |
6 | Re-elect Neil Jones as Director | Management | For | For |
7 | Re-elect Iain Paterson as Director | Management | For | For |
8 | Re-elect Edward Strachan as Director | Management | For | For |
9 | Re-elect Russell Taylor as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
JAPAN PETROLEUM EXPLORATION CO. LTD. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 1662 Security ID: J2740Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Elect Director Fukasawa, Hikaru | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
JAZZTEL PLC Meeting Date: JUN 27, 2012 Record Date: JUN 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: JAZ Security ID: G5085M234 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Jose Ortiz Martinez as Director | Management | For | For |
4 | Elect Gavin Mathew Morris as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
6 | Approve the Complementary Plan Relating to the Extraordinary Variable Remuneration Plan Linked to the Revaluation of the Company's Shares During 2009-2014 | Management | For | Against |
7 | Approve the 2013-2016 Share Option Plan | Management | For | Against |
8 | Amend Articles of Association Re: Regulations for the Conduct of Shareholders' Meetings | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Amend Articles of Association Re: Audit Committee | Management | For | For |
12 | Approve Reduction of Share Premium Account | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
JOYOU AG Meeting Date: JUN 28, 2012 Record Date: JUN 06, 2012 Meeting Type: ANNUAL | ||||
Ticker: JY8 Security ID: D3856V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify Warth & Klein Grant Thornton AG as Auditors for Fiscal 2012 | Management | For | For |
JUPITER FUND MANAGEMENT PLC Meeting Date: MAY 16, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: JUP Security ID: G5207P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jon Little as Director | Management | For | For |
5 | Re-elect Jamie Dundas as Director | Management | For | For |
6 | Re-elect Liz Airey as Director | Management | For | For |
7 | Re-elect Edward Carter as Director | Management | For | For |
8 | Re-elect John Chatfeild-Roberts as Director | Management | For | For |
9 | Re-elect Philip Johnson as Director | Management | For | For |
10 | Re-elect Richard Morris Jr as Director | Management | For | For |
11 | Re-elect Matteo Perruccio as Director | Management | For | For |
12 | Re-elect Lorraine Trainer as Director | Management | For | For |
13 | Re-elect Michael Wilson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
JYOTHY LABORATORIES LTD. Meeting Date: JUL 24, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 532926 Security ID: Y44792102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Investments, Guarantees, and Securities of up to INR 10 Billion | Management | For | For |
2 | Approve Increase in Borrowing Powers to INR 10 Billion | Management | For | Against |
3 | Approve Pledging of Assets for Debt | Management | For | Against |
4 | Approve Reappointment and Remuneration of M.R. Deepthi, a Relative of a Director, as Manager - Finance | Management | For | For |
5 | Approve Reappointment and Remuneration of R. Razdan, a Relative of a Director, as Head - I.T. | Management | For | For |
6 | Approve Appointment and Remuneration of M.P. Divakaran, a Relative of a Director, as General Manager | Management | For | For |
KAKAKU.COM INC Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2371 Security ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles To Clarify Terms of Alternate Statutory Auditors - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
3.2 | Elect Director Tanaka, Minoru | Management | For | For |
3.3 | Elect Director Hata, Shonosuke | Management | For | For |
3.4 | Elect Director Ieuji, Taizo | Management | For | For |
3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
3.6 | Elect Director Uemura, Hajime | Management | For | For |
3.7 | Elect Director Yuuki, Shingo | Management | For | For |
3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
3.9 | Elect Director Matsumoto, Oki | Management | For | For |
3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
3.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Meeting Date: FEB 03, 2012 Record Date: DEC 16, 2011 Meeting Type: SPECIAL | ||||
Ticker: 051600 Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Choi Hyung-Ki as Inside Director | Management | For | For |
2 | Appoint Kim Yong-Pyo as Internal Auditor | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Meeting Date: MAR 28, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 051600 Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 1,620 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
KINGBOARD LAMINATES HOLDINGS LTD. Meeting Date: DEC 20, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 01888 Security ID: G5257K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
KINGBOARD LAMINATES HOLDINGS LTD. Meeting Date: MAY 28, 2012 Record Date: MAY 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01888 Security ID: G5257K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Cheung Ka Ho as Executive Director | Management | For | Against |
3b | Reelect Chan Sau Chi as Executive Director | Management | For | Against |
3c | Reelect Liu Min as Executive Director | Management | For | Against |
3d | Reelect Zhou Pei Feng as Executive Director | Management | For | Against |
3e | Reelect Chan Yue Kwong, Michael as Independent Non-Executive Director | Management | For | Against |
3f | Reelect Ip Shu Kwan, Stephen as Independent Non-Executive Director | Management | For | Against |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Amend Memorandum of Association and Articles of Association of the Company | Management | For | For |
KOFAX PLC Meeting Date: NOV 03, 2011 Record Date: NOV 01, 2011 Meeting Type: ANNUAL | ||||
Ticker: KFX Security ID: G5306Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Wade Loo as Director | Management | For | For |
4 | Re-elect Reynolds Bish as Director | Management | For | For |
5 | Re-elect James Arnold Jr as Director | Management | For | For |
6 | Re-elect Greg Lock as Director | Management | For | For |
7 | Re-elect Bruce Powell as Director | Management | For | For |
8 | Re-elect Chris Conway as Director | Management | For | For |
9 | Re-elect Mark Wells as Director | Management | For | For |
10 | Re-elect William Comfort III as Director | Management | For | Against |
11 | Re-elect Joe Rose as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Amend 2000 Share Option Plan | Management | For | Against |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
KOITO MANUFACTURING CO. LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7276 Security ID: J34899104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Decrease Maximum Board Size | Management | For | For |
3.1 | Appoint Statutory Auditor Goto, Shuuichi | Management | For | For |
3.2 | Appoint Statutory Auditor Nagasawa, Akira | Management | For | For |
3.3 | Appoint Statutory Auditor Kawashima, Nobuyoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sakurai, Kingo | Management | For | Against |
5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
7 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
LABORATORIOS FARMACEUTICOS ROVI S.A Meeting Date: JUN 13, 2012 Record Date: JUN 06, 2012 Meeting Type: ANNUAL | ||||
Ticker: ROVI Security ID: E6996D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated and Standalone Financial Statements for FY 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.1269 Per Share | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.1 | Amend Articles 25 and 31 Re: Convening General Meetings and Shareholder Right to Information | Management | For | For |
5.2 | Amend Articles 42, 43, and 45 Re: Board Meetings and Director Remuneration | Management | For | For |
5.3 | Amend Article 46 Re: Delegation of Board Powers | Management | For | For |
5.4 | Amend Article 49 Re: Company's Corporate Web Site | Management | For | For |
6.1 | Amend Article 3 of General Meeting Regulations | Management | For | For |
6.2 | Amend Articles 6, 7, 8, and 9 of General Meeting Regulations | Management | For | For |
6.3 | Amend Articles 12 and 13 of General Meeting Regulations, and Add Article 12 bis | Management | For | For |
6.4 | Amend Articles 20 and 22 of General Meeting Regulations | Management | For | For |
6.5 | Amend Articles 25 and 28 of General Meeting Regulations | Management | For | For |
7.1 | Reelect Juan Lopez-Belmonte Lopez as Director | Management | For | For |
7.2 | Reelect Enrique Castellon Leal as Director | Management | For | For |
7.3 | Reelect Juan Lopez-Belmonte Encina as Director | Management | For | For |
7.4 | Reelect Javier Lopez-Belmonte Encina as Director | Management | For | For |
7.5 | Reelect Ivan Lopez-Belmonte Encina as Director | Management | For | For |
7.6 | Ratify Appointment of and Reelect Gonzalo Suarez Martin as Director | Management | For | For |
8 | Approve Company's Corporate Web Site | Management | For | For |
9 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Receive Information on Remuneration Report | Management | For | Against |
12 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD) Meeting Date: MAY 30, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: LMCEMNT Security ID: Y5348J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yusof bin Hussin as Director | Management | For | For |
2 | Elect Chen Theng Aik as Director | Management | For | For |
3 | Elect Saw Ewe Seng as Director | Management | For | For |
4 | Elect Christian Herrault as Director | Management | For | For |
5 | Elect Louis Chavane as Director | Management | For | For |
6 | Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
8 | Approve Share Repurchase Program | Management | For | For |
LEE & MAN PAPER MANUFACTURING LTD. Meeting Date: JUL 28, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 02314 Security ID: G5427W130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Reports of Directors and Auditors | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Reelect Lee Man Chun Raymond as Executive Director | Management | For | For |
4 | Reelect Lee Man Bun as Executive Director | Management | For | For |
5 | Reelect Poon Chung Kwong as Non-Executive Director | Management | For | For |
6 | Approve Remuneration Paid to Directors for the Year Ended March 31, 2011 | Management | For | For |
7 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
8 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LG HOUSEHOLD & HEALTH CARE LTD. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 051900 Security ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 3,500 per Common Share and KRW 3,550 per Preferred Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIFESTYLE INTERNATIONAL HOLDINGS LTD. Meeting Date: APR 23, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 01212 Security ID: G54856128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Doo Wai-hoi, William as Executive Director | Management | For | For |
3b | Reelect Lau Luen-hung, Joseph as Non-Executive Director | Management | For | Against |
3c | Reelect Lam Siu-lun, Simon as Independent Non-Executive Director | Management | For | For |
3d | Reelect Hui Chiu-chung, Stephen as Independent Non-Executive Director | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LOCK & LOCK CO LTD. Meeting Date: MAR 28, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 115390 Security ID: Y53098102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 160 per Share | Management | For | For |
2 | Reelect Kim Sung-Tae as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
MARIDIVE & OIL SERVICES SAE Meeting Date: SEP 12, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MOIL Security ID: M6811V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorized Capital from USD 122.9 Million to USD 143.4 Million | Management | For | Did Not Vote |
2 | Amend Articles 6 and 7 of Company's Basic Decree | Management | For | Did Not Vote |
MARIDIVE & OIL SERVICES SAE Meeting Date: MAR 25, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MOIL Security ID: M6811V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations Statements | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
4 | Approve Dividends | Management | For | Did Not Vote |
5 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
6 | Adopt Nomination Procedures for the Board | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
MARIDIVE & OIL SERVICES SAE Meeting Date: JUN 18, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MOIL Security ID: M6811V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of the Company Lifetime | Management | For | Did Not Vote |
2 | Amend Article 5 of Bylaws | Management | For | Did Not Vote |
MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD. Meeting Date: MAR 29, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 2702 Security ID: J4261C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Elect Director Hishinuma, Hidehito | Management | For | For |
3.1 | Appoint Statutory Auditor Ishii, Takaaki | Management | For | For |
3.2 | Appoint Statutory Auditor Mataichi, Yoshio | Management | For | For |
3.3 | Appoint Statutory Auditor Emae, Kimihide | Management | For | For |
3.4 | Appoint Statutory Auditor Kevin M. Ozan | Management | For | Against |
4 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Against |
MEKONOMEN AB Meeting Date: MAY 23, 2012 Record Date: MAY 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: MEKO Security ID: W5615X116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
8 | Receive President's Report; Allow Questions | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 8.00 per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.7 Million; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Antonia Ax:son Johnson, Kenny Brack, Anders Carlberg, Wolff Huber, Fredrik Persson, Helena Skantorp, and Marcus Storch as Directors; Ratify Dolitte as Auditors | Management | For | For |
15 | Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Sale of Shares in Subsidiaries for Incentive Purposes | Management | For | For |
18 | Issue 3 Million Shares in Connection with Acquisition of Meca Scandinavia AB; Approve Creation of a Pool of Capital Without Preemptive Rights | Management | For | For |
19 | Close Meeting | Management | None | None |
MERSEN Meeting Date: MAY 23, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MRN Security ID: F9622M146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Approve Severance Payment Agreement with Luc Themelin | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
10 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
11 | Authorize Management Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
12 | Authorize up to 25 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
13 | Approve Employee Stock Purchase Plan | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
METRO PACIFIC INVESTMENTS CORPORATION Meeting Date: AUG 25, 2011 Record Date: JUL 25, 2011 Meeting Type: SPECIAL | ||||
Ticker: MPI Security ID: Y60305102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Listing on the Philippine Stock Exchange of Certain Common Shares Issued by the Company in Accordance with the Current PSE Rules and Regulations for Placing and Subscription of Transactions and Private Placements | Management | For | For |
2 | Other Matters | Management | For | Against |
MINERAL DEPOSITS LTD. Meeting Date: APR 20, 2012 Record Date: APR 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: MDL Security ID: Q6154S101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report for the Six Months Ended Dec. 31, 2011 | Management | For | For |
2 | Elect Tom Whiting as a Director | Management | For | For |
3 | Elect Nic Limb as a Director | Management | For | For |
4 | Elect David Isles as a Director | Management | For | For |
MINTH GROUP LTD. Meeting Date: MAY 22, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00425 Security ID: G6145U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Mu Wei Zhong as Non-Executive Director | Management | For | Against |
4 | Reelect Wang Ching as Independent Non-Executive Director | Management | For | For |
5 | Reelect Zhang Liren as Independent Non-Executive Director | Management | For | For |
6 | Reelect Wu Fred Fong as Independent Non-Executive Director | Management | For | For |
7 | Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for Zhao Feng | Management | For | For |
8 | Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for Mu Wei Zhong | Management | For | Against |
9 | Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for Yu Zheng | Management | For | For |
10 | Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for He Dong Han | Management | For | For |
11 | Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for Wang Ching | Management | For | For |
12 | Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for Zhang Liren | Management | For | For |
13 | Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for Wu Fred Fong | Management | For | For |
14 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
18 | Adopt New Share Option Scheme and Terminate the Existing Share Option Scheme | Management | For | Against |
MIRACA HOLDINGS INC Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4544 Security ID: J4352B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
1.2 | Elect Director Ogawa, Shinji | Management | For | For |
1.3 | Elect Director Koyama, Takeshi | Management | For | For |
1.4 | Elect Director Kudo, Shiro | Management | For | For |
1.5 | Elect Director Yui, Naoji | Management | For | For |
1.6 | Elect Director Hattori, Nobumichi | Management | For | For |
1.7 | Elect Director Kaneko, Yasunori | Management | For | For |
1.8 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.9 | Elect Director Iguchi, Naoki | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
MITSUBISHI UFJ LEASE & FINANCE CO. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8593 Security ID: J4706D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Murata, Ryuuichi | Management | For | For |
1.2 | Elect Director Shiraishi, Tadashi | Management | For | For |
1.3 | Elect Director Momose, Kazuo | Management | For | For |
1.4 | Elect Director Saimura, Koji | Management | For | For |
1.5 | Elect Director Seki, Kazuo | Management | For | For |
1.6 | Elect Director Sakamoto, Koichi | Management | For | For |
1.7 | Elect Director Ito, Taichi | Management | For | For |
1.8 | Elect Director Ishii, Nobuyoshi | Management | For | For |
1.9 | Elect Director Miki, Osamu | Management | For | For |
1.10 | Elect Director Tada, Kiyoshi | Management | For | For |
1.11 | Elect Director Ishikawa, Tadashi | Management | For | For |
1.12 | Elect Director Tanabe, Eiichi | Management | For | For |
1.13 | Elect Director Inomata, Hajime | Management | For | For |
1.14 | Elect Director Matsubayashi, Takami | Management | For | Against |
2 | Appoint Statutory Auditor Funahashi, Keiji | Management | For | For |
MOTHERCARE PLC Meeting Date: JUL 14, 2011 Record Date: JUL 12, 2011 Meeting Type: ANNUAL | ||||
Ticker: MTC Security ID: G6291S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Neil Harrington as Director | Management | For | For |
5 | Re-elect Richard Rivers as Director | Management | For | For |
6 | Elect Amanda Mackenzie as Director | Management | For | For |
7 | Reappoint Deloitte LLP as Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase | Management | For | For |
MTU AERO ENGINES HOLDING AG Meeting Date: MAY 03, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MTX Security ID: D5565H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012 | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Meeting Date: APR 30, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MULT3 Security ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Meeting Date: APR 30, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MULT3 Security ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
NAKANISHI INC. Meeting Date: MAR 29, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 7716 Security ID: J4800J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Nakanishi, Eiichi | Management | For | For |
2.2 | Elect Director Nakanishi, Kensuke | Management | For | For |
2.3 | Elect Director Oshida, Kaoru | Management | For | For |
3 | Appoint Statutory Auditor Somemiya, Mamoru | Management | For | For |
NEXITY Meeting Date: SEP 23, 2011 Record Date: SEP 20, 2011 Meeting Type: ANNUAL | ||||
Ticker: NXI Security ID: F6527B126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividends of EUR 4 per Share | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NEXITY Meeting Date: MAY 10, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NXI Security ID: F6527B126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Treatment of Losses | Management | For | For |
3 | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 2 per Share | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
6 | Approve Transaction with CE Holding Promotion | Management | For | For |
7 | Approve Transaction with Alain Dinin | Management | For | Against |
8 | Approve Transaction with Herve Denize | Management | For | Against |
9 | Ratify Appointment of Olivier Klein as Director | Management | For | For |
10 | Ratify Appointment of Luce Gendry as Director | Management | For | For |
11 | Reelect Alain Dinin as Director | Management | For | Against |
12 | Reelect Herve Denize as Director | Management | For | Against |
13 | Reelect CE Holding Promotion as Director | Management | For | Against |
14 | Reelect Olivier Klein as Director | Management | For | Against |
15 | Reelect Luce Gendry as Director | Management | For | For |
16 | Reelect Miguel Sieler as Director | Management | For | For |
17 | Reelect Bernard Comolet as Director | Management | For | Against |
18 | Reelect Alain David as Director | Management | For | Against |
19 | Reelect Anne-Marie de Chalambert as Director | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
24 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year Reserved for Private Placement, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
26 | Authorize Capitalization of Reserves of Up to EUR 70 Million for Bonus Issue or Increase in Par Value | Management | For | For |
27 | Authorize Capital Increase of Up to EUR 60 Million for Future Exchange Offers | Management | For | Against |
28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
29 | Allow Board to Use All Delegations and/or Authorizations Granted under Items 22-28 and 30 Above, in the Event of a Public Tender Offer | Management | For | Against |
30 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
31 | Approve Employee Stock Purchase Plan | Management | For | For |
32 | Amend Article 13 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
33 | Amend Article 19 of Bylaws Re: Electronic Vote, Proxy Voting | Management | For | For |
34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NGK INSULATORS LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 5333 Security ID: J49076110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Approve Accounting Transfers | Management | For | For |
3.1 | Elect Director Matsushita, Shun | Management | For | For |
3.2 | Elect Director Kato, Taro | Management | For | For |
3.3 | Elect Director Hamamoto, Eiji | Management | For | For |
3.4 | Elect Director Fujito, Hiroshi | Management | For | For |
3.5 | Elect Director Mizuno, Takeyuki | Management | For | For |
3.6 | Elect Director Ibuki, Mitsuo | Management | For | For |
3.7 | Elect Director Hamanaka, Toshiyuki | Management | For | For |
3.8 | Elect Director Takeuchi, Yukihisa | Management | For | For |
3.9 | Elect Director Sakabe, Susumu | Management | For | For |
3.10 | Elect Director Iwasaki, Ryohei | Management | For | For |
3.11 | Elect Director Yoshimura, Atoshi | Management | For | For |
3.12 | Elect Director Kamano, Hiroyuki | Management | For | For |
3.13 | Elect Director Nakamura, Toshio | Management | For | For |
4 | Appoint Statutory Auditor Terato, Ichiro | Management | For | Against |
NHK SPRING CO. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 5991 Security ID: J49162126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2 | Amend Articles To Remove Provisions on Takeover Defense | Management | For | For |
3.1 | Elect Director Kawakubo, Mitsushige | Management | For | For |
3.2 | Elect Director Kado, Hiroyuki | Management | For | For |
3.3 | Elect Director Umebayashi, Akira | Management | For | For |
4.1 | Appoint Statutory Auditor Shimizu, Kenji | Management | For | For |
4.2 | Appoint Statutory Auditor Horie, Hitoshi | Management | For | Against |
4.3 | Appoint Statutory Auditor Komori, Susumu | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Sue, Keiichiro | Management | For | For |
NICHIAS CORP. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 5393 Security ID: J49205107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Yano, Kunihiko | Management | For | For |
2.2 | Elect Director Sato, Teruo | Management | For | For |
2.3 | Elect Director Yonezawa, Yasuo | Management | For | For |
2.4 | Elect Director Yoda, Yasuo | Management | For | For |
2.5 | Elect Director Yokowatari, Hideo | Management | For | For |
2.6 | Elect Director Tomita, Masayuki | Management | For | For |
2.7 | Elect Director Mitsukuri, Shigeaki | Management | For | For |
2.8 | Elect Director Koide, Satoru | Management | For | For |
2.9 | Elect Director Takei, Toshiyuki | Management | For | For |
2.10 | Elect Director Yonezawa, Shoichi | Management | For | For |
3.1 | Appoint Statutory Auditor Kamiya, Keizo | Management | For | For |
3.2 | Appoint Statutory Auditor Hirabayashi, Yoshito | Management | For | For |
3.3 | Appoint Statutory Auditor Jono, Tatsumi | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
NIHON KOHDEN CORP. Meeting Date: JUN 27, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6849 Security ID: J50538115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2.1 | Elect Director Ogino, Kazuo | Management | For | For |
2.2 | Elect Director Suzuki, Fumio | Management | For | For |
2.3 | Elect Director Hakuta, Kenji | Management | For | For |
2.4 | Elect Director Izawa, Toshitsugu | Management | For | For |
2.5 | Elect Director Tsukahara, Yoshito | Management | For | For |
2.6 | Elect Director Tamura, Takashi | Management | For | For |
2.7 | Elect Director Mayuzumi, Toshinobu | Management | For | For |
2.8 | Elect Director Aida, Hiroshi | Management | For | For |
2.9 | Elect Director Nakagawa, Tatsuya | Management | For | For |
2.10 | Elect Director Ogino, Hirokazu | Management | For | For |
2.11 | Elect Director Yamauchi, Masaya | Management | For | For |
2.12 | Elect Director Obara, Minoru | Management | For | For |
3.1 | Appoint Statutory Auditor Sugiyama, Masami | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Osamu | Management | For | For |
NIHON PARKERIZING CO. LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4095 Security ID: J55096101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
NIPPON KAYAKU CO. LTD. Meeting Date: AUG 30, 2011 Record Date: MAY 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 4272 Security ID: J54236112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Recognize Validity of Board Resolutions in Electronic Format - Remove Clause on Supermajority Vote to Remove Director | Management | For | For |
3.1 | Elect Director Mandai, Akira | Management | For | For |
3.2 | Elect Director Takase, Koichi | Management | For | For |
3.3 | Elect Director Wada, Kunio | Management | For | For |
3.4 | Elect Director Yamanaka, Nobuyuki | Management | For | For |
3.5 | Elect Director Sakai, Akira | Management | For | For |
3.6 | Elect Director Araki, Ryoichi | Management | For | For |
3.7 | Elect Director Numa, Tatsuya | Management | For | For |
3.8 | Elect Director Suzuki, Masanobu | Management | For | For |
4 | Appoint Statutory Auditor Matsuda, Yoshinobu | Management | For | For |
NOKIAN TYRES OYJ Meeting Date: APR 12, 2012 Record Date: MAR 29, 2012 Meeting Type: ANNUAL | ||||
Ticker: NRE1V Security ID: X5862L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Review by CEO | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.20 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Annual Remuneration of Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Kim Gran, Hille Korhonen, Hannu Penttila, Benoit Raulin, Aleksey Vlasov, and Petteri Wallden as Directors; Elect Risto Murto as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | For |
16 | Close Meeting | Management | None | None |
NORITZ CORP. Meeting Date: MAR 29, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 5943 Security ID: J59138115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Kokui, Soichiro | Management | For | For |
2.2 | Elect Director Nishibata, Yuji | Management | For | For |
2.3 | Elect Director Otaki, Toshiyuki | Management | For | For |
2.4 | Elect Director Kinda, Tomosaburo | Management | For | For |
2.5 | Elect Director Ueda, Hideo | Management | For | For |
2.6 | Elect Director Sasaki, Sadao | Management | For | For |
2.7 | Elect Director Nakamura, Takafumi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Otsuka, Akira | Management | For | For |
NORMA GROUP AG Meeting Date: MAY 23, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NOEJ Security ID: D5813Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
NORTH AMERICAN PALLADIUM LTD. Meeting Date: MAY 11, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: PDL Security ID: 656912102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven R. Berlin | Management | For | For |
1.2 | Elect Director William J. Biggar | Management | For | For |
1.3 | Elect Director C. David A. Comba | Management | For | For |
1.4 | Elect Director Andre J. Douchane | Management | For | For |
1.5 | Elect Director Robert J. Quinn | Management | For | For |
1.6 | Elect Director Greg J. Van Staveren | Management | For | For |
1.7 | Elect Director William J. Weymark | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
OBEROI REALTY LTD. Meeting Date: JUN 29, 2012 Record Date: JUN 22, 2012 Meeting Type: ANNUAL | ||||
Ticker: 533273 Security ID: Y6424D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reelect A. Harish as Director | Management | For | For |
4 | Reelect B. Oberoi as Director | Management | For | For |
5 | Approve P. Raj & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect V. Mysore as Director | Management | For | For |
7 | Approve Reclassification of Authorized Share Capital and Amend Memorandum and Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
OPHIR ENERGY PLC Meeting Date: JUN 19, 2012 Record Date: JUN 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: OPHR Security ID: G6768E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Ronald Blakely as Director | Management | For | For |
4 | Elect Dr Nicholas Cooper as Director | Management | For | For |
5 | Elect Patrick Spink as Director | Management | For | For |
6 | Re-elect Nicholas Smith as Director | Management | For | For |
7 | Re-elect Jonathan Taylor as Director | Management | For | For |
8 | Re-elect John Lander as Director | Management | For | For |
9 | Re-elect Dennis McShane as Director | Management | For | For |
10 | Re-elect Lyndon Powell as Director | Management | For | For |
11 | Re-elect Rajan Tandon as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve Deferred Share Plan | Management | For | For |
19 | Amend Long-Term Incentive Plan | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
OSAKA SECURITIES EXCHANGE CO. LTD. Meeting Date: JUN 21, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8697 Security ID: J6254G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7500 | Management | For | For |
2.1 | Elect Director Yoneda, Michio | Management | For | Against |
2.2 | Elect Director Fujikura, Motoharu | Management | For | For |
2.3 | Elect Director Matsumoto, Manabu | Management | For | For |
2.4 | Elect Director Yamazawa, Kotaro | Management | For | For |
2.5 | Elect Director Karino, Yoshinori | Management | For | For |
2.6 | Elect Director Okuda, Tsutomu | Management | For | For |
2.7 | Elect Director Kawamura, Yuusuke | Management | For | For |
2.8 | Elect Director Kawamoto, Yuuko | Management | For | For |
2.9 | Elect Director Sakaiya, Taichi | Management | For | For |
2.10 | Elect Director Sasaki, Shigeo | Management | For | For |
2.11 | Elect Director Morimoto, Shigeru | Management | For | For |
OSG CORP. (6136) Meeting Date: FEB 18, 2012 Record Date: NOV 30, 2011 Meeting Type: ANNUAL | ||||
Ticker: 6136 Security ID: J63137103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Osawa, Teruhide | Management | For | For |
2.2 | Elect Director Ishikawa, Norio | Management | For | For |
2.3 | Elect Director Kobayashi, Tokushi | Management | For | For |
2.4 | Elect Director Sakurai, Masatoshi | Management | For | For |
2.5 | Elect Director Sonobe, Koji | Management | For | For |
2.6 | Elect Director Endo, Toru | Management | For | For |
2.7 | Elect Director Osawa, Nobuaki | Management | For | For |
2.8 | Elect Director Hayasaka, Tetsuro | Management | For | For |
2.9 | Elect Director Osawa, Jiro | Management | For | For |
3.1 | Appoint Statutory Auditor Osawa, Gohei | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Koji | Management | For | For |
3.3 | Appoint Statutory Auditor Omori, Hiroyuki | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
PACIFIC HOSPITAL SUPPLY CO., LTD. Meeting Date: MAY 30, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4126 Security ID: Y6610N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve Allocation of Dividend with the Company's 2011 Profit | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profits | Management | For | For |
5 | Approve to Amend the Articles of Association | Management | For | For |
6 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Approve Amendment to Rules of Procedure for Election of Directors and Supervisors | Management | For | For |
8 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
PACIFIC TEXTILES HOLDINGS LTD. Meeting Date: AUG 12, 2011 Record Date: AUG 08, 2011 Meeting Type: ANNUAL | ||||
Ticker: 01382 Security ID: G68612103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Wan Wai Loi as Director | Management | For | For |
3b | Reelect Lam King Man as Director | Management | For | Against |
3c | Reelect Lau Yiu Tong as Director | Management | For | For |
3d | Reelect Ng Ching Wah as Director | Management | For | For |
3e | Approve Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PACIFIC TEXTILES HOLDINGS LTD. Meeting Date: JAN 06, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 01382 Security ID: G68612103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction with a Related Party | Management | For | For |
PADDY POWER PLC Meeting Date: MAY 17, 2012 Record Date: MAY 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: PLS Security ID: G68673105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Cormac McCarthy as a Director | Management | For | For |
5a | Reelect Nigel Northridge as a Director | Management | For | For |
5b | Reelect Patrick Kennedy as a Director | Management | For | For |
5c | Reelect Tom Grace as a Director | Management | For | For |
5d | Reelect Stewart Kenny as a Director | Management | For | For |
5e | Reelect Jane Lighting as a Director | Management | For | For |
5f | Reelect Jack Massey as a Director | Management | For | For |
5g | Reelect Padraig O Riordain Director | Management | For | For |
5h | Reelect David Power as a Director | Management | For | For |
5i | Reelect William Reeve as a Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
PARTNERS GROUP HOLDING Meeting Date: MAY 03, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PGHN Security ID: H6120A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 5.50 per Share | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Reelect Urs Wietlisbach as Director | Management | For | Against |
5.2 | Reelect Wolfgang Zuercher as Director | Management | For | Against |
5.3 | Reelect Eric Strutz as Director | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
PAYPOINT PLC Meeting Date: JUL 15, 2011 Record Date: JUL 13, 2011 Meeting Type: ANNUAL | ||||
Ticker: PAY Security ID: G6962B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Eric Anstee as Director | Management | For | For |
5 | Re-elect George Earle as Director | Management | For | For |
6 | Re-elect David Morrison as Director | Management | For | For |
7 | Re-elect David Newlands as Director | Management | For | For |
8 | Re-elect Andrew Robb as Director | Management | For | For |
9 | Re-elect Stephen Rowley as Director | Management | For | For |
10 | Re-elect Dominic Taylor as Director | Management | For | For |
11 | Re-elect Tim Watkin-Rees as Director | Management | For | For |
12 | Re-elect Nick Wiles as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PETRA DIAMONDS LTD. Meeting Date: NOV 28, 2011 Record Date: NOV 23, 2011 Meeting Type: SPECIAL | ||||
Ticker: PDL Security ID: G70278109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Patrick Bartlett as Director | Management | For | For |
2 | Elect Alexander Hamilton as Director | Management | For | For |
3 | Adopt New By-Laws | Management | For | For |
PETRA DIAMONDS LTD. Meeting Date: JAN 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PDL Security ID: G70278109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Reappoint BDO LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
4 | Elect Adonis Pouroulis as Director | Management | For | For |
5 | Elect Christoffel Dippenaar as Director | Management | For | For |
6 | Elect David Abery as Director | Management | For | For |
7 | Elect James Davidson as Director | Management | For | For |
8 | Elect Omar Kamal as Director | Management | For | For |
9 | Elect Patrick Bartlett as Director | Management | For | For |
10 | Elect Gordon Hamilton as Director | Management | For | For |
11 | Approve Performance Share Plan | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
PETROMINERALES LTD. Meeting Date: MAY 10, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: PMG Security ID: 71673R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alastair Macdonald | Management | For | For |
1.2 | Elect Director Kenneth R. McKinnon | Management | For | For |
1.3 | Elect Director Jerald L. Oaks | Management | For | For |
1.4 | Elect Director Ernesto Sarpi | Management | For | For |
1.5 | Elect Director Enrique Umana-Valenzuela | Management | For | For |
1.6 | Elect Director John D. Wright | Management | For | For |
1.7 | Elect Director Geir Ytreland | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
PIAGGIO & C. SPA Meeting Date: APR 13, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: PIA Security ID: T74237107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Elect Directors (Bundled) and Approve Their Remuneration | Management | For | Against |
6 | Appoint Internal Statutory Auditors and Approve Auditors' Remuneration | Management | For | For |
PIONEER CORPORATION Meeting Date: JUN 27, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6773 Security ID: J63825145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2 | Amend Articles To Streamline Board Structure | Management | For | For |
3.1 | Elect Director Kotani, Susumu | Management | For | For |
3.2 | Elect Director Okayasu, Hideki | Management | For | For |
3.3 | Elect Director Ono, Mikio | Management | For | For |
3.4 | Elect Director Matsumoto, Satoshi | Management | For | For |
3.5 | Elect Director Kawashiri, Kunio | Management | For | For |
3.6 | Elect Director Oizumi, Takashi | Management | For | For |
3.7 | Elect Director Tanizeki, Masahiro | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Tsuji, Shinichi | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Hanano, Nobuko | Management | For | For |
PLAYTECH LTD Meeting Date: DEC 19, 2011 Record Date: DEC 16, 2011 Meeting Type: SPECIAL | ||||
Ticker: PTEC Security ID: G7131X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Raising | Management | For | For |
2 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | For |
3 | Amend Articles of Association Re: Voting Rights | Management | For | For |
4 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | For |
PLAYTECH LTD Meeting Date: MAY 16, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: PTEC Security ID: G7131X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Ratify BDO LLP as Auditors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Reelect Roger Withers as a Director | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Re-domiciliation from the British Virgin Islands to the Isle of Man | Management | For | For |
9 | Adopt New Memorandum and Articles of Association | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
POLA ORBIS HOLDINGS INC Meeting Date: MAR 29, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 4927 Security ID: J6388P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Suzuki, Satoshi | Management | For | For |
2.2 | Elect Director Miura, Takao | Management | For | For |
2.3 | Elect Director Fujii, Akira | Management | For | For |
2.4 | Elect Director Kume, Naoki | Management | For | For |
2.5 | Elect Director Suzuki, Hiroki | Management | For | For |
2.6 | Elect Director Iwazaki, Yasuo | Management | For | For |
2.7 | Elect Director Machida, Tsuneo | Management | For | For |
3 | Appoint Statutory Auditor Hoshi, Kuniaki | Management | For | For |
4 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
PROSAFE SE Meeting Date: MAY 23, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: PRS Security ID: M8175T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of the Meeting | Management | For | Did Not Vote |
2 | Approve Meeting Notice and Agenda | Management | For | Did Not Vote |
3 | Accept Board of Director Report | Management | For | Did Not Vote |
4 | Accept Financial Statements | Management | For | Did Not Vote |
5 | Accept External Audit Report | Management | For | Did Not Vote |
6 | Decrease Number of Directors from 7 to 6 | Management | For | Did Not Vote |
7 | Elect Directors | Management | For | Did Not Vote |
8 | Approve Director Remuneration | Management | For | Did Not Vote |
9 | Approve Nomination Committee Members' Remuneration | Management | For | Did Not Vote |
10 | Ratify Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration of External Audit Firm | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
13a | Authorize Share Capital Increase | Management | For | Did Not Vote |
13b | Eliminate Preemptive Rights | Management | For | Did Not Vote |
14 | Authorize Share Capital Increase without Preemptive Rights | Management | For | Did Not Vote |
PRYSMIAN S.P.A. Meeting Date: APR 18, 2012 Record Date: APR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: PRY Security ID: T7630L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Slate 1 Presented by Management | Management | For | For |
2.2 | Slate 2 Presented by Clubtre Srl | Shareholder | None | Did Not Vote |
2.3 | Slate 3 Presented by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
PT ACE HARDWARE INDONESIA TBK Meeting Date: MAY 16, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: ACES Security ID: Y7087A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Commissioners' Report | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Teddy Hartono Setiawan as Commissioner | Management | For | For |
PT BFI FINANCE INDONESIA TBK Meeting Date: JUN 21, 2012 Record Date: JUN 04, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BFIN Security ID: Y7124T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Delegation of Duties of Directors and Remuneration of Directors and Commissioners | Management | For | For |
1 | Approve Pledging of Assets for Debt | Management | For | Against |
2 | Approve Grant of Options to Subscribe for Up to 5 Percent of the Issued and Paid-Up Capital Under the Management and Employee Stock Option Program 2012-2017 (MESOP 2012-2017) | Management | For | For |
3 | Approve Issuance of New Shares for the Exercise of Options Under Phase I of the MESOP 2012-2017 and Increase in Issued and Paid-Up Capital | Management | For | For |
4 | Amend Articles of Association Re: Two-for-One Stock Split and Directors' Duties and Authority | Management | For | For |
PT JASA MARGA (PERSERO) TBK Meeting Date: JAN 30, 2012 Record Date: JAN 12, 2012 Meeting Type: SPECIAL | ||||
Ticker: JSMR Security ID: Y71285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Against |
PT JASA MARGA (PERSERO) TBK Meeting Date: MAY 09, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: JSMR Security ID: Y71285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Commissioners' Report, and Financial Statements | Management | For | For |
2 | Accept Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Appoint Auditors of the Company and Its PCDP | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
6 | Approve Enforcement of Minister of State-Owned Enterprises Regulation | Management | For | Against |
7 | Elect Commissioners | Management | For | Against |
8 | Accept Directors' Report on the Use of Proceeds from the IPO in 2007 and Bonds Issue in 2010 and the Application of IFRS on the Company's Financial Statements in 2012 | Management | For | For |
1 | Amend Articles of Association | Management | For | Against |
PT KRAKATAU STEEL (PERSERO) TBK Meeting Date: JUN 14, 2012 Record Date: MAY 29, 2012 Meeting Type: ANNUAL | ||||
Ticker: KRAS Security ID: Y71262102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Commissioners' Report, and Financial Statements | Management | For | For |
2 | Approve Report of the Partnership and Community Development Program (PCDP) | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors of the Company and Its PCDP | Management | For | For |
6 | Amend Articles of Association to Reflect the Increase in Issued and Paid-Up Capital from the Implementation of the Management and Employee Stock Option Plan | Management | For | Against |
7 | Accept Report on the Use of Proceeds from the Initial Public Offering | Management | For | For |
8 | Elect Directors and Commissioners | Management | For | Against |
PT KRAKATAU STEEL PERSERO TBK Meeting Date: NOV 07, 2011 Record Date: OCT 20, 2011 Meeting Type: SPECIAL | ||||
Ticker: KRAS Security ID: Y71262102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of the Company's Land at Warnaseri, District Citangkil, Cilegon City, to the Cilegon City Government (CCG) as a Replacement for the Physical Control of the Land in Kubangsari, District Ciwandan, Cilegon | Management | For | For |
2 | Approve Transfer of the Investment Money Replacement Issued by the CCG for the Cilegon Port Kubangsari Project with the Partial Payment of up to 50 Percent to be Settled in a Separate Agreement between the Company and the CCG | Management | For | For |
PT MAYORA INDAH TBK Meeting Date: JUN 18, 2012 Record Date: JUN 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: MYOR Security ID: Y7129D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
6 | Accept Report on the Use of Funds from the Bonds Public Offering IV Mayora Indah 2012 and Sukuk Mudharabah II Mayora Indah Year 2012 | Management | For | Against |
PT SUMMARECON AGUNG TBK Meeting Date: MAY 31, 2012 Record Date: MAY 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: SMRA Security ID: Y8198G144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements, and Commissioners' Report | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Against |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
PT SUMMARECON AGUNG TBK Meeting Date: MAY 31, 2012 Record Date: MAY 01, 2012 Meeting Type: SPECIAL | ||||
Ticker: SMRA Security ID: Y8198G144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Amend Articles of Association to be in Compliance with the Bapepam-LK Rule No. IX.J.1 | Management | For | For |
PT XL AXIATA TBK Meeting Date: SEP 30, 2011 Record Date: SEP 14, 2011 Meeting Type: SPECIAL | ||||
Ticker: EXCL Security ID: Y7125N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and/or Commissioners | Management | For | Against |
PT XL AXIATA TBK Meeting Date: MAR 29, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: EXCL Security ID: Y7125N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015 | Management | For | For |
RAIA DROGASIL S.A Meeting Date: APR 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RADL3 Security ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
RAIA SA Meeting Date: NOV 10, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RAIA3 Security ID: P7991J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Waive Mandatory Offer Requirement | Management | For | For |
RAIA SA Meeting Date: NOV 10, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RAIA3 Security ID: P7991J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Dividend Payments | Management | For | For |
2 | Cancel Stock Option Plan | Management | For | For |
3 | Approve Merger Agreement between the Company and Drogasil SA | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RAPALA VMC OYJ Meeting Date: APR 11, 2012 Record Date: MAR 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: RAP1V Security ID: X72065109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.23 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for the Chairman, and EUR 45,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at seven | Management | For | For |
12 | Reelect Emmanuel Viellard, Christophe Viellard, Eero Makkonen, Jan-Henrik Schauman, Jorma Kasslin, Marc Speeckaert, and Sabelle de Bardies as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst and Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase of up to 2 Million Issued Shares | Management | For | For |
16 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | Against |
17 | Close Meeting | Management | None | None |
RATIONAL AG Meeting Date: MAY 16, 2012 Record Date: APR 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: RAA Security ID: D6349P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Affiliation Agreements with Subsidiary Rational Dienstleistungsgesellschaft mbH | Management | For | For |
REDINGTON (INDIA) LIMITED Meeting Date: JUL 22, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532805 Security ID: Y72020111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.10 Per Share | Management | For | For |
3 | Reappoint N. Srinivasan as Director | Management | For | For |
4 | Reappoint Tu, Shu-Chyuan as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of M. Raghunandan as Executive Director | Management | For | Against |
7 | Reappoint R. Srinivasan as Managing Director | Management | For | For |
REX MINERALS LTD. Meeting Date: NOV 17, 2011 Record Date: NOV 15, 2011 Meeting Type: ANNUAL | ||||
Ticker: RXM Security ID: Q8085Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard Laufmann as a Director | Management | For | For |
2 | Elect Alister Maitland as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Maximum Aggregate Amount of Non-Executive Director Fees in the Amount of $500,000 Per Annum | Management | For | For |
REX MINERALS LTD. Meeting Date: MAY 17, 2012 Record Date: MAY 15, 2012 Meeting Type: SPECIAL | ||||
Ticker: RXM Security ID: Q8085Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Past Issuance of 22.6 Million Shares | Management | For | For |
2 | Approve the Issuance of 12.4 Million Shares | Management | For | For |
3 | Approve the Issuance of a Total of 187,499 Shares to Steven Olsen, Paul Chapman, and Richard Laufmann, Directors of the Company | Management | For | For |
RINNAI CORP. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 5947 Security ID: J65199101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Naito, Susumu | Management | For | For |
2.2 | Elect Director Hayashi, Kenji | Management | For | For |
2.3 | Elect Director Naito, Hiroyasu | Management | For | For |
2.4 | Elect Director Narita, Tsunenori | Management | For | For |
2.5 | Elect Director Kosugi, Masao | Management | For | For |
2.6 | Elect Director Kondo, Yuuji | Management | For | For |
3.1 | Appoint Statutory Auditor Goto, Yasuhiko | Management | For | For |
3.2 | Appoint Statutory Auditor Tsutsumi, Toshinori | Management | For | For |
3.3 | Appoint Statutory Auditor Fukui, Kiyoakira | Management | For | Against |
3.4 | Appoint Statutory Auditor Nankan, Kinya | Management | For | For |
ROHTO PHARMACEUTICAL CO. LTD. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4527 Security ID: J65371106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Kunio | Management | For | For |
1.2 | Elect Director Yoshino, Toshiaki | Management | For | For |
1.3 | Elect Director Yoshida, Akiyoshi | Management | For | For |
1.4 | Elect Director Kimura, Masanori | Management | For | For |
1.5 | Elect Director Okubo, Takehiko | Management | For | For |
1.6 | Elect Director Kambara, Yoichi | Management | For | For |
1.7 | Elect Director Kunisaki, Shinichi | Management | For | For |
1.8 | Elect Director Masumoto, Takeshi | Management | For | For |
1.9 | Elect Director Saito, Masaya | Management | For | For |
1.10 | Elect Director Yamada, Yasuhiro | Management | For | For |
2.1 | Appoint Statutory Auditor Uneme, Masaaki | Management | For | For |
2.2 | Appoint Statutory Auditor Fujii, Noboru | Management | For | For |
2.3 | Appoint Statutory Auditor Fujimaki, Mitsuo | Management | For | For |
2.4 | Appoint Statutory Auditor Amano, Katsusuke | Management | For | For |
ROTORK PLC Meeting Date: APR 20, 2012 Record Date: APR 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: ROR Security ID: G76717126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Ian King as Director | Management | For | For |
4 | Re-elect Peter France as Director | Management | For | For |
5 | Re-elect Jonathan Davis as Director | Management | For | For |
6 | Re-elect Bob Arnold as Director | Management | For | For |
7 | Re-elect Graham Ogden as Director | Management | For | For |
8 | Re-elect John Nicholas as Director | Management | For | For |
9 | Re-elect Roger Lockwood as Director | Management | For | For |
10 | Re-elect Gary Bullard as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Share Incentive Plan | Management | For | For |
SAI GLOBAL LTD. Meeting Date: OCT 21, 2011 Record Date: OCT 20, 2011 Meeting Type: ANNUAL | ||||
Ticker: SAI Security ID: Q8227J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report for the Financial Year Ended June 30, 2011 | Management | For | For |
2 | Elect Robert Wright as a Director | Management | For | For |
3 | Elect Andrew Dutton as a Director | Management | For | For |
4 | Approve the Amendments of the SAI Global Executive Incentive Plan | Management | For | For |
5 | Approve the Adoption of Additional Revised Plans for Other Jurisdictions | Management | For | For |
6 | Approve the Issue of Performance Share Rights to Anthony Scotton, Chief Executive Officer | Management | For | For |
7 | Approve the Increase of the Total Remuneration Pool Available for Board Fees Paid to Non-Executive Directors | Management | For | For |
SALAMANDER ENERGY PLC Meeting Date: JUN 22, 2012 Record Date: JUN 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: SMDR Security ID: G7779L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Charles Jamieson as Director | Management | For | For |
6 | Re-elect James Menzies as Director | Management | For | For |
7 | Re-elect Michael Buck as Director | Management | For | For |
8 | Elect Dr Jonathan Copus as Director | Management | For | For |
9 | Re-elect Michael Pavia as Director | Management | For | For |
10 | Re-elect Struan Robertson as Director | Management | For | For |
11 | Re-elect John Crowle as Director | Management | For | For |
12 | Re-elect Robert Cathery as Director | Management | For | For |
13 | Elect Dr Carol Bell as Director | Management | For | For |
14 | Approve EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SANKYU INC. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9065 Security ID: J68037100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Fujitomi, Takashi | Management | For | For |
2.2 | Elect Director Hosoi, Kenji | Management | For | For |
2.3 | Elect Director Fujita, Yasushi | Management | For | For |
2.4 | Elect Director Nakazato, Yasuo | Management | For | For |
3 | Appoint Alternate Statutory Auditor Mine, Takao | Management | For | For |
SANWA HOLDINGS CORP. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 5929 Security ID: J6858G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Takayama, Toshitaka | Management | For | For |
3.2 | Elect Director Minamimoto, Tamotsu | Management | For | For |
3.3 | Elect Director Tanimoto, Wadami | Management | For | For |
3.4 | Elect Director Takayama, Yasushi | Management | For | For |
3.5 | Elect Director Ueeda, Ichiro | Management | For | For |
3.6 | Elect Director Fukuda, Masahiro | Management | For | For |
3.7 | Elect Director Hashimoto, Shunsaku | Management | For | For |
4.1 | Appoint Statutory Auditor Nakaya, Toshiaki | Management | For | For |
4.2 | Appoint Statutory Auditor Ichioka, Jiro | Management | For | For |
SAWAI PHARMACEUTICAL CO., LTD. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4555 Security ID: J69811107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Sawai, Hiroyuki | Management | For | For |
3.2 | Elect Director Sawai, Mitsuo | Management | For | For |
3.3 | Elect Director Iwasa, Takashi | Management | For | For |
3.4 | Elect Director Toya, Harumasa | Management | For | For |
3.5 | Elect Director Kimura, Keiichi | Management | For | For |
3.6 | Elect Director Yokohama, Shigeharu | Management | For | For |
3.7 | Elect Director Inari, Kyozo | Management | For | For |
3.8 | Elect Director Tokuyama, Shinichi | Management | For | For |
3.9 | Elect Director Takahashi, Yoshiteru | Management | For | For |
3.10 | Elect Director Kodama, Minoru | Management | For | For |
3.11 | Elect Director Sawai, Kenzo | Management | For | For |
3.12 | Elect Director Sugao, Hidefumi | Management | For | For |
4.1 | Appoint Statutory Auditor Matsunaga, Hidetsugu | Management | For | For |
4.2 | Appoint Statutory Auditor Sawai, Takekiyo | Management | For | For |
4.3 | Appoint Statutory Auditor Kobayashi, Toshiaki | Management | For | For |
5 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
SCHIBSTED ASA Meeting Date: MAY 11, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SCH Security ID: R75677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Financial Statements and Statutory Reports; Approval of Board's Report | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends of NOK 3.50 per Share | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
7 | Authorize Share Repurchase up to Ten Percent of Company Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
8 | Receive Report from Nominating Committee | Management | None | None |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
10 | Elect Directors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of NOK 730,000 for Chair, NOK 315,000 for Other Directors; Approve Remuneration of Committee Work | Management | For | Did Not Vote |
12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
13 | Reelect John Rein, Gunn Waersted, and Nils Bastiansen as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Grant Power of Attorney to Board Pursuant Article 7 | Management | For | Did Not Vote |
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Meeting Date: APR 25, 2012 Record Date: APR 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: SBO Security ID: A7362J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Approve Remuneration of Supervisory Board Members | Management | For | For |
7.1 | Elect Supervisory Board Member Norbert Zimmermann | Management | For | For |
7.2 | Elect Supervisory Board Member Peter Pichler | Management | For | For |
7.3 | Elect Supervisory Board Member Karl Schleinzer | Management | For | Against |
7.4 | Elect Supervisory Board Member Helmut Langanger | Management | For | For |
7.5 | Elect Supervisory Board Member Karl Samstag | Management | For | For |
8 | Amend Articles Re: Cancel Capital Authorization, Supervisory Board, Compliance with Austrian Company Law Amendment Act 2011 | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
SDL PLC Meeting Date: APR 17, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: SDL Security ID: G79433127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Chris Batterham as Director | Management | For | For |
5 | Re-elect Joe Campbell as Director | Management | For | For |
6 | Re-elect David Clayton as Director | Management | For | For |
7 | Elect Mandy Gradden as Director | Management | For | For |
8 | Re-elect John Hunter as Director | Management | For | For |
9 | Elect Matthew Knight as Director | Management | For | For |
10 | Re-elect Mark Lancaster as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHAN DONG DONG-E E-JIAO CO., LTD. Meeting Date: SEP 01, 2011 Record Date: AUG 26, 2011 Meeting Type: SPECIAL | ||||
Ticker: 000423 Security ID: Y20950104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1.1 | Elect Li Fuzuo as Director | Management | For | For |
1.1.2 | Elect Wei Bin as Director | Management | For | For |
1.1.3 | Elect Zhang Haipeng as Director | Management | For | For |
1.1.4 | Elect Wang Lizhi as Director | Management | For | For |
1.1.5 | Elect Qin Yufeng as Director | Management | For | For |
1.1.6 | Elect Wu Huaifeng as Director | Management | For | For |
1.2.1 | Elect Liu Hongwei as Independent Director | Management | For | For |
1.2.2 | Elect Zhang Shidong as Independent Director | Management | For | For |
1.2.3 | Elect Du Jie as Independent Director | Management | For | For |
2.1 | Elect Zang Xudai as Supervisor | Management | For | For |
2.2 | Elect Fang Ming as Supervisor | Management | For | For |
2.3 | Elect Liu Wentao as Supervisor | Management | For | For |
3 | Approve Investment in Bank Financing Products | Management | For | Against |
SHAN DONG DONG-E E-JIAO CO., LTD. Meeting Date: JUN 18, 2012 Record Date: JUN 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: 000423 Security ID: Y20950104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Annual Report and Annual Report Summary | Management | For | For |
2 | Approve 2011 Work Report of the Board of Directors | Management | For | For |
3 | Approve 2011 Work Report of the Board of Supervisors | Management | For | For |
4 | Approve 2011 Financial Statements | Management | For | For |
5 | Approve Proposal on the 2011 Distribution of Profit | Management | For | For |
6 | Approve 2011 Work Report of Independent Directors | Management | For | For |
7 | Approve to Appoint 2011 Audit Firm and Confirm the Audit Fee | Management | For | For |
8 | Approve the 2012 Daily Related-party Transactions | Management | For | For |
9 | Approve to Confirm the Allowance of Independent Directors and External Directors | Management | For | For |
10 | Approve to Confirm the Allowance of External Supervisors | Management | For | For |
11 | Approve to Appoint 2012 Audit Firm and Confirm the Audit Fee | Management | For | For |
12 | Elect Wei Huacheng as Director | Shareholder | For | For |
SHOWA DENKO K.K. Meeting Date: MAR 27, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 4004 Security ID: J75046136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2.1 | Elect Director Takahashi, Kyohei | Management | For | For |
2.2 | Elect Director Ichikawa, Hideo | Management | For | For |
2.3 | Elect Director Murata, Yasumichi | Management | For | For |
2.4 | Elect Director Koinuma, Akira | Management | For | For |
2.5 | Elect Director Sakai, Yoshikazu | Management | For | For |
2.6 | Elect Director Fukuda, Shunji | Management | For | For |
2.7 | Elect Director Iwasaki, Hirokazu | Management | For | For |
2.8 | Elect Director Akiyama, Tomofumi | Management | For | For |
2.9 | Elect Director Morita, Akiyoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Sakamoto, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Tezuka, Hiroyuki | Management | For | Against |
3.3 | Appoint Statutory Auditor Saito, Kiyomi | Management | For | For |
SHUAA CAPITAL PSC Meeting Date: JUL 26, 2011 Record Date: JUL 13, 2011 Meeting Type: SPECIAL | ||||
Ticker: SHUAA Security ID: M84076104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles -- Board-Related | Management | For | For |
SHUAA CAPITAL PSC Meeting Date: APR 24, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SHUAA Security ID: M84076104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations and Auditors' Report on Company Financial Statements | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Elect Directors (Bundled) | Management | For | For |
5 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
SIMS METAL MANAGEMENT LIMITED Meeting Date: NOV 10, 2011 Record Date: NOV 08, 2011 Meeting Type: ANNUAL | ||||
Ticker: SGM Security ID: Q8505L116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gerald E Morris as Director | Management | For | For |
2 | Elect Norman R Bobins as Director | Management | For | For |
3 | Elect Heather Ridout as Director | Management | For | For |
4 | Elect John T. DiLacqua as Director | Management | For | For |
5 | Approve Grant of 332,916 Performance Rights and 283,695 Options to Daniel Dienst, Under the Sims Metal Management Long Term Incentive Plan | Management | For | Against |
6 | Approve Adoption of Remuneration Report | Management | For | For |
SINA CORPORATION Meeting Date: NOV 04, 2011 Record Date: SEP 07, 2011 Meeting Type: ANNUAL | ||||
Ticker: SINA Security ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pehong Chen as Director | Management | For | For |
2 | Elect Lip-Bu Tan as Director | Management | For | For |
3 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SOFTWARE AG Meeting Date: MAY 04, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: SOW Security ID: D7045M133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Reduce Existing Reserved Capital Authorization | Management | For | For |
7 | Amend Stock Option Plan to Allow for Issuance of an Additional 6.7 Million Subscription Rights | Management | For | For |
8a | Approve Affiliation Agreements with Subsidiary SAG Deutschland GmbH | Management | For | For |
8b | Approve Affiliation Agreement with Subsidiary SAG Consulting Services GmbH | Management | For | For |
8c | Approve Affiliation Agreement with Subsidiary IDS Scheer Consulting GmbH | Management | For | For |
9 | Amend Articles Re: Renumeration of Supervisory Board | Management | For | For |
SOHO CHINA LTD. Meeting Date: MAY 18, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00410 Security ID: G82600100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Yi Xiqun as Director | Management | For | For |
4 | Reelect Yan Yan as Director | Management | For | For |
5 | Reelect Ramin Khadem as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9a | Amend Memorandum and Articles of Association | Management | For | For |
9b | Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
START TODAY CO LTD Meeting Date: JUN 24, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 3092 Security ID: J7665M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Appoint Statutory Auditor Morita, Junko | Management | For | For |
2.2 | Appoint Statutory Auditor Hatakeyama, Seiji | Management | For | For |
STROEER OUT-OF-HOME MEDIA AG Meeting Date: JUN 21, 2012 Record Date: MAY 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: SAX Security ID: D8169G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 | Management | For | For |
6 | Elect Stefan Seitz to the Supervisory Board | Management | For | For |
SUMITOMO HEAVY INDUSTRIES, LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6302 Security ID: J77497113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Hino, Yoshio | Management | For | For |
2.2 | Elect Director Nakamura, Yoshinobu | Management | For | For |
2.3 | Elect Director Nishimura, Shinji | Management | For | For |
2.4 | Elect Director Betsukawa, Shunsuke | Management | For | For |
2.5 | Elect Director Takaishi, Yuuji | Management | For | For |
2.6 | Elect Director Kashimoto, Hitoshi | Management | For | For |
2.7 | Elect Director Tomita, Yoshiyuki | Management | For | For |
2.8 | Elect Director Shimizu, Kensuke | Management | For | For |
2.9 | Elect Director Ide, Mikio | Management | For | For |
2.10 | Elect Director Kakimoto, Toshiaki | Management | For | For |
3.1 | Appoint Statutory Auditor Kinoshita, Yukio | Management | For | For |
3.2 | Appoint Statutory Auditor Wakae, Takeo | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tsukada, Seishiro | Management | For | For |
SYNNEX TECHNOLOGY INTERNATIONAL CORP. Meeting Date: JUN 13, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2347 Security ID: Y8344J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Feng-Chiang Miau, with Shareholder No.337, as Director | Shareholder | None | Against |
5.2 | Elect Shu-Wu Tu, with Shareholder No.99, as Director | Shareholder | None | Against |
5.3 | Elect Shih-Chien Yang, a Representative of Mitac Inc with Shareholder No.2, as Director | Shareholder | None | Against |
5.4 | Elect Hu-Shih Ching, a Representative of Mitac Inc with Shareholder No.2, as Director | Shareholder | None | Against |
5.5 | Elect Yung-Do Way, with ID A102143652, as Independent Director | Shareholder | For | For |
5.6 | Elect An-Ping Chang, with ID A102716771, as Independent Director | Shareholder | For | For |
5.7 | Elect Yu-Cheng Chiao, with ID A1206679861, as Independent Director | Shareholder | For | For |
5.8 | Elect Teh-Chien Chou, a Representative of Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor | Shareholder | None | Against |
5.9 | Elect Hsiang-Yun, a Representative of Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor | Shareholder | None | Against |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
7 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN CEMENT CORP. Meeting Date: JUN 21, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: 1101 Security ID: Y8415D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendment to Rules and Procedure for Election of Directors and Supervisors | Management | For | For |
6 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7.1 | Elect Koo Cheng-Yun, a Representative of Heng Qiang Investment Co., Ltd, with Shareholder No.20420700, as Director | Shareholder | For | For |
7.2 | Elect Chang An- Ping, a Representative of Fu Pin Investment Co.,Ltd., with Shareholder No.20420701, as Director | Shareholder | For | For |
7.3 | Elect Kenneth C.M. Lo, a Representative of China Synthetic Rubber Corp., with Shareholder No.20055830, as Director | Shareholder | For | For |
7.4 | Elect Chang Yong, a Representative of Xin Hope Investment Co., Ltd., with Shareholder No.20074832, as Director | Shareholder | For | For |
7.5 | Elect Hsieh Chi-Chia, a Representative of Heng Qiang Investment Co., Ltd., with Shareholder No.20420700, as Director | Shareholder | For | For |
7.6 | Elect Wang Por-Yuan, a Representative of Falcon Investment Co.,Ltd., with Shareholder No.20115739, as Director | Shareholder | For | For |
7.7 | Elect Yu Tzun-Yen, a Representative of Heng Qiang Investment Co., Ltd., with Shareholder No.20420700, as Director | Shareholder | For | For |
7.8 | Elect Chen Chien-Tong, a Representative of Ching Yuan Investment Co., Ltd., with Shareholder No.20052240, as Director | Shareholder | For | For |
7.9 | Elect Eric T. Wu, a Representative of Shinkong Synthetic Fibers Corporation, with Shareholder No.20042730, as Director | Shareholder | For | For |
7.10 | Elect Lin Ming-Sheng, a Representative of Goldsun Development & Construction Co., Ltd, with Shareholder No.20011612, as Director | Shareholder | For | For |
7.11 | Elect Chen Chi-Te, a Representative of Chinatrust Investment Co., Ltd., with Shareholder No.20083257, as Director | Shareholder | For | For |
7.12 | Elect Kao Wei-Lun, a Representative of Fu Pin Investment Co.,Ltd., with Shareholder No.20420701, as Director | Shareholder | For | For |
7.13 | Elect Arthur Yu-Cheng Chiao as Independent Director | Shareholder | For | For |
7.14 | Elect Edward Y.Way as Independent Director | Shareholder | For | For |
7.15 | Elect Joseph Tzu-Nan Chia as Independent Director | Shareholder | For | For |
7.16 | Elect Jennifer Lin, Esq., a Representative of The Koo Foundation, with Shareholder No.20178935, as Supervisor | Shareholder | For | For |
7.17 | Elect Chang Kang Lung,Jason, a Representative of Chia Hsin Cement Corp., with Shareholder No.20016949, as Supervisor | Shareholder | For | For |
7.18 | Elect Lin Nan-Chou, a Representative of Sishan Investment Co., Ltd., with Shareholder No.20391964, as Supervisor | Shareholder | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | For |
9 | Transact Other Business (Non-Voting) | Management | None | None |
TAIYO NIPPON SANSO CORP. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4091 Security ID: J55440119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Matsueda, Hirosuke | Management | For | For |
2.2 | Elect Director Kawaguchi, Yasunobu | Management | For | For |
2.3 | Elect Director Hara, Fumio | Management | For | For |
2.4 | Elect Director Taguchi, Hiroshi | Management | For | For |
2.5 | Elect Director Tanabe, Shinji | Management | For | For |
2.6 | Elect Director Hazama, Kunishi | Management | For | For |
2.7 | Elect Director Maruyama, Tadashige | Management | For | For |
2.8 | Elect Director Ichihara, Yuujiro | Management | For | For |
2.9 | Elect Director Yamano, Yoshikazu | Management | For | For |
2.10 | Elect Director Amada, Shigeru | Management | For | For |
2.11 | Elect Director Katsumata, Hiroshi | Management | For | For |
2.12 | Elect Director Mizunoe, Kinji | Management | For | For |
2.13 | Elect Director Umekawa, Akihiko | Management | For | For |
2.14 | Elect Director Yoshimura, Shotaro | Management | For | For |
2.15 | Elect Director William Kroll | Management | For | For |
3.1 | Appoint Statutory Auditor Yumoto, Ichiro | Management | For | Against |
3.2 | Appoint Statutory Auditor Yoshida, Kazuo | Management | For | Against |
TAKKT AG Meeting Date: MAY 08, 2012 Record Date: APR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: TTK Security ID: D82824109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify Ebner Stolz Moenning Bachem GmbH & Co. KG as Auditors for Fiscal 2012 | Management | For | For |
6.1 | Elect Klaus Truetzschler to the Supervisory Board | Management | For | Against |
6.2 | Elect Florian Funck to the Supervisory Board | Management | For | Against |
6.3 | Elect Johannes Haupt to the Supervisory Board | Management | For | For |
6.4 | Elect Juergen Kluge to the Supervisory Board | Management | For | Against |
6.5 | Elect Thomas Kniehl to the Supervisory Board | Management | For | Against |
6.6 | Elect Arnold Picot to the Supervisory Board | Management | For | For |
TANGSHAN JIDONG CEMENT CO., LTD. Meeting Date: NOV 11, 2011 Record Date: NOV 07, 2011 Meeting Type: SPECIAL | ||||
Ticker: 000401 Security ID: Y8534M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ning Yaping as Independent Director | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
TED BAKER PLC Meeting Date: JUN 12, 2012 Record Date: JUN 08, 2012 Meeting Type: ANNUAL | ||||
Ticker: TED Security ID: G8725V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Raymond Kelvin as Director | Management | For | For |
5 | Re-elect Lindsay Page as Director | Management | For | For |
6 | Re-elect Robert Breare as Director | Management | For | For |
7 | Re-elect David Bernstein as Director | Management | For | For |
8 | Re-elect Ron Stewart as Director | Management | For | For |
9 | Re-elect Anne Sheinfield as Director | Management | For | For |
10 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TENCENT HOLDINGS LTD. Meeting Date: MAY 16, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00700 Security ID: G87572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Li Dong Sheng as Director | Management | For | For |
3a2 | Reelect Iain Ferguson Bruce as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
THE FEDERAL BANK LTD. Meeting Date: SEP 03, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500469 Security ID: Y24781133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 8.50 Per Share | Management | For | For |
3 | Reappoint S. Kumar as Director | Management | For | For |
4 | Approve Retirement of P.H. Ravikumar and Appoint N.S.Vikamsey as Director | Management | For | For |
5 | Approve Varma & Varma and Price Patt & Co. as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint N.S. Vikamsey as Director | Management | For | For |
8 | Approve Remuneration of S. Srinivasan, Managing Director and CEO | Management | For | For |
9 | Approve Payment of INR 90,000 Per Month to P.C. Cyriac, Part-Time Chairman | Management | For | For |
TITAN INDUSTRIES LTD. Meeting Date: JUL 28, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500114 Security ID: Y88425148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 25 Per Share | Management | For | For |
3 | Reappoint I. Hussain as Director | Management | For | For |
4 | Reappoint V. Bali as Director | Management | For | For |
5 | Reappoint V. Parthasarathy as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint D. Naryandas as Director | Management | For | For |
8 | Appoint S. Mathew as Director | Management | For | For |
9 | Appoint N. Sundaradevan as Director | Management | For | For |
TOKYO TATEMONO CO. LTD. Meeting Date: MAR 29, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 8804 Security ID: J88333117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2 | Elect Director Fujimoto, Satoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Okawa, Junichiro | Management | For | Against |
3.2 | Appoint Statutory Auditor Shigemori, Yutaka | Management | For | Against |
TOM TAILOR HOLDING AG Meeting Date: MAY 18, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TTI Security ID: D83837100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.17 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify Ebner Stolz Moenning Bachem GmbH & Co. KG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 1.5 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
7a | Elect Uwe Schroeder to the Supervisory Board | Management | For | For |
7b | Elect Thomas Schlytter-Henrichsen to the Supervisory Board | Management | For | For |
TOSHIBA TEC CORP. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6588 Security ID: J89903108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Mamoru | Management | For | Against |
1.2 | Elect Director Inubushi, Hiroshi | Management | For | For |
1.3 | Elect Director Osawa, Shigenobu | Management | For | For |
1.4 | Elect Director Kawaguchi, Ushio | Management | For | For |
1.5 | Elect Director Yamamoto, Masato | Management | For | For |
1.6 | Elect Director Ikeda, Takayuki | Management | For | For |
1.7 | Elect Director Shimomitsu, Hidejiro | Management | For | For |
1.8 | Elect Director Hirata, Masayoshi | Management | For | For |
2.1 | Appoint Statutory Auditor Saito, Takao | Management | For | For |
2.2 | Appoint Statutory Auditor Ikeda, Hiroyuki | Management | For | For |
2.3 | Appoint Statutory Auditor Matsumoto, Toshihiko | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Tsujimoto, jun | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
TOTVS SA Meeting Date: SEP 30, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Look Informatica SA, RO Resultados Outsourcing Ltda, SRC Serv. Informatica Ltda, DTSL Sistema e Serv. de Informatica SA, BCSFlex Comercio e Serv. de Informatica Ltda, BCS Sistemas Computacionais Ltda. and HBA Informatica Ltda | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Look Informatica SA, RO Resultados Outsourcing Ltda, SRC Serv. Informatica Ltda, DTSL Sistema e Serv. de Informatica SA, BCSFlex Comercio e Serv. de Informatica Ltda, BCS Sistemas Computacionais Ltda. and HBA Informatica Ltda | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Amend Articles Re: Remove Requirement that Directors Hold Company Shares | Management | For | For |
7 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
8 | Amend Articles Re: Establish President, Vice President and Legal Director as Responsible for Legal Representation | Management | For | For |
9 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
TOTVS SA Meeting Date: MAR 21, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
TOTVS SA Meeting Date: MAR 21, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Acquisition of Gens Tecnologia e Informatica Ltda | Management | For | For |
2 | Approve Agreement to Absorb Inteligencia Organizacional Servicos, Sistemas e Tecnologia em Software Ltda, and Mafipa Servicos de Informatica | Management | For | For |
3 | Appoint Independent Firm to Appraise Proposed Absorptions | Management | For | For |
4 | Approve Independent Firm's Appraisals | Management | For | For |
5 | Approve Absorption of Inteligencia Organizacional Servicos, Sistemas e Tecnologia em Software Ltda, and Mafipa Servicos de Informatica | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TOTVS SA Meeting Date: MAY 17, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Agreement to Absorb Gens Tecnologia e Informatica Ltda; TOTVS Servicos em Informatica e Consultoria Ltda; Midbyte Informatica Ltda; BCS Comercio e Servicos de Informatica Ltda, and TOTALBANCO Participacoes S.A. | Management | For | For |
2 | Appoint Independent Appraisers for the Proposed Transactions | Management | For | For |
3 | Approve Appraisal for the Proposed Transactions | Management | For | For |
4 | Approve Absorption of Gens Tecnologia e Informatica Ltda; TOTVS Servicos em Informatica e Consultoria Ltda; Midbyte Informatica Ltda; BCS Comercio e Servicos de Informatica Ltda, and TOTALBANCO Participacoes S.A. | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TRICAN WELL SERVICE LTD. Meeting Date: MAY 09, 2012 Record Date: MAR 22, 2012 Meeting Type: ANNUAL | ||||
Ticker: TCW Security ID: 895945103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Kenneth M. Bagan | Management | For | For |
2.2 | Elect Director G. Allen Brooks | Management | For | For |
2.3 | Elect Director Murray L. Cobbe | Management | For | For |
2.4 | Elect Director Dale M. Dusterhoft | Management | For | For |
2.5 | Elect Director Donald R. Luft | Management | For | For |
2.6 | Elect Director Kevin L. Nugent | Management | For | For |
2.7 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.8 | Elect Director Douglas F. Robinson | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TRINITY LTD. Meeting Date: MAY 11, 2012 Record Date: MAY 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00891 Security ID: G90624100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Jose Hosea Cheng Hor Yin as Director | Management | For | For |
3b | Reelect Cassian Cheung Ka Sing as Director | Management | For | For |
3c | Reelect Eva Li Kam Fun as Director | Management | For | For |
3d | Reelect Patrick Sun as Director | Management | For | For |
3e | Reelect Wong Yat Ming as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TUNG HO STEEL ENTERPRISE CORP. Meeting Date: JUN 22, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2006 Security ID: Y90030100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
UMECO PLC Meeting Date: AUG 02, 2011 Record Date: JUL 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: UMC Security ID: G9188V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Steven Bowers as Director | Management | For | For |
5 | Re-elect Christopher Hole as Director | Management | For | For |
6 | Re-elect Andrew Moss as Director | Management | For | For |
7 | Re-elect James Zacharias as Director | Management | For | For |
8 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UMECO PLC Meeting Date: MAY 28, 2012 Record Date: MAY 26, 2012 Meeting Type: SPECIAL | ||||
Ticker: UMC Security ID: G9188V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Umeco plc by Cytec UK Holdings Limited | Management | For | For |
UMECO PLC Meeting Date: MAY 28, 2012 Record Date: MAY 26, 2012 Meeting Type: COURT | ||||
Ticker: UMC Security ID: G9188V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
UNIPRES CORP. Meeting Date: JUN 27, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 5949 Security ID: J9425W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Yoshizawa, Masanobu | Management | For | For |
2.2 | Elect Director Nito, Satoru | Management | For | For |
2.3 | Elect Director Takano, Masamitsu | Management | For | For |
2.4 | Elect Director Asahi, Shigeru | Management | For | For |
2.5 | Elect Director Uotsu, Tetsuo | Management | For | For |
2.6 | Elect Director Masuda, Masahide | Management | For | For |
2.7 | Elect Director Ogoshi, Hideki | Management | For | For |
2.8 | Elect Director Ito, Yoshio | Management | For | For |
3.1 | Appoint Statutory Auditor Shiomi, Soichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kakinuma, Mitsuhiro | Management | For | Against |
USTER TECHNOLOGIES AG Meeting Date: APR 12, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: USTN Security ID: H8997M119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Share Re-registration Consent | Management | For | For |
USTER TECHNOLOGIES AG Meeting Date: APR 12, 2012 Record Date: APR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: USTN Security ID: H8997M119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
2.2 | Approve Transfer of CHF 21.2 Million from Capital Reserves to Free Reserves | Management | For | For |
2.3 | Approve Dividend of CHF 2.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Barry Mulady as Director | Management | For | For |
4.2 | Elect Philip Mosimann as Director | Management | For | For |
5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
VACON OYJ Meeting Date: MAR 27, 2012 Record Date: MAR 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: VAC1V Security ID: X9582Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.90 Per Share | Management | For | For |
9 | Approve Discharge of Board and CEO | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 1,250 per Month as a Basic Fee and an Additional Fee of Maximum EUR 2,500 per Month; Approve Additional Compensation for Chairman; Approve Attendance Fees for Board and Committee Work | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Pekka Ahlqvist, Jari Eklund, Jan Inborr, Juha Kytola, Panu Routila, Mika Vehvilainen, and Riita Viitala as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors; Set Number of Auditors at One | Management | For | For |
15 | Authorize Repurchase of up to 1.45 Million Issued Shares | Management | For | For |
16 | Approve Issuance of up to 1.53 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
VICTREX PLC Meeting Date: FEB 07, 2012 Record Date: FEB 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: VCT Security ID: G9358Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Pamela Kirby as Director | Management | For | For |
5 | Elect Steve Barrow as Director | Management | For | For |
6 | Re-elect Anita Frew as Director | Management | For | For |
7 | Re-elect Giles Kerr as Director | Management | For | For |
8 | Re-elect Patrick De Smedt as Director | Management | For | For |
9 | Re-elect Lawrence Pentz as Director | Management | For | For |
10 | Re-elect David Hummel as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WACKER CHEMIE AG Meeting Date: MAY 16, 2012 Record Date: APR 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: WCH Security ID: D9540Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
WACOM CO LTD Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6727 Security ID: J9467Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Masahiko | Management | For | For |
1.2 | Elect Director Komiyama, Shigeki | Management | For | For |
1.3 | Elect Director Hasegawa, Wataru | Management | For | For |
1.4 | Elect Director Yamamoto, Sadao | Management | For | For |
1.5 | Elect Director Fujishima, Yasuyuki | Management | For | For |
2 | Appoint Statutory Auditor Mizuno, Haruo | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kobayashi, Shin | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
WEG S.A Meeting Date: APR 24, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: WEGE3 Security ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves without Issuance of Shares and Amend Article 5 Accordingly | Management | For | For |
2 | Amend Article 17 | Management | For | For |
3 | Amend Articles 33 | Management | For | For |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
WEG S.A Meeting Date: APR 24, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: WEGE3 Security ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
5 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
6 | Designate Newspapers to Publish Company Announcements | Management | For | For |
WHITEHAVEN COAL LTD. Meeting Date: OCT 28, 2011 Record Date: OCT 26, 2011 Meeting Type: ANNUAL | ||||
Ticker: WHC Security ID: Q97664108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect John Conde as a Director | Management | For | For |
3 | Elect Andrew Plummer as a Director | Management | For | Against |
4 | Approve the Increase in the Remuneration of Directors | Management | For | For |
WHITEHAVEN COAL LTD. Meeting Date: APR 16, 2012 Record Date: APR 14, 2012 Meeting Type: SPECIAL | ||||
Ticker: WHC Security ID: Q97664108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Issuance of 120 Million Whitehaven Shares Pursuant to the Boardwalk Transaction | Management | For | For |
2 | Approve Increase in Aggregate Compensation Ceiling for Directors | Management | For | Against |
WIRECARD AG Meeting Date: JUN 26, 2012 Record Date: JUN 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: WDI Security ID: D22359133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Affiliation Agreements with Wire Card Beteiligungs GmbH | Management | For | For |
7 | Approve Affiliation Agreements with Trustpay International GmbH | Management | For | For |
8 | Approve Creation of EUR 30 Million Pool of Authorized Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
WORLEYPARSONS LIMITED Meeting Date: OCT 25, 2011 Record Date: OCT 23, 2011 Meeting Type: ANNUAL | ||||
Ticker: WOR Security ID: Q9857K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ron McNeilly as a Director | Management | For | For |
3 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2011 | Management | For | For |
4 | Approve the Increase in Aggregate Fees for Non-Executive Directors to A$2.6 Million | Management | For | For |
X5 RETAIL GROUP NV Meeting Date: JUN 14, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: 89VS Security ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect A. Tynkovan to Supervisory Board | Management | For | For |
9 | Reelect S. DuCharme to Supervisory Board | Management | For | For |
10 | Elect D. Dorofeev to Supervisory Board | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | Against |
12 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Other Business (Non-Voting) | Management | None | None |
XCHANGING PLC Meeting Date: MAY 16, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: XCH Security ID: G9826X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Ken Lever as Director | Management | For | For |
6 | Re-elect Dennis Millard as Director | Management | For | For |
7 | Re-elect Pat O'Driscoll as Director | Management | For | For |
8 | Re-elect Michel Paulin as Director | Management | For | For |
9 | Elect David Bauernfeind as Director | Management | For | For |
10 | Elect Bill Thomas as Director | Management | For | For |
11 | Elect Geoff Unwin as Director | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
XEBIO CO. LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8281 Security ID: J95204103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles To Clarify Terms of Alternate Statutory Auditors | Management | For | For |
3.1 | Elect Director Morohashi, Tomoyoshi | Management | For | For |
3.2 | Elect Director Kitazawa, Takeshi | Management | For | For |
3.3 | Elect Director Otaki, Hideo | Management | For | For |
3.4 | Elect Director Yashiro, Masatake | Management | For | For |
3.5 | Elect Director Ishiwata, Gaku | Management | For | For |
4 | Appoint Statutory Auditor Kato, Norihiro | Management | For | For |
5 | Appoint Alternate Statutory Auditor Yoshida, Koichi | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
YANTAI CHANGYU PIONEER WINE CO., LTD. Meeting Date: MAY 15, 2012 Record Date: MAY 08, 2012 Meeting Type: ANNUAL | ||||
Ticker: 200869 Security ID: Y9739T116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2011 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2011 Annual Report | Management | For | For |
4 | Approve Plan on the 2011 Distribution of Profit | Management | For | For |
5 | Approve to Amend the Articles of Association | Management | For | For |
6 | Approve to Re-appoint Audit Firm | Management | For | For |
YINGDE GASES GROUP CO., LTD. Meeting Date: JUN 15, 2012 Record Date: JUN 08, 2012 Meeting Type: ANNUAL | ||||
Ticker: 02168 Security ID: G98430104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Zhao Xiangti as Director | Management | For | For |
3a2 | Reelect Wang Ching as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
YOUGOV PLC Meeting Date: DEC 07, 2011 Record Date: DEC 05, 2011 Meeting Type: ANNUAL | ||||
Ticker: YOU Security ID: G9875S112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Peter Bazalgette as Director | Management | For | For |
6 | Re-elect Alan Newman as Director | Management | For | For |
7 | Elect Richard Rivers as Director | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: AUG 10, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 505537 Security ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reappoint A. Kurien as Director | Management | For | For |
4 | Reappoint G. Noon as Director | Management | For | Against |
5 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: APR 27, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 505537 Security ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD. Meeting Date: JUN 15, 2012 Record Date: JUN 08, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00881 Security ID: G9894K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend of HK$0.16 Per Share | Management | For | For |
3 | Reelect Yu Guangming as Executive Director | Management | For | For |
4 | Reelect Leng Xuesong as Non-Executive Director | Management | For | For |
5 | Reelect Shigeno Tomihei as Independent Non-Executive Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ZODIAC AEROSPACE Meeting Date: JAN 10, 2012 Record Date: JAN 05, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ZC Security ID: F98947108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Management and Supervisory Board Members | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge Management and Supervisory Board Members | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding Ongoing Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Marc Assa as Supervisory Board Member | Management | For | Against |
7 | Reelect Louis Desanges as Supervisory Board Member | Management | For | Against |
8 | Reelect Elisabeth Domange as Supervisory Board Member | Management | For | Against |
9 | Reelect Edmond Marchegay as Supervisory Board Member | Management | For | For |
10 | Reelect Robert Marechal as Supervisory Board Member | Management | For | Against |
11 | Reelect Fidaudit as Auditor | Management | For | For |
12 | Reelect Sarex as Alternate Auditor | Management | For | For |
13 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
International Growth & Income Fund
AIA GROUP LTD. Meeting Date: MAY 08, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.22 Per Share | Management | For | For |
3 | Reelect Jack Chak-Kwong So as Non-Executive Director | Management | For | For |
4 | Reelect Chung-Kong Chow as Independent Non-Executive Director | Management | For | For |
5 | Reelect John Barrie Harrison as Independent Non-Executive Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Amend Articles Re: Board Related | Management | For | For |
AKER SOLUTIONS ASA Meeting Date: APR 13, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AKSO Security ID: R0180X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Receive Information About Business | Management | None | None |
5 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.90 per Share | Management | For | Did Not Vote |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors and Board Committees for 2011 | Management | For | Did Not Vote |
8 | Approve Remuneration of Members of Nominating Committee for 2011 | Management | For | Did Not Vote |
9 | Amend Articles Re: Set Minimum (6) and Maximum (10) Number of Directors | Management | For | Did Not Vote |
10 | Elect Directors | Management | For | Did Not Vote |
11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program in Connection with Mergers, Acquisitions, and Takeovers | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program in Connection with Employee Share Program | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program in Connection with Share Cancellation | Management | For | Did Not Vote |
ALCATEL LUCENT Meeting Date: JUN 08, 2012 Record Date: JUN 05, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ALU Security ID: F0191J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Reelect Lady Sylvia Jay as Director | Management | For | For |
5 | Reelect Stuart E. Eizenstat as Director | Management | For | For |
6 | Reelect Louis R. Hughes as Director | Management | For | For |
7 | Reelect Olivier Piou as Director | Management | For | For |
8 | Reelect Jean Cyril Spinetta as Director | Management | For | For |
9 | Renew Appointment of Bertrand Lapraye as Censor | Management | For | Against |
10 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
11 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
12 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
13 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million | Management | For | For |
18 | Approve Issuance of up to 15 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 16 and 19 at EUR 920 Million and from All Issuance Requests under Items 17, 18, 19 and 20 at EUR 700 Million | Management | For | For |
22 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Approve Employee Stock Purchase Plan | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALLIANZ SE Meeting Date: MAY 09, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5.1.1 | Elect Wulf Bernotat as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.2 | Elect Gerhard Cromme as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.3 | Elect Renate Koecher as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.4 | Elect Igor Landau as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.5 | Elect Helmut Perlet as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.6 | Elect Denis Sutherland as Shareholder Representative to the Supervisory Board | Management | For | For |
5.2.1 | Elect Dante Barban as Employee Representative to the Supervisory Board | Management | For | For |
5.2.2 | Elect Gabriele Burkhardt-Berg as Employee Representative to the Supervisory Board | Management | For | For |
5.2.3 | Elect Jean-Jacques Cette as Employee Representative to the Supervisory Board | Management | For | For |
5.2.4 | Elect Ira Gloe-Semler as Employee Representative to the Supervisory Board | Management | For | For |
5.2.5 | Elect Franz Heiss as Employee Representative to the Supervisory Board | Management | For | For |
5.2.6 | Elect Rolf Zimmermann as Employee Representative to the Supervisory Board | Management | For | For |
5.3.1 | Elect Giovanni Casiroli as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.2 | Elect Josef Hochburger as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.3 | Elect Jean-Claude Le Goaer as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.4 | Elect Joerg Reinbrecht as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.5 | Elect Juergen Lawrenz as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.6 | Elect Frank Kirsch as Alternate Employee Representative to the Supervisory Board | Management | For | For |
6 | Amend Articles Re: Term of Supervisory Board Members | Management | For | For |
7 | Authorise Exclusion of Preemptive Rights for the Issuance of Shares from Authorized Capital 2010/I | Management | For | For |
AMLIN PLC Meeting Date: MAY 17, 2012 Record Date: MAY 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: AML Security ID: G0334Q177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Sir Alan Collins as Director | Management | For | For |
5 | Re-elect Simon Beale as Director | Management | For | For |
6 | Re-elect Christine Bosse as Director | Management | For | For |
7 | Re-elect Nigel Buchanan as Director | Management | For | For |
8 | Re-elect Brian Carpenter as Director | Management | For | For |
9 | Re-elect Richard Davey as Director | Management | For | For |
10 | Re-elect Marty Feinstein as Director | Management | For | For |
11 | Re-elect Richard Hextall as Director | Management | For | For |
12 | Re-elect Charles Philipps as Director | Management | For | For |
13 | Re-elect Sir Mark Wrightson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANGLO AMERICAN PLC Meeting Date: APR 19, 2012 Record Date: APR 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: AAL Security ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Cynthia Carroll as Director | Management | For | For |
4 | Re-elect David Challen as Director | Management | For | For |
5 | Re-elect Sir CK Chow as Director | Management | For | For |
6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
7 | Re-elect Rene Medori as Director | Management | For | For |
8 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
9 | Re-elect Ray O'Rourke as Director | Management | For | For |
10 | Re-elect Sir John Parker as Director | Management | For | For |
11 | Re-elect Mamphela Ramphele as Director | Management | For | For |
12 | Re-elect Jack Thompson as Director | Management | For | For |
13 | Re-elect Peter Woicke as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ARCELORMITTAL Meeting Date: MAY 08, 2012 Record Date: APR 24, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LOR Security ID: L0302D129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Special Reports | Management | None | None |
I | Accept Consolidated Financial Statements for FY 2011 | Management | For | For |
II | Accept Standalone Financial Statements for FY 2011 | Management | For | For |
III | Approve Allocation of Income and Dividends of USD 0.75 per Share | Management | For | For |
IV | Approve Remuneration of Directors | Management | For | For |
V | Approve Discharge of Directors | Management | For | For |
VI | Reelect Narayanan Vaghul as Director | Management | For | For |
VII | Reelect Wilbur L. Ross as Director | Management | For | Against |
VIII | Elect Tye Burt as Director | Management | For | For |
IX | Renew Appointment of Deloitte as Auditors | Management | For | For |
X | Approve 2012 Restricted Share Unit Plan | Management | For | Against |
XI | Approve 2012 Performance Share Unit Plan | Management | For | For |
I | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles 5.2 and 5.5 Accordingly | Management | For | For |
II | Amend Articles 6, 7, 13, and 14 Re: Luxembourg Implementation of EU Shareholders' Rights Directive | Management | For | For |
III | Amend Article 14.1 Re: Date of General Meeting | Management | For | For |
ASAHI KASEI CORP. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 3407 Security ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ito, Ichiro | Management | For | For |
1.2 | Elect Director Fujiwara, Taketsugu | Management | For | For |
1.3 | Elect Director Fujiwara, Koji | Management | For | For |
1.4 | Elect Director Yoshida, Yasuyuki | Management | For | For |
1.5 | Elect Director Kobori, Hideki | Management | For | For |
1.6 | Elect Director Kobayashi, Hiroshi | Management | For | For |
1.7 | Elect Director Nakao, Masafumi | Management | For | For |
1.8 | Elect Director Kodama, Yukiharu | Management | For | For |
1.9 | Elect Director Ikeda, Morio | Management | For | For |
1.10 | Elect Director Ichino, Norio | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kobayashi, Koji | Management | For | Against |
3 | Approve Retirement Bonus Payment for Directors | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Meeting Date: DEC 16, 2011 Record Date: DEC 14, 2011 Meeting Type: ANNUAL | ||||
Ticker: ANZ Security ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Terms and Conditions of the Selective Buy-Back Schemes Relating to the Buy-Back of the June 2007 Sterling Preference Shares | Management | For | For |
5 | Ratify Past Issue of 13.4 Million Convertible Preference Shares | Management | For | For |
6a | Elect R.J. Reeves as a Director | Shareholder | Against | Against |
6b | Elect P.A.F. Hay as a Director | Management | For | For |
6c | Elect A.M. Watkins as a Director | Management | For | For |
AXA Meeting Date: APR 25, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.69 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Francois Martineau as Director | Management | For | For |
6 | Elect Stefan Lippe as Director | Management | For | For |
7 | Elect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Elect Fewzia Allaouat as Representative of Employee Shareholders to the Board | Management | Against | Against |
9 | Elect Olivier Dot Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Elect Herbert Fuchs Representative of Employee Shareholders to the Board | Management | Against | Against |
11 | Elect Denis Gouyou Beauchamps Representative of Employee Shareholders to the Board | Management | Against | Against |
12 | Elect Thierry Jousset Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Elect Rodney Koch Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Emmanuel Rame Representative of Employee Shareholders to the Board | Management | Against | Against |
15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Ratify Yves Nicoles as Alternate Auditor | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 21 of Bylaws Re: Related-Party Transactions | Management | For | Against |
22 | Amend Article 23 of Bylaws Re: Electronic Signature | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: APR 25, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Audit Committee Members | Management | For | Against |
1 | Alter Dividend Payment Date | Management | For | For |
2 | Amend Articles Re: Executive Officers | Management | For | For |
BARCLAYS PLC Meeting Date: APR 27, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: BARC Security ID: 06738E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Marcus Agius as Director | Management | For | For |
4 | Re-elect David Booth as Director | Management | For | For |
5 | Re-elect Alison Carnwath as Director | Management | For | For |
6 | Re-elect Fulvio Conti as Director | Management | For | For |
7 | Re-elect Bob Diamond as Director | Management | For | For |
8 | Re-elect Simon Fraser as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
11 | Re-elect Chris Lucas as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Sir John Sunderland as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BASF SE Meeting Date: APR 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Electronic and Postal Voting at AGM | Management | For | For |
BAYER AG Meeting Date: APR 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAYN Security ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4a | Elect Manfred Schneider to the Supervisory Board (Term End: Sept. 30, 2012) | Management | For | For |
4b | Elect Werner Wenning to the Supervisory Board (Term Begin: Oct. 1, 2012) | Management | For | For |
4c | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
4d | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
4e | Elect Thomas Ebeling to the Supervisory Board | Management | For | For |
4f | Elect Klaus Kleinfeld to the Supervisory Board | Management | For | For |
4g | Elect Helmut Panke to the Supervisory Board | Management | For | For |
4h | Elect Sue Rataj to the Supervisory Board | Management | For | For |
4i | Elect Ekkehard Schulz to the Supervisory Board | Management | For | For |
4j | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
4k | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
5 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
BHP BILLITON LIMITED Meeting Date: NOV 17, 2011 Record Date: NOV 15, 2011 Meeting Type: ANNUAL | ||||
Ticker: BHP Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
2 | Elect Lindsay Maxsted as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
3 | Elect Shriti Vadera as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
4 | Elect Malcolm Broomhead as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
5 | Elect John Buchanan as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
6 | Elect Carlos Cordeiro as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
7 | Elect David Crawford as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
8 | Elect Carolyn Hewson as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
9 | Elect Marius Kloppers as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
10 | Elect Wayne Murdy as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
11 | Elect Keith Rumble as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
12 | Elect John Schubert as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
13 | Elect Jacques Nasser as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
14 | Appoint KPMG Audit Plc as Auditors of BHP Billiton Plc | Management | For | For |
15 | Approve the Authority to Issue Shares in BHP Biliton Plc | Management | For | For |
16 | Approve the Authority to Issue Shares in BHP Biliton Plc for Cash | Management | For | For |
17 | Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
18 | Approve the Remuneration Report | Management | For | For |
19 | Approve the Termination Benefits for Group Management Committee Members | Management | For | For |
20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
BOUYGUES Meeting Date: OCT 10, 2011 Record Date: OCT 05, 2011 Meeting Type: SPECIAL | ||||
Ticker: EN Security ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Directed Share Repurchase Program in Order to Reduce Capital | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOUYGUES Meeting Date: APR 26, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EN Security ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Martin Bouygues as Director | Management | For | For |
6 | Reelect Francis Bouygues as Director | Management | For | Against |
7 | Reelect Francois Bertiere as Director | Management | For | Against |
8 | Reelect Georges Chodron de Courcel as Director | Management | For | Against |
9 | Elect Anne Marie Idrac as Director | Management | For | Against |
10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
13 | Allow Board to Use Authorizations and Delegations Granted Under Items 11 to 19, and 22 of the April 21, 2011 General Meeting; and Item 19 of the April 29, 2010 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
14 | Amend Article 19 of Bylaws Re: Electronic Vote | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC Meeting Date: APR 12, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: BP. Security ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Robert Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Dr Byron Grote as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Frank Bowman as Director | Management | For | For |
9 | Re-elect Antony Burgmans as Director | Management | For | For |
10 | Re-elect Cynthia Carroll as Director | Management | For | For |
11 | Re-elect George David as Director | Management | For | For |
12 | Re-elect Ian Davis as Director | Management | For | For |
13 | Elect Dame Ann Dowling as Director | Management | For | For |
14 | Re-elect Brendan Nelson as Director | Management | For | For |
15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
16 | Elect Andrew Shilston as Director | Management | For | For |
17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRENNTAG AG Meeting Date: JUN 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BNR Security ID: D12459109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
BW OFFSHORE LIMITED Meeting Date: MAY 09, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: BWO Security ID: G1190N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Confirm Notice of Meeting | Management | None | None |
2 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
3.1 | Fix Number of Directors at Ten | Management | For | Did Not Vote |
3.2 | Fix Number of Deputy Directors at Two | Management | For | Did Not Vote |
4a | Reelect Ronny Langeland as Director | Management | For | Did Not Vote |
4b | Reelect Andreas Sohmen-Pao as Director | Management | For | Did Not Vote |
4c | Reelect Maarten Scholten as Director | Management | For | Did Not Vote |
4d | Reelect Helmut Sohmen as Director | Management | For | Did Not Vote |
4e | Reelect Christophe Pettenati-Auziere as Director | Management | For | Did Not Vote |
4f | Reelect Carine Ihenacho as Director | Management | For | Did Not Vote |
4g | Reelect Michael Smyth as Deputy Director to Helmut Sohmen | Management | For | Did Not Vote |
4h | Reelect Michael Smyth as Deputy Director to Andreas Sohmen-Pao | Management | For | Did Not Vote |
5 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors in the Amount of USD 80,000 for the Chairman, USD 75,000 for the Vice chairman, and USD 60,000 for Other Directors; Approve Fees for Committee Work | Management | For | Did Not Vote |
7 | Ratify Ernst and Young as Auditors | Management | For | Did Not Vote |
CAIRN ENERGY PLC Meeting Date: JAN 30, 2012 Record Date: JAN 26, 2012 Meeting Type: SPECIAL | ||||
Ticker: CNE Security ID: G17528251 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders | Management | For | For |
2 | Approve Share Award in Favour of Sir Bill Gammell | Management | For | Against |
3 | Approve Any Disposals by the Company or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited | Management | For | For |
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase | Management | For | For |
CANON INC. Meeting Date: MAR 29, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 7751 Security ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2 | Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Ikoma, Toshiaki | Management | For | For |
3.4 | Elect Director Watanabe, Kunio | Management | For | For |
3.5 | Elect Director Adachi, Yoroku | Management | For | For |
3.6 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
3.7 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.8 | Elect Director Homma, Toshio | Management | For | For |
3.9 | Elect Director Nakaoka, Masaki | Management | For | For |
3.10 | Elect Director Honda, Haruhisa | Management | For | For |
3.11 | Elect Director Ozawa, Hideki | Management | For | For |
3.12 | Elect Director Maeda, Masaya | Management | For | For |
3.13 | Elect Director Tani, Yasuhiro | Management | For | For |
3.14 | Elect Director Araki, Makoto | Management | For | For |
3.15 | Elect Director Suematsu, Hiroyuki | Management | For | For |
3.16 | Elect Director Uzawa, Shigeyuki | Management | For | For |
3.17 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.18 | Elect Director Otsuka, Naoji | Management | For | For |
4 | Appoint Statutory Auditor Uramoto, Kengo | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
CAP GEMINI Meeting Date: MAY 24, 2012 Record Date: MAY 18, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CAP Security ID: F13587120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
5 | Elect Lucia Sinapi-Thomas as Representative of Employee Shareholders to the Board | Management | For | For |
6 | Elect Carla Heimbigner as Representative of Employee Shareholders to the Board | Management | Against | Against |
7 | Renew Appointment of Pierre Hessler as Censor | Management | For | Against |
8 | Renew Appointment of Geoff Unwin as Censor | Management | For | Against |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 13 to 18 at EUR 500 Million and under Items 14 to 18 at EUR 185 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 185 Million | Management | For | For |
15 | Approve Issuance of Shares up to Aggregate Nominal Amount of EUR 185 Million for a Private Placement | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 13 to 15 | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 185 Million for Future Exchange Offers | Management | For | For |
19 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
20 | Amend Article 19 of Bylaws Re: Electronic Vote | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CARILLION PLC Meeting Date: MAY 02, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: CLLN Security ID: G1900N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Philip Green as Director | Management | For | For |
4 | Elect Andrew Dougal as Director | Management | For | For |
5 | Re-elect Richard Adam as Director | Management | For | For |
6 | Re-elect Richard Howson as Director | Management | For | For |
7 | Re-elect Steven Mogford as Director | Management | For | For |
8 | Re-elect Vanda Murray as Director | Management | For | For |
9 | Re-elect Philip Rogerson as Director | Management | For | For |
10 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Final Dividend | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Approve EU Political Donations and Expenditure | Management | For | For |
15 | Approve Sharesave Scheme 2012 | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CARLSBERG Meeting Date: MAR 22, 2012 Record Date: MAR 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: CARL B Security ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 5.50 per Share | Management | For | For |
4a | Approve Remuneration of Directors in the Ammount of DKK 800,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4b1 | Increase Disclosure of Size of Bonuses for Board and Executive Management | Shareholder | Against | Against |
4b2 | Cancel All Bonus Plans for Board and Executive Management | Shareholder | Against | Against |
4c | Limit Executive Compensation | Shareholder | Against | Against |
5a | Reelect Jess Soderberg as Director | Management | For | For |
5b | Reelect Per Ohrgaard as Director | Management | For | For |
5c | Reelect Niels Kargaard as Director | Management | For | For |
5d | Reelect Flemming Besenbacher as Director | Management | For | For |
5e | Reelect Lars Stemmerik as Director | Management | For | For |
5f | Reelect Richard Burrows as Director | Management | For | For |
5g | Reelect Cornelis Graaf as Director | Management | For | For |
5h | Elect Soren-Peter Olesen as Director | Management | For | For |
5i | Elect Donna Cordner as Director | Management | For | For |
5j | Elect Elisabeth Fleuriot as Director | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
CHINA OILFIELD SERVICES LTD. Meeting Date: JUN 05, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: 02883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Annual Dividend | Management | For | For |
3 | Accept Report of the Board of Directors | Management | For | For |
4 | Accept Report of the Supervisory Committee | Management | For | For |
5 | Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect Li Yong as Executive Director | Management | For | For |
7 | Reelect Liu Jian as Non-Executive Director | Management | For | For |
8 | Reelect Tsui Yiu Wa as Independent Non-Executive Director. | Management | For | For |
9 | Reelect Wang Zhile as Independent Supervisor | Management | For | For |
10 | Approve Performance Evaluation of Stock Appreciation Rights Scheme | Management | For | For |
11 | Approve Provision of Guarantees of Up to $1.5 Billion to a Wholly-owned Subsidiary of the Company | Management | For | For |
12 | Approve Issuance of Bonds | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
COMPAGNIE DE SAINT GOBAIN Meeting Date: JUN 07, 2012 Record Date: JUN 01, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SGO Security ID: F80343100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.24 per Share | Management | For | For |
4 | Approve Transaction with Wendel Re: Principles and Objectives of their Long-Term Partnership | Management | For | For |
5 | Approve Transaction with BNP Paribas and Verallia Re: Listing of Verallia Shares | Management | For | For |
6 | Elect Jean-Dominique Senard as Director | Management | For | For |
7 | Reelect Isabelle Bouillot as Director | Management | For | For |
8 | Reelect Bernard Gautier as Director | Management | For | For |
9 | Reelect Sylvia Jay as Director | Management | For | For |
10 | Reelect Frederic Lemoine as Director | Management | For | For |
11 | Renew Appointment of KPMG Audit as Auditor | Management | For | For |
12 | Renew Appointment of Fabrice Odent as Alternate Auditor | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
15 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
16 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Offer | Management | For | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COOKSON GROUP PLC Meeting Date: MAY 17, 2012 Record Date: MAY 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: CKSN Security ID: G24108246 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Mike Butterworth as Director | Management | For | For |
5 | Elect Steve Corbett as Director | Management | For | For |
6 | Elect Dr Emma FitzGerald as Director | Management | For | For |
7 | Re-elect Jeff Harris as Director | Management | For | For |
8 | Re-elect Jeff Hewitt as Director | Management | For | For |
9 | Re-elect Peter Hill as Director | Management | For | For |
10 | Re-elect Jan Oosterveld as Director | Management | For | For |
11 | Re-elect Nick Salmon as Director | Management | For | For |
12 | Re-elect John Sussens as Director | Management | For | For |
13 | Re-elect Francois Wanecq as Director | Management | For | For |
14 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Approve EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CREDIT SUISSE GROUP AG Meeting Date: APR 27, 2012 Record Date: APR 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | For |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.2 | Approve Dividends of CHF 0.75 per Share from Capital Contribution Reserves to be Paid in Cash, Shares, or a Combination of Cash and Shares | Management | For | For |
4.1 | Approve Creation of CHF 8 Million Pool of Convertible Capital without Preemptive Rights | Management | For | For |
4.2 | Approve CHF 2 Million Increase to Existing Pool of Authorized Capital for the Purpose of Scrip Dividends with Preemptive Rights | Management | For | For |
5.1.1 | Reelect Walter Kielholz as Director | Management | For | For |
5.1.2 | Reelect Andreas Koopmann as Director | Management | For | For |
5.1.3 | Reelect Richard Thornburgh as Director | Management | For | For |
5.1.4 | Reelect John Tiner as Director | Management | For | For |
5.1.5 | Reelect Urs Rohner as Director | Management | For | For |
5.1.6 | Elect Iris Bohnet as Director | Management | For | For |
5.1.7 | Elect Jean-Daniel Gerber as Director | Management | For | For |
5.2 | Ratify KPMG AG as Auditors | Management | For | For |
5.3 | Ratify BDO AG as Special Auditor | Management | For | For |
DAIRY CREST GROUP PLC Meeting Date: JUL 19, 2011 Record Date: JUL 15, 2011 Meeting Type: ANNUAL | ||||
Ticker: DCG Security ID: G2624G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Stephen Alexander as Director | Management | For | For |
5 | Elect Richard Macdonald as Director | Management | For | For |
6 | Re-elect Mark Allen as Director | Management | For | For |
7 | Re-elect Alastair Murray as Director | Management | For | For |
8 | Re-elect Martyn Wilks as Director | Management | For | For |
9 | Re-elect Andrew Carr-Locke as Director | Management | For | For |
10 | Re-elect Howard Mann as Director | Management | For | For |
11 | Re-elect Anthony Fry as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
DCC PLC Meeting Date: JUL 15, 2011 Record Date: JUL 13, 2011 Meeting Type: ANNUAL | ||||
Ticker: DCC Security ID: G2689P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Reelect Tommy Breen as a Director | Management | For | For |
4(b) | Reelect Roisin Brennan as a Director | Management | For | For |
4(c) | Reelect Michael Buckley as a Director | Management | For | For |
4(d) | Reelect David Byrne as a Director | Management | For | For |
4(e) | Reelect Kevin Melia as a Director | Management | For | For |
4(f) | Reelect John Moloney as a Director | Management | For | For |
4(g) | Reelect Donal Murphy as a Director | Management | For | For |
4(h) | Reelect Fergal O'Dwyer as a Director | Management | For | For |
4(i) | Reelect Bernard Somers as a Director | Management | For | For |
4(j) | Reelect Leslie Van de Walle as a Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
10 | Approve Convening of an EGM on 14 Days Notice | Management | For | For |
DE LA RUE PLC Meeting Date: JUL 21, 2011 Record Date: JUL 19, 2011 Meeting Type: ANNUAL | ||||
Ticker: DLAR Security ID: G2702K139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Tim Cobbold as Director | Management | For | For |
5 | Re-elect Colin Child as Director | Management | For | For |
6 | Re-elect Warren East as Director | Management | For | For |
7 | Re-elect Sir Jeremy Greenstock as Director | Management | For | For |
8 | Re-elect Sir Julian Horn-Smith as Director | Management | For | For |
9 | Re-elect Victoria Jarman as Director | Management | For | For |
10 | Re-elect Gill Rider as Director | Management | For | For |
11 | Re-elect Nicholas Brookes as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DEUTSCHE BANK AG Meeting Date: MAY 31, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DBK Security ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Approve Remuneration System for Management Board Members | Management | For | For |
9.1 | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
9.2 | Elect Peter Loescher to the Supervisory Board | Management | For | For |
9.3 | Elect Klaus Ruediger Truetzschler to the Supervisory Board | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
DEUTSCHE BOERSE AG Meeting Date: MAY 16, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DB1 Security ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5a | Elect Richard Berliand to the Supervisory Board | Management | For | For |
5b | Elect Joachim Faber to the Supervisory Board | Management | For | For |
5c | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
5d | Elect Richard Hayden to the Supervisory Board | Management | For | For |
5e | Elect Craig Heimark to the Supervisory Board | Management | For | For |
5f | Elect David Krell to the Supervisory Board | Management | For | For |
5g | Elect Monica Maechler to the Supervisory Board | Management | For | For |
5h | Elect Friedrich Merz to the Supervisory Board | Management | For | For |
5i | Elect Thomas Neisse to the Supervisory Board | Management | For | For |
5j | Elect Heinz-Joachim Neubuerger to the Supervisory Board | Management | For | For |
5k | Elect Gerhard Roggemann to the Supervisory Board | Management | For | For |
5l | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Amend Articles Re: Eliminate Variable Supervisory Board Remuneration Component | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
DNB NOR ASA Meeting Date: APR 25, 2012 Record Date: APR 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: DNBNOR Security ID: R1812S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 per Share | Management | For | Did Not Vote |
7 | Reelect N. Bastiansen, T. Eidesvik, C. Grieg, E. Lower, O. Reitan, G. Rollefsen, A. Sletteberg, and H. Wiig as Members of Supervisory Board; Elect H. Mogster and R. Thorsen as New Members of Supervisory Board | Management | For | Did Not Vote |
8 | Reelect Eldbjorg Lower, Arthur Sletteberg, and Reier Soberg as Members of Nominating Committee; Elect Frode Helgerud as New Member of Nominating Committee | Management | For | Did Not Vote |
9 | Elect Vigdis Almestad as New Member of Control Committee; Elect Ida Johnson as New Deputy Member of Control Committee | Management | For | Did Not Vote |
10 | Authorize Repurchase and Sale of Issued Shares with an Aggregate Nominal Value of up to NOK 733 Million | Management | For | Did Not Vote |
11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Financial Structure for a New Real Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests | Shareholder | None | None |
DOWNER EDI LTD. Meeting Date: NOV 09, 2011 Record Date: NOV 07, 2011 Meeting Type: ANNUAL | ||||
Ticker: DOW Security ID: Q32623151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect R Mike Harding as a Director | Management | For | For |
3 | Approve the Remuneration Report For the Year Ended June 30, 2011 | Management | For | For |
4 | Approve the Grant of Restricted Shares to Grant Fenn, Managing Director, Under the 2012 Long Term Incentive Plan | Management | For | For |
EDP- ENERGIAS DO BRASIL S.A Meeting Date: APR 10, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ENBR3 Security ID: P3769R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Board Size and Elect Directors | Management | For | For |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
EDP- ENERGIAS DO BRASIL S.A Meeting Date: APR 10, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ENBR3 Security ID: P3769R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 3:1 Stock Split | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
ENI SPA Meeting Date: APR 30, 2012 Record Date: APR 19, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles 17 and 28; Add New Article 34 (Board-Related) | Management | For | For |
ESPRIT HOLDINGS Meeting Date: DEC 01, 2011 Record Date: NOV 28, 2011 Meeting Type: ANNUAL | ||||
Ticker: 00330 Security ID: G3122U145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Reelect Hans-Joachim Korber as a Director | Management | For | For |
2a2 | Reelect Chew Fook Aun as a Director | Management | For | For |
2a3 | Reelect Francesco Trapani as a Director | Management | For | For |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
GAM HOLDING LTD. Meeting Date: APR 18, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GAM Security ID: H2878E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Share Re-registration Consent | Management | For | For |
GAM HOLDING LTD. Meeting Date: APR 18, 2012 Record Date: APR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: GAM Security ID: H2878E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.50 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve CHF 647,250 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5.1 | Reelect Daniel Daeniker as Director | Management | For | For |
5.2 | Reelect Diego du Monceau as Director | Management | For | For |
6 | Approve Increase in Minimum Size of Board to Five Directors | Management | For | For |
7 | Ratify KPMG AG as Auditors | Management | For | For |
GAZPROM OAO Meeting Date: JUN 29, 2012 Record Date: MAY 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: GAZP Security ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Terms of Allocation of Dividends | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
8.2 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
8.3 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
8.4 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
8.5 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
8.6 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.7 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
8.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
8.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
8.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.13 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
8.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
8.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
8.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.18 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline | Management | For | For |
8.19 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations | Management | For | For |
8.20 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
8.21 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.22 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions | Management | For | For |
8.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
8.24 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
8.25 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement | Management | For | For |
8.26 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.27 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation | Management | For | For |
8.28 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.29 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.30 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.31 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.32 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.33 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.34 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
8.35 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
8.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System | Management | For | For |
8.37 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
8.38 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
8.39 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | Management | For | For |
8.40 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
8.41 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
8.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
8.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
8.44 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
8.45 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
8.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
8.47 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
8.48 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
8.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
8.50 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | Management | For | For |
8.51 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
8.52 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
8.53 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
8.56 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.57 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
8.58 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.59 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.61 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
8.63 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects | Management | For | For |
8.64 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
8.65 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
8.66 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.67 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements | Management | For | For |
8.68 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
8.69 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects | Management | For | For |
8.70 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries | Management | For | For |
8.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
8.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.74 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
8.75 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities | Management | For | For |
8.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
8.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
8.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
8.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
8.80 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations | Management | For | For |
8.81 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
8.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | Management | For | For |
8.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.99 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas | Management | For | For |
8.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.103 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses | Management | For | For |
8.104 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.105 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | Management | For | For |
8.106 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.107 | Approve Related-Party Transaction with OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.108 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment | Management | For | For |
8.109 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.110 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
8.111 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
8.112 | Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export | Management | For | For |
8.113 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
8.114 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
8.115 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
9.1 | Elect Andrey Akimov as Director | Management | None | Against |
9.2 | Elect Farit Gazizullin as Director | Management | None | Against |
9.3 | Elect Viktor Zubkov as Director | Management | None | Against |
9.4 | Elect Elena Karpel as Director | Management | None | Against |
9.5 | Elect Timur Kulibayev as Director | Management | None | Against |
9.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
9.7 | Elect Viktor Martynov as Director | Management | None | Against |
9.8 | Elect Vladimir Mau as Director | Management | None | Against |
9.9 | Elect Aleksey Miller as Director | Management | None | Against |
9.10 | Elect Valery Musin as Director | Management | None | For |
9.11 | Elect Mikhail Sereda as Director | Management | None | Against |
9.12 | Elect Igor Yusufov as Director | Management | None | Against |
10.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
10.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
10.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
10.4 | Elect Aleksey Mironov as Member of Audit Commission | Management | For | For |
10.5 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | For |
10.6 | Elect Anna Nesterova as Member of Audit Commission | Management | For | For |
10.7 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | Against |
10.8 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
10.9 | Elect Karen Oganyan as Members of Audit Commission | Management | For | Against |
10.10 | Elect Maria Tikhonova as Member of Audit Commission | Management | For | For |
10.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
GAZPROM OAO Meeting Date: JUN 29, 2012 Record Date: MAY 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: GAZP Security ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Terms of Allocation of Dividends | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
8.2 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
8.3 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
8.4 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
8.5 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
8.6 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.7 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
8.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
8.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
8.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.13 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
8.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
8.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
8.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.18 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline | Management | For | For |
8.19 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations | Management | For | For |
8.20 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
8.21 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.22 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions | Management | For | For |
8.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
8.24 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
8.25 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement | Management | For | For |
8.26 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.27 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation | Management | For | For |
8.28 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.29 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.30 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.31 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.32 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.33 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.34 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
8.35 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
8.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System | Management | For | For |
8.37 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
8.38 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
8.39 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | Management | For | For |
8.40 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
8.41 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
8.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
8.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
8.44 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
8.45 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
8.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
8.47 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
8.48 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
8.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
8.50 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | Management | For | For |
8.51 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
8.52 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
8.53 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
8.56 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.57 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
8.58 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.59 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.61 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
8.63 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects | Management | For | For |
8.64 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
8.65 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
8.66 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.67 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements | Management | For | For |
8.68 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
8.69 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects | Management | For | For |
8.70 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries | Management | For | For |
8.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
8.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.74 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
8.75 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities | Management | For | For |
8.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
8.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
8.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
8.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
8.80 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations | Management | For | For |
8.81 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
8.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | Management | For | For |
8.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.99 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas | Management | For | For |
8.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.103 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses | Management | For | For |
8.104 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.105 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | Management | For | For |
8.106 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.107 | Approve Related-Party Transaction with OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.108 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment | Management | For | For |
8.109 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.110 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
8.111 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
8.112 | Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export | Management | For | For |
8.113 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
8.114 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
8.115 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
9.1 | Elect Andrey Akimov as Director | Management | None | Against |
9.2 | Elect Farit Gazizullin as Director | Management | None | Against |
9.3 | Elect Viktor Zubkov as Director | Management | None | Against |
9.4 | Elect Elena Karpel as Director | Management | None | Against |
9.5 | Elect Timur Kulibayev as Director | Management | None | Against |
9.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
9.7 | Elect Viktor Martynov as Director | Management | None | Against |
9.8 | Elect Vladimir Mau as Director | Management | None | Against |
9.9 | Elect Aleksey Miller as Director | Management | None | Against |
9.10 | Elect Valery Musin as Director | Management | None | For |
9.11 | Elect Mikhail Sereda as Director | Management | None | Against |
9.12 | Elect Igor Yusufov as Director | Management | None | Against |
10.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
10.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
10.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
10.4 | Elect Aleksey Mironov as Member of Audit Commission | Management | For | For |
10.5 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | For |
10.6 | Elect Anna Nesterova as Member of Audit Commission | Management | For | For |
10.7 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | Did Not Vote |
10.8 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
10.9 | Elect Karen Oganyan as Members of Audit Commission | Management | For | Against |
10.10 | Elect Maria Tikhonova as Member of Audit Commission | Management | For | For |
10.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
GKN PLC Meeting Date: MAY 03, 2012 Record Date: MAY 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: GKN Security ID: G39004232 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Michael Turner as Director | Management | For | For |
4 | Re-elect Nigel Stein as Director | Management | For | For |
5 | Re-elect Marcus Bryson as Director | Management | For | For |
6 | Re-elect Andrew Smith as Director | Management | For | For |
7 | Re-elect William Seeger as Director | Management | For | For |
8 | Elect Tufan Erginbilgic as Director | Management | For | For |
9 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
10 | Re-elect Richard Parry-Jones as Director | Management | For | For |
11 | Re-elect John Sheldrick as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Sustainable Earnings Plan 2012 | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 03, 2012 Record Date: MAR 06, 2012 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Meeting Date: JUN 28, 2012 Record Date: JUN 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00493 Security ID: G3978C124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Ng Kin Wah as Executive Director | Management | For | For |
2b | Reelect Zhu Jia as Non-Executive Director | Management | For | For |
2c | Reelect Wang Li Hong as Non-Executive Director | Management | For | For |
2d | Reelect Chan Yuk Sang as Independent Non-Executive Director | Management | For | For |
2e | Elect Cheung Leong as Non-Executive Director | Management | For | For |
3 | Reelect Sze Tsai Ping, Michael as Independent Non-Executive Director | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
GOODMAN FIELDER LTD. Meeting Date: NOV 24, 2011 Record Date: NOV 22, 2011 Meeting Type: ANNUAL | ||||
Ticker: GFF Security ID: Q4223N112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights and Share Rights to Chris Delaney, Managing Director | Management | For | For |
4 | Approve the Payment of Benefits to Managing Director on Cessation of Employment | Management | For | For |
5 | Approve the Amendment to the Company's Constitution Re: Charging Fees For Registration of Shares | Management | For | For |
6 | Elect Max Ould as a Director | Management | For | For |
7 | Elect Ian Johnston as a Director | Management | For | For |
HITACHI CHEMICAL CO. LTD. Meeting Date: JUN 21, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4217 Security ID: J20160107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Company Name - Change Location of Head Office - Amend Business Lines | Management | For | For |
2.1 | Elect Director Tanaka, Kazuyuki | Management | For | Against |
2.2 | Elect Director Urano, Takashi | Management | For | For |
2.3 | Elect Director Takeda, Keiichi | Management | For | For |
2.4 | Elect Director Osawa, Yoshio | Management | For | Against |
2.5 | Elect Director Oto, Takemoto | Management | For | For |
2.6 | Elect Director Mochida, Nobuo | Management | For | Against |
2.7 | Elect Director Kawamura, Takashi | Management | For | Against |
HONDA MOTOR CO. LTD. Meeting Date: JUN 21, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7267 Security ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Ito, Takanobu | Management | For | For |
3.2 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.3 | Elect Director Oyama, Tatsuhiro | Management | For | For |
3.4 | Elect Director Ike, Fumihiko | Management | For | For |
3.5 | Elect Director Kawanabe, Tomohiko | Management | For | For |
3.6 | Elect Director Yamamoto, Takashi | Management | For | For |
3.7 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.8 | Elect Director Hogen, Kensaku | Management | For | For |
3.9 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.10 | Elect Director Fukui, Takeo | Management | For | For |
3.11 | Elect Director Yoshida, Masahiro | Management | For | For |
3.12 | Elect Director Shiga, Yuuji | Management | For | For |
4.1 | Appoint Statutory Auditor Yamashita, Masaya | Management | For | For |
4.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Management | For | For |
HOSIDEN CORP Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6804 Security ID: J22470108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Appoint Statutory Auditor Kikyo, Saburo | Management | For | For |
2.2 | Appoint Statutory Auditor Tanemura, Takayuki | Management | For | Against |
3.1 | Appoint Alternate Statutory Auditor Soizumi, Hitoshi | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Horie, Hiroshi | Management | For | For |
HSBC HOLDINGS PLC Meeting Date: MAY 25, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Re-elect Safra Catz as Director | Management | For | For |
3b | Re-elect Laura Cha as Director | Management | For | For |
3c | Re-elect Marvin Cheung as Director | Management | For | For |
3d | Re-elect John Coombe as Director | Management | For | For |
3e | Elect Joachim Faber as Director | Management | For | For |
3f | Re-elect Rona Fairhead as Director | Management | For | For |
3g | Re-elect Douglas Flint as Director | Management | For | For |
3h | Re-elect Alexander Flockhart as Director | Management | For | For |
3i | Re-elect Stuart Gulliver as Director | Management | For | For |
3j | Re-elect James Hughes-Hallett as Director | Management | For | For |
3k | Re-elect William Laidlaw as Director | Management | For | For |
3l | Elect John Lipsky as Director | Management | For | For |
3m | Re-elect Janis Lomax as Director | Management | For | For |
3n | Re-elect Iain Mackay as Director | Management | For | For |
3o | Re-elect Nagavara Murthy as Director | Management | For | For |
3p | Re-elect Sir Simon Robertson as Director | Management | For | For |
3q | Re-elect John Thornton as Director | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Approve Scrip Dividend Program | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HUTCHISON WHAMPOA LIMITED Meeting Date: MAY 25, 2012 Record Date: MAY 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00013 Security ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Li Ka-shing as Director | Management | For | For |
3b | Reelect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
3c | Reelect Lai Kai Ming, Dominic as Director | Management | For | Against |
3d | Reelect Michael David Kadoorie as Director | Management | For | For |
3e | Reelect Margaret Leung Ko May Yee as Director | Management | For | Against |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Amend Articles of Association | Management | For | For |
IMPERIAL TOBACCO GROUP PLC Meeting Date: FEB 01, 2012 Record Date: JAN 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: IMT Security ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ken Burnett as Director | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Re-elect Robert Dyrbus as Director | Management | For | For |
7 | Re-elect Michael Herlihy as Director | Management | For | For |
8 | Re-elect Susan Murray as Director | Management | For | For |
9 | Re-elect Iain Napier as Director | Management | For | For |
10 | Re-elect Berge Setrakian as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Malcolm Wyman as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INCITEC PIVOT LTD Meeting Date: DEC 20, 2011 Record Date: DEC 18, 2011 Meeting Type: ANNUAL | ||||
Ticker: IPL Security ID: Q4887E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rebecca McGrath as a Director | Management | For | For |
2 | Elect John Watson as a Director | Management | For | For |
3 | Elect Anthony Larkin as a Director | Management | For | For |
4 | Approve Issuance to the Managing Director Under the Incitec Pivot Performance Rights Plan | Management | For | For |
5 | Approve the Appointment of Deloitte Touche Tohmatsu as Auditor | Management | For | For |
6 | Approve the Adoption of the Remuneration Report | Management | For | For |
INFINEON TECHNOLOGIES AG Meeting Date: MAR 08, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: IFX Security ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2011/2012 | Management | For | For |
INFORMA PLC Meeting Date: MAY 17, 2012 Record Date: MAY 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: INF Security ID: G4770C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Derek Mapp as Director | Management | For | For |
3 | Re-elect Peter Rigby as Director | Management | For | For |
4 | Re-elect Adam Walker as Director | Management | For | For |
5 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
6 | Re-elect John Davis as Director | Management | For | For |
7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
8 | Re-elect Stephen Carter as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase | Management | For | For |
INPEX CORPORATION Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 1605 Security ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4000 for Ordinary Shares | Management | For | For |
2 | Amend Articles To Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Kuroda, Naoki | Management | For | For |
3.2 | Elect Director Sugioka, Masatoshi | Management | For | For |
3.3 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.4 | Elect Director Yui, Seiji | Management | For | For |
3.5 | Elect Director Sano, Masaharu | Management | For | For |
3.6 | Elect Director Sugaya, Shunichiro | Management | For | For |
3.7 | Elect Director Murayama, Masahiro | Management | For | For |
3.8 | Elect Director Ito, Seiya | Management | For | For |
3.9 | Elect Director Tanaka, Wataru | Management | For | For |
3.10 | Elect Director Ikeda, Takahiko | Management | For | For |
3.11 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
3.12 | Elect Director Wakasugi, Kazuo | Management | For | For |
3.13 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
3.14 | Elect Director Kato, Seiji | Management | For | For |
3.15 | Elect Director Tonoike, Rentaro | Management | For | For |
3.16 | Elect Director Okada, Yasuhiko | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
INTERNATIONAL POWER PLC Meeting Date: MAY 15, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: IPR Security ID: G4890M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Dirk Beeuwsaert as Director | Management | For | Abstain |
3 | Re-elect Sir Neville Simms as Director | Management | For | Against |
4 | Re-elect Bernard Attali as Director | Management | For | For |
5 | Re-elect Tony Isaac as Director | Management | For | For |
6 | Re-elect David Weston as Director | Management | For | For |
7 | Re-elect Sir Rob Young as Director | Management | For | For |
8 | Re-elect Michael Zaoui as Director | Management | For | For |
9 | Re-elect Gerard Mestrallet as Director | Management | For | For |
10 | Re-elect Jean-Francois Cirelli as Director | Management | For | For |
11 | Elect Isabelle Kocher as Director | Management | For | For |
12 | Re-elect Philip Cox as Director | Management | For | For |
13 | Re-elect Guy Richelle as Director | Management | For | For |
14 | Elect Geert Peeters as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Appoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Approve 2012 Performance Share Plan | Management | For | Against |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERNATIONAL POWER PLC Meeting Date: JUN 07, 2012 Record Date: JUN 01, 2012 Meeting Type: SPECIAL | ||||
Ticker: IPR Security ID: G4890M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of International Power plc by Electrabel S.A. | Management | For | For |
2 | Authorise Off-Market Purchase of Deferred Shares | Management | For | For |
INTERNATIONAL POWER PLC Meeting Date: JUN 07, 2012 Record Date: JUN 01, 2012 Meeting Type: COURT | ||||
Ticker: IPR Security ID: G4890M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
JARDINE CYCLE & CARRIAGE LTD. Meeting Date: APR 25, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: C07 Security ID: Y43703100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of $1.05 Per Share | Management | For | For |
3 | Approve Additional Directors' Fees of SGD 12,000 for the Year Ended Dec. 31, 2011 and Directors' Fees of Up to SGD 934,000 for the Year Ending Dec. 31, 2012 | Management | For | For |
4a | Reelect Cheah Kim Teck as Director | Management | For | For |
4b | Reelect Mark Greenberg as Director | Management | For | For |
4c | Reelect Chiew Sin Cheok as Director | Management | For | For |
4d | Reelect Benjamin Keswick as Director | Management | For | For |
5a | Reelect Lim Hwee Hua as Director | Management | For | For |
5b | Reelect Alexander Newbigging as Director | Management | For | For |
6 | Reelect Boon Yoon Chiang as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business (Voting) | Management | For | Against |
9a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9b | Authorize Share Repurchase Program | Management | For | For |
9c | Approve Mandate for Transactions with Interested Person | Management | For | For |
KERRY PROPERTIES LTD. Meeting Date: DEC 14, 2011 Record Date: DEC 12, 2011 Meeting Type: SPECIAL | ||||
Ticker: 00683 Security ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master Joint Venture Agreement and the Transactions | Management | For | For |
KERRY PROPERTIES LTD. Meeting Date: MAY 03, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00683 Security ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Ma Wing Kai, William as Director | Management | For | For |
3b | Reelect Chan Wai Ming, William as Director | Management | For | For |
3c | Reelect Lau Ling Fai, Herald as Director | Management | For | For |
3d | Reelect Bryan Pallop Gaw as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Its Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KINGFISHER PLC Meeting Date: JUN 14, 2012 Record Date: JUN 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: KGF Security ID: G5256E441 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Daniel Bernard as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Pascal Cagni as Director | Management | For | For |
7 | Re-elect Clare Chapman as Director | Management | For | For |
8 | Re-elect Ian Cheshire as Director | Management | For | For |
9 | Re-elect Anders Dahlvig as Director | Management | For | For |
10 | Re-elect Janis Kong as Director | Management | For | For |
11 | Re-elect Kevin O'Byrne as Director | Management | For | For |
12 | Elect Mark Seligman as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Sharesave Plan | Management | For | For |
KOITO MANUFACTURING CO. LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7276 Security ID: J34899104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Decrease Maximum Board Size | Management | For | For |
3.1 | Appoint Statutory Auditor Goto, Shuuichi | Management | For | For |
3.2 | Appoint Statutory Auditor Nagasawa, Akira | Management | For | For |
3.3 | Appoint Statutory Auditor Kawashima, Nobuyoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sakurai, Kingo | Management | For | Against |
5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
7 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
KONICA MINOLTA HOLDINGS INC. Meeting Date: JUN 20, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4902 Security ID: J36060119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ota, Yoshikatsu | Management | For | For |
1.2 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
1.3 | Elect Director Izuhara, Yozo | Management | For | For |
1.4 | Elect Director Ito, Nobuhiko | Management | For | For |
1.5 | Elect Director Kondo, Shoji | Management | For | For |
1.6 | Elect Director Yoshikawa, Hirokazu | Management | For | For |
1.7 | Elect Director Matsumoto, Yasuo | Management | For | For |
1.8 | Elect Director Kitani, Akio | Management | For | For |
1.9 | Elect Director Yamana, Shoei | Management | For | For |
1.10 | Elect Director Ando, Yoshiaki | Management | For | For |
1.11 | Elect Director Sugiyama, Takashi | Management | For | For |
KONINKLIJKE AHOLD NV Meeting Date: APR 17, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: AH Security ID: N0139V142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Dividends of EUR 0.40 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Elect J.E. McCann to Executive Board | Management | For | For |
9 | Elect J. Carr to Executive Board | Management | For | For |
10 | Reelect R. Dahan to Supervisory Board | Management | For | For |
11 | Reelect M.G. McGrath to Supervisory Board | Management | For | For |
12 | Approve Remuneration of Supervisory Board | Management | For | For |
13 | Ratify Deloitte as Auditors | Management | For | For |
14 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
15 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
18 | Close Meeting | Management | None | None |
KONINKLIJKE DSM NV Meeting Date: MAY 11, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: DSM Security ID: N5017D122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 1.45 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6a | Reelect E. Kist to Supervisory Board | Management | For | For |
6b | Elect V.F. Haynes to Supervisory Board | Management | For | For |
6c | Elect E.T. Kennedy to Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Cancellation of Shares | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS ELECTRONICS Meeting Date: APR 26, 2012 Record Date: MAR 29, 2012 Meeting Type: ANNUAL | ||||
Ticker: PHGFF Security ID: N6817P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Adopt Financial Statements | Management | For | For |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
2d | Approve Discharge of Management Board | Management | For | For |
2e | Approve Discharge of Supervisory Board | Management | For | For |
3a | Reelect E. Kist to Supervisory Board | Management | For | For |
3b | Elect N. Dhawan to Supervisory Board | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
5 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
MACQUARIE GROUP LIMITED Meeting Date: JUL 28, 2011 Record Date: JUL 26, 2011 Meeting Type: ANNUAL | ||||
Ticker: MQG Security ID: Q57085104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Peter M Kirby as a Director | Management | For | For |
3 | Elect John R Niland as a Director | Management | For | For |
4 | Elect Helen M Nugent as a Director | Management | For | For |
5 | Elect H Kevin McCann as a Director | Management | For | For |
6 | Elect Diane J Grady as a Director | Management | For | For |
7 | Approve the Adoption of the Remuneration Report | Management | For | For |
8 | Approve the Grant of A$5.05 Million Worth of Restricted Share Units and A$2.49 Million Worth of Performance Share Units to Nicholas W Moore, Managing Director and CEO, Under the Macquarie Group Employee Retained Equity Plan | Management | For | For |
MITSUBISHI CORP. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Kojima, Yorihiko | Management | For | For |
2.2 | Elect Director Kobayashi, Ken | Management | For | For |
2.3 | Elect Director Ueda, Ryoichi | Management | For | For |
2.4 | Elect Director Yano, Masahide | Management | For | For |
2.5 | Elect Director Nabeshima, Hideyuki | Management | For | For |
2.6 | Elect Director Nakahara, Hideto | Management | For | For |
2.7 | Elect Director Nagai, Yasuo | Management | For | For |
2.8 | Elect Director Nomakuchi, Tamotsu | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.11 | Elect Director Kato, Ryozo | Management | For | For |
2.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.1 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ishino, Hideyo | Management | For | For |
3.3 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI ELECTRIC CORP. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6503 Security ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shimomura, Setsuhiro | Management | For | For |
1.2 | Elect Director Yamanishi, Kenichiro | Management | For | For |
1.3 | Elect Director Saito, Masanori | Management | For | For |
1.4 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
1.5 | Elect Director Hashimoto, Noritomo | Management | For | For |
1.6 | Elect Director Fujimoto, Ryosuke | Management | For | For |
1.7 | Elect Director Okuma, Nobuyuki | Management | For | For |
1.8 | Elect Director Murayama, Hiroyoshi | Management | For | For |
1.9 | Elect Director Sasaki, Mikio | Management | For | Against |
1.10 | Elect Director Miki, Shigemitsu | Management | For | Against |
1.11 | Elect Director Makino, Fujiatsu | Management | For | For |
1.12 | Elect Director Yabunaka, Mitoji | Management | For | For |
MITSUBISHI UFJ LEASE & FINANCE CO. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8593 Security ID: J4706D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Murata, Ryuuichi | Management | For | For |
1.2 | Elect Director Shiraishi, Tadashi | Management | For | For |
1.3 | Elect Director Momose, Kazuo | Management | For | For |
1.4 | Elect Director Saimura, Koji | Management | For | For |
1.5 | Elect Director Seki, Kazuo | Management | For | For |
1.6 | Elect Director Sakamoto, Koichi | Management | For | For |
1.7 | Elect Director Ito, Taichi | Management | For | For |
1.8 | Elect Director Ishii, Nobuyoshi | Management | For | For |
1.9 | Elect Director Miki, Osamu | Management | For | For |
1.10 | Elect Director Tada, Kiyoshi | Management | For | For |
1.11 | Elect Director Ishikawa, Tadashi | Management | For | For |
1.12 | Elect Director Tanabe, Eiichi | Management | For | For |
1.13 | Elect Director Inomata, Hajime | Management | For | For |
1.14 | Elect Director Matsubayashi, Takami | Management | For | Against |
2 | Appoint Statutory Auditor Funahashi, Keiji | Management | For | For |
MITSUI & CO. Meeting Date: JUN 21, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8031 Security ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Utsuda, Shoei | Management | For | For |
2.2 | Elect Director Iijima, Masami | Management | For | For |
2.3 | Elect Director Tanaka, Seiichi | Management | For | For |
2.4 | Elect Director Kawashima, Fuminobu | Management | For | For |
2.5 | Elect Director Saiga, Daisuke | Management | For | For |
2.6 | Elect Director Okada, Joji | Management | For | For |
2.7 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.8 | Elect Director Anbe, Shintaro | Management | For | For |
2.9 | Elect Director Tanaka, Koichi | Management | For | For |
2.10 | Elect Director Matsubara, Nobuko | Management | For | For |
2.11 | Elect Director Nonaka, Ikujiro | Management | For | For |
2.12 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.13 | Elect Director Muto, Toshiro | Management | For | For |
3.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
MITSUI FUDOSAN CO. LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8801 Security ID: J4509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Appoint Statutory Auditor Nishiyama, Koichi | Management | For | For |
2.2 | Appoint Statutory Auditor Hasegawa, Toshiaki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Meeting Date: APR 26, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MUV2 Security ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Supervisory Board, Corporate Governance, and Remuneration Report for Fiscal 2011 (Non-Voting) | Management | None | None |
1b | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 6.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
NATIONAL GRID PLC Meeting Date: JUL 25, 2011 Record Date: JUL 23, 2011 Meeting Type: ANNUAL | ||||
Ticker: NG. Security ID: G6375K151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sir John Parker as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Tom King as Director | Management | For | For |
7 | Re-elect Nick Winser as Director | Management | For | For |
8 | Re-elect Ken Harvey as Director | Management | For | For |
9 | Re-elect Linda Adamany as Director | Management | For | For |
10 | Re-elect Philip Aiken as Director | Management | For | For |
11 | Re-elect Stephen Pettit as Director | Management | For | For |
12 | Re-elect Maria Richter as Director | Management | For | For |
13 | Re-elect George Rose as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | Against |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Share Incentive Plan | Management | For | For |
22 | Approve Employee Stock Purchase Plan | Management | For | For |
23 | Approve Sharesave Plan | Management | For | For |
24 | Approve Long Term Performance Plan | Management | For | For |
NESTLE SA Meeting Date: APR 19, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 1.95 per Share | Management | For | For |
4.1 | Reelect Daniel Borel as Director | Management | For | For |
4.2 | Elect Henri de Castries as Director | Management | For | For |
4.3 | Ratify KPMG SA as Auditors | Management | For | For |
5 | Approve CHF 7.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
NEXITY Meeting Date: SEP 23, 2011 Record Date: SEP 20, 2011 Meeting Type: ANNUAL | ||||
Ticker: NXI Security ID: F6527B126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividends of EUR 4 per Share | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NEXITY Meeting Date: MAY 10, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NXI Security ID: F6527B126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Treatment of Losses | Management | For | For |
3 | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 2 per Share | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
6 | Approve Transaction with CE Holding Promotion | Management | For | For |
7 | Approve Transaction with Alain Dinin | Management | For | Against |
8 | Approve Transaction with Herve Denize | Management | For | Against |
9 | Ratify Appointment of Olivier Klein as Director | Management | For | For |
10 | Ratify Appointment of Luce Gendry as Director | Management | For | For |
11 | Reelect Alain Dinin as Director | Management | For | Against |
12 | Reelect Herve Denize as Director | Management | For | Against |
13 | Reelect CE Holding Promotion as Director | Management | For | Against |
14 | Reelect Olivier Klein as Director | Management | For | Against |
15 | Reelect Luce Gendry as Director | Management | For | For |
16 | Reelect Miguel Sieler as Director | Management | For | For |
17 | Reelect Bernard Comolet as Director | Management | For | Against |
18 | Reelect Alain David as Director | Management | For | Against |
19 | Reelect Anne-Marie de Chalambert as Director | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
24 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year Reserved for Private Placement, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
26 | Authorize Capitalization of Reserves of Up to EUR 70 Million for Bonus Issue or Increase in Par Value | Management | For | For |
27 | Authorize Capital Increase of Up to EUR 60 Million for Future Exchange Offers | Management | For | Against |
28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
29 | Allow Board to Use All Delegations and/or Authorizations Granted under Items 22-28 and 30 Above, in the Event of a Public Tender Offer | Management | For | Against |
30 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
31 | Approve Employee Stock Purchase Plan | Management | For | For |
32 | Amend Article 13 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
33 | Amend Article 19 of Bylaws Re: Electronic Vote, Proxy Voting | Management | For | For |
34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NEXT PLC Meeting Date: MAY 17, 2012 Record Date: MAY 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: NXT Security ID: G6500M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Barton as Director | Management | For | For |
5 | Re-elect Christos Angelides as Director | Management | For | For |
6 | Re-elect Steve Barber as Director | Management | For | For |
7 | Re-elect Christine Cross as Director | Management | For | For |
8 | Re-elect Jonathan Dawson as Director | Management | For | For |
9 | Re-elect David Keens as Director | Management | For | For |
10 | Re-elect Francis Salway as Director | Management | For | For |
11 | Re-elect Andrew Varley as Director | Management | For | For |
12 | Re-elect Simon Wolfson as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise Off-Market Purchase | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Miura, Satoshi | Management | For | For |
2.2 | Elect Director Unora, Hiro | Management | For | For |
2.3 | Elect Director Katayama, Yasuyoshi | Management | For | For |
2.4 | Elect Director Watanabe, Hiroki | Management | For | For |
2.5 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.6 | Elect Director Sakai, Yoshikiyo | Management | For | For |
2.7 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
2.8 | Elect Director Shimada, Akira | Management | For | For |
2.9 | Elect Director Tsujigami, Hiroshi | Management | For | For |
2.10 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | For |
NISSAN MOTOR CO. LTD. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7201 Security ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Elect Director Greg Kelly | Management | For | For |
3.1 | Appoint Statutory Auditor Aoki, Masahiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ando, Shigetoshi | Management | For | Against |
NOKIA CORP. Meeting Date: MAY 03, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: NOK1V Security ID: X61873133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive CEO's Review | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.20 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for the Chairman, EUR 150,000 for Deputy Chairman, and EUR 130,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at 11 | Management | For | For |
12 | Reelect Stephen Elop, Henning Kagermann, Jouko Karvinen, Helge Lund, Isabel Marey-Semper, Dame Marjorie Scardino, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Bruce Brown, Marten Mickos, and Elizabeth Nelson as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
NOVARTIS AG Meeting Date: FEB 23, 2012 Record Date: FEB 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
4 | Approve CHF 19.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5.1.1 | Reelect Sikrant Datar as Director | Management | For | For |
5.1.2 | Reelect Andreas von Planta as Director | Management | For | For |
5.1.3 | Reelect Wendelin Wiedeking as Director | Management | For | For |
5.1.4 | Reelect William Brody as Director | Management | For | For |
5.1.5 | Reelect Rolf Zinkernagel as Director | Management | For | For |
5.2 | Elect Dimitri Azar as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
NS SOLUTIONS CORPORATION Meeting Date: JUN 27, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2327 Security ID: J59332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Company Name | Management | For | For |
2.1 | Elect Director Shashiki, Munetaka | Management | For | For |
2.2 | Elect Director Yoshida, Toru | Management | For | For |
2.3 | Elect Director Kitamura, Koichi | Management | For | For |
2.4 | Elect Director Miyabe, Yutaka | Management | For | For |
2.5 | Elect Director Murakami, Hidehiko | Management | For | For |
2.6 | Elect Director Ikeda, Takao | Management | For | For |
2.7 | Elect Director Kondo, Kazumasa | Management | For | For |
2.8 | Elect Director Yamada, Toshihisa | Management | For | For |
2.9 | Elect Director Kiyama, Nobumoto | Management | For | For |
2.10 | Elect Director Oshiro, Takashi | Management | For | For |
2.11 | Elect Director Takagi, Hajime | Management | For | For |
2.12 | Elect Director Morita, Hiroyuki | Management | For | For |
NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.) Meeting Date: DEC 01, 2011 Record Date: NOV 29, 2011 Meeting Type: ANNUAL | ||||
Ticker: NUF Security ID: Q7007B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Anne Bernadette Brennan as a Director | Management | For | For |
3b | Elect Gordon Richard Davis as a Director | Management | For | For |
3c | Elect Peter Maxwell Margin as a Director | Management | For | For |
4 | Amend the Company's Constitution | Management | For | For |
5 | Approve Issuance of Performance Rights to the Managing Director | Management | For | For |
PACIFIC BRANDS LTD Meeting Date: OCT 25, 2011 Record Date: OCT 23, 2011 Meeting Type: ANNUAL | ||||
Ticker: PBG Security ID: Q7161J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect James MacKenzie as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | Against |
4 | Approve the Grant of Up to 1.87 Million Performance Rights to Sue Morphet, Chief Executive Officer of the Company | Management | For | For |
PERNOD RICARD Meeting Date: NOV 15, 2011 Record Date: NOV 10, 2011 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.44 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Laurent Burelle as Director | Management | For | For |
6 | Reelect Nicole Bouton as Director | Management | For | For |
7 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
8 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Authorize Capital Increase of Up to 15 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
17 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
21 | Amend Article 18 of Bylaws Re: Directors Length of Term | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PERSIMMON PLC Meeting Date: APR 19, 2012 Record Date: APR 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Nicholas Wrigley as Director | Management | For | For |
5 | Re-elect Michael Farley as Director | Management | For | For |
6 | Re-elect Michael Killoran as Director | Management | For | For |
7 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
8 | Re-elect Neil Davidson as Director | Management | For | For |
9 | Re-elect Richard Pennycook as Director | Management | For | For |
10 | Re-elect Jonathan Davie as Director | Management | For | For |
11 | Elect Mark Preston as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
POLA ORBIS HOLDINGS INC Meeting Date: MAR 29, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 4927 Security ID: J6388P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Suzuki, Satoshi | Management | For | For |
2.2 | Elect Director Miura, Takao | Management | For | For |
2.3 | Elect Director Fujii, Akira | Management | For | For |
2.4 | Elect Director Kume, Naoki | Management | For | For |
2.5 | Elect Director Suzuki, Hiroki | Management | For | For |
2.6 | Elect Director Iwazaki, Yasuo | Management | For | For |
2.7 | Elect Director Machida, Tsuneo | Management | For | For |
3 | Appoint Statutory Auditor Hoshi, Kuniaki | Management | For | For |
4 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
PPR Meeting Date: APR 27, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PP Security ID: F7440G127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
4 | Reelect Luca Cordero Di Montezemolo as Director | Management | For | For |
5 | Reelect Jean-Pierre Denis as Director | Management | For | For |
6 | Reelect Philippe Lagayette as Director | Management | For | For |
7 | Elect Jochen Zeitz as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Issuance of Warrants (BSAAR) Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers | Management | For | For |
10 | Approve Employee Stock Purchase Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRYSMIAN S.P.A. Meeting Date: APR 18, 2012 Record Date: APR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: PRY Security ID: T7630L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Slate 1 Presented by Management | Management | For | For |
2.2 | Slate 2 Presented by Clubtre Srl | Shareholder | None | Did Not Vote |
2.3 | Slate 3 Presented by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
PUBLICIS GROUPE SA Meeting Date: MAY 29, 2012 Record Date: MAY 23, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PUB Security ID: F7607Z165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Approve Transaction with BNP Paribas and Societe Generale Re: Credit Agreement | Management | For | For |
5 | Approve Transaction with Dentsu Re: Shares Acquisition | Management | For | For |
6 | Approve Severance Payment Agreement with Kevin Roberts | Management | For | Against |
7 | Approve Severance Payment Agreement with Jack Klues | Management | For | Against |
8 | Approve Severance Payment Agreement with Jean Yves Naouri | Management | For | Against |
9 | Approve Severance Payment Agreement with Jean Michel Etienne | Management | For | Against |
10 | Reelect Elisabeth Badinter as Supervisory Board Member | Management | For | Against |
11 | Reelect Henri-Calixte Suaudeau as Supervisory Board Member | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million | Management | For | For |
15 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement up to 14 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
17 | Authorize Capitalization of Reserves of Up to EUR 25 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 14 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
20 | Approve Employee Stock Purchase Plan | Management | For | For |
21 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
22 | Allow Management Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RANDSTAD HOLDING NV Meeting Date: MAR 29, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: RAND Security ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board and Preceding Advice of the Supervisory Board | Management | None | None |
2b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2d | Approve Dividends of EUR 1.25 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4a | Reelect Brian Wilkinson to Executive Board | Management | For | For |
4b | Elect Linda Galipeau to Executive Board | Management | For | For |
5a | Reelect Beverley Hodson to Supervisory Board | Management | For | For |
5b | Reelect Henri Giscard d'Estaing to Supervisory Board | Management | For | For |
5c | Elect Wout Dekker to Supervisory Board | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Proposal to Appoint Sjoerd Van Keulen as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
REPSOL SA Meeting Date: MAY 30, 2012 Record Date: MAY 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: REP Security ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports for FY 2011, Allocation of Income, and Distribution of Dividends | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Reelect Deloitte as Auditor of Individual and Consolidated Accounts | Management | For | For |
4 | Amend Articles of Association and General Meeting Regulations Re: Alignment with Applicable Law | Management | For | For |
5 | Amend Articles Re: Board of Directors and Corporate Governance | Management | For | For |
6 | Amend Articles of Association and General Meeting Regulations Re: Conflicts of Interest | Management | For | For |
7 | Reelect Isidro Faine Casas as Director | Management | For | Abstain |
8 | Reelect Juan Maria Nin Genova as Director | Management | For | Abstain |
9 | Approve 2012-2013 Shares-in-lieu-of-Cash Plan | Management | For | For |
10 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
11 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
12 | Change Company Name and Amend Article 1 Accordingly | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8.4 Billion | Management | For | For |
14 | Approve Company's Corporate Web Site | Management | For | For |
15 | Advisory Vote on Remuneration Report | Management | For | Against |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RIO TINTO PLC Meeting Date: APR 19, 2012 Record Date: APR 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Chris Lynch as Director | Management | For | For |
4 | Elect John Varley as Director | Management | For | For |
5 | Re-elect Tom Albanese as Director | Management | For | For |
6 | Re-elect Robert Brown as Director | Management | For | For |
7 | Re-elect Vivienne Cox as Director | Management | For | For |
8 | Re-elect Jan du Plessis as Director | Management | For | For |
9 | Re-elect Guy Elliott as Director | Management | For | For |
10 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Richard Goodmanson as Director | Management | For | For |
13 | Re-elect Lord Kerr as Director | Management | For | For |
14 | Re-elect Paul Tellier as Director | Management | For | For |
15 | Re-elect Sam Walsh as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Approve Global Employee Share Plan | Management | For | For |
18 | Approve Share Savings Plan | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 04, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: RR. Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lewis Booth as Director | Management | For | For |
4 | Elect Sir Frank Chapman as Director | Management | For | For |
5 | Elect Mark Morris as Director | Management | For | For |
6 | Re-elect Sir Simon Robertson as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Peter Byrom as Director | Management | For | For |
10 | Re-elect Iain Conn as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect John Neill as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Mike Terrett as Director | Management | For | For |
17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 22, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: 780259107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
SALAMANDER ENERGY PLC Meeting Date: JUN 22, 2012 Record Date: JUN 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: SMDR Security ID: G7779L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Charles Jamieson as Director | Management | For | For |
6 | Re-elect James Menzies as Director | Management | For | For |
7 | Re-elect Michael Buck as Director | Management | For | For |
8 | Elect Dr Jonathan Copus as Director | Management | For | For |
9 | Re-elect Michael Pavia as Director | Management | For | For |
10 | Re-elect Struan Robertson as Director | Management | For | For |
11 | Re-elect John Crowle as Director | Management | For | For |
12 | Re-elect Robert Cathery as Director | Management | For | For |
13 | Elect Dr Carol Bell as Director | Management | For | For |
14 | Approve EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SANKYO CO. LTD. (6417) Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6417 Security ID: J67844100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Busujima, Hideyuki | Management | For | For |
2.2 | Elect Director Tsutsui, Kimihisa | Management | For | For |
2.3 | Elect Director Ishihara, Akihiko | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | Against |
SANOFI Meeting Date: MAY 04, 2012 Record Date: APR 27, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
4 | Elect Laurent Attal as Director | Management | For | For |
5 | Reelect Uwe Bicker as Director | Management | For | For |
6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
7 | Reelect Claudie Haignere as Director | Management | For | For |
8 | Reelect Carole Piwnica as Director | Management | For | For |
9 | Reelect Klaus Pohle as Director | Management | For | For |
10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
11 | Appoint Auditex as Alternate Auditor | Management | For | For |
12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCOTTISH AND SOUTHERN ENERGY PLC Meeting Date: JUL 21, 2011 Record Date: JUL 19, 2011 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G7885V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Katie Bickerstaffe as Director | Management | For | For |
5 | Elect Jeremy Beeton as Director | Management | For | For |
6 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
7 | Re-elect Ian Marchant as Director | Management | For | For |
8 | Re-elect Colin Hood as Director | Management | For | For |
9 | Re-elect Gregor Alexander as Director | Management | For | For |
10 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
11 | Re-elect Lady Rice as Director | Management | For | For |
12 | Re-elect Rene Medori as Director | Management | For | For |
13 | Re-elect Richard Gillingwater as Director | Management | For | For |
14 | Re-elect Thomas Andersen as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Sharesave Scheme | Management | For | For |
SEMBCORP INDUSTRIES LIMITED Meeting Date: APR 24, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: U96 Security ID: Y79711159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mandate for Transactions with Related Parties | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
SEMBCORP INDUSTRIES LIMITED Meeting Date: APR 24, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: U96 Security ID: Y79711159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.17 Per Share | Management | For | For |
3 | Reelect Evert Henkes as Director | Management | For | For |
4 | Reelect Bobby Chin Yoke Choong as Director | Management | For | For |
5 | Reelect Tham Kui Seng as Director | Management | For | For |
6 | Reelect Goh Geok Ling as Director | Management | For | For |
7 | Approve Directors' Fees of SGD 1.3 Million for the Year Ended Dec. 31, 2011 | Management | For | For |
8 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Issuance of Shares and Grant of Awards Pursuant to the Sembcorp Industries Performance Share Plan 2010 and the Sembcorp Industries Restricted Share Plan 2010 | Management | For | For |
SKF AB Meeting Date: APR 25, 2012 Record Date: APR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: SKFB Security ID: W84237143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive CEO's Report | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 5.50 per Share | Management | For | For |
11 | Approve Discharge of Board and CEO | Management | For | For |
12 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay | Management | For | For |
14 | Reelect Leif Ostling (Chairman), Ulla Litzen, Tom Johnstone, Winnie Fok, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Babasaheb Kalyani and Jouko Karvinen as Directors | Management | For | For |
15 | Approve Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Restricted Stock Plan for Key Employees | Management | For | Against |
18 | Authorize Repurchase up to Five Percent of Issued Share Capital | Management | For | For |
19 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
SOCIETE GENERALE Meeting Date: MAY 22, 2012 Record Date: MAY 16, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GLE Security ID: F43638141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and and Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Non Compete Agreement with Frederic Oudea | Management | For | Against |
5 | Reelect Michel Cicurel as Director | Management | For | For |
6 | Reelect Nathalie Rachou as Director | Management | For | For |
7 | Elect Yann Delabriere as Director | Management | For | For |
8 | Elect Thierry Martel as Director | Management | For | For |
9 | Appoint Ernst and Young et Autres as Auditor | Management | For | For |
10 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
11 | Appoint Picarle et Associes as Alternate Auditor | Management | For | For |
12 | Appoint Beas as Alternate Auditor | Management | For | For |
13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 485 Million; and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 145 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
18 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 2 Billion | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | Against |
20 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
21 | Amend Performance Condition for Restricted Share Plan Adopted on Novembre 2, 2010 | Management | For | For |
22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Adopt Two-Tiered Board Structure | Shareholder | Against | For |
SOHO CHINA LTD. Meeting Date: MAY 18, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00410 Security ID: G82600100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Yi Xiqun as Director | Management | For | For |
4 | Reelect Yan Yan as Director | Management | For | For |
5 | Reelect Ramin Khadem as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9a | Amend Memorandum and Articles of Association | Management | For | For |
9b | Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
SONY FINANCIAL HOLDINGS INC. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8729 Security ID: J76337104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Ihara, Katsumi | Management | For | For |
2.2 | Elect Director Watanabe, Hirotoshi | Management | For | For |
2.3 | Elect Director Okuda, Taro | Management | For | For |
2.4 | Elect Director Yamamoto, Shinichi | Management | For | For |
2.5 | Elect Director Ishii, Shigeru | Management | For | For |
2.6 | Elect Director Kato, Masaru | Management | For | For |
2.7 | Elect Director Ikeda, Yasushi | Management | For | For |
2.8 | Elect Director Yasuda, Ryuuji | Management | For | For |
2.9 | Elect Director Yamamoto, Isao | Management | For | For |
3 | Appoint Statutory Auditor Yajima, Takatoshi | Management | For | For |
SUMITOMO CORP. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8053 Security ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Kato, Susumu | Management | For | For |
2.2 | Elect Director Hamada, Toyosaku | Management | For | For |
2.3 | Elect Director Nakamura, Kuniharu | Management | For | For |
2.4 | Elect Director Sasaki, Shinichi | Management | For | For |
2.5 | Elect Director Kawahara, Takuro | Management | For | For |
2.6 | Elect Director Osawa, Yoshio | Management | For | For |
2.7 | Elect Director Abe, Yasuyuki | Management | For | For |
2.8 | Elect Director Doi, Masayuki | Management | For | For |
2.9 | Elect Director Togashi, Kazuhisa | Management | For | For |
2.10 | Elect Director Takeuchi, Kazuhiro | Management | For | For |
2.11 | Elect Director Furihata, Toru | Management | For | For |
2.12 | Elect Director Kanegae, Michihiko | Management | For | For |
3 | Appoint Statutory Auditor Fujinuma, Tsuguoki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS, INC. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8309 Security ID: J0752J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 for Ordinary Shares | Management | For | For |
2.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
2.2 | Elect Director Kitamura, Kunitaro | Management | For | Against |
2.3 | Elect Director Otsuka, Akio | Management | For | For |
2.4 | Elect Director Iwasaki, Nobuo | Management | For | For |
2.5 | Elect Director Ochiai, Shinji | Management | For | For |
2.6 | Elect Director Okubo, Tetsuo | Management | For | For |
2.7 | Elect Director Okuno, Jun | Management | For | For |
2.8 | Elect Director Mukohara, Kiyoshi | Management | For | For |
SUN LIFE FINANCIAL INC. Meeting Date: MAY 10, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: SLF Security ID: 866796105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Anderson | Management | For | For |
1.2 | Elect Director Richard H. Booth | Management | For | For |
1.3 | Elect Director John H. Clappison | Management | For | For |
1.4 | Elect Director Dean A. Connor | Management | For | For |
1.5 | Elect Director David A. Ganong | Management | For | For |
1.6 | Elect Director Martin J. G. Glynn | Management | For | For |
1.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
1.8 | Elect Director David W. Kerr | Management | For | For |
1.9 | Elect Director Idalene F. Kesner | Management | For | For |
1.10 | Elect Director Mitchell M. Merin | Management | For | For |
1.11 | Elect Director Hugh D. Segal | Management | For | For |
1.12 | Elect Director Barbara G. Stymiest | Management | For | For |
1.13 | Elect Director James H. Sutcliffe | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Bylaw No. 1 | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUNCORP GROUP LTD. Meeting Date: OCT 27, 2011 Record Date: OCT 25, 2011 Meeting Type: ANNUAL | ||||
Ticker: SUN Security ID: Q8802S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2a | Elect William Bartlett as a Director | Management | For | For |
2b | Elect Geoffrey Ricketts as a Director | Management | For | For |
2c | Elect Ilana Atlas as a Director | Management | For | For |
3 | Appoint KPMG as Auditors | Management | For | For |
SWEDBANK AB Meeting Date: MAR 27, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: SWEDA Security ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Recieve Address by Chairman of the Board | Management | None | None |
2 | Elect Claes Beyer as Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Approve Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 5.30 Per Preference Share and SEK 5.30 Per Common Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Olav Fjell, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Charlotte Stromberg as New Director | Management | For | For |
14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Amend Articles Re: Conversion of Preference Shares | Management | For | For |
17a | Approve SEK 610.8 Million Reduction In Share Capital via Share Cancellation | Management | For | For |
17b | Approve Capitalization of Reserves of SEK 1.13 Billion for a Bonus Issue | Management | For | For |
18 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | For |
19 | Authorize Repurchase Program of up to Ten Percent of Issued Share Capital | Management | For | For |
20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
21a | Approve Collective Remuneration Program 2012 | Management | For | For |
21b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2012 | Management | For | For |
21c | Authorize Transfer of Own Ordinary Shares under Program 2012 | Management | For | For |
22 | Remove the "Swedbank Arena" Sign from the Football Stadium in Solna, Sweden; Change the Name of "Swedbank Arena" | Shareholder | None | Against |
23 | Close Meeting | Management | None | None |
TELEFONICA S.A. Meeting Date: MAY 13, 2012 Record Date: MAY 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: TEF Security ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors for FY 2011 | Management | For | For |
2.1 | Reelect Cesar Alierta Izuel as Director | Management | For | For |
2.2 | Reelect Jose Maria Alvarez-Pallete Lopez as Director | Management | For | For |
2.3 | Reelect Gonzalo Hinojosa Fernandez de Angulo as Director | Management | For | For |
2.4 | Reelect Pablo Isla Alvarez de Tejera as Director | Management | For | For |
2.5 | Ratify Co-option of and Elect Ignacio Moreno Martinez as Director | Management | For | For |
3 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
4 | Amend Several Articles of Bylaws | Management | For | For |
5 | Amend Several Articles of General Meeting Regulations | Management | For | For |
6.1 | Approve Cash Dividends of EUR 0.53 per Share | Management | For | For |
6.2 | Authorize Capital Increase Charged against Voluntary Reserves for Scrip Dividends; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
7 | Approve Capital Reduction via Amortization of Treasury Shares, and Amend Article 5 of Bylaws Accordingly | Management | For | For |
8 | Approve Company's Web Site | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
TELEPERFORMANCE Meeting Date: MAY 29, 2012 Record Date: MAY 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: RCF Security ID: F9120F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors and Auditors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 0.46 per Share | Management | For | For |
4 | Approve Amendment to Employment Contract of Brigitte Daubry | Management | For | For |
5 | Approve Amendment to the Non Compete Agreement with Daniel Julien | Management | For | Against |
6 | Approve Transaction with Daniel Julien Re: Transfer of Shares | Management | For | For |
7 | Approve Transaction with Daniel Julien Re: Transfer of Shares | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 250,000 | Management | For | For |
9 | Ratify Change of Registered Office to 21-25 Rue de Balzac, 75008, Paris | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TELSTRA CORPORATION LIMITED. Meeting Date: OCT 18, 2011 Record Date: OCT 14, 2011 Meeting Type: ANNUAL | ||||
Ticker: TLS Security ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the National Broadband Network (NBN) Proposed Transaction | Management | For | For |
4.1 | Elect John Mullen as Director | Management | For | For |
4.2 | Elect Catherine Livingstone as Director | Management | For | For |
5 | Approve the Adoption of the Remuneration Report | Management | For | For |
TESCO PLC Meeting Date: JUL 01, 2011 Record Date: JUN 29, 2011 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Gareth Bullock as Director | Management | For | For |
5 | Elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect David Reid as Director | Management | For | For |
7 | Re-elect Philip Clarke as Director | Management | For | For |
8 | Re-elect Richard Brasher as Director | Management | For | For |
9 | Re-elect Patrick Cescau as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect David Potts as Director | Management | For | For |
18 | Re-elect Jacqueline Bakker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Approve Performance Share Plan 2011 | Management | For | For |
26 | Approve Savings-Related Share Option Scheme | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TESCO PLC Meeting Date: JUN 29, 2012 Record Date: JUN 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Sir Richard Broadbent as Director | Management | For | For |
5 | Elect Deanna Oppenheimer as Director | Management | For | For |
6 | Re-elect Philip Clarke as Director | Management | For | For |
7 | Re-elect Gareth Bullock as Director | Management | For | For |
8 | Re-elect Patrick Cescau as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect Jacqueline Bakker as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TEXWINCA HOLDINGS LIMITED Meeting Date: AUG 05, 2011 Record Date: AUG 03, 2011 Meeting Type: ANNUAL | ||||
Ticker: 00321 Security ID: G8770Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Poon Bun Chak as Director | Management | For | For |
3a2 | Reelect Poon Kei Chak as Director | Management | For | For |
3a3 | Reelect Poon Kai Chak as Director | Management | For | For |
3a4 | Reelect Ting Kit Chung as Director | Management | For | For |
3a5 | Reelect Poon Ho Wa as Director | Management | For | For |
3a6 | Reelect Au Son Yiu as Director | Management | For | For |
3a7 | Reelect Cheng Shu Wing as Director | Management | For | For |
3a8 | Reelect Law Brian Chung Nin as Director | Management | For | For |
3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
THE ROYAL BANK OF SCOTLAND GROUP PLC Meeting Date: MAY 30, 2012 Record Date: MAY 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: RBS Security ID: G76891111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Alison Davis as Director | Management | For | For |
4 | Elect Tony Di Iorio as Director | Management | For | For |
5 | Elect Baroness Noakes as Director | Management | For | For |
6 | Re-elect Sandy Crombie as Director | Management | For | For |
7 | Re-elect Philip Hampton as Director | Management | For | For |
8 | Re-elect Stephen Hester as Director | Management | For | For |
9 | Re-elect Penny Hughes as Director | Management | For | For |
10 | Re-elect Joe MacHale as Director | Management | For | For |
11 | Re-elect Brendan Nelson as Director | Management | For | For |
12 | Re-elect Art Ryan as Director | Management | For | For |
13 | Re-elect Bruce Van Saun as Director | Management | For | For |
14 | Re-elect Philip Scott as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Approve Sub-division and Consolidation of Ordinary Shares | Management | For | For |
20 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights to Convert B Shares Into Ordinary Shares | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights to Convert B Shares Into Ordinary Shares | Management | For | For |
23 | Amend 2007 Sharesave Plan and 2007 Irish Sharesave Plan | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve EU Political Donations and Expenditure | Management | For | For |
TOSHIBA MACHINE CO. LTD. Meeting Date: JUN 27, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6104 Security ID: J89838106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iimura, Yukio | Management | For | For |
1.2 | Elect Director Ide, Akinori | Management | For | For |
1.3 | Elect Director Hanai, Hiroshi | Management | For | For |
1.4 | Elect Director Kishimoto, Yoshihiro | Management | For | For |
1.5 | Elect Director Hironaka, Satoshi | Management | For | For |
1.6 | Elect Director Yagi, Masayuki | Management | For | For |
1.7 | Elect Director Sakamoto, Shigetomo | Management | For | For |
1.8 | Elect Director Tsuji, Makoto | Management | For | For |
1.9 | Elect Director Takamura, Kazuo | Management | For | For |
2.1 | Appoint Statutory Auditor Suzuki, Masahiro | Management | For | For |
2.2 | Appoint Statutory Auditor Suzuki, Takanao | Management | For | For |
3 | Appoint Alternate Statutory Auditor Tsujimoto, Jun | Management | For | Against |
TOYO SUISAN KAISHA LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2875 Security ID: 892306101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Tsutsumi, Tadasu | Management | For | For |
2.2 | Elect Director Obata, Kazuo | Management | For | For |
2.3 | Elect Director Yoshino, Hiroji | Management | For | For |
2.4 | Elect Director Teshima, Senichi | Management | For | For |
2.5 | Elect Director Kondo, Eiji | Management | For | For |
2.6 | Elect Director Imamura, Masanari | Management | For | For |
2.7 | Elect Director Minami, Hiroyuki | Management | For | For |
2.8 | Elect Director Sugawara, Kenji | Management | For | For |
2.9 | Elect Director Shimoi, Atsumi | Management | For | For |
2.10 | Elect Director Oikawa, Masaharu | Management | For | For |
2.11 | Elect Director Fujiya, Tadashi | Management | For | For |
2.12 | Elect Director Yoshimura, Tsutomu | Management | For | For |
2.13 | Elect Director Yamamoto, Kazuo | Management | For | For |
2.14 | Elect Director Ichishima, Hisao | Management | For | For |
2.15 | Elect Director Iizuka, Osamu | Management | For | For |
2.16 | Elect Director Sumimoto, Noritaka | Management | For | For |
2.17 | Elect Director Oki, Hitoshi | Management | For | For |
2.18 | Elect Director Toyoda, Tsutomu | Management | For | For |
3 | Appoint Statutory Auditor Minami, Moriyuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ushijima, Tsutomu | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
UNITED OVERSEAS BANK LIMITED Meeting Date: APR 26, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: U11 Security ID: V96194127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Approve Directors' Fees of SGD 1.7 Million for 2011 | Management | For | For |
4 | Approve Fee of SGD 2.2 Million to the Chairman of the Bank for the Period from Jan. 2011 to Dec. 2011. | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect Wong Meng Meng as Director | Management | For | For |
7 | Reelect Cheng Jue Hiang Willie as Director | Management | For | For |
8 | Reelect Hsieh Fu Hua as Director | Management | For | For |
9 | Reelect Wee Cho Yaw as Director | Management | For | For |
10 | Reelect Cham Tao Soon as Director | Management | For | For |
11 | Reelect Thein Reggie as Director | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
14 | Approve Issuance of Preference Shares | Management | For | For |
UNITED OVERSEAS BANK LIMITED Meeting Date: APR 26, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: U11 Security ID: V96194127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
VENTURE CORPORATION LTD. Meeting Date: APR 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: V03 Security ID: Y9361F111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.55 Per Share | Management | For | For |
3 | Reelect Tan Choon Huat as Director | Management | For | For |
4 | Reelect Cecil Vivian Richard Wong as Director | Management | For | For |
5 | Reelect Wong Ngit Liong as Director | Management | For | For |
6 | Approve Directors' Fees of SGD 410,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
7 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Shares and Grant of Options Pursuant to the Venture Corporation Executives' Share Option Scheme | Management | For | Against |
10 | Authorize Share Repurchase Program | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 26, 2011 Record Date: JUN 03, 2011 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: 92857W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect John Buchanan as Director | Management | For | For |
4 | Re-elect Vittorio Colao as Director | Management | For | For |
5 | Re-elect Michel Combes as Director | Management | For | For |
6 | Re-elect Andy Halford as Director | Management | For | For |
7 | Re-elect Stephen Pusey as Director | Management | For | For |
8 | Elect Renee James as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Re-elect Philip Yea as Director | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WEATHERFORD INTERNATIONAL LTD. Meeting Date: MAY 23, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: WFT Security ID: H27013103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Relect Bernard J. Duroc-Danner as Director | Management | For | For |
3.2 | Reelect Samuel W. Bodman, III as Director | Management | For | For |
3.3 | Reelect Nicholas F. Brady as Director | Management | For | For |
3.4 | Reelect David J. Butters as Director | Management | For | For |
3.5 | Reelect William E. Macaulay as Director | Management | For | For |
3.6 | Reelect Robert K. Moses, Jr. as Director | Management | For | For |
3.7 | Reelect Guillermo Ortiz as Director | Management | For | For |
3.8 | Reelect Emyr Jones Parry as Director | Management | For | For |
3.9 | Reelect Robert A. Rayne as Director | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Authorize Capital Increase for Future Acquisitions | Management | For | Against |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WOLSELEY PLC Meeting Date: NOV 29, 2011 Record Date: NOV 27, 2011 Meeting Type: ANNUAL | ||||
Ticker: WOS Security ID: G9736L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Tessa Bamford as Director | Management | For | For |
5 | Elect Michael Clarke as Director | Management | For | For |
6 | Elect Karen Witts as Director | Management | For | For |
7 | Re-elect Ian Meakins as Director | Management | For | For |
8 | Re-elect John Martin as Director | Management | For | For |
9 | Re-elect Frank Roach as Director | Management | For | For |
10 | Re-elect Gareth Davis as Director | Management | For | For |
11 | Re-elect Andrew Duff as Director | Management | For | For |
12 | Re-elect Michael Wareing as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Approve Employee Share Purchase Plan 2011 | Management | For | For |
20 | Approve International Sharesave Plan 2011 | Management | For | For |
WPP PLC Meeting Date: JUN 13, 2012 Record Date: JUN 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve the Sustainability Report | Management | For | For |
4 | Re-elect Colin Day as Director | Management | For | For |
5 | Re-elect Esther Dyson as Director | Management | For | For |
6 | Re-elect Orit Gadiesh as Director | Management | For | For |
7 | Re-elect Philip Lader as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | For |
9 | Re-elect Stanley (Bud) Morten as Director | Management | For | For |
10 | Re-elect Koichiro Naganuma as Director | Management | For | For |
11 | Re-elect John Quelch as Director | Management | For | For |
12 | Re-elect Mark Read as Director | Management | For | For |
13 | Re-elect Paul Richardson as Director | Management | For | For |
14 | Re-elect Jeffrey Rosen as Director | Management | For | For |
15 | Re-elect Timothy Shriver as Director | Management | For | For |
16 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
17 | Re-elect Paul Spencer as Director | Management | For | For |
18 | Re-elect Solomon Trujillo as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
YAMADA DENKI CO. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9831 Security ID: J95534103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 76 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Yamada, Noboru | Management | For | For |
3.2 | Elect Director Ichimiya, Tadao | Management | For | For |
3.3 | Elect Director Iizuka, Hiroyasu | Management | For | For |
3.4 | Elect Director Karasawa, Ginji | Management | For | For |
3.5 | Elect Director Igarashi, Makoto | Management | For | For |
3.6 | Elect Director Kurihara, Masaaki | Management | For | For |
3.7 | Elect Director Okamoto, Jun | Management | For | For |
3.8 | Elect Director Kuwano, Mitsumasa | Management | For | For |
3.9 | Elect Director Higuchi, Haruhiko | Management | For | For |
3.10 | Elect Director Kobayashi, Tatsuo | Management | For | For |
3.11 | Elect Director Samata, Shinichi | Management | For | For |
3.12 | Elect Director Fukui, Akira | Management | For | For |
3.13 | Elect Director Takahashi, Chiaki | Management | For | For |
3.14 | Elect Director Matsuda, Yoshinori | Management | For | For |
3.15 | Elect Director Yamada, Shigeaki | Management | For | For |
3.16 | Elect Director Koyano, Kenichi | Management | For | For |
3.17 | Elect Director Yamada, Masaru | Management | For | For |
4 | Appoint Statutory Auditor Itakura, Haruhiko | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
International Stock Fund
ABB LTD. Meeting Date: APR 26, 2012 Record Date: APR 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 0.65 per Share from Capital Contribution Reserves | Management | For | For |
5.1 | Reelect Roger Agnelli as Director | Management | For | For |
5.2 | Reelect Louis Hughes as Director | Management | For | For |
5.3 | Reelect Hans Maerki as Director | Management | For | For |
5.4 | Reelect Michel de Rosen as Director | Management | For | For |
5.5 | Reelect Michael Treschow as Director | Management | For | For |
5.6 | Reelect Jacob Wallenberg as Director | Management | For | For |
5.7 | Reelect Ying Yeh as Director | Management | For | For |
5.8 | Reelect Hubertus von Gruenberg as Director | Management | For | For |
6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
ACCENTURE PLC Meeting Date: FEB 09, 2012 Record Date: DEC 12, 2011 Meeting Type: ANNUAL | ||||
Ticker: CSA Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Dina Dublon as a Director | Management | For | For |
3 | Reelect William D. Green as a Director | Management | For | For |
4 | Reelect Nobuyuki Idei as a Director | Management | For | For |
5 | Reelect Marjorie Magner as a Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Authorize the Holding of the 2013 AGM at a Location Outside Ireland | Management | For | For |
10 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
11 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ADANI POWER LTD Meeting Date: AUG 10, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint V. Ranchan as Director | Management | For | For |
3 | Reappoint C.R. Shah as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Appoint R. Sharma as Director | Management | For | For |
6 | Approve Appointment and Remuneration of R. Sharma as Executive Director | Management | For | For |
7 | Approve Increase in Authorized Share Capital from INR 30 Billion to INR 40 Billion by the Creation of Additional 1 Billion Equity Shares of INR 10 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
ADANI POWER LTD Meeting Date: SEP 12, 2011 Record Date: Meeting Type: COURT | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation of Growmore Trade and Investment Pvt Ltd with Adani Power Ltd | Management | For | Against |
ADANI POWER LTD Meeting Date: APR 20, 2012 Record Date: MAR 21, 2012 Meeting Type: SPECIAL | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidation of the Transmission Line Business Into a New Entity | Management | For | Against |
ADIDAS AG Meeting Date: MAY 10, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR1 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Amend Articles Re: Supervisory Board Meetings and Decision Making via Electronic Means | Management | For | For |
7 | Amend Articles Re: Registration for and Voting Rights Representation at General Meetings | Management | For | For |
8 | Amend Articles Re: Annual Accounts, Discharge of Management and Supervisory Boards, Reserves | Management | For | For |
9 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
AIA GROUP LTD. Meeting Date: MAY 08, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.22 Per Share | Management | For | For |
3 | Reelect Jack Chak-Kwong So as Non-Executive Director | Management | For | For |
4 | Reelect Chung-Kong Chow as Independent Non-Executive Director | Management | For | For |
5 | Reelect John Barrie Harrison as Independent Non-Executive Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
7d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Amend Articles Re: Board Related | Management | For | For |
ANGLO AMERICAN PLC Meeting Date: JAN 06, 2012 Record Date: JAN 04, 2012 Meeting Type: SPECIAL | ||||
Ticker: AAL Security ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Equity and Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA | Management | For | For |
ANGLO AMERICAN PLC Meeting Date: APR 19, 2012 Record Date: APR 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: AAL Security ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Cynthia Carroll as Director | Management | For | For |
4 | Re-elect David Challen as Director | Management | For | For |
5 | Re-elect Sir CK Chow as Director | Management | For | For |
6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
7 | Re-elect Rene Medori as Director | Management | For | For |
8 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
9 | Re-elect Ray O'Rourke as Director | Management | For | For |
10 | Re-elect Sir John Parker as Director | Management | For | For |
11 | Re-elect Mamphela Ramphele as Director | Management | For | For |
12 | Re-elect Jack Thompson as Director | Management | For | For |
13 | Re-elect Peter Woicke as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 25, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1a | Receive Special Board Report | Management | None | None |
A1b | Receive Special Auditor Report | Management | None | None |
A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | Against |
A1d | Approve Issuance of 215,000 Warrants | Management | For | Against |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | Against |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | Against |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Against |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Receive Information on Resignation of Peter Harf as Director | Management | None | None |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Approve Omnibus Stock Plan | Management | For | Against |
B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANTOFAGASTA PLC Meeting Date: JUN 13, 2012 Record Date: JUN 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: ANTO Security ID: G0398N128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jean-Paul Luksic as Director | Management | For | Against |
5 | Re-elect Gonzalo Menendez as Director | Management | For | For |
6 | Re-elect Ramon Jara as Director | Management | For | For |
7 | Re-elect Guillermo Luksic as Director | Management | For | Against |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect William Hayes as Director | Management | For | For |
10 | Re-elect Hugo Dryland as Director | Management | For | For |
11 | Re-elect Tim Baker as Director | Management | For | For |
12 | Elect Manuel De Sousa-Oliveira as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASCIANO LTD Meeting Date: NOV 10, 2011 Record Date: NOV 08, 2011 Meeting Type: ANNUAL | ||||
Ticker: AIO Security ID: Q0557G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2011 | Management | For | For |
3 | Elect Shirley In't Veld as a Director | Management | For | For |
4 | Elect Chris Barlow as a Director | Management | For | For |
5 | Approve the Grant of Up to 1.55 Million Options to John Mullen, CEO and Managing Director, Under the Asciano Options and Rights Plan | Management | For | For |
6 | Approve the Grant of Up to 1.34 Million Performance Rights to John Mullen, CEO and Managing Director, Under the Asciano Limited Long Term Incentive Plan | Management | For | For |
7 | Adoption of a New Constitution | Management | For | For |
8 | Renewal of Partial Takeover Provision | Management | For | For |
9 | Approve the Share Consolidation | Management | For | For |
ASML HOLDING NV Meeting Date: APR 25, 2012 Record Date: MAR 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
ASSA ABLOY AB Meeting Date: APR 25, 2012 Record Date: APR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: ASSAB Security ID: W0817X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | None |
8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
9a | Approve Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 4.50 per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amounts of SEK 1.35 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Carl Douglas (Vice Chair) Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom (Chair), and Ulrik Svensson as Directors; Elect Jan Svensson as New Director | Management | For | For |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Per-Erik Mohlin as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Approve 2012 Share Matching Plan | Management | For | Against |
17 | Close Meeting | Management | None | None |
ATLAS COPCO AB Meeting Date: APR 27, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: ATCOA Security ID: W10020118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
7 | Receive President's Report; Allow Questions | Management | None | None |
8a | Approve Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Discharge of Board and President | Management | For | For |
8c | Approve Allocation of Income and Dividends of SEK 5.00 per Share | Management | For | For |
8d | Approve May 3, 2012 as Record Date for Dividend | Management | For | For |
9 | Determine Number of Members (9) and Deputy Members of Board | Management | For | For |
10 | Reelect Sune Carlsson, Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors; Elect Peter Wallenberg as New Director | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.8 Million for Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration | Management | For | For |
12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12b | Approve 2012 Stock Option Plan for Key Employees | Management | For | For |
13a | Authorize Repurchase of Up to 4.6 Million Class A Shares in Connection with 2012 Stock Option Plan for Key Employees | Management | For | For |
13b | Authorize Repurchase of Up to 70,000 Million Class A Shares in Connection with Synthetic Share Plan | Management | For | For |
13c | Approve Transfer of Shares in Connection with 2012 Stock Option Plan for Key Employees | Management | For | For |
13d | Approve Transfer of Shares in Connection with Synthetic Share Plan | Management | For | For |
13e | Approve Transfer of Shares in Connection with 2007, 2008, and 2009 Stock Option Plans for Key Employees | Management | For | For |
14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
15 | Close Meeting | Management | None | None |
AXA Meeting Date: APR 25, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.69 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Francois Martineau as Director | Management | For | For |
6 | Elect Stefan Lippe as Director | Management | For | For |
7 | Elect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Elect Fewzia Allaouat as Representative of Employee Shareholders to the Board | Management | Against | Against |
9 | Elect Olivier Dot Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Elect Herbert Fuchs Representative of Employee Shareholders to the Board | Management | Against | Against |
11 | Elect Denis Gouyou Beauchamps Representative of Employee Shareholders to the Board | Management | Against | Against |
12 | Elect Thierry Jousset Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Elect Rodney Koch Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Emmanuel Rame Representative of Employee Shareholders to the Board | Management | Against | Against |
15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Ratify Yves Nicoles as Alternate Auditor | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 21 of Bylaws Re: Related-Party Transactions | Management | For | Against |
22 | Amend Article 23 of Bylaws Re: Electronic Signature | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXIS BANK LTD. Meeting Date: JUN 22, 2012 Record Date: JUN 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: 532215 Security ID: Y0487S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect R. Bijapurkar as Director | Management | For | For |
3 | Reelect V.R. Kaundinya as Director | Management | For | Against |
4 | Approve Dividend of INR 16 Per Share | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S.K. Barua as Director | Management | For | For |
7 | Elect A.K. Dasgupta as Director | Management | For | For |
8 | Elect S. Mittal as Director | Management | For | For |
9 | Reelect S. Sharma as Managing Director & CEO and Approve His Remuneration | Management | For | For |
10 | Approve Revision in Remuneration of A. Kishore, Chairman | Management | For | For |
11 | Elect S. Sengupta as Director | Management | For | For |
12 | Elect S. Sengupta as Executive Director and Approve His Remuneration | Management | For | For |
13 | Elect V. Srinivasan as Director | Management | For | For |
14 | Elect V. Srinivasan as Executive Director and Approve His Remuneration | Management | For | For |
AXIS BANK LTD. Meeting Date: JUN 23, 2012 Record Date: Meeting Type: COURT | ||||
Ticker: 532215 Security ID: Y0487S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: OCT 25, 2011 Record Date: OCT 10, 2011 Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Celso Clemente Giacometti as Board Chairman | Management | For | For |
2 | Confirm Board Composition | Management | For | For |
3 | Amend Articles Re: Nivel 2 Regulations | Management | For | For |
4 | Approve Long-Term Incentive Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: DEC 16, 2011 Record Date: NOV 21, 2011 Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Nivel2 Regulations | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: FEB 07, 2012 Record Date: JAN 20, 2012 Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deferred Bonus Plan | Management | For | For |
2 | Amend Articles Re: Establishment of Remuneration Committee | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: APR 25, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Audit Committee Members | Management | For | Against |
1 | Alter Dividend Payment Date | Management | For | For |
2 | Amend Articles Re: Executive Officers | Management | For | For |
BANCO SANTANDER S.A. Meeting Date: MAR 29, 2012 Record Date: MAR 22, 2012 Meeting Type: ANNUAL | ||||
Ticker: SAN Security ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Accept Individual and Consolidated Financial Statements and Statutory Reports for FY 2011 | Management | For | For |
1.B | Approve Discharge of Directors for FY 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.60 Per Share | Management | For | For |
3.A | Elect Esther Gimenez-Salinas Colomer as Director | Management | For | For |
3.B | Ratify Appointment of and Elect Vittorio Corbo Lioi as Director | Management | For | For |
3.C | Reelect Juan Rodriguez Inciarte as Director | Management | For | For |
3.D | Reelect Emilio Botin-Sanz de Sautuola y Garcia de los Rios as Director | Management | For | For |
3.E | Reelect Matias Rodriguez Inciarte as Director | Management | For | For |
3.F | Reelect Manuel Soto Serrano as Director | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.A | Amend Articles 22, 23, 24, 27, 31, and 61 | Management | For | For |
5.B | Amend Article 69 | Management | For | For |
6.A | Amend 4, 5, 6, 7, and 8 of General Meeting Regulations | Management | For | For |
6.B | Amend Articles 18, 19, 21, 22, and 26 of General Meeting Regulations | Management | For | For |
7 | Authorize Capital Increase of EUR 500 Million | Management | For | For |
8 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
9.A | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
9.B | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
9.C | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
9.D | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
10.A | Authorize Issuance of Convertible Debt Securities up to EUR 8 Billion with 20 Percent Dilution Limit on Issues Excluding Preemptive Rights | Management | For | For |
10.B | Authorize Issuance of Non-convertible Debt and Fixed-Income Securities up to EUR 40 Billion | Management | For | For |
10.C | Approve New Conversion Date for 2007 Mandatorily Convertible Debentures | Management | For | For |
11.A | Approve Deferred Annual Bonus under Second Cycle of Deferred and Conditional Variable Remuneration Plan | Management | For | For |
11.B | Approve Deferred Annual Share Bonus Plan under Third Cycle of Deferred and Conditional Share Plan | Management | For | For |
11.C | Approve Savings Plan for Santander UK plc Employees and Other Companies of Santander Group in UK | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
BELLE INTERNATIONAL HOLDINGS LTD Meeting Date: MAY 29, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01880 Security ID: G09702104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a1 | Reelect Tang Yiu as Non-Executive Director | Management | For | For |
4a2 | Reelect Sheng Baijiao as Executive Director | Management | For | For |
4a3 | Reelect Ho Kwok Wah, George as Independent Non-Executive Director | Management | For | For |
4b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BF INVESTMENT LTD. Meeting Date: AUG 12, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 533303 Security ID: Y08813100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint B.N. Kalyani as Director | Management | For | For |
3 | Reappoint A.B. Kalyani as Director | Management | For | For |
4 | Approve Prashant V. Deo as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BG GROUP PLC Meeting Date: MAY 16, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: BG. Security ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Vivienne Cox as Director | Management | For | For |
5 | Elect Chris Finlayson as Director | Management | For | For |
6 | Elect Andrew Gould as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Re-elect Fabio Barbosa as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Baroness Hogg as Director | Management | For | For |
11 | Re-elect Dr John Hood as Director | Management | For | For |
12 | Re-elect Martin Houston as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Re-elect Philippe Varin as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON PLC Meeting Date: OCT 20, 2011 Record Date: OCT 18, 2011 Meeting Type: ANNUAL | ||||
Ticker: BLT Security ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Lindsay Maxsted as Director | Management | For | For |
3 | Elect Shriti Vadera as Director | Management | For | For |
4 | Re-elect Malcolm Broomhead as Director | Management | For | For |
5 | Re-elect John Buchanan as Director | Management | For | For |
6 | Re-elect Carlos Cordeiro as Director | Management | For | For |
7 | Re-elect David Crawford as Director | Management | For | For |
8 | Re-elect Carolyn Hewson as Director | Management | For | For |
9 | Re-elect Marius Kloppers as Director | Management | For | For |
10 | Re-elect Wayne Murdy as Director | Management | For | For |
11 | Re-elect Keith Rumble as Director | Management | For | For |
12 | Re-elect John Schubert as Director | Management | For | For |
13 | Re-elect Jacques Nasser as Director | Management | For | For |
14 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve Termination Benefits for Group Management Committee Members | Management | For | For |
20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
BIM BIRLESIK MAGAZALAR AS Meeting Date: MAY 15, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BIMAS Security ID: M2014F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Accept Statutory Reports | Management | For | Did Not Vote |
3 | Accept Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
6 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
7 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
8 | Amend Company Articles | Management | For | Did Not Vote |
9 | Approve Remuneration Policy | Management | For | Did Not Vote |
10 | Approve Related Party Transactions | Management | For | Did Not Vote |
11 | Receive Information on Related Party Transactions | Management | None | None |
12 | Receive Information on Charitable Donations | Management | None | None |
13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Ratify External Auditors | Management | For | Did Not Vote |
15 | Wishes | Management | None | None |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT Meeting Date: MAR 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT Meeting Date: APR 10, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Article 5 | Management | For | For |
1b | Amend Article 46 | Management | For | For |
1c | Amend Article 47 | Management | For | For |
1d | Amend Article 48 | Management | For | For |
1e | Amend Article 64 | Management | For | For |
1f | Amend Article 67 | Management | For | For |
1g | Amend Article 79 | Management | For | For |
BRENNTAG AG Meeting Date: JUN 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BNR Security ID: D12459109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
BRITISH SKY BROADCASTING GROUP PLC Meeting Date: NOV 29, 2011 Record Date: NOV 25, 2011 Meeting Type: ANNUAL | ||||
Ticker: BSY Security ID: G15632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Jeremy Darroch as Director | Management | For | For |
4 | Re-elect David DeVoe as Director | Management | For | For |
5 | Re-elect Andrew Griffith as Director | Management | For | For |
6 | Re-elect Nicholas Ferguson as Director | Management | For | For |
7 | Re-elect Andrew Higginson as Director | Management | For | For |
8 | Re-elect Thomas Mockridge as Director | Management | For | For |
9 | Re-elect James Murdoch as Director | Management | For | Abstain |
10 | Re-elect Jacques Nasser as Director | Management | For | For |
11 | Re-elect Dame Gail Rebuck as Director | Management | For | For |
12 | Re-elect Daniel Rimer as Director | Management | For | For |
13 | Re-elect Arthur Siskind as Director | Management | For | For |
14 | Re-elect Lord Wilson of Dinton as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
16 | Approve Remuneration Report | Management | For | Abstain |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise Off-Market Purchase | Management | For | For |
CAPITA PLC Meeting Date: MAY 15, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: CPI Security ID: G1846J115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Martin Bolland as Director | Management | For | For |
5 | Re-elect Paul Pindar as Director | Management | For | For |
6 | Re-elect Gordon Hurst as Director | Management | For | For |
7 | Re-elect Maggi Bell as Director | Management | For | For |
8 | Re-elect Vic Gysin as Director | Management | For | For |
9 | Re-elect Andy Parker as Director | Management | For | For |
10 | Re-elect Nigel Wilson as Director | Management | For | For |
11 | Re-elect Martina King as Director | Management | For | For |
12 | Re-elect Paul Bowtell as Director | Management | For | For |
13 | Reappoint KPMG Auditors plc as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
CAPITAMALL TRUST LTD Meeting Date: APR 12, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: C38U Security ID: Y1100L160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements, Report of Trustee, Statement of Manager and Auditors' Report | Management | For | For |
2 | Reappoint KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Units with or without Preemptive Rights | Management | For | For |
4 | Other Business (Voting) | Management | For | Against |
CARLSBERG Meeting Date: MAR 22, 2012 Record Date: MAR 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: CARL B Security ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 5.50 per Share | Management | For | For |
4a | Approve Remuneration of Directors in the Ammount of DKK 800,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4b1 | Increase Disclosure of Size of Bonuses for Board and Executive Management | Shareholder | Against | Against |
4b2 | Cancel All Bonus Plans for Board and Executive Management | Shareholder | Against | Against |
4c | Limit Executive Compensation | Shareholder | Against | Against |
5a | Reelect Jess Soderberg as Director | Management | For | For |
5b | Reelect Per Ohrgaard as Director | Management | For | For |
5c | Reelect Niels Kargaard as Director | Management | For | For |
5d | Reelect Flemming Besenbacher as Director | Management | For | For |
5e | Reelect Lars Stemmerik as Director | Management | For | For |
5f | Reelect Richard Burrows as Director | Management | For | For |
5g | Reelect Cornelis Graaf as Director | Management | For | For |
5h | Elect Soren-Peter Olesen as Director | Management | For | For |
5i | Elect Donna Cordner as Director | Management | For | For |
5j | Elect Elisabeth Fleuriot as Director | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
CARNIVAL CORPORATION Meeting Date: APR 11, 2012 Record Date: FEB 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
2 | Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
3 | Reelect Robert H. Dickinson As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
4 | Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
5 | Reelect Pier Luigi Foschi As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
6 | Reelect Howard S. Frank As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
7 | Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
8 | Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
9 | Reelect Modesto A. Maidique As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
10 | Reelect Sir John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
11 | Reelect Peter G. Ratcliffe As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
12 | Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
13 | Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
14 | Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
15 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | For | For |
16 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
17 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Approve Remuneration of Executive Directors | Management | For | For |
20 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorize Shares for Market Purchase | Management | For | For |
23 | Report on Political Contributions | Shareholder | Against | Against |
CHINA CITIC BANK CORPORATION LTD. Meeting Date: OCT 19, 2011 Record Date: SEP 16, 2011 Meeting Type: SPECIAL | ||||
Ticker: 601998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Profit Distribution Plan of the Half Year of 2011 | Management | For | For |
2 | Approve Supplementary Budget Proposal on Acquisition of Property for Business Operation 2011 | Management | For | For |
1a | Approve Offering Size in Relation to the Issue of Renminbi Bonds in Hong Kong | Management | For | For |
1b | Approve Maturity in Relation to the Issue of Renminbi Bonds in Hong Kong | Management | For | For |
1c | Approve Interest Rate in Relation to the Issue of Renminbi Bonds in Hong Kong | Management | For | For |
1d | Approve Issue Targets in Relation tothe Issue of Renminbi Bonds in Hong Kong | Management | For | For |
1e | Approve Use of Proceeds in Relation to the Issue of Renminbi Bonds in Hong Kong | Management | For | For |
1f | Approve Authorization Matters in Relation to the Bond issue | Management | For | For |
1g | Approve Term of Validity of the Authorization | Management | For | For |
CHINA CITIC BANK CORPORATION LTD. Meeting Date: DEC 28, 2011 Record Date: NOV 25, 2011 Meeting Type: SPECIAL | ||||
Ticker: 601998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cao Tong as Director | Management | For | For |
2 | Elect Xing Tiancai as Director | Shareholder | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: AUG 18, 2011 Record Date: JUL 18, 2011 Meeting Type: SPECIAL | ||||
Ticker: 00939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of RMB-Denominated Subordinated Bonds | Management | For | For |
2 | Elect Zhang Huajian as Shareholder Representative Supervisor | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JAN 16, 2012 Record Date: DEC 15, 2011 Meeting Type: SPECIAL | ||||
Ticker: 00939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Hongzhang as Executive Director | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 07, 2012 Record Date: MAY 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Report of Board of Directors | Management | For | For |
2 | Approve 2011 Report of Board of Supervisors | Management | For | For |
3 | Approve 2011 Final Financial Accounts | Management | For | For |
4 | Approve 2011 Profit Distribution Plan | Management | For | For |
5 | Approve 2011 Final Emoluments Distribution Plan for Directors and Supervisors | Management | For | For |
6 | Approve Budget of 2012 Fixed Assets Investment | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Reelect Chen Zuofu as Executive Director | Management | For | For |
9 | Elect Elaine La Roche as Independent Non-Executive Director | Management | For | For |
10 | Amend Articles of Association of the Bank | Management | For | For |
11 | Amend Procedural Rules for Shareholders' General Meeting of the Bank | Management | For | For |
12 | Amend Procedural Rules for the Board of Directors of the Bank | Management | For | For |
13 | Amend Procedural Rules for the Board of Supervisors of the Bank | Management | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: JAN 13, 2012 Record Date: DEC 13, 2011 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Internal Control Auditors for 2011 | Management | For | For |
CHINA UNICOM (HONG KONG) LTD Meeting Date: MAY 29, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00762 Security ID: Y1519S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Chang Xiaobing as Director | Management | For | For |
3a2 | Reelect Cheung Wing Lam Linus as Director | Management | For | For |
3a3 | Reelect John Lawson Thornton as Director | Management | For | For |
3a4 | Reelect Chung Shui Ming Timpson as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CIMB GROUP HOLDINGS BHD Meeting Date: APR 17, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: CIMB Security ID: Y1636J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Hamzah Bakar as Director | Management | For | For |
3 | Elect Zainal Abidin Putih as Director | Management | For | For |
4 | Elect Muhamad Syed Abdul Kadir as Director | Management | For | For |
5 | Elect Katsumi Hatao as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Share Repurchase Program | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 07, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H25662158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per A Bearer Share and EUR 0.045 per B Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
4.3 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
4.9 | Reelect Frederic Mostert as Director | Management | For | Did Not Vote |
4.10 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.15 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.18 | Reelect Juergen Schremp as Director | Management | For | Did Not Vote |
4.19 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
4.20 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
COMPASS GROUP PLC Meeting Date: FEB 02, 2012 Record Date: JAN 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roy Gardner as Director | Management | For | For |
5 | Re-elect Richard Cousins as Director | Management | For | For |
6 | Re-elect Gary Green as Director | Management | For | For |
7 | Re-elect Andrew Martin as Director | Management | For | For |
8 | Elect John Bason as Director | Management | For | For |
9 | Re-elect Sir James Crosby as Director | Management | For | For |
10 | Re-elect Susan Murray as Director | Management | For | For |
11 | Re-elect Don Robert as Director | Management | For | For |
12 | Re-elect Sir Ian Robinson as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CREDIT SUISSE GROUP AG Meeting Date: APR 27, 2012 Record Date: APR 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | For |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.2 | Approve Dividends of CHF 0.75 per Share from Capital Contribution Reserves to be Paid in Cash, Shares, or a Combination of Cash and Shares | Management | For | For |
4.1 | Approve Creation of CHF 8 Million Pool of Convertible Capital without Preemptive Rights | Management | For | For |
4.2 | Approve CHF 2 Million Increase to Existing Pool of Authorized Capital for the Purpose of Scrip Dividends with Preemptive Rights | Management | For | For |
5.1.1 | Reelect Walter Kielholz as Director | Management | For | For |
5.1.2 | Reelect Andreas Koopmann as Director | Management | For | For |
5.1.3 | Reelect Richard Thornburgh as Director | Management | For | For |
5.1.4 | Reelect John Tiner as Director | Management | For | For |
5.1.5 | Reelect Urs Rohner as Director | Management | For | For |
5.1.6 | Elect Iris Bohnet as Director | Management | For | For |
5.1.7 | Elect Jean-Daniel Gerber as Director | Management | For | For |
5.2 | Ratify KPMG AG as Auditors | Management | For | For |
5.3 | Ratify BDO AG as Special Auditor | Management | For | For |
DANONE Meeting Date: APR 26, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.39 per Share | Management | For | For |
4 | Reelect Richard Goblet D Alviella as Director | Management | For | Against |
5 | Reelect Jean Laurent as Director | Management | For | For |
6 | Reelect Benoit Potier as Director | Management | For | For |
7 | Elect Jacques Antoine Granjon as Director | Management | For | For |
8 | Elect Mouna Sepehri as Director | Management | For | For |
9 | Elect Virginia Stallings as Director | Management | For | For |
10 | Approve Auditors' Special Report Regarding New Related-Party Transaction | Management | For | For |
11 | Approve Transactions with J.P. Morgan | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DEUTSCHE BOERSE AG Meeting Date: MAY 16, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DB1 Security ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5a | Elect Richard Berliand to the Supervisory Board | Management | For | For |
5b | Elect Joachim Faber to the Supervisory Board | Management | For | For |
5c | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
5d | Elect Richard Hayden to the Supervisory Board | Management | For | For |
5e | Elect Craig Heimark to the Supervisory Board | Management | For | For |
5f | Elect David Krell to the Supervisory Board | Management | For | For |
5g | Elect Monica Maechler to the Supervisory Board | Management | For | For |
5h | Elect Friedrich Merz to the Supervisory Board | Management | For | For |
5i | Elect Thomas Neisse to the Supervisory Board | Management | For | For |
5j | Elect Heinz-Joachim Neubuerger to the Supervisory Board | Management | For | For |
5k | Elect Gerhard Roggemann to the Supervisory Board | Management | For | For |
5l | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Amend Articles Re: Eliminate Variable Supervisory Board Remuneration Component | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
DP WORLD LTD Meeting Date: APR 30, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Elect Director | Management | For | For |
5 | Elect Director | Management | For | For |
6 | Elect Director | Management | For | For |
7 | Elect Director | Management | For | For |
8 | Elect Director | Management | For | For |
9 | Elect Director | Management | For | For |
10 | Elect Director | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorize Board to Issue USD 553 Million in Shares with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights of Existing Shareholders | Management | For | For |
16 | Approve Reduction in Share Capital | Management | For | For |
ELDORADO GOLD CORPORATION Meeting Date: FEB 21, 2012 Record Date: JAN 19, 2012 Meeting Type: SPECIAL | ||||
Ticker: ELD Security ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of European Goldfields Limited | Management | For | For |
ELDORADO GOLD CORPORATION Meeting Date: MAY 03, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: ELD Security ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Baker | Management | For | For |
1.2 | Elect Director K. Ross Cory | Management | For | For |
1.3 | Elect Director Robert R. Gilmore | Management | For | For |
1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
1.5 | Elect Director Wayne D. Lenton | Management | For | For |
1.6 | Elect Director Michael A. Price | Management | For | For |
1.7 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.8 | Elect Director Donald M. Shumka | Management | For | For |
1.9 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
EXPERIAN PLC Meeting Date: JUL 20, 2011 Record Date: JUL 18, 2011 Meeting Type: ANNUAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Fabiola Arredondo as Director | Management | For | For |
4 | Re-elect Paul Brooks as Director | Management | For | For |
5 | Re-elect Chris Callero as Director | Management | For | For |
6 | Re-elect Roger Davis as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect John Peace as Director | Management | For | For |
9 | Re-elect Don Robert as Director | Management | For | For |
10 | Re-elect Sir Alan Rudge as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect David Tyler as Director | Management | For | For |
13 | Re-elect Paul Walker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
FRESENIUS SE & CO KGAA Meeting Date: MAY 11, 2012 Record Date: APR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: FRE Security ID: D27348123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Period Jan. 1 - Jan. 28, 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Period Jan. 1 - Jan. 28, 2011 | Management | For | For |
5 | Approve Discharge of Personally Liable Partner for Period Jan. 28 - Dec. 31, 2011 | Management | For | For |
6 | Approve Discharge of Supervisory Board for Period Jan. 28 - Dec. 31, 2011 | Management | For | For |
7 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
8 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 16.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
FRESNILLO PLC Meeting Date: MAY 18, 2012 Record Date: MAY 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: FRES Security ID: G371E2108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Alberto Bailleres as Director | Management | For | Abstain |
5 | Re-elect Lord Cairns as Director | Management | For | For |
6 | Re-elect Javier Fernandez as Director | Management | For | For |
7 | Re-elect Fernando Ruiz as Director | Management | For | For |
8 | Re-elect Fernando Solana as Director | Management | For | For |
9 | Re-elect Guy Wilson as Director | Management | For | For |
10 | Re-elect Juan Bordes as Director | Management | For | For |
11 | Re-elect Arturo Fernandez as Director | Management | For | For |
12 | Re-elect Rafael MacGregor as Director | Management | For | For |
13 | Re-elect Jaime Lomelin as Director | Management | For | For |
14 | Elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
15 | Elect Alejandro Bailleres as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 03, 2012 Record Date: MAY 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Meeting Date: DEC 05, 2011 Record Date: DEC 02, 2011 Meeting Type: SPECIAL | ||||
Ticker: 00493 Security ID: G3978C124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Terms of the Share Options | Management | For | Against |
2 | Amend Terms of the Share Option Scheme | Management | For | Against |
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Meeting Date: JUN 28, 2012 Record Date: JUN 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00493 Security ID: G3978C124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Ng Kin Wah as Executive Director | Management | For | For |
2b | Reelect Zhu Jia as Non-Executive Director | Management | For | For |
2c | Reelect Wang Li Hong as Non-Executive Director | Management | For | For |
2d | Reelect Chan Yuk Sang as Independent Non-Executive Director | Management | For | For |
2e | Elect Cheung Leong as Non-Executive Director | Management | For | For |
3 | Reelect Sze Tsai Ping, Michael as Independent Non-Executive Director | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
HANG LUNG PROPERTIES LTD. Meeting Date: OCT 18, 2011 Record Date: OCT 13, 2011 Meeting Type: ANNUAL | ||||
Ticker: 00101 Security ID: Y30166105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Nelson Wai Leung Yuen as Director | Management | For | For |
3b | Reelect Shang Shing Yin as Director | Management | For | For |
3c | Reelect Hon Kwan Cheng as Director | Management | For | For |
3d | Reelect Laura Lok Yee Chen as Director | Management | For | Against |
3e | Reelect Pak Wai Liu as Director | Management | For | For |
3f | Authorize the Board of Directors to Fix Directors' Fees | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Articles Re: Corporate Communication | Management | For | For |
HANG LUNG PROPERTIES LTD. Meeting Date: APR 18, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00101 Security ID: Y30166105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Ronald Joseph Arculli as Director | Management | For | Against |
3b | Reelect Ronnie Chichung Chan as Director | Management | For | For |
3c | Reelect Henry Tze Yin Yiu as Director | Management | For | For |
3d | Reelect Hau Cheong Ho as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Option Scheme | Management | For | Against |
HENGAN INTERNATIONAL GROUP CO. LTD. Meeting Date: MAY 22, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01044 Security ID: G4402L151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Sze Man Bok as Executive Director | Management | For | For |
4 | Reelect Hung Ching Shan as Executive Director | Management | For | For |
5 | Reelect Xu Da Zuo as Executive Director | Management | For | Against |
6 | Reelect Loo Hong Shing Vincent as Executive Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
12 | Amend Memorandum and Articles of Association | Management | For | For |
13 | Adopt the New Memorandum and Articles of Association of the Company | Management | For | For |
HONDA MOTOR CO. LTD. Meeting Date: JUN 21, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7267 Security ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Ito, Takanobu | Management | For | For |
3.2 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.3 | Elect Director Oyama, Tatsuhiro | Management | For | For |
3.4 | Elect Director Ike, Fumihiko | Management | For | For |
3.5 | Elect Director Kawanabe, Tomohiko | Management | For | For |
3.6 | Elect Director Yamamoto, Takashi | Management | For | For |
3.7 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.8 | Elect Director Hogen, Kensaku | Management | For | For |
3.9 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.10 | Elect Director Fukui, Takeo | Management | For | For |
3.11 | Elect Director Yoshida, Masahiro | Management | For | For |
3.12 | Elect Director Shiga, Yuuji | Management | For | For |
4.1 | Appoint Statutory Auditor Yamashita, Masaya | Management | For | For |
4.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 08, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 9.00 Per Share | Management | For | For |
3 | Reappoint D.N. Ghosh as Director | Management | For | For |
4 | Reappoint R.S. Tarneja as Director | Management | For | For |
5 | Reappoint B. Jalan as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Company Auditors and Branch Auditors at London and Singapore and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PKF as Branch Auditors at Dubai and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Increase in Borrowing Powers to INR 2 Trillion | Management | For | Against |
9 | Approve Reappointment and Remuneration of K.M. Mistry as Managing Director | Management | For | For |
10 | Approve Employee Stock Option Scheme - 2011 (ESOS - 2011) | Management | For | For |
HSBC HOLDINGS PLC Meeting Date: MAY 25, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Re-elect Safra Catz as Director | Management | For | For |
3b | Re-elect Laura Cha as Director | Management | For | For |
3c | Re-elect Marvin Cheung as Director | Management | For | For |
3d | Re-elect John Coombe as Director | Management | For | For |
3e | Elect Joachim Faber as Director | Management | For | For |
3f | Re-elect Rona Fairhead as Director | Management | For | For |
3g | Re-elect Douglas Flint as Director | Management | For | For |
3h | Re-elect Alexander Flockhart as Director | Management | For | For |
3i | Re-elect Stuart Gulliver as Director | Management | For | For |
3j | Re-elect James Hughes-Hallett as Director | Management | For | For |
3k | Re-elect William Laidlaw as Director | Management | For | For |
3l | Elect John Lipsky as Director | Management | For | For |
3m | Re-elect Janis Lomax as Director | Management | For | For |
3n | Re-elect Iain Mackay as Director | Management | For | For |
3o | Re-elect Nagavara Murthy as Director | Management | For | For |
3p | Re-elect Sir Simon Robertson as Director | Management | For | For |
3q | Re-elect John Thornton as Director | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Approve Scrip Dividend Program | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HYUNDAI MOBIS CO. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 012330 Security ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,750 per Common Share and KRW 1,800 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
4 | Reelect Two Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) Meeting Date: JUL 19, 2011 Record Date: JUL 12, 2011 Meeting Type: ANNUAL | ||||
Ticker: ITX Security ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Appointment of Pablo Isla Alvarez de Tejera as New Chairman of the Board, and Consequently, of AGM | Management | None | None |
2 | Accept Individual Financial Statements and Statutory Reports for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports, and Discharge of Directors for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.60 Per Share | Management | For | For |
5 | Re-elect Irene R. Miller as Director | Management | For | For |
6 | Re-elect KPMG Auditores SL as Auditor | Management | For | For |
7 | Amend Several Articles of Bylaws to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
8 | Amend Several Articles of General Meeting Regulations to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Share Award to Newly Appointed Chairman/CEO | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Changes to Board of Directors' Guidelines | Management | None | None |
INFOSYS LTD. Meeting Date: OCT 11, 2011 Record Date: AUG 26, 2011 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revocation of Resolution 17 Passed at the AGM Held on June 12, 2004 Re: Establish a New Welfare Trust | Management | For | For |
2 | Approve Restricted Stock Unit Plan 2011 (RSU Plan 2011) | Management | For | Against |
3 | Approve Grant of Restricted Stock Units to Employees of the Company's Subsidiaries Under the RSU Plan 2011 | Management | For | Against |
INFOSYS LTD. Meeting Date: JUN 09, 2012 Record Date: MAY 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 22.00 Per Share and Special Dividend of INR 10.00 Per Share | Management | For | For |
3 | Reelect S. Gopalakrishnan as Director | Management | For | For |
4 | Reelect K.V. Kamath as Director | Management | For | For |
5 | Reelect D.L. Boyles as Director | Management | For | For |
6 | Reelect J.S. Lehman as Director | Management | For | For |
7 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect A.M. Fudge as Director | Management | For | For |
9 | Elect V. Balakrishnan as Executive Director and Approve His Remuneration | Management | For | For |
10 | Elect A. Vemuri as Executive Director and Approve His Remuneration | Management | For | For |
11 | Elect B.G. Srinivas as Executive Director and Approve His Remuneration | Management | For | For |
12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
INPEX CORPORATION Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 1605 Security ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4000 for Ordinary Shares | Management | For | For |
2 | Amend Articles To Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Kuroda, Naoki | Management | For | For |
3.2 | Elect Director Sugioka, Masatoshi | Management | For | For |
3.3 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.4 | Elect Director Yui, Seiji | Management | For | For |
3.5 | Elect Director Sano, Masaharu | Management | For | For |
3.6 | Elect Director Sugaya, Shunichiro | Management | For | For |
3.7 | Elect Director Murayama, Masahiro | Management | For | For |
3.8 | Elect Director Ito, Seiya | Management | For | For |
3.9 | Elect Director Tanaka, Wataru | Management | For | For |
3.10 | Elect Director Ikeda, Takahiko | Management | For | For |
3.11 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
3.12 | Elect Director Wakasugi, Kazuo | Management | For | For |
3.13 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
3.14 | Elect Director Kato, Seiji | Management | For | For |
3.15 | Elect Director Tonoike, Rentaro | Management | For | For |
3.16 | Elect Director Okada, Yasuhiko | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
INTERTEK GROUP PLC Meeting Date: MAY 17, 2012 Record Date: MAY 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: ITRK Security ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Sir David Reid as Director | Management | For | For |
5 | Re-elect Edward Astle as Director | Management | For | For |
6 | Re-elect Alan Brown as Director | Management | For | For |
7 | Re-elect Wolfhart Hauser as Director | Management | For | For |
8 | Re-elect Christopher Knight as Director | Management | For | For |
9 | Re-elect Lloyd Pitchford as Director | Management | For | For |
10 | Re-elect Michael Wareing as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Approve EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ITAU UNIBANCO HOLDING SA Meeting Date: APR 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ITUB4 Security ID: P5968U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Alfredo Egydio Arruda Villela Filho as Director | Management | For | For |
3.2 | Elect Alfredo Egydio Setubal as Director | Management | For | For |
3.3 | Elect Candido Botelho Bracher as Director | Management | For | For |
3.4 | Elect Demosthenes Madureira de Pinho Neto as Director | Management | For | For |
3.5 | Elect Gustavo Jorge Laboissiere Loyola as Director | Management | For | For |
3.6 | Elect Henri Penchas as Director | Management | For | For |
3.7 | Elect Israel Vainboim as Director | Management | For | For |
3.8 | Elect Nildemar Secches as Director | Management | For | For |
3.9 | Elect Pedro Luiz Bodin de Moraes as Director | Management | For | For |
3.10 | Elect Pedro Moreira Salles as Director | Management | For | For |
3.11 | Elect Pedro Pullen Parente as Director | Management | For | For |
3.12 | Elect Ricardo Villela Marino as Director | Management | For | For |
3.13 | Elect Roberto Egydio Setubal as Director | Management | For | For |
4.1 | Elect Alberto Sozin Furuguem as Fiscal Council Member | Management | For | For |
4.2 | Elect Iran Siqueira Lima as Fiscal Council Member | Management | For | For |
4.3 | Elect Joao Costa as Alternate Fiscal Council Member | Management | For | For |
4.4 | Elect Jose Caruso Cruz Henriques as Alternate Fiscal Council Member | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: JUL 16, 2011 Record Date: JUN 03, 2011 Meeting Type: SPECIAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Corporate Guarantee to Jaypee Karcham Hydro Corp. Ltd., a Subsidiary Company | Management | For | For |
2 | Approve Corporate Guarantee to Jaiprakash Power Ventures Ltd., a Subsidiary Company | Management | For | For |
3 | Approve Investment of up to INR 2.5 Billion in Himalyaputra Aviation Ltd. | Management | For | For |
4 | Approve B.K. Jain, a Relative of a Director, to Hold an Office or Place of Profit under the Company | Management | For | For |
5 | Approve Reappointment and Remuneration of M. Gaur as Executive Chairman | Management | For | For |
6 | Approve Revision in Remuneration of Executive Directors | Management | For | For |
7 | Approve Increase in Borrowing Powers to INR 350 Billion | Management | For | Against |
8 | Approve Pledging of Assets for Debt | Management | For | For |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: SEP 27, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 0.40 Per Share and Approve Final Dividend of INR 0.40 Per Share | Management | For | For |
3 | Reappoint S. Gaur as Director | Management | For | Against |
4 | Reappoint B.K. Goswami as Director | Management | For | For |
5 | Reappoint S.C. Gupta as Director | Management | For | For |
6 | Reappoint R.K. Singh as Director | Management | For | Against |
7 | Reappoint S.D. Nailwal as Director | Management | For | For |
8 | Approve M.P. Singh & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Appoint R. Kumar as Director | Management | For | For |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: FEB 25, 2012 Record Date: Meeting Type: COURT | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement Between Jaiprakash Associates Ltd and Jaypee Cement Corp Ltd | Management | For | For |
JERONIMO MARTINS SGPS S.A Meeting Date: MAR 30, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: JMT Security ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Management and Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Elect Two New Directors | Management | For | For |
JULIUS BAER GRUPPE AG Meeting Date: APR 11, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: BAER Security ID: H4414N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Leonhard Fischer as Director | Management | For | For |
4.1.2 | Reelect Claire Giraut as Director | Management | For | For |
4.2.1 | Elect Gilbert Achermann as Director | Management | For | For |
4.2.2 | Elect Andreas Amschwand as Director | Management | For | For |
5 | Ratify KPMG AG as Auditors | Management | For | For |
6 | Approve CHF 204,800 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
JUPITER TELECOMMUNICATIONS CO., LTD. Meeting Date: MAR 28, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 4817 Security ID: J28710101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 900 | Management | For | For |
2 | Amend Articles To Reflect Changes in Law | Management | For | For |
3.1 | Elect Director Mori, Shuichi | Management | For | For |
3.2 | Elect Director Oyama, Shunsuke | Management | For | For |
3.3 | Elect Director Aoki, Tomoya | Management | For | For |
3.4 | Elect Director Fukuda, Mineo | Management | For | For |
3.5 | Elect Director Kato, Toru | Management | For | For |
3.6 | Elect Director Yamazoe, Ryosuke | Management | For | For |
3.7 | Elect Director Nakai, Yoshiki | Management | For | For |
3.8 | Elect Director Osawa, Yoshio | Management | For | For |
3.9 | Elect Director Mikogami, Daisuke | Management | For | For |
3.10 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.11 | Elect Director Takahashi, Makoto | Management | For | For |
KERRY PROPERTIES LTD. Meeting Date: DEC 14, 2011 Record Date: DEC 12, 2011 Meeting Type: SPECIAL | ||||
Ticker: 00683 Security ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master Joint Venture Agreement and the Transactions | Management | For | For |
KERRY PROPERTIES LTD. Meeting Date: MAY 03, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00683 Security ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Ma Wing Kai, William as Director | Management | For | For |
3b | Reelect Chan Wai Ming, William as Director | Management | For | For |
3c | Reelect Lau Ling Fai, Herald as Director | Management | For | For |
3d | Reelect Bryan Pallop Gaw as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Its Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KIRIN HOLDINGS CO., LTD. Meeting Date: MAR 29, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 2503 Security ID: 497350108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13.5 | Management | For | For |
2 | Amend Articles to Make Technical Changes | Management | For | For |
3.1 | Elect Director Miyake, Senji | Management | For | For |
3.2 | Elect Director Kobayashi, Hirotake | Management | For | For |
3.3 | Elect Director Nakajima, Hajime | Management | For | For |
3.4 | Elect Director Ogawa, Hiroshi | Management | For | For |
3.5 | Elect Director Hashimoto, Seiichi | Management | For | For |
3.6 | Elect Director Suzuki, Masahito | Management | For | For |
3.7 | Elect Director Nishimura, Keisuke | Management | For | For |
3.8 | Elect Director Miki, Shigemitsu | Management | For | Against |
3.9 | Elect Director Arima, Toshio | Management | For | For |
4 | Appoint Statutory Auditor Iwata, Kimie | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
KUEHNE & NAGEL INTERNATIONAL AG Meeting Date: MAY 08, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KNIN Security ID: H4673L145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 3.85 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4a | Reelect Renato Fassbind as Director | Management | For | For |
4b | Reelect Juergen Fitschen as Director | Management | For | For |
4c | Reelect Karl Gernandt as Director | Management | For | Against |
4d | Reelect Hans-Joerg Hager as Director | Management | For | For |
4e | Reelect Klaus-Michael Kuehne as Director | Management | For | Against |
4f | Reelect Hans Lerch as Director | Management | For | For |
4g | Reelect Thomas Staehelin as Director | Management | For | For |
4h | Reelect Joerg Wolle as Director | Management | For | For |
4i | Reelect Bernd Wrede as Director | Management | For | For |
5 | Ratify KPMG as Auditors | Management | For | For |
6a | Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights | Management | For | For |
6b | Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights for Equity Compensation Awards to Employees | Management | For | Against |
6c | Amend Articles Re: Share Register | Management | For | For |
6d | Amend Articles Re: Decisions of the Board of Directors | Management | For | For |
6e | Amend Articles Re: Delete Article Concerning Contributions in Kind | Management | For | For |
L AIR LIQUIDE Meeting Date: MAY 09, 2012 Record Date: MAY 03, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AI Security ID: F01764103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Karen Katen as Director | Management | For | For |
6 | Elect Pierre Dufour as Director | Management | For | For |
7 | Approve Transaction with Pierre Dufour | Management | For | Against |
8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Approve Employee Stock Purchase Plan | Management | For | For |
11 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LI & FUNG LIMITED Meeting Date: MAY 14, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00494 Security ID: G5485F169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.34 Per Share | Management | For | For |
3a | Reelect Spencer Theodore Fung as Director | Management | For | For |
3b | Reelect Franklin Warren McFarlan as Director | Management | For | For |
3c | Reelect Martin Tang Yue Nien as Director | Management | For | For |
3d | Reelect Fu Yuning as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LIBERTY GLOBAL, INC. Meeting Date: JUN 19, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: LBTYA Security ID: 530555101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Cole, Jr. | Management | For | For |
1.2 | Elect Director Richard R. Green | Management | For | For |
1.3 | Elect Director David E. Rapley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
LINDE AG Meeting Date: MAY 04, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: LIN Security ID: D50348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
7 | Approve Creation of EUR 70 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 10,2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
LOJAS RENNER Meeting Date: APR 20, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2.1 | Amend Article 1, Paragraph 1 | Management | For | For |
2.2 | Amend Article 1, Paragraph 2 | Management | For | For |
2.3 | Amend Article 3 | Management | For | For |
2.4 | Amend Article 6, Paragraph 3 | Management | For | For |
2.5 | Amend Article 6, Paragraph 4 | Management | For | For |
2.6 | Amend Article 6, Paragraph 5 | Management | For | For |
2.7 | Amend Article 9 | Management | For | For |
2.8 | Amend Article 10, Paragraph 2 | Management | For | For |
2.9 | Amend Article 10, Paragraph 5 | Management | For | For |
2.10 | Amend Article 12, Item IV, and Article 20, Item XIV | Management | For | For |
2.11 | Amend Article 12, Item VIII | Management | For | For |
2.12 | Amend Article 13, Paragraph 1 | Management | For | For |
2.13 | Amend Article 13, Paragraph 3 | Management | For | For |
2.14 | Amend Articles 14, 16 and 20 | Management | For | For |
2.15 | Amend Article 16 | Management | For | For |
2.16 | Amend Article 16, Paragraph 1 | Management | For | For |
2.17 | Amend Article 16, Paragraph 8 | Management | For | For |
2.18 | Amend Article 16, Paragraph 9 | Management | For | For |
2.19 | Amend Article 20, Item XI | Management | For | For |
2.20 | Amend Article 20, Item XXI | Management | For | For |
2.21 | Amend Article 20, Item XXVIII | Management | For | For |
2.22 | Amend Article 20, Paragraph 2 | Management | For | For |
2.23 | Amend Article 21 | Management | For | For |
2.24 | Amend Article 29 | Management | For | For |
2.25 | Amend Article 29, Paragraph 6 | Management | For | For |
2.26 | Amend Article 29, Paragraph 7 | Management | For | For |
2.27 | Amend Article 35 | Management | For | For |
2.28 | Amend Article 40 | Management | For | For |
2.29 | Amend Article 41 | Management | For | For |
2.30 | Amend Article 42 | Management | For | For |
2.31 | Amend Article 43 | Management | For | For |
2.32 | Amend Article 43, Paragraph 12 | Management | For | For |
2.33 | Amend Article 44 | Management | For | For |
2.34 | Amend Article 45 | Management | For | For |
2.35 | Amend Article 46 | Management | For | For |
2.36 | Amend Article 47 | Management | For | For |
2.37 | Amend Article 48 | Management | For | For |
2.38 | Amend Article 49 | Management | For | For |
2.39 | Amend Article 51 | Management | For | For |
2.40 | Amend Article 52 | Management | For | For |
2.41 | Amend Article 54 | Management | For | For |
2.42 | Amend Article 56 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
LOJAS RENNER Meeting Date: APR 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
MAGNIT OAO Meeting Date: DEC 08, 2011 Record Date: OCT 21, 2011 Meeting Type: SPECIAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction | Management | For | For |
2 | Approve Large-Scale Related-Party Transaction | Management | For | For |
MITSUBISHI CORP. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Kojima, Yorihiko | Management | For | For |
2.2 | Elect Director Kobayashi, Ken | Management | For | For |
2.3 | Elect Director Ueda, Ryoichi | Management | For | For |
2.4 | Elect Director Yano, Masahide | Management | For | For |
2.5 | Elect Director Nabeshima, Hideyuki | Management | For | For |
2.6 | Elect Director Nakahara, Hideto | Management | For | For |
2.7 | Elect Director Nagai, Yasuo | Management | For | For |
2.8 | Elect Director Nomakuchi, Tamotsu | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.11 | Elect Director Kato, Ryozo | Management | For | For |
2.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.1 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ishino, Hideyo | Management | For | For |
3.3 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUI & CO. Meeting Date: JUN 21, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8031 Security ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Utsuda, Shoei | Management | For | For |
2.2 | Elect Director Iijima, Masami | Management | For | For |
2.3 | Elect Director Tanaka, Seiichi | Management | For | For |
2.4 | Elect Director Kawashima, Fuminobu | Management | For | For |
2.5 | Elect Director Saiga, Daisuke | Management | For | For |
2.6 | Elect Director Okada, Joji | Management | For | For |
2.7 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.8 | Elect Director Anbe, Shintaro | Management | For | For |
2.9 | Elect Director Tanaka, Koichi | Management | For | For |
2.10 | Elect Director Matsubara, Nobuko | Management | For | For |
2.11 | Elect Director Nonaka, Ikujiro | Management | For | For |
2.12 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.13 | Elect Director Muto, Toshiro | Management | For | For |
3.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
MITSUI FUDOSAN CO. LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8801 Security ID: J4509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Appoint Statutory Auditor Nishiyama, Koichi | Management | For | For |
2.2 | Appoint Statutory Auditor Hasegawa, Toshiaki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
NESTLE SA Meeting Date: APR 19, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 1.95 per Share | Management | For | For |
4.1 | Reelect Daniel Borel as Director | Management | For | For |
4.2 | Elect Henri de Castries as Director | Management | For | For |
4.3 | Ratify KPMG SA as Auditors | Management | For | For |
5 | Approve CHF 7.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
NHN CORP. Meeting Date: MAR 23, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 035420 Security ID: Y6347M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 536 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1.1 | Reelect Lee Hae-Jin as Inside Director | Management | For | For |
3.2.1 | Elect Hur Yong-soo as Outside Director | Management | For | For |
3.2.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4.1 | Elect Hur Yong-Soo as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Jong-woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NII HOLDINGS, INC. Meeting Date: MAY 09, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: NIHD Security ID: 62913F201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin L. Beebe | Management | For | For |
2 | Elect Director Carolyn F. Katz | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Miura, Satoshi | Management | For | For |
2.2 | Elect Director Unora, Hiro | Management | For | For |
2.3 | Elect Director Katayama, Yasuyoshi | Management | For | For |
2.4 | Elect Director Watanabe, Hiroki | Management | For | For |
2.5 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.6 | Elect Director Sakai, Yoshikiyo | Management | For | For |
2.7 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
2.8 | Elect Director Shimada, Akira | Management | For | For |
2.9 | Elect Director Tsujigami, Hiroshi | Management | For | For |
2.10 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | For |
NOVO NORDISK A/S Meeting Date: MAR 21, 2012 Record Date: MAR 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: NOVO B Security ID: K7314N152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3.1 | Approve Remuneration of Directors for 2011 in the Aggregate Amount of DKK 9,400,000 | Management | For | For |
3.2 | Approve Remuneration of Directors for 2012; Approve Fees for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 14.00 per Share | Management | For | For |
5.1 | Reelect Sten Scheibye as Chairman | Management | For | For |
5.2 | Reelect Goran Ando as Vice Chairman | Management | For | For |
5.3a | Reelect Bruno Angelici as Director | Management | For | For |
5.3b | Reelect Henrik Gurtler as Director | Management | For | For |
5.3c | Reelect Thomas Koestler as Director | Management | For | For |
5.3d | Reelect Kurt Nielsen as Director | Management | For | For |
5.3e | Reelect Hannu Ryopponen as Director | Management | For | For |
5.3f | Elect Liz Hewitt as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 20 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7.2 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | For |
7.3.1 | Amend Articles Re: Electronic Communication With Shareholders | Management | For | For |
7.3.2 | Amend Articles to Reflect Name Change of the Danish Business Authority | Management | For | For |
7.4 | Approve Revised Remuneration Principles | Management | For | For |
8 | Other Business | Management | None | None |
PARKSON RETAIL GROUP LTD. Meeting Date: MAY 17, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: 03368 Security ID: G69370115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of RMB 0.110 Per Share | Management | For | For |
3a1 | Reelect Tan Sri Cheng Heng Jem as Director | Management | For | For |
3a2 | Reelect Ko Tak Fai, Desmond as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: JUL 08, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Executive Committee Structure | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
3 | Amend Articles Re: Approval of Bank Credit Notes | Management | For | For |
4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: SEP 29, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Split of Subscription Bonuses (Warrants) Approved at March 31, 2009, EGM | Management | For | For |
2 | Approve Changes to Subscription Bonus Contracts | Management | For | For |
3 | Approve Substitution of Subscription Bonus Certificates | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: MAY 08, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Install Fiscal Council and Elect Members and Alternates | Management | For | For |
6 | Ratify Victor Hugo dos Santos Pinto as a Fiscal Council Member | Management | For | For |
PERNOD RICARD Meeting Date: NOV 15, 2011 Record Date: NOV 10, 2011 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.44 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Laurent Burelle as Director | Management | For | For |
6 | Reelect Nicole Bouton as Director | Management | For | For |
7 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
8 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Authorize Capital Increase of Up to 15 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
17 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
21 | Amend Article 18 of Bylaws Re: Directors Length of Term | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: MAR 19, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: FEB 08, 2012 Record Date: JAN 06, 2012 Meeting Type: SPECIAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2a | Approve Type of Securities to be Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2b | Approve Issue Size in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2c | Approve Par Value and Issue Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2d | Approve Term in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2e | Approve Interest Rate in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2f | Approve Method and Timing of the Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2g | Approve Conversion Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2h | Approve Determination and Adjustment to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2i | Approve Downward Adjustment to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2j | Approve Method for Determining the Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2k | Approve Terms of Redemption in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2l | Approve Terms of Sale Back in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2m | Approve Entitlement to Dividend of the Year Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2n | Approve Method of Issuance and Target Subscribers in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2o | Approve Subscription Arrangement for the Existing A Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2p | Approve the Relevant Matters of CB Holders' Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2q | Approve Use of Proceeds in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2r | Approve Special Provisions in Relation to Solvency Capital in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2s | Approve Guarantee and Security in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2t | Approve Validity Period of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2u | Approve Matters Relating to Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
3 | Approve Feasibility Analysis on the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
4 | Approve Utilization Report on the Use of Proceeds from the Previous Fund Raising Activity | Management | For | For |
5 | Elect Fan Mingchun as Non-Executive Director | Shareholder | None | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: JUN 27, 2012 Record Date: MAY 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors for the Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Report of Supervisory Committee for the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Approve Annual Report and its Summary for the Year Ended Dec. 31, 2011 | Management | For | For |
4 | Approve Financial Statements and Auditors Report for the Year Ended Dec. 31, 2011 | Management | For | For |
5 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends | Management | For | For |
6 | Reappoint Ernst & Young Hua Ming as the PRC Auditors and Ernst & Young as the International Auditors of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Reelect Ma Mingzhe as an Executive Director | Management | For | For |
7b | Reelect Sun Jianyi as an Executive Director | Management | For | For |
7c | Elect Ren Huichuan as an Executive Director | Management | For | For |
7d | Reelect Yao Jason Bo as an Executive Director | Management | For | For |
7e | Elect Ku Man as an Executive Director | Management | For | For |
7f | Reelect Lin Lijun as a Non-Executive Director | Management | For | For |
7g | Reelect Wong Tung Shun Peter as a Non-Executive Director | Management | For | For |
7h | Reelect Ng Sing Yip as a Non-Executive Director | Management | For | For |
7i | Reelect Li Zhe as a Non-Executive Director | Management | For | For |
7j | Reelect Guo Limin as a Non-Executive Director | Management | For | For |
7k | Reelect Fan Mingchun as a Non-Executive Director | Management | For | For |
7l | Elect Cheng Siu Hong as a Non-Executive Director | Management | For | For |
7m | Reelect Zhang Hongyi as an Independent Non-Executive Director | Management | For | For |
7n | Reelect Chen Su as an Independent Non-Executive Director | Management | For | For |
7o | Reelect Xia Liping as an Independent Non-Executive Director | Management | For | For |
7p | Reelect Tang Yunwei as an Independent Non-Executive Director | Management | For | For |
7q | Reelect Lee Ka Sze Carmelo as an Independent Non-Executive Director | Management | For | For |
7r | Reelect Woo Ka Biu Jackson as an Independent Non-Executive Director | Management | For | For |
7s | Elect Stephen Thomas Meldrum as an Independent Non-Executive Director | Management | For | For |
8a | Reelect Gu Liji as an Independent Supervisor | Management | For | For |
8b | Reelect Sun Fuxin as an Independent Supervisor | Management | For | For |
8c | Reelect Peng Zhijian as an Independent Supervisor | Management | For | For |
8d | Elect Lin Li as a Supervisor | Management | For | For |
9 | Approve Resolution Relating to Reviewing the Continuing Connected Transactions Conducted Between Ping An Group and Connected Banks in the Ordinary and Usual Course of Business | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. Meeting Date: MAY 17, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: POT Security ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. M. Burley | Management | For | For |
1.2 | Elect Director D. G. Chynoweth | Management | For | For |
1.3 | Elect Director D. Clauw | Management | For | For |
1.4 | Elect Director W. J. Doyle | Management | For | For |
1.5 | Elect Director J. W. Estey | Management | For | For |
1.6 | Elect Director G. W. Grandey | Management | For | For |
1.7 | Elect Director C. S. Hoffman | Management | For | For |
1.8 | Elect Director D. J. Howe | Management | For | For |
1.9 | Elect Director A. D. Laberge | Management | For | For |
1.10 | Elect Director K.G. Martell | Management | For | For |
1.11 | Elect Director J. J. McCaig | Management | For | For |
1.12 | Elect Director M. Mogford | Management | For | For |
1.13 | Elect Director E. Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve 2012 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PRADA SPA Meeting Date: MAY 22, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01913 Security ID: T7733C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Dividend Distribution of EUR 0.05 per Share | Management | For | For |
3.a | Fix Number of Directors and Mandate Duration | Management | For | For |
3.b | Re-elect Miuccia PRADA BIANCHI as Director | Management | For | For |
3.c | Re-elect Patrizio BERTELLI as Director | Management | For | For |
3.d | Re-elect Carlo MAZZI as Director | Management | For | For |
3.e | Re-elect Donatello GALLI as Director | Management | For | For |
3.f | Re-elect Marco SALOMONI as Director | Management | For | For |
3.g | Re-elect Gaetano MICCICHE as Director | Management | For | For |
3.h | Re-elect Gian Franco Oliviero MATTEI as Director | Management | For | For |
3.i | Re-elect Giancarlo FORESTIERI as Director | Management | For | For |
3.j | Re-elect Sing Cheong LIU as Director | Management | For | For |
3.k | Elect Miuccia PRADA BIANCHI as Chairperson of the Board | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.a | Appoint Internal Statutory Auditors and Fix Auditors Term | Management | For | For |
5.b | Re-elect Antonino PARISI as Internal Statutory Auditor | Management | For | For |
5.c | Elect Roberto SPADA as Internal Statutory Auditor | Management | For | For |
5.d | Elect David TERRACINA as Internal Statutory Auditor | Management | For | For |
5.e | Re-elect Marco SERRA as Alternate Internal Statutory Auditor | Management | For | For |
5.f | Elect Cristiano PROSERPIO as Alternate Internal Statutory Auditor | Management | For | For |
5.g | Elect Antonino PARISI as the Chairperson of the Board of Statutory Auditors | Management | For | For |
6 | Approve Internal Auditors' Remuneration | Management | For | For |
PRICELINE.COM INCORPORATED Meeting Date: JUN 07, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: PCLN Security ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffery H. Boyd | Management | For | For |
1.2 | Elect Director Ralph M. Bahna | Management | For | For |
1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
1.8 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: APR 23, 2012 Record Date: APR 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: BMRI Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Consolidated Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appoint Auditors of the Company and Its PCDP | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Elect Commissioners | Management | For | Against |
6 | Approve Report on the Use of Proceeds from the Rights Issue in 2011; and Report on the Implementation of the Health Program for the Company's Retired Employees | Management | None | None |
PT SARANA MENARA NUSANTARA TBK Meeting Date: JUN 15, 2012 Record Date: MAY 30, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TOWR Security ID: Y71369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Annual Report | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Amend Articles of Association | Management | For | Against |
RELIANCE INDUSTRIES LTD. Meeting Date: JUN 07, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 8.50 Per Share | Management | For | For |
3.1 | Reelect M.L. Bhakta as Director | Management | For | For |
3.2 | Reelect H.R. Meswani as Director | Management | For | For |
3.3 | Reelect D.C. Jain as Director | Management | For | For |
3.4 | Reelect P.M.S. Prasad as Director | Management | For | For |
4 | Approve Chaturvedi & Shah, Deloitte Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect N.R. Meswani as Executive Director and Approve His Remuneration | Management | For | For |
6 | Reelect P.K. Kapil as Executive Director and Approve His Remuneration | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 04, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: RR. Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lewis Booth as Director | Management | For | For |
4 | Elect Sir Frank Chapman as Director | Management | For | For |
5 | Elect Mark Morris as Director | Management | For | For |
6 | Re-elect Sir Simon Robertson as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Peter Byrom as Director | Management | For | For |
10 | Re-elect Iain Conn as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect John Neill as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Mike Terrett as Director | Management | For | For |
17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 22, 2012 Record Date: MAY 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
SANKYO CO. LTD. (6417) Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6417 Security ID: J67844100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Busujima, Hideyuki | Management | For | For |
2.2 | Elect Director Tsutsui, Kimihisa | Management | For | For |
2.3 | Elect Director Ishihara, Akihiko | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | Against |
SCHLUMBERGER LIMITED Meeting Date: APR 11, 2012 Record Date: FEB 22, 2012 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter L.S. Currie | Management | For | For |
1.2 | Elect Director Tony Isaac | Management | For | For |
1.3 | Elect Director K. Vaman Kamath | Management | For | For |
1.4 | Elect Director Paal Kibsgaard | Management | For | For |
1.5 | Elect Director Nikolay Kudryavtsev | Management | For | For |
1.6 | Elect Director Adrian Lajous | Management | For | For |
1.7 | Elect Director Michael E. Marks | Management | For | For |
1.8 | Elect Director Elizabeth Moler | Management | For | For |
1.9 | Elect Director Lubna S. Olayan | Management | For | For |
1.10 | Elect Director Leo Rafael Reif | Management | For | For |
1.11 | Elect Director Tore I. Sandvold | Management | For | For |
1.12 | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
SCHNEIDER ELECTRIC SA Meeting Date: MAY 03, 2012 Record Date: APR 26, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with Jean Pascal Tricoire | Management | For | For |
5 | Approve Severance Payment Agreement with Jean Pascal Tricoire | Management | For | For |
6 | Reelect Leo Apotheker as Supervisory Board Member | Management | For | For |
7 | Ratify Appointment of Xavier Fontanet as Supervisory Board Member | Management | For | For |
8 | Elect Antoine Gosset-Grainville as Supervisory Board Member | Management | For | For |
9 | Reelect Willy Kissling as Supervisory Board Member | Management | For | For |
10 | Reelect Henri Lachmann as Supervisory Board Member | Management | For | For |
11 | Reelect Rick Thoman as Supervisory Board Member | Management | For | For |
12 | Elect Manfred Brill as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Reelect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
15 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SERCO GROUP PLC Meeting Date: MAY 14, 2012 Record Date: MAY 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: SRP Security ID: G80400107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Ralph Crosby Jr as Director | Management | For | For |
5 | Re-elect Alastair Lyons as Director | Management | For | For |
6 | Re-elect Christopher Hyman as Director | Management | For | For |
7 | Re-elect Andrew Jenner as Director | Management | For | For |
8 | Re-elect David Richardson as Director | Management | For | For |
9 | Re-elect Angie Risley as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Market Purchase | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Approve EU Political Donations and Expenditure | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SGS SA Meeting Date: MAR 12, 2012 Record Date: MAR 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: SGSN Security ID: H7484G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Ordinary Dividends of CHF 30 per Share and Additional Dividends of CHF 35 per Share | Management | For | For |
5 | Ratify Deloitte SA as Auditors | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Meeting Date: OCT 10, 2011 Record Date: SEP 09, 2011 Meeting Type: SPECIAL | ||||
Ticker: 01066 Security ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fu Mingzhong as Independent Non-Executive Director | Management | For | For |
2 | Approve Interim Dividend | Management | For | For |
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Meeting Date: MAY 31, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: 601607 Security ID: Y7685S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Final Accounts Report | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Approve Payment of Auditors' Fees for 2011 | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors | Management | For | For |
7 | Approve External Guarantees | Management | For | Against |
8 | Approve Financial Budget | Management | For | For |
9 | Approve Adjustment to the Amount for Use of Proceeds from the H Share Offering | Management | For | For |
10 | Remove Lu Mingfang as Director | Shareholder | For | For |
11 | Elect Zhou Jie as Director | Shareholder | For | For |
12 | Remove Zhou Jie as Supervisor | Shareholder | For | For |
13 | Elect Zhang Zhenbei as Supervisor | Shareholder | For | For |
14 | Approve Continuing Connected Transaction in 2012 | Management | For | For |
15 | Elect Li Zhenfu as Independent Non-Executive Director | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
17 | Amend Articles of Association of the Company | Management | For | For |
SHOPPERS DRUG MART CORPORATION Meeting Date: MAY 10, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: SC Security ID: 82509W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Hankinson | Management | For | For |
1.2 | Elect Director Krystyna T. Hoeg | Management | For | For |
1.3 | Elect Director Holger Kluge | Management | For | For |
1.4 | Elect Director Gaetan Lussier | Management | For | For |
1.5 | Elect Director David R. Peterson | Management | For | For |
1.6 | Elect Director Domenic Pilla | Management | For | For |
1.7 | Elect Director Martha C. Piper | Management | For | For |
1.8 | Elect Director Beth M. Pritchard | Management | For | For |
1.9 | Elect Director Sarah Raiss | Management | For | For |
1.10 | Elect Director Derek Ridout | Management | For | For |
1.11 | Elect Director Johanna Waterous | Management | For | For |
1.12 | Elect Director David M. Williams | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SINA CORPORATION Meeting Date: NOV 04, 2011 Record Date: SEP 07, 2011 Meeting Type: ANNUAL | ||||
Ticker: SINA Security ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pehong Chen as Director | Management | For | For |
2 | Elect Lip-Bu Tan as Director | Management | For | For |
3 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SOFTBANK CORP. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
SOFTWARE AG Meeting Date: MAY 04, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: SOW Security ID: D7045M133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Reduce Existing Reserved Capital Authorization | Management | For | For |
7 | Amend Stock Option Plan to Allow for Issuance of an Additional 6.7 Million Subscription Rights | Management | For | For |
8a | Approve Affiliation Agreements with Subsidiary SAG Deutschland GmbH | Management | For | For |
8b | Approve Affiliation Agreement with Subsidiary SAG Consulting Services GmbH | Management | For | For |
8c | Approve Affiliation Agreement with Subsidiary IDS Scheer Consulting GmbH | Management | For | For |
9 | Amend Articles Re: Renumeration of Supervisory Board | Management | For | For |
SONOVA HOLDING AG Meeting Date: JUN 19, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SOON Security ID: H8024W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | Against |
2.1 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
2.2 | Approve Transfer of EUR 80 Million from Legal Reserves to Free Reserves for Issuance of Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | Against |
4.1 | Amend Articles Re: Contributions in Kind | Management | For | For |
4.2 | Amend Articles Re: Director Terms | Management | For | For |
5.1 | Reelect Michael Jacobi, Andy Rihs, Anssi Vanjoki, Ronald van der Vis, and Robert Spoerry as Directors | Management | For | For |
5.2 | Elect Beat Hess as Director | Management | For | For |
5.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
SONY FINANCIAL HOLDINGS INC. Meeting Date:�� JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8729 Security ID: J76337104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Ihara, Katsumi | Management | For | For |
2.2 | Elect Director Watanabe, Hirotoshi | Management | For | For |
2.3 | Elect Director Okuda, Taro | Management | For | For |
2.4 | Elect Director Yamamoto, Shinichi | Management | For | For |
2.5 | Elect Director Ishii, Shigeru | Management | For | For |
2.6 | Elect Director Kato, Masaru | Management | For | For |
2.7 | Elect Director Ikeda, Yasushi | Management | For | For |
2.8 | Elect Director Yasuda, Ryuuji | Management | For | For |
2.9 | Elect Director Yamamoto, Isao | Management | For | For |
3 | Appoint Statutory Auditor Yajima, Takatoshi | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 09, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Viswanathan Shankar as Director | Management | For | For |
5 | Re-elect Stefano Bertamini as Director | Management | For | For |
6 | Re-elect Jaspal Bindra as Director | Management | For | For |
7 | Re-elect Richard Delbridge as Director | Management | For | For |
8 | Re-elect James Dundas as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Simon Lowth as Director | Management | For | For |
12 | Re-elect Rudolph Markham as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect Richard Meddings as Director | Management | For | For |
15 | Re-elect John Paynter as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Alun Rees as Director | Management | For | For |
18 | Re-elect Peter Sands as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Oliver Stocken as Director | Management | For | For |
21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SUBSEA 7 S.A. Meeting Date: JUN 22, 2012 Record Date: MAY 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: SUBC Security ID: L8882U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of USD 0.60 per Share | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Appoint Deloitte as Auditor | Management | For | Did Not Vote |
7 | Reelect Kristian Siem as Director | Management | For | Did Not Vote |
8 | Reelect Peter Mason as Director | Management | For | Did Not Vote |
9 | Reelect Jean Cahuzac as Director | Management | For | Did Not Vote |
10 | Reelect Robert Long as Director | Management | For | Did Not Vote |
11 | Ratify Co-option of and Reelect Eystein Eriksrud as Director | Management | For | Did Not Vote |
12 | Approve Extraordinary Dividends | Management | For | Did Not Vote |
SUNCOR ENERGY INC Meeting Date: MAY 01, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: SU Security ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
1.3 | Elect Director John T. Ferguson | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director Paul Haseldonckx | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Jacques Lamarre | Management | For | For |
1.8 | Elect Director Maureen McCaw | Management | For | For |
1.9 | Elect Director Michael W. O'Brien | Management | For | For |
1.10 | Elect Director James W. Simpson | Management | For | For |
1.11 | Elect Director Eira M. Thomas | Management | For | For |
1.12 | Elect Director Steven W. Williams | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SYNNEX TECHNOLOGY INTERNATIONAL CORP. Meeting Date: JUN 13, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2347 Security ID: Y8344J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Feng-Chiang Miau, with Shareholder No.337, as Director | Shareholder | None | Against |
5.2 | Elect Shu-Wu Tu, with Shareholder No.99, as Director | Shareholder | None | Against |
5.3 | Elect Shih-Chien Yang, a Representative of Mitac Inc with Shareholder No.2, as Director | Shareholder | None | Against |
5.4 | Elect Hu-Shih Ching, a Representative of Mitac Inc with Shareholder No.2, as Director | Shareholder | None | Against |
5.5 | Elect Yung-Do Way, with ID A102143652, as Independent Director | Shareholder | For | For |
5.6 | Elect An-Ping Chang, with ID A102716771, as Independent Director | Shareholder | For | For |
5.7 | Elect Yu-Cheng Chiao, with ID A1206679861, as Independent Director | Shareholder | For | For |
5.8 | Elect Teh-Chien Chou, a Representative of Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor | Shareholder | None | Against |
5.9 | Elect Hsiang-Yun, a Representative of Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor | Shareholder | None | Against |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
7 | Transact Other Business (Non-Voting) | Management | None | None |
T. GARANTI BANKASI A.S. Meeting Date: JUL 14, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Ratify Director Appointment Made During The Year | Management | For | Did Not Vote |
4 | Amend Articles Re: Board Related | Management | For | Did Not Vote |
T. GARANTI BANKASI A.S. Meeting Date: APR 12, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Receive Statutory Reports | Management | None | None |
4 | Approve Financial Statements and Income Allocation | Management | For | Did Not Vote |
5 | Increase Authorized Share Capital | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
9 | Receive Information on Charitable Donations | Management | None | None |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
TELEFONICA S.A. Meeting Date: MAY 13, 2012 Record Date: MAY 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: TEF Security ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors for FY 2011 | Management | For | For |
2.1 | Reelect Cesar Alierta Izuel as Director | Management | For | For |
2.2 | Reelect Jose Maria Alvarez-Pallete Lopez as Director | Management | For | For |
2.3 | Reelect Gonzalo Hinojosa Fernandez de Angulo as Director | Management | For | For |
2.4 | Reelect Pablo Isla Alvarez de Tejera as Director | Management | For | For |
2.5 | Ratify Co-option of and Elect Ignacio Moreno Martinez as Director | Management | For | For |
3 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
4 | Amend Several Articles of Bylaws | Management | For | For |
5 | Amend Several Articles of General Meeting Regulations | Management | For | For |
6.1 | Approve Cash Dividends of EUR 0.53 per Share | Management | For | For |
6.2 | Authorize Capital Increase Charged against Voluntary Reserves for Scrip Dividends; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
7 | Approve Capital Reduction via Amortization of Treasury Shares, and Amend Article 5 of Bylaws Accordingly | Management | For | For |
8 | Approve Company's Web Site | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
TENCENT HOLDINGS LTD. Meeting Date: MAY 16, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00700 Security ID: G87572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Li Dong Sheng as Director | Management | For | For |
3a2 | Reelect Iain Ferguson Bruce as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TESCO PLC Meeting Date: JUL 01, 2011 Record Date: JUN 29, 2011 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Gareth Bullock as Director | Management | For | For |
5 | Elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect David Reid as Director | Management | For | For |
7 | Re-elect Philip Clarke as Director | Management | For | For |
8 | Re-elect Richard Brasher as Director | Management | For | For |
9 | Re-elect Patrick Cescau as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect David Potts as Director | Management | For | For |
18 | Re-elect Jacqueline Bakker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Approve Performance Share Plan 2011 | Management | For | For |
26 | Approve Savings-Related Share Option Scheme | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TESCO PLC Meeting Date: JUN 29, 2012 Record Date: JUN 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Sir Richard Broadbent as Director | Management | For | For |
5 | Elect Deanna Oppenheimer as Director | Management | For | For |
6 | Re-elect Philip Clarke as Director | Management | For | For |
7 | Re-elect Gareth Bullock as Director | Management | For | For |
8 | Re-elect Patrick Cescau as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect Jacqueline Bakker as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD. Meeting Date: SEP 19, 2011 Record Date: AUG 10, 2011 Meeting Type: ANNUAL | ||||
Ticker: TEVA Security ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2.1 | Elect Chaim Hurvitz as Director | Management | For | For |
2.2 | Elect Ory Slonim as Director | Management | For | For |
2.3 | Elect Dan Suesskind as Director | Management | For | For |
3.1 | Elect Joseph Nitzani as External Director and Approve His Remuneration | Management | For | For |
3.2 | Elect Dafna Schwartz as External Director and Approve Her Remuneration | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Director/Officer Liability and Indemnification Insurance | Management | For | For |
6.1 | Amend Remuneration of Vice Chairman | Management | For | For |
6.2 | Approve Reimbursement of Expenses of Board Chairman | Management | For | For |
TIM HORTONS INC. Meeting Date: MAY 10, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: THI Security ID: 88706M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shan Atkins | Management | For | For |
1.2 | Elect Director Michael J. Endres | Management | For | For |
1.3 | Elect Director Moya M. Greene | Management | For | For |
1.4 | Elect Director Paul D. House | Management | For | For |
1.5 | Elect Director Frank Iacobucci | Management | For | For |
1.6 | Elect Director John A. Lederer | Management | For | For |
1.7 | Elect Director David H. Lees | Management | For | For |
1.8 | Elect Director Ronald W. Osborne | Management | For | For |
1.9 | Elect Director Wayne C. Sales | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Approve 2012 Stock Incentive Plan | Management | For | For |
5 | Animal Welfare | Shareholder | Against | Against |
TOKYO ELECTRON LTD. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8035 Security ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Higashi, Tetsuro | Management | For | For |
1.2 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
1.3 | Elect Director Takenaka, Hiroshi | Management | For | For |
1.4 | Elect Director Kitayama, Hirofumi | Management | For | For |
1.5 | Elect Director Sato, Kiyoshi | Management | For | For |
1.6 | Elect Director Washino, Kenji | Management | For | For |
1.7 | Elect Director Ito, Hikaru | Management | For | For |
1.8 | Elect Director Nakamura, Takashi | Management | For | For |
1.9 | Elect Director Matsuoka, Takaaki | Management | For | For |
1.10 | Elect Director Akimoto, Masami | Management | For | For |
1.11 | Elect Director Harada, Yoshiteru | Management | For | For |
1.12 | Elect Director Tsutsumi, Hideyuki | Management | For | For |
1.13 | Elect Director Inoe, Hiroshi | Management | For | For |
1.14 | Elect Director Sakane, Masahiro | Management | For | For |
2.1 | Appoint Statutory Auditor Mori, Shojiro | Management | For | For |
2.2 | Appoint Statutory Auditor Sakai, Ryuuji | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
TULLOW OIL PLC Meeting Date: MAY 16, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: TLW Security ID: G91235104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Simon Thompson as Director | Management | For | For |
5 | Elect Steve Lucas as Director | Management | For | For |
6 | Re-elect Tutu Agyare as Director | Management | For | For |
7 | Re-elect David Bamford as Director | Management | For | For |
8 | Re-elect Ann Grant as Director | Management | For | For |
9 | Re-elect Aidan Heavey as Director | Management | For | For |
10 | Re-elect Graham Martin as Director | Management | For | For |
11 | Re-elect Angus McCoss as Director | Management | For | For |
12 | Re-elect Paul McDade as Director | Management | For | For |
13 | Re-elect Steven McTiernan as Director | Management | For | For |
14 | Re-elect Ian Springett as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve the Increase in the Maximum Amount of Fees to Non-executive Directors | Management | For | For |
VALE S.A. Meeting Date: APR 18, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: VALE5 Security ID: 91912E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
1.2 | Approve Allocation of Income and Capital Budget for Fiscal 2012 | Management | For | For |
1.3 | Elect Fiscal Council Members | Management | For | For |
1.4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
WANT WANT CHINA HOLDINGS LTD. Meeting Date: APR 27, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00151 Security ID: G9431R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Liao Ching-Tsun as Director | Management | For | For |
3b | Reelect Tsai Shao-Chung as Director | Management | For | For |
3c | Reelect Maki Haruo as Director | Management | For | For |
3d | Reelect Pei Kerwei as Director | Management | For | For |
3e | Reelect Chien Wen-Guey as Director | Management | For | For |
3f | Reelect Kao Ruey-Bin as Director | Management | For | For |
3g | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WORLEYPARSONS LIMITED Meeting Date: OCT 25, 2011 Record Date: OCT 23, 2011 Meeting Type: ANNUAL | ||||
Ticker: WOR Security ID: Q9857K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ron McNeilly as a Director | Management | For | For |
3 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2011 | Management | For | For |
4 | Approve the Increase in Aggregate Fees for Non-Executive Directors to A$2.6 Million | Management | For | For |
WPP PLC Meeting Date: JUN 13, 2012 Record Date: JUN 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve the Sustainability Report | Management | For | For |
4 | Re-elect Colin Day as Director | Management | For | For |
5 | Re-elect Esther Dyson as Director | Management | For | For |
6 | Re-elect Orit Gadiesh as Director | Management | For | For |
7 | Re-elect Philip Lader as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | For |
9 | Re-elect Stanley (Bud) Morten as Director | Management | For | For |
10 | Re-elect Koichiro Naganuma as Director | Management | For | For |
11 | Re-elect John Quelch as Director | Management | For | For |
12 | Re-elect Mark Read as Director | Management | For | For |
13 | Re-elect Paul Richardson as Director | Management | For | For |
14 | Re-elect Jeffrey Rosen as Director | Management | For | For |
15 | Re-elect Timothy Shriver as Director | Management | For | For |
16 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
17 | Re-elect Paul Spencer as Director | Management | For | For |
18 | Re-elect Solomon Trujillo as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
X5 RETAIL GROUP NV Meeting Date: JUN 14, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: 89VS Security ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect A. Tynkovan to Supervisory Board | Management | For | For |
9 | Reelect S. DuCharme to Supervisory Board | Management | For | For |
10 | Elect D. Dorofeev to Supervisory Board | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | Against |
12 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Other Business (Non-Voting) | Management | None | None |
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: AUG 10, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 505537 Security ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reappoint A. Kurien as Director | Management | For | For |
4 | Reappoint G. Noon as Director | Management | For | Against |
5 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: APR 27, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 505537 Security ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
Japan Fund
AEON CO. LTD. Meeting Date: MAY 17, 2012 Record Date: FEB 29, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8267 Security ID: J00288100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Set Record Date for Interim Dividends | Management | For | For |
2.1 | Elect Director Hayashi, Naoki | Management | For | For |
2.2 | Elect Director Okada, Motoya | Management | For | For |
2.3 | Elect Director Mori, Yoshiki | Management | For | For |
2.4 | Elect Director Toyoshima, Masaaki | Management | For | For |
2.5 | Elect Director Kurashige, Hideki | Management | For | For |
2.6 | Elect Director Ikuta, Masaharu | Management | For | For |
2.7 | Elect Director Sueyoshi, Takejiro | Management | For | For |
2.8 | Elect Director Tadaki, Keiichi | Management | For | For |
2.9 | Elect Director Sato, Ken | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
AEON CREDIT SERVICE LTD. Meeting Date: MAY 15, 2012 Record Date: FEB 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8570 Security ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Fiscal Year End | Management | For | For |
2.1 | Elect Director Kamitani, Kazuhide | Management | For | Against |
2.2 | Elect Director Kiyonaga, Takashi | Management | For | For |
2.3 | Elect Director Mizuno, Masao | Management | For | For |
2.4 | Elect Director Wakabayashi, Hideki | Management | For | For |
2.5 | Elect Director Mori, Yoshiki | Management | For | Against |
2.6 | Elect Director Saito, Tatsuya | Management | For | For |
2.7 | Elect Director Yamada, Yoshitaka | Management | For | For |
3.1 | Appoint Statutory Auditor Nishimatsu, Masato | Management | For | Against |
3.2 | Appoint Statutory Auditor Otsuru, Motonari | Management | For | For |
AEON MALL CO., LTD. Meeting Date: MAY 15, 2012 Record Date: FEB 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8905 Security ID: J10005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Fiscal Year End - Amend Business Lines - Authorize Share Buybacks at Board's Discretion | Management | For | For |
2.1 | Elect Director Murakami, Noriyuki | Management | For | Against |
2.2 | Elect Director Okazaki, Soichi | Management | For | Against |
2.3 | Elect Director Kawahara, Kenji | Management | For | For |
2.4 | Elect Director Iwamoto, Kaoru | Management | For | For |
2.5 | Elect Director Iwamoto, Hiroshi | Management | For | For |
2.6 | Elect Director Okada, Motoya | Management | For | Against |
2.7 | Elect Director Fujiwara, Yuzo | Management | For | For |
2.8 | Elect Director Murai, Masato | Management | For | For |
2.9 | Elect Director Nakamura, Akifumi | Management | For | For |
2.10 | Elect Director Umeda, Yoshiharu | Management | For | For |
2.11 | Elect Director Mishima, Akio | Management | For | For |
AZBIL CORP. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6845 Security ID: J96348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 31.5 | Management | For | For |
2.1 | Elect Director Onoki, Seiji | Management | For | For |
2.2 | Elect Director Sone, Hirozumi | Management | For | For |
2.3 | Elect Director Sasaki, Tadayuki | Management | For | For |
2.4 | Elect Director Kawai, Makoto | Management | For | For |
2.5 | Elect Director Fuwa, Keiichi | Management | For | For |
2.6 | Elect Director Iwasaki, Masato | Management | For | For |
2.7 | Elect Director Yasuda, Makoto | Management | For | For |
2.8 | Elect Director Eugene Lee | Management | For | For |
2.9 | Elect Director Tanabe, Katsuhiko | Management | For | For |
BANK OF YOKOHAMA LTD. Meeting Date: JUN 20, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8332 Security ID: J04242103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ogawa, Tadashi | Management | For | For |
1.2 | Elect Director Terazawa, Tatsumaro | Management | For | For |
1.3 | Elect Director Okubo, Chiyuki | Management | For | For |
1.4 | Elect Director Yoneda, Seiichi | Management | For | For |
1.5 | Elect Director Takano, Kengo | Management | For | For |
1.6 | Elect Director Mochizuki, Atsushi | Management | For | For |
1.7 | Elect Director Koshida, Susumu | Management | For | For |
1.8 | Elect Director Oya, Yasuyoshi | Management | For | For |
1.9 | Elect Director Hanawa, Shoji | Management | For | For |
1.10 | Elect Director Sakamoto, Harumi | Management | For | For |
2.1 | Appoint Statutory Auditor Shimizu, Atsushi | Management | For | For |
2.2 | Appoint Statutory Auditor Oikawa, Rikuro | Management | For | Against |
CANON INC. Meeting Date: MAR 29, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 7751 Security ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2 | Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Ikoma, Toshiaki | Management | For | For |
3.4 | Elect Director Watanabe, Kunio | Management | For | For |
3.5 | Elect Director Adachi, Yoroku | Management | For | For |
3.6 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
3.7 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.8 | Elect Director Homma, Toshio | Management | For | For |
3.9 | Elect Director Nakaoka, Masaki | Management | For | For |
3.10 | Elect Director Honda, Haruhisa | Management | For | For |
3.11 | Elect Director Ozawa, Hideki | Management | For | For |
3.12 | Elect Director Maeda, Masaya | Management | For | For |
3.13 | Elect Director Tani, Yasuhiro | Management | For | For |
3.14 | Elect Director Araki, Makoto | Management | For | For |
3.15 | Elect Director Suematsu, Hiroyuki | Management | For | For |
3.16 | Elect Director Uzawa, Shigeyuki | Management | For | For |
3.17 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.18 | Elect Director Otsuka, Naoji | Management | For | For |
4 | Appoint Statutory Auditor Uramoto, Kengo | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
CENTRAL JAPAN RAILWAY CO. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9022 Security ID: J05523105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5000 | Management | For | For |
2 | Amend Articles To Increase Authorized Capital and Share Trading Unit to Reflect Stock Split - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors - Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Kasai, Yoshiyuki | Management | For | For |
3.2 | Elect Director Yamada, Yoshiomi | Management | For | For |
3.3 | Elect Director Tsuge, Koei | Management | For | For |
3.4 | Elect Director Morimura, Tsutomu | Management | For | For |
3.5 | Elect Director Kaneko, Shin | Management | For | For |
3.6 | Elect Director Yoshikawa, Naotoshi | Management | For | For |
3.7 | Elect Director Seki, Masaki | Management | For | For |
3.8 | Elect Director Miyazawa, Katsumi | Management | For | For |
3.9 | Elect Director Osada, Yutaka | Management | For | For |
3.10 | Elect Director Kudo, Sumio | Management | For | For |
3.11 | Elect Director Tanaka, Kimiaki | Management | For | For |
3.12 | Elect Director Cho, Fujio | Management | For | For |
3.13 | Elect Director Koroyasu, Kenji | Management | For | For |
3.14 | Elect Director Saeki, Takashi | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
CENTURY TOKYO LEASING CORP Meeting Date: JUN 21, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8439 Security ID: J05607106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2 | Amend Articles To Change Location of Head Office | Management | For | For |
3.1 | Elect Director Tamba, Toshihiko | Management | For | For |
3.2 | Elect Director Asada, Shunichi | Management | For | For |
3.3 | Elect Director Nogami, Makoto | Management | For | For |
3.4 | Elect Director Nakajima, Koichi | Management | For | For |
3.5 | Elect Director Mizuno, Masao | Management | For | For |
3.6 | Elect Director Suzuki, Masuo | Management | For | For |
3.7 | Elect Director Yukiya, Masataka | Management | For | For |
3.8 | Elect Director Kondo, Hideo | Management | For | For |
3.9 | Elect Director Shimizu, Yoshinori | Management | For | For |
4.1 | Appoint Statutory Auditor Shibaya, Osamu | Management | For | For |
4.2 | Appoint Statutory Auditor Okada, Futoshi | Management | For | Against |
4.3 | Appoint Statutory Auditor Wada, Shunsuke | Management | For | Against |
4.4 | Appoint Statutory Auditor Saito, Osamu | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
DAIICHIKOSHO CO., LTD. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7458 Security ID: J0962F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Appoint Statutory Auditor Otsuka, Nobuaki | Management | For | Against |
3.2 | Appoint Statutory Auditor Arichika, Masumi | Management | For | For |
4 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Against |
DAIKIN INDUSTRIES LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6367 Security ID: J10038115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Inoe, Noriyuki | Management | For | For |
2.2 | Elect Director Togawa, Masanori | Management | For | For |
2.3 | Elect Director Terada, Chiyono | Management | For | For |
2.4 | Elect Director Ikebuchi, Kosuke | Management | For | For |
2.5 | Elect Director Kawamura, Guntaro | Management | For | For |
2.6 | Elect Director Tayano, Ken | Management | For | For |
2.7 | Elect Director Ebisu, Takeshi | Management | For | For |
2.8 | Elect Director Minaka, Masatsugu | Management | For | For |
2.9 | Elect Director Tomita, Jiro | Management | For | For |
2.10 | Elect Director Takahashi, Koichi | Management | For | For |
2.11 | Elect Director Frans Hoorelbeke | Management | For | For |
2.12 | Elect Director Matsuzaki, Takashi | Management | For | For |
3 | Appoint Statutory Auditor Kaneda, Yoshiyuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
DAINIPPON SCREEN MFG. CO. LTD. Meeting Date: JUN 27, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7735 Security ID: J10626109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Ishida, Akira | Management | For | For |
2.2 | Elect Director Hashimoto, Masahiro | Management | For | For |
2.3 | Elect Director Ryonai, Osamu | Management | For | For |
2.4 | Elect Director Arita, Masashi | Management | For | For |
2.5 | Elect Director Kakiuchi, Eiji | Management | For | For |
2.6 | Elect Director Minamishima, Shin | Management | For | For |
2.7 | Elect Director Tateishi, Yoshio | Management | For | For |
2.8 | Elect Director Isayama, Takeshi | Management | For | For |
2.9 | Elect Director Matsumoto, Toru | Management | For | For |
3.1 | Appoint Statutory Auditor Noguri, Kazuya | Management | For | For |
3.2 | Appoint Statutory Auditor Miyawaki, Tatsuo | Management | For | For |
3.3 | Appoint Statutory Auditor Mori, Mikio | Management | For | For |
3.4 | Appoint Statutory Auditor Tsutsumi, Tsutomu | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Toyobe, Katsuyuki | Management | For | Against |
EAST JAPAN RAILWAY CO. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9020 Security ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2 | Amend Articles To Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Seino, Satoshi | Management | For | For |
3.2 | Elect Director Ogata, Masaki | Management | For | For |
3.3 | Elect Director Tomita, Tetsuro | Management | For | For |
3.4 | Elect Director Sekiji, Tsugio | Management | For | For |
3.5 | Elect Director Fukasawa, Yuuji | Management | For | For |
3.6 | Elect Director Minami, Yoichi | Management | For | For |
3.7 | Elect Director Hayashi, Yasuo | Management | For | For |
3.8 | Elect Director Taura, Yoshitaka | Management | For | For |
3.9 | Elect Director Yagishita, Naomichi | Management | For | For |
3.10 | Elect Director Morimoto, Yuuji | Management | For | For |
3.11 | Elect Director Haraguchi, Tsukasa | Management | For | For |
3.12 | Elect Director Kawanobe, Osamu | Management | For | For |
3.13 | Elect Director Ichinose, Toshiro | Management | For | For |
3.14 | Elect Director Sawamoto, Takashi | Management | For | For |
3.15 | Elect Director Deguchi, Hidemi | Management | For | For |
3.16 | Elect Director Satomi, Masayuki | Management | For | For |
3.17 | Elect Director Umehara, Yasuyoshi | Management | For | For |
3.18 | Elect Director Takahashi, Makoto | Management | For | For |
3.19 | Elect Director Sasaki, Takeshi | Management | For | For |
3.20 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
4 | Appoint Statutory Auditor Ishida, Yoshio | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
7 | Amend Articles to Authorize Company to Direct Subsidiary to Investigate Medical Practitioners Law (MPL) Violations by Tenant Shop Employees | Shareholder | Against | Against |
8 | Amend Articles to Authorize Firm to Send a Letter to New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners | Shareholder | Against | Against |
9 | Direct Dept Store Subsidiary to Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Asahi Shimbun | Shareholder | Against | Against |
10 | Direct Dept Store Subsidiary to Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Broadcaster NHK | Shareholder | Against | Against |
11 | Direct the Firm to Send a Letter to New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners | Shareholder | Against | Against |
12 | Amend Articles to Allow Proposals on Drafting and Implementation of Business Plans Related to Earthquake Reconstruction at Shareholder Meetings | Shareholder | Against | Against |
13 | Mandate Outside Committees Representing Communities Neighboring Earthquake Disaster-Affected Train Lines Slated for Reconstruction to Pass Judgment on Drafting, Implementation of Route Reconstruction Plans, and Subject Plans Without Committee Approval to | Shareholder | Against | Against |
14 | Amend Articles to Allow Proposals on Compliance Matters at Shareholder Meetings | Shareholder | Against | Against |
15 | Mandate Creation of Committee on Compliance | Shareholder | Against | Against |
16 | Amend Articles to Require Disclosure of Top Five Individual Director Compensation Levels | Shareholder | Against | For |
17 | Amend Articles to Require At Least Three Outsiders on Board of Directors | Shareholder | Against | For |
18.1 | Remove Chairman Satoshi Seino from the Board of Directors | Shareholder | Against | Against |
18.2 | Remove Vice Chairman Masaki Ogata from the Board of Directors | Shareholder | Against | Against |
18.3 | Remove Executive Director Toru Owada from the Board of Directors | Shareholder | Against | Against |
18.4 | Remove Executive Director Yuji Fukazawa from the Board of Directors | Shareholder | Against | Against |
18.5 | Remove Executive Director Yasuo Hayashi from the Board of Directors | Shareholder | Against | Against |
18.6 | Remove Executive Director Yuji Morimoto from the Board of Directors | Shareholder | Against | Against |
19 | Reduce Director and Statutory Auditor Compensation by 20 Percent | Shareholder | Against | Against |
20 | Approve Alternate Income Allocation to Establish Reserves for Great East Japan Earthquake Disaster Recovery Fund and for Consolidation of Local Rail Lines | Shareholder | Against | Against |
FAMILYMART CO. LTD. Meeting Date: MAY 24, 2012 Record Date: FEB 29, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8028 Security ID: J13398102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ueda, Junji | Management | For | For |
1.2 | Elect Director Yokota, Takayuki | Management | For | For |
1.3 | Elect Director Miyamoto, Yoshiki | Management | For | For |
1.4 | Elect Director Kobe, Yasuhiro | Management | For | For |
1.5 | Elect Director Kato, Toshio | Management | For | For |
1.6 | Elect Director Takada, Motoo | Management | For | For |
1.7 | Elect Director Kosaka, Masaaki | Management | For | For |
1.8 | Elect Director Wada, Akinori | Management | For | For |
1.9 | Elect Director Komatsuzaki, Yukihiko | Management | For | For |
1.10 | Elect Director Tamamaki, Hiroaki | Management | For | For |
1.11 | Elect Director Takebayashi, Noboru | Management | For | For |
2 | Appoint Statutory Auditor Tateoka, Shintaro | Management | For | For |
FP CORPORATION Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7947 Security ID: J13671102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Komatsu, Yasuhiro | Management | For | For |
1.2 | Elect Director Sato, Morimasa | Management | For | For |
1.3 | Elect Director Shimoda, Masateru | Management | For | For |
1.4 | Elect Director Sasabe, Taichiro | Management | For | For |
1.5 | Elect Director Ikegami, Isao | Management | For | For |
1.6 | Elect Director Kaneko, Makoto | Management | For | For |
1.7 | Elect Director Takanishi, Tomoki | Management | For | For |
1.8 | Elect Director Torikawa, Yasuhiko | Management | For | For |
1.9 | Elect Director Yasuda, Kazuyuki | Management | For | For |
1.10 | Elect Director Takahashi, Masanobu | Management | For | For |
1.11 | Elect Director Nagai, Nobuyuki | Management | For | For |
1.12 | Elect Director Oka, Koji | Management | For | For |
1.13 | Elect Director Ezaki, Yoshitaka | Management | For | For |
1.14 | Elect Director Takahashi, Minoru | Management | For | For |
1.15 | Elect Director Sato, Osamu | Management | For | For |
1.16 | Elect Director Sueyoshi, Takejiro | Management | For | Against |
2 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
FUJITSU GENERAL LTD. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6755 Security ID: J15624109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2 | Appoint Statutory Auditor Ogura, Masamichi | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Murashima, Toshihiro | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
HAJIME CONSTRUCTION CO LTD Meeting Date: APR 24, 2012 Record Date: JAN 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 3268 Security ID: J19164102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iida, Kazuo | Management | For | For |
1.2 | Elect Director Horiguchi, Tadayoshi | Management | For | For |
1.3 | Elect Director Aoyagi, Hideki | Management | For | For |
1.4 | Elect Director Wakabayashi, Hideaki | Management | For | For |
2.1 | Appoint Statutory Auditor Takeda, Hirotaka | Management | For | For |
2.2 | Appoint Statutory Auditor Asakura, Toshiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nishizawa, Keisuke | Management | For | For |
HAMAMATSU PHOTONICS Meeting Date: DEC 22, 2011 Record Date: SEP 30, 2011 Meeting Type: ANNUAL | ||||
Ticker: 6965 Security ID: J18270108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Hiruma, Teruo | Management | For | For |
2.2 | Elect Director Hiruma, Akira | Management | For | For |
2.3 | Elect Director Otsuka, Haruji | Management | For | For |
2.4 | Elect Director Yamamoto, Koei | Management | For | For |
2.5 | Elect Director Takeuchi, Junichi | Management | For | For |
2.6 | Elect Director Iida, Hitoshi | Management | For | For |
2.7 | Elect Director Uchiyama, Hirofumi | Management | For | For |
2.8 | Elect Director Koike, Takashi | Management | For | For |
2.9 | Elect Director Shimazu, Tadahiko | Management | For | For |
2.10 | Elect Director Suzuki, Kenji | Management | For | For |
2.11 | Elect Director Takemura, Mitsutaka | Management | For | For |
2.12 | Elect Director Hara, Tsutomu | Management | For | For |
2.13 | Elect Director Yoshida, Kenji | Management | For | For |
2.14 | Elect Director Okudaira, Soichiro | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | For |
HITACHI CHEMICAL CO. LTD. Meeting Date: JUN 21, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4217 Security ID: J20160107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Company Name - Change Location of Head Office - Amend Business Lines | Management | For | For |
2.1 | Elect Director Tanaka, Kazuyuki | Management | For | Against |
2.2 | Elect Director Urano, Takashi | Management | For | For |
2.3 | Elect Director Takeda, Keiichi | Management | For | For |
2.4 | Elect Director Osawa, Yoshio | Management | For | Against |
2.5 | Elect Director Oto, Takemoto | Management | For | For |
2.6 | Elect Director Mochida, Nobuo | Management | For | Against |
2.7 | Elect Director Kawamura, Takashi | Management | For | Against |
HITACHI HIGH-TECHNOLOGIES CORP. Meeting Date: JUN 21, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8036 Security ID: J20416103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Obayashi, Hidehito | Management | For | Against |
1.2 | Elect Director Hisada, Masao | Management | For | Against |
1.3 | Elect Director Mizuno, Katsumi | Management | For | For |
1.4 | Elect Director Hayakawa, Hideyo | Management | For | For |
1.5 | Elect Director Nakamura, Toyoaki | Management | For | Against |
1.6 | Elect Director Kurihara, Kazuhiro | Management | For | Against |
HITACHI LTD. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6501 Security ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kawamura, Takashi | Management | For | For |
1.2 | Elect Director Ota, Yoshie | Management | For | For |
1.3 | Elect Director Ohashi, Mitsuo | Management | For | For |
1.4 | Elect Director Katsumata, Nobuo | Management | For | For |
1.5 | Elect Director George Buckley | Management | For | For |
1.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.7 | Elect Director Motobayashi, Toru | Management | For | Against |
1.8 | Elect Director Philip Yeo | Management | For | For |
1.9 | Elect Director Kikawa, Michijiro | Management | For | For |
1.10 | Elect Director Stephen Gomersall | Management | For | For |
1.11 | Elect Director Nakanishi, Hiroaki | Management | For | For |
1.12 | Elect Director Hatchoji, Takashi | Management | For | For |
1.13 | Elect Director Miyoshi, Takashi | Management | For | For |
2 | Amend Articles to Formalize Representative Executive Officer and Vice President Responsibility for Group Management | Shareholder | Against | Against |
HITACHI METALS LTD. Meeting Date: JUN 20, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 5486 Security ID: J20538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mochida, Nobuo | Management | For | For |
1.2 | Elect Director Fujii, Hiroyuki | Management | For | For |
1.3 | Elect Director Noguchi, Yasutoshi | Management | For | For |
1.4 | Elect Director Machida, Hisashi | Management | For | For |
1.5 | Elect Director Ishigaki, Tadahiko | Management | For | Against |
1.6 | Elect Director Nishino, Toshikazu | Management | For | Against |
1.7 | Elect Director Yoshioka, Hiromi | Management | For | For |
1.8 | Elect Director Shima, Nobuhiko | Management | For | For |
HONDA MOTOR CO. LTD. Meeting Date: JUN 21, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7267 Security ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Ito, Takanobu | Management | For | For |
3.2 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.3 | Elect Director Oyama, Tatsuhiro | Management | For | For |
3.4 | Elect Director Ike, Fumihiko | Management | For | For |
3.5 | Elect Director Kawanabe, Tomohiko | Management | For | For |
3.6 | Elect Director Yamamoto, Takashi | Management | For | For |
3.7 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.8 | Elect Director Hogen, Kensaku | Management | For | For |
3.9 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.10 | Elect Director Fukui, Takeo | Management | For | For |
3.11 | Elect Director Yoshida, Masahiro | Management | For | For |
3.12 | Elect Director Shiga, Yuuji | Management | For | For |
4.1 | Appoint Statutory Auditor Yamashita, Masaya | Management | For | For |
4.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Management | For | For |
HORIBA LTD. Meeting Date: MAR 24, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 6856 Security ID: J22428106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Horiba, Atsushi | Management | For | For |
1.2 | Elect Director Ishida, Kozo | Management | For | For |
1.3 | Elect Director Sato, Fumitoshi | Management | For | For |
1.4 | Elect Director Saito, Juichi | Management | For | For |
1.5 | Elect Director Sugita, Masahiro | Management | For | For |
2.1 | Appoint Statutory Auditor Uno, Toshihiko | Management | For | For |
2.2 | Appoint Statutory Auditor Ishizumi, Kanji | Management | For | Against |
2.3 | Appoint Statutory Auditor Ishida, Keisuke | Management | For | Against |
3.1 | Appoint Alternate Statutory Auditor Kinokuni, Ikuo | Management | For | Against |
3.2 | Appoint Alternate Statutory Auditor Kikkawa, Sunao | Management | For | For |
INPEX CORPORATION Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 1605 Security ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4000 for Ordinary Shares | Management | For | For |
2 | Amend Articles To Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Kuroda, Naoki | Management | For | For |
3.2 | Elect Director Sugioka, Masatoshi | Management | For | For |
3.3 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.4 | Elect Director Yui, Seiji | Management | For | For |
3.5 | Elect Director Sano, Masaharu | Management | For | For |
3.6 | Elect Director Sugaya, Shunichiro | Management | For | For |
3.7 | Elect Director Murayama, Masahiro | Management | For | For |
3.8 | Elect Director Ito, Seiya | Management | For | For |
3.9 | Elect Director Tanaka, Wataru | Management | For | For |
3.10 | Elect Director Ikeda, Takahiko | Management | For | For |
3.11 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
3.12 | Elect Director Wakasugi, Kazuo | Management | For | For |
3.13 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
3.14 | Elect Director Kato, Seiji | Management | For | For |
3.15 | Elect Director Tonoike, Rentaro | Management | For | For |
3.16 | Elect Director Okada, Yasuhiko | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
ITOCHU CORP. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8001 Security ID: J2501P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
2.1 | Elect Director Kobayashi, Eizo | Management | For | For |
2.2 | Elect Director Okafuji, Masahiro | Management | For | For |
2.3 | Elect Director Kobayashi, Yoichi | Management | For | For |
2.4 | Elect Director Aoki, Yoshihisa | Management | For | For |
2.5 | Elect Director Seki, Tadayuki | Management | For | For |
2.6 | Elect Director Takayanagi, Koji | Management | For | For |
2.7 | Elect Director Matsushima, Toru | Management | For | For |
2.8 | Elect Director Fukuda, Yuuji | Management | For | For |
2.9 | Elect Director Nakamura, Ichiro | Management | For | For |
2.10 | Elect Director Yoshida, Tomofumi | Management | For | For |
2.11 | Elect Director Okamoto, Hitoshi | Management | For | For |
2.12 | Elect Director Shiomi, Takao | Management | For | For |
2.13 | Elect Director Kawamoto, Yuuko | Management | For | For |
2.14 | Elect Director Sugimoto, Kazuyuki | Management | For | For |
3 | Appoint Statutory Auditor Akamatsu, Yoshio | Management | For | For |
JAPAN PETROLEUM EXPLORATION CO. LTD. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 1662 Security ID: J2740Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Elect Director Fukasawa, Hikaru | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
JAPAN TOBACCO INC Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2914 Security ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6000 | Management | For | Against |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Kimura, Hiroshi | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Okubo, Noriaki | Management | For | For |
3.5 | Elect Director Saeki, Akira | Management | For | For |
3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
3.7 | Elect Director Iwai, Mutsuo | Management | For | For |
3.8 | Elect Director Oka, Motoyuki | Management | For | For |
3.9 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
5 | Approve Final Dividend of JPY 20,000 | Shareholder | Against | For |
6 | Authorize Share Repurchase of Up To 1.6 Million Shares in the Coming Year | Shareholder | Against | For |
7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
JUPITER TELECOMMUNICATIONS CO., LTD. Meeting Date: MAR 28, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 4817 Security ID: J28710101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 900 | Management | For | For |
2 | Amend Articles To Reflect Changes in Law | Management | For | For |
3.1 | Elect Director Mori, Shuichi | Management | For | For |
3.2 | Elect Director Oyama, Shunsuke | Management | For | For |
3.3 | Elect Director Aoki, Tomoya | Management | For | For |
3.4 | Elect Director Fukuda, Mineo | Management | For | For |
3.5 | Elect Director Kato, Toru | Management | For | For |
3.6 | Elect Director Yamazoe, Ryosuke | Management | For | For |
3.7 | Elect Director Nakai, Yoshiki | Management | For | For |
3.8 | Elect Director Osawa, Yoshio | Management | For | For |
3.9 | Elect Director Mikogami, Daisuke | Management | For | For |
3.10 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.11 | Elect Director Takahashi, Makoto | Management | For | For |
KAKAKU.COM INC Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2371 Security ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles To Clarify Terms of Alternate Statutory Auditors - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
3.2 | Elect Director Tanaka, Minoru | Management | For | For |
3.3 | Elect Director Hata, Shonosuke | Management | For | For |
3.4 | Elect Director Ieuji, Taizo | Management | For | For |
3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
3.6 | Elect Director Uemura, Hajime | Management | For | For |
3.7 | Elect Director Yuuki, Shingo | Management | For | For |
3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
3.9 | Elect Director Matsumoto, Oki | Management | For | For |
3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
3.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
KOITO MANUFACTURING CO. LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7276 Security ID: J34899104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Decrease Maximum Board Size | Management | For | For |
3.1 | Appoint Statutory Auditor Goto, Shuuichi | Management | For | For |
3.2 | Appoint Statutory Auditor Nagasawa, Akira | Management | For | For |
3.3 | Appoint Statutory Auditor Kawashima, Nobuyoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sakurai, Kingo | Management | For | Against |
5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
7 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
KUBOTA CORP. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6326 Security ID: J36662138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Masumoto, Yasuo | Management | For | For |
1.2 | Elect Director Tomita, Tetsuji | Management | For | For |
1.3 | Elect Director Sakamoto, Satoru | Management | For | For |
1.4 | Elect Director Kimata, Masatoshi | Management | For | For |
1.5 | Elect Director Kubo, Toshihiro | Management | For | For |
1.6 | Elect Director Kimura, Shigeru | Management | For | For |
1.7 | Elect Director Mizuno, Yuzuru | Management | For | For |
1.8 | Elect Director Sato, Junichi | Management | For | For |
2 | Approve Annual Bonus Payment to Directors | Management | For | For |
KYOWA HAKKO KIRIN CO LTD Meeting Date: MAR 22, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 4151 Security ID: J38296117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Hanai, Nobuo | Management | For | For |
2.2 | Elect Director Furumoto, Yoshiharu | Management | For | For |
2.3 | Elect Director Tachibana, Kazuyoshi | Management | For | For |
2.4 | Elect Director Kawai, Hiroyuki | Management | For | For |
2.5 | Elect Director Nishino, Fumihiro | Management | For | For |
2.6 | Elect Director Nishimura, Mutsuyoshi | Management | For | For |
2.7 | Elect Director Kitayama, Motoaki | Management | For | For |
2.8 | Elect Director Nakajima, Hajime | Management | For | For |
3 | Appoint Statutory Auditor Kobayashi, Takahiro | Management | For | Against |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
MAKITA CORP. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6586 Security ID: J39584107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 57 | Management | For | For |
2.1 | Appoint Statutory Auditor Yamazoe, Toshihito | Management | For | For |
2.2 | Appoint Statutory Auditor Hisatsune, Haruhito | Management | For | For |
2.3 | Appoint Statutory Auditor Kondo, Michiyuki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD. Meeting Date: MAR 29, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 2702 Security ID: J4261C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Elect Director Hishinuma, Hidehito | Management | For | For |
3.1 | Appoint Statutory Auditor Ishii, Takaaki | Management | For | For |
3.2 | Appoint Statutory Auditor Mataichi, Yoshio | Management | For | For |
3.3 | Appoint Statutory Auditor Emae, Kimihide | Management | For | For |
3.4 | Appoint Statutory Auditor Kevin M. Ozan | Management | For | Against |
4 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Against |
MIRACA HOLDINGS INC Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4544 Security ID: J4352B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
1.2 | Elect Director Ogawa, Shinji | Management | For | For |
1.3 | Elect Director Koyama, Takeshi | Management | For | For |
1.4 | Elect Director Kudo, Shiro | Management | For | For |
1.5 | Elect Director Yui, Naoji | Management | For | For |
1.6 | Elect Director Hattori, Nobumichi | Management | For | For |
1.7 | Elect Director Kaneko, Yasunori | Management | For | For |
1.8 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.9 | Elect Director Iguchi, Naoki | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
MITSUBISHI CORP. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Kojima, Yorihiko | Management | For | For |
2.2 | Elect Director Kobayashi, Ken | Management | For | For |
2.3 | Elect Director Ueda, Ryoichi | Management | For | For |
2.4 | Elect Director Yano, Masahide | Management | For | For |
2.5 | Elect Director Nabeshima, Hideyuki | Management | For | For |
2.6 | Elect Director Nakahara, Hideto | Management | For | For |
2.7 | Elect Director Nagai, Yasuo | Management | For | For |
2.8 | Elect Director Nomakuchi, Tamotsu | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.11 | Elect Director Kato, Ryozo | Management | For | For |
2.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.1 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ishino, Hideyo | Management | For | For |
3.3 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI ELECTRIC CORP. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6503 Security ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shimomura, Setsuhiro | Management | For | For |
1.2 | Elect Director Yamanishi, Kenichiro | Management | For | For |
1.3 | Elect Director Saito, Masanori | Management | For | For |
1.4 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
1.5 | Elect Director Hashimoto, Noritomo | Management | For | For |
1.6 | Elect Director Fujimoto, Ryosuke | Management | For | For |
1.7 | Elect Director Okuma, Nobuyuki | Management | For | For |
1.8 | Elect Director Murayama, Hiroyoshi | Management | For | For |
1.9 | Elect Director Sasaki, Mikio | Management | For | Against |
1.10 | Elect Director Miki, Shigemitsu | Management | For | Against |
1.11 | Elect Director Makino, Fujiatsu | Management | For | For |
1.12 | Elect Director Yabunaka, Mitoji | Management | For | For |
MITSUBISHI ESTATE CO LTD Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8802 Security ID: J43916113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Kimura, Keiji | Management | For | For |
2.2 | Elect Director Sugiyama, Hirotaka | Management | For | For |
2.3 | Elect Director Iizuka, Nobuyuki | Management | For | For |
2.4 | Elect Director Kono, Masaaki | Management | For | For |
2.5 | Elect Director Ito, Hiroyoshi | Management | For | For |
2.6 | Elect Director Yanagisawa, Yutaka | Management | For | For |
2.7 | Elect Director Yagihashi, Takao | Management | For | For |
2.8 | Elect Director Kato, Jo | Management | For | For |
2.9 | Elect Director Fujisawa, Shiro | Management | For | For |
2.10 | Elect Director Matsuhashi, Isao | Management | For | For |
2.11 | Elect Director Tokiwa, Fumikatsu | Management | For | For |
2.12 | Elect Director Gomi, Yasumasa | Management | For | For |
2.13 | Elect Director Tomioka, Shuu | Management | For | For |
3.1 | Appoint Statutory Auditor Danno, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Hasegawa, Kazuhiko | Management | For | Against |
3.3 | Appoint Statutory Auditor Hata, Kenjiro | Management | For | Against |
MITSUBISHI UFJ FINANCIAL GROUP Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8306 Security ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 for Ordinary Shares | Management | For | For |
2.1 | Elect Director Okihara, Takamune | Management | For | For |
2.2 | Elect Director Okauchi, Kinya | Management | For | For |
2.3 | Elect Director Nagayasu, Katsunori | Management | For | For |
2.4 | Elect Director Tanaka, Masaaki | Management | For | For |
2.5 | Elect Director Yuuki, Taihei | Management | For | For |
2.6 | Elect Director Hamakawa, Ichiro | Management | For | For |
2.7 | Elect Director Kagawa, Akihiko | Management | For | For |
2.8 | Elect Director Toyoizumi, Toshiro | Management | For | For |
2.9 | Elect Director Hirano, Nobuyuki | Management | For | For |
2.10 | Elect Director Teraoka, Shunsuke | Management | For | For |
2.11 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
2.12 | Elect Director Araki, Saburo | Management | For | For |
2.13 | Elect Director Noguchi, Hiroyuki | Management | For | For |
2.14 | Elect Director Tokunari, Muneaki | Management | For | For |
2.15 | Elect Director Araki, Ryuuji | Management | For | For |
2.16 | Elect Director Watanabe, Kazuhiro | Management | For | For |
2.17 | Elect Director Otoshi, Takuma | Management | For | For |
MITSUBISHI UFJ LEASE & FINANCE CO. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8593 Security ID: J4706D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Murata, Ryuuichi | Management | For | For |
1.2 | Elect Director Shiraishi, Tadashi | Management | For | For |
1.3 | Elect Director Momose, Kazuo | Management | For | For |
1.4 | Elect Director Saimura, Koji | Management | For | For |
1.5 | Elect Director Seki, Kazuo | Management | For | For |
1.6 | Elect Director Sakamoto, Koichi | Management | For | For |
1.7 | Elect Director Ito, Taichi | Management | For | For |
1.8 | Elect Director Ishii, Nobuyoshi | Management | For | For |
1.9 | Elect Director Miki, Osamu | Management | For | For |
1.10 | Elect Director Tada, Kiyoshi | Management | For | For |
1.11 | Elect Director Ishikawa, Tadashi | Management | For | For |
1.12 | Elect Director Tanabe, Eiichi | Management | For | For |
1.13 | Elect Director Inomata, Hajime | Management | For | For |
1.14 | Elect Director Matsubayashi, Takami | Management | For | Against |
2 | Appoint Statutory Auditor Funahashi, Keiji | Management | For | For |
MITSUI & CO. Meeting Date: JUN 21, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8031 Security ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Utsuda, Shoei | Management | For | For |
2.2 | Elect Director Iijima, Masami | Management | For | For |
2.3 | Elect Director Tanaka, Seiichi | Management | For | For |
2.4 | Elect Director Kawashima, Fuminobu | Management | For | For |
2.5 | Elect Director Saiga, Daisuke | Management | For | For |
2.6 | Elect Director Okada, Joji | Management | For | For |
2.7 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.8 | Elect Director Anbe, Shintaro | Management | For | For |
2.9 | Elect Director Tanaka, Koichi | Management | For | For |
2.10 | Elect Director Matsubara, Nobuko | Management | For | For |
2.11 | Elect Director Nonaka, Ikujiro | Management | For | For |
2.12 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.13 | Elect Director Muto, Toshiro | Management | For | For |
3.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
MITSUI FUDOSAN CO. LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8801 Security ID: J4509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Appoint Statutory Auditor Nishiyama, Koichi | Management | For | For |
2.2 | Appoint Statutory Auditor Hasegawa, Toshiaki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
MURATA MANUFACTURING CO. LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6981 Security ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Fujita, Yoshitaka | Management | For | For |
2.2 | Elect Director Yoshihara, Hiroaki | Management | For | For |
3.1 | Appoint Statutory Auditor Nakanishi, Shizuo | Management | For | For |
3.2 | Appoint Statutory Auditor Nishikawa, Kazuto | Management | For | For |
NAKANISHI INC. Meeting Date: MAR 29, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 7716 Security ID: J4800J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Nakanishi, Eiichi | Management | For | For |
2.2 | Elect Director Nakanishi, Kensuke | Management | For | For |
2.3 | Elect Director Oshida, Kaoru | Management | For | For |
3 | Appoint Statutory Auditor Somemiya, Mamoru | Management | For | For |
NGK INSULATORS LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 5333 Security ID: J49076110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Approve Accounting Transfers | Management | For | For |
3.1 | Elect Director Matsushita, Shun | Management | For | For |
3.2 | Elect Director Kato, Taro | Management | For | For |
3.3 | Elect Director Hamamoto, Eiji | Management | For | For |
3.4 | Elect Director Fujito, Hiroshi | Management | For | For |
3.5 | Elect Director Mizuno, Takeyuki | Management | For | For |
3.6 | Elect Director Ibuki, Mitsuo | Management | For | For |
3.7 | Elect Director Hamanaka, Toshiyuki | Management | For | For |
3.8 | Elect Director Takeuchi, Yukihisa | Management | For | For |
3.9 | Elect Director Sakabe, Susumu | Management | For | For |
3.10 | Elect Director Iwasaki, Ryohei | Management | For | For |
3.11 | Elect Director Yoshimura, Atoshi | Management | For | For |
3.12 | Elect Director Kamano, Hiroyuki | Management | For | For |
3.13 | Elect Director Nakamura, Toshio | Management | For | For |
4 | Appoint Statutory Auditor Terato, Ichiro | Management | For | Against |
NHK SPRING CO. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 5991 Security ID: J49162126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2 | Amend Articles To Remove Provisions on Takeover Defense | Management | For | For |
3.1 | Elect Director Kawakubo, Mitsushige | Management | For | For |
3.2 | Elect Director Kado, Hiroyuki | Management | For | For |
3.3 | Elect Director Umebayashi, Akira | Management | For | For |
4.1 | Appoint Statutory Auditor Shimizu, Kenji | Management | For | For |
4.2 | Appoint Statutory Auditor Horie, Hitoshi | Management | For | Against |
4.3 | Appoint Statutory Auditor Komori, Susumu | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Sue, Keiichiro | Management | For | For |
NICHIAS CORP. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 5393 Security ID: J49205107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Yano, Kunihiko | Management | For | For |
2.2 | Elect Director Sato, Teruo | Management | For | For |
2.3 | Elect Director Yonezawa, Yasuo | Management | For | For |
2.4 | Elect Director Yoda, Yasuo | Management | For | For |
2.5 | Elect Director Yokowatari, Hideo | Management | For | For |
2.6 | Elect Director Tomita, Masayuki | Management | For | For |
2.7 | Elect Director Mitsukuri, Shigeaki | Management | For | For |
2.8 | Elect Director Koide, Satoru | Management | For | For |
2.9 | Elect Director Takei, Toshiyuki | Management | For | For |
2.10 | Elect Director Yonezawa, Shoichi | Management | For | For |
3.1 | Appoint Statutory Auditor Kamiya, Keizo | Management | For | For |
3.2 | Appoint Statutory Auditor Hirabayashi, Yoshito | Management | For | For |
3.3 | Appoint Statutory Auditor Jono, Tatsumi | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
NIHON KOHDEN CORP. Meeting Date: JUN 27, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6849 Security ID: J50538115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2.1 | Elect Director Ogino, Kazuo | Management | For | For |
2.2 | Elect Director Suzuki, Fumio | Management | For | For |
2.3 | Elect Director Hakuta, Kenji | Management | For | For |
2.4 | Elect Director Izawa, Toshitsugu | Management | For | For |
2.5 | Elect Director Tsukahara, Yoshito | Management | For | For |
2.6 | Elect Director Tamura, Takashi | Management | For | For |
2.7 | Elect Director Mayuzumi, Toshinobu | Management | For | For |
2.8 | Elect Director Aida, Hiroshi | Management | For | For |
2.9 | Elect Director Nakagawa, Tatsuya | Management | For | For |
2.10 | Elect Director Ogino, Hirokazu | Management | For | For |
2.11 | Elect Director Yamauchi, Masaya | Management | For | For |
2.12 | Elect Director Obara, Minoru | Management | For | For |
3.1 | Appoint Statutory Auditor Sugiyama, Masami | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Osamu | Management | For | For |
NIHON PARKERIZING CO. LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4095 Security ID: J55096101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
NIPPON KAYAKU CO. LTD. Meeting Date: AUG 30, 2011 Record Date: MAY 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 4272 Security ID: J54236112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Recognize Validity of Board Resolutions in Electronic Format - Remove Clause on Supermajority Vote to Remove Director | Management | For | For |
3.1 | Elect Director Mandai, Akira | Management | For | For |
3.2 | Elect Director Takase, Koichi | Management | For | For |
3.3 | Elect Director Wada, Kunio | Management | For | For |
3.4 | Elect Director Yamanaka, Nobuyuki | Management | For | For |
3.5 | Elect Director Sakai, Akira | Management | For | For |
3.6 | Elect Director Araki, Ryoichi | Management | For | For |
3.7 | Elect Director Numa, Tatsuya | Management | For | For |
3.8 | Elect Director Suzuki, Masanobu | Management | For | For |
4 | Appoint Statutory Auditor Matsuda, Yoshinobu | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Miura, Satoshi | Management | For | For |
2.2 | Elect Director Unora, Hiro | Management | For | For |
2.3 | Elect Director Katayama, Yasuyoshi | Management | For | For |
2.4 | Elect Director Watanabe, Hiroki | Management | For | For |
2.5 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.6 | Elect Director Sakai, Yoshikiyo | Management | For | For |
2.7 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
2.8 | Elect Director Shimada, Akira | Management | For | For |
2.9 | Elect Director Tsujigami, Hiroshi | Management | For | For |
2.10 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | For |
NISSAN MOTOR CO. LTD. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7201 Security ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Elect Director Greg Kelly | Management | For | For |
3.1 | Appoint Statutory Auditor Aoki, Masahiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ando, Shigetoshi | Management | For | Against |
NKSJ HOLDINGS, INC. Meeting Date: JUN 27, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8630 Security ID: J58699109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director Futamiya, Masaya | Management | For | For |
2.2 | Elect Director Sakurada, Kengo | Management | For | For |
2.3 | Elect Director Yamaguchi, Yuuichi | Management | For | For |
2.4 | Elect Director Tsuji, Shinji | Management | For | For |
2.5 | Elect Director Takata, Toshiyuki | Management | For | For |
2.6 | Elect Director Nishizawa, Keiji | Management | For | For |
2.7 | Elect Director Gemma, Akira | Management | For | For |
2.8 | Elect Director Asaka, Seiichi | Management | For | For |
2.9 | Elect Director Fujita, Sumitaka | Management | For | For |
2.10 | Elect Director Kawabata, Yoshiharu | Management | For | For |
2.11 | Elect Director George C. Olcott | Management | For | For |
2.12 | Elect Director Matsuda, Akira | Management | For | For |
3.1 | Appoint Statutory Auditor Yunome, Kazufumi | Management | For | For |
3.2 | Appoint Statutory Auditor Yoshimitsu, Eiichi | Management | For | For |
NORITZ CORP. Meeting Date: MAR 29, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 5943 Security ID: J59138115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Kokui, Soichiro | Management | For | For |
2.2 | Elect Director Nishibata, Yuji | Management | For | For |
2.3 | Elect Director Otaki, Toshiyuki | Management | For | For |
2.4 | Elect Director Kinda, Tomosaburo | Management | For | For |
2.5 | Elect Director Ueda, Hideo | Management | For | For |
2.6 | Elect Director Sasaki, Sadao | Management | For | For |
2.7 | Elect Director Nakamura, Takafumi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Otsuka, Akira | Management | For | For |
NTT DATA CORP. Meeting Date: JUN 20, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9613 Security ID: J59386102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3000 | Management | For | For |
2 | Elect Director Takaya, Yoichiro | Management | For | For |
3.1 | Appoint Statutory Auditor Kadowaki, Yasuhiro | Management | For | Against |
3.2 | Appoint Statutory Auditor Inoe, Hiro | Management | For | For |
3.3 | Appoint Statutory Auditor Hino, Yasutaka | Management | For | For |
3.4 | Appoint Statutory Auditor Sato, Rieko | Management | For | For |
OSAKA SECURITIES EXCHANGE CO. LTD. Meeting Date: JUN 21, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8697 Security ID: J6254G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7500 | Management | For | For |
2.1 | Elect Director Yoneda, Michio | Management | For | Against |
2.2 | Elect Director Fujikura, Motoharu | Management | For | For |
2.3 | Elect Director Matsumoto, Manabu | Management | For | For |
2.4 | Elect Director Yamazawa, Kotaro | Management | For | For |
2.5 | Elect Director Karino, Yoshinori | Management | For | For |
2.6 | Elect Director Okuda, Tsutomu | Management | For | For |
2.7 | Elect Director Kawamura, Yuusuke | Management | For | For |
2.8 | Elect Director Kawamoto, Yuuko | Management | For | For |
2.9 | Elect Director Sakaiya, Taichi | Management | For | For |
2.10 | Elect Director Sasaki, Shigeo | Management | For | For |
2.11 | Elect Director Morimoto, Shigeru | Management | For | For |
OSG CORP. (6136) Meeting Date: FEB 18, 2012 Record Date: NOV 30, 2011 Meeting Type: ANNUAL | ||||
Ticker: 6136 Security ID: J63137103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Osawa, Teruhide | Management | For | For |
2.2 | Elect Director Ishikawa, Norio | Management | For | For |
2.3 | Elect Director Kobayashi, Tokushi | Management | For | For |
2.4 | Elect Director Sakurai, Masatoshi | Management | For | For |
2.5 | Elect Director Sonobe, Koji | Management | For | For |
2.6 | Elect Director Endo, Toru | Management | For | For |
2.7 | Elect Director Osawa, Nobuaki | Management | For | For |
2.8 | Elect Director Hayasaka, Tetsuro | Management | For | For |
2.9 | Elect Director Osawa, Jiro | Management | For | For |
3.1 | Appoint Statutory Auditor Osawa, Gohei | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Koji | Management | For | For |
3.3 | Appoint Statutory Auditor Omori, Hiroyuki | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
PIONEER CORPORATION Meeting Date: JUN 27, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6773 Security ID: J63825145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2 | Amend Articles To Streamline Board Structure | Management | For | For |
3.1 | Elect Director Kotani, Susumu | Management | For | For |
3.2 | Elect Director Okayasu, Hideki | Management | For | For |
3.3 | Elect Director Ono, Mikio | Management | For | For |
3.4 | Elect Director Matsumoto, Satoshi | Management | For | For |
3.5 | Elect Director Kawashiri, Kunio | Management | For | For |
3.6 | Elect Director Oizumi, Takashi | Management | For | For |
3.7 | Elect Director Tanizeki, Masahiro | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Tsuji, Shinichi | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Hanano, Nobuko | Management | For | For |
POLA ORBIS HOLDINGS INC Meeting Date: MAR 29, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 4927 Security ID: J6388P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Suzuki, Satoshi | Management | For | For |
2.2 | Elect Director Miura, Takao | Management | For | For |
2.3 | Elect Director Fujii, Akira | Management | For | For |
2.4 | Elect Director Kume, Naoki | Management | For | For |
2.5 | Elect Director Suzuki, Hiroki | Management | For | For |
2.6 | Elect Director Iwazaki, Yasuo | Management | For | For |
2.7 | Elect Director Machida, Tsuneo | Management | For | For |
3 | Appoint Statutory Auditor Hoshi, Kuniaki | Management | For | For |
4 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
RINNAI CORP. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 5947 Security ID: J65199101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Naito, Susumu | Management | For | For |
2.2 | Elect Director Hayashi, Kenji | Management | For | For |
2.3 | Elect Director Naito, Hiroyasu | Management | For | For |
2.4 | Elect Director Narita, Tsunenori | Management | For | For |
2.5 | Elect Director Kosugi, Masao | Management | For | For |
2.6 | Elect Director Kondo, Yuuji | Management | For | For |
3.1 | Appoint Statutory Auditor Goto, Yasuhiko | Management | For | For |
3.2 | Appoint Statutory Auditor Tsutsumi, Toshinori | Management | For | For |
3.3 | Appoint Statutory Auditor Fukui, Kiyoakira | Management | For | Against |
3.4 | Appoint Statutory Auditor Nankan, Kinya | Management | For | For |
ROHTO PHARMACEUTICAL CO. LTD. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4527 Security ID: J65371106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Kunio | Management | For | For |
1.2 | Elect Director Yoshino, Toshiaki | Management | For | For |
1.3 | Elect Director Yoshida, Akiyoshi | Management | For | For |
1.4 | Elect Director Kimura, Masanori | Management | For | For |
1.5 | Elect Director Okubo, Takehiko | Management | For | For |
1.6 | Elect Director Kambara, Yoichi | Management | For | For |
1.7 | Elect Director Kunisaki, Shinichi | Management | For | For |
1.8 | Elect Director Masumoto, Takeshi | Management | For | For |
1.9 | Elect Director Saito, Masaya | Management | For | For |
1.10 | Elect Director Yamada, Yasuhiro | Management | For | For |
2.1 | Appoint Statutory Auditor Uneme, Masaaki | Management | For | For |
2.2 | Appoint Statutory Auditor Fujii, Noboru | Management | For | For |
2.3 | Appoint Statutory Auditor Fujimaki, Mitsuo | Management | For | For |
2.4 | Appoint Statutory Auditor Amano, Katsusuke | Management | For | For |
SANKYO CO. LTD. (6417) Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6417 Security ID: J67844100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Busujima, Hideyuki | Management | For | For |
2.2 | Elect Director Tsutsui, Kimihisa | Management | For | For |
2.3 | Elect Director Ishihara, Akihiko | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | Against |
SANKYU INC. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9065 Security ID: J68037100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Fujitomi, Takashi | Management | For | For |
2.2 | Elect Director Hosoi, Kenji | Management | For | For |
2.3 | Elect Director Fujita, Yasushi | Management | For | For |
2.4 | Elect Director Nakazato, Yasuo | Management | For | For |
3 | Appoint Alternate Statutory Auditor Mine, Takao | Management | For | For |
SANWA HOLDINGS CORP. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 5929 Security ID: J6858G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Takayama, Toshitaka | Management | For | For |
3.2 | Elect Director Minamimoto, Tamotsu | Management | For | For |
3.3 | Elect Director Tanimoto, Wadami | Management | For | For |
3.4 | Elect Director Takayama, Yasushi | Management | For | For |
3.5 | Elect Director Ueeda, Ichiro | Management | For | For |
3.6 | Elect Director Fukuda, Masahiro | Management | For | For |
3.7 | Elect Director Hashimoto, Shunsaku | Management | For | For |
4.1 | Appoint Statutory Auditor Nakaya, Toshiaki | Management | For | For |
4.2 | Appoint Statutory Auditor Ichioka, Jiro | Management | For | For |
SAWAI PHARMACEUTICAL CO., LTD. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4555 Security ID: J69811107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Sawai, Hiroyuki | Management | For | For |
3.2 | Elect Director Sawai, Mitsuo | Management | For | For |
3.3 | Elect Director Iwasa, Takashi | Management | For | For |
3.4 | Elect Director Toya, Harumasa | Management | For | For |
3.5 | Elect Director Kimura, Keiichi | Management | For | For |
3.6 | Elect Director Yokohama, Shigeharu | Management | For | For |
3.7 | Elect Director Inari, Kyozo | Management | For | For |
3.8 | Elect Director Tokuyama, Shinichi | Management | For | For |
3.9 | Elect Director Takahashi, Yoshiteru | Management | For | For |
3.10 | Elect Director Kodama, Minoru | Management | For | For |
3.11 | Elect Director Sawai, Kenzo | Management | For | For |
3.12 | Elect Director Sugao, Hidefumi | Management | For | For |
4.1 | Appoint Statutory Auditor Matsunaga, Hidetsugu | Management | For | For |
4.2 | Appoint Statutory Auditor Sawai, Takekiyo | Management | For | For |
4.3 | Appoint Statutory Auditor Kobayashi, Toshiaki | Management | For | For |
5 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
SHOWA DENKO K.K. Meeting Date: MAR 27, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 4004 Security ID: J75046136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2.1 | Elect Director Takahashi, Kyohei | Management | For | For |
2.2 | Elect Director Ichikawa, Hideo | Management | For | For |
2.3 | Elect Director Murata, Yasumichi | Management | For | For |
2.4 | Elect Director Koinuma, Akira | Management | For | For |
2.5 | Elect Director Sakai, Yoshikazu | Management | For | For |
2.6 | Elect Director Fukuda, Shunji | Management | For | For |
2.7 | Elect Director Iwasaki, Hirokazu | Management | For | For |
2.8 | Elect Director Akiyama, Tomofumi | Management | For | For |
2.9 | Elect Director Morita, Akiyoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Sakamoto, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Tezuka, Hiroyuki | Management | For | Against |
3.3 | Appoint Statutory Auditor Saito, Kiyomi | Management | For | For |
SOFTBANK CORP. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
SONY FINANCIAL HOLDINGS INC. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8729 Security ID: J76337104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Ihara, Katsumi | Management | For | For |
2.2 | Elect Director Watanabe, Hirotoshi | Management | For | For |
2.3 | Elect Director Okuda, Taro | Management | For | For |
2.4 | Elect Director Yamamoto, Shinichi | Management | For | For |
2.5 | Elect Director Ishii, Shigeru | Management | For | For |
2.6 | Elect Director Kato, Masaru | Management | For | For |
2.7 | Elect Director Ikeda, Yasushi | Management | For | For |
2.8 | Elect Director Yasuda, Ryuuji | Management | For | For |
2.9 | Elect Director Yamamoto, Isao | Management | For | For |
3 | Appoint Statutory Auditor Yajima, Takatoshi | Management | For | For |
START TODAY CO LTD Meeting Date: JUN 24, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 3092 Security ID: J7665M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Appoint Statutory Auditor Morita, Junko | Management | For | For |
2.2 | Appoint Statutory Auditor Hatakeyama, Seiji | Management | For | For |
SUMITOMO HEAVY INDUSTRIES, LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6302 Security ID: J77497113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Hino, Yoshio | Management | For | For |
2.2 | Elect Director Nakamura, Yoshinobu | Management | For | For |
2.3 | Elect Director Nishimura, Shinji | Management | For | For |
2.4 | Elect Director Betsukawa, Shunsuke | Management | For | For |
2.5 | Elect Director Takaishi, Yuuji | Management | For | For |
2.6 | Elect Director Kashimoto, Hitoshi | Management | For | For |
2.7 | Elect Director Tomita, Yoshiyuki | Management | For | For |
2.8 | Elect Director Shimizu, Kensuke | Management | For | For |
2.9 | Elect Director Ide, Mikio | Management | For | For |
2.10 | Elect Director Kakimoto, Toshiaki | Management | For | For |
3.1 | Appoint Statutory Auditor Kinoshita, Yukio | Management | For | For |
3.2 | Appoint Statutory Auditor Wakae, Takeo | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tsukada, Seishiro | Management | For | For |
SUMITOMO METAL MINING CO. LTD. Meeting Date: JUN 25, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 5713 Security ID: J77712123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Kemori, Nobumasa | Management | For | For |
2.2 | Elect Director Nakazato, Yoshiaki | Management | For | For |
2.3 | Elect Director Kubota, Takeshi | Management | For | For |
2.4 | Elect Director Kawaguchi, Yukio | Management | For | For |
2.5 | Elect Director Tsuchida, Naoyuki | Management | For | For |
2.6 | Elect Director Ogata, Mikinobu | Management | For | For |
2.7 | Elect Director Sato, Hajime | Management | For | For |
2.8 | Elect Director Ushijima, Tsutomu | Management | For | For |
3.1 | Appoint Statutory Auditor Tajiri, Naoki | Management | For | For |
3.2 | Appoint Statutory Auditor Nakashige, Kazuo | Management | For | For |
3.3 | Appoint Statutory Auditor Nozaki, Shigeru | Management | For | For |
4 | Appoint Alternate Statutory Auditor Taimatsu, Hitoshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8316 Security ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Miyata, Koichi | Management | For | For |
2.2 | Elect Director Kurumatani, Nobuaki | Management | For | For |
2.3 | Elect Director Yokoyama, Yoshinori | Management | For | For |
3.1 | Appoint Statutory Auditor Yamaguchi, Yoji | Management | For | For |
3.2 | Appoint Statutory Auditor Tsuruta, Rokuro | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS, INC. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8309 Security ID: J0752J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 for Ordinary Shares | Management | For | For |
2.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
2.2 | Elect Director Kitamura, Kunitaro | Management | For | Against |
2.3 | Elect Director Otsuka, Akio | Management | For | For |
2.4 | Elect Director Iwasaki, Nobuo | Management | For | For |
2.5 | Elect Director Ochiai, Shinji | Management | For | For |
2.6 | Elect Director Okubo, Tetsuo | Management | For | For |
2.7 | Elect Director Okuno, Jun | Management | For | For |
2.8 | Elect Director Mukohara, Kiyoshi | Management | For | For |
SUMITOMO REALTY & DEVELOPMENT CO. LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8830 Security ID: J77841112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
TAIYO NIPPON SANSO CORP. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4091 Security ID: J55440119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Matsueda, Hirosuke | Management | For | For |
2.2 | Elect Director Kawaguchi, Yasunobu | Management | For | For |
2.3 | Elect Director Hara, Fumio | Management | For | For |
2.4 | Elect Director Taguchi, Hiroshi | Management | For | For |
2.5 | Elect Director Tanabe, Shinji | Management | For | For |
2.6 | Elect Director Hazama, Kunishi | Management | For | For |
2.7 | Elect Director Maruyama, Tadashige | Management | For | For |
2.8 | Elect Director Ichihara, Yuujiro | Management | For | For |
2.9 | Elect Director Yamano, Yoshikazu | Management | For | For |
2.10 | Elect Director Amada, Shigeru | Management | For | For |
2.11 | Elect Director Katsumata, Hiroshi | Management | For | For |
2.12 | Elect Director Mizunoe, Kinji | Management | For | For |
2.13 | Elect Director Umekawa, Akihiko | Management | For | For |
2.14 | Elect Director Yoshimura, Shotaro | Management | For | For |
2.15 | Elect Director William Kroll | Management | For | For |
3.1 | Appoint Statutory Auditor Yumoto, Ichiro | Management | For | Against |
3.2 | Appoint Statutory Auditor Yoshida, Kazuo | Management | For | Against |
TAKEDA PHARMACEUTICAL CO. LTD. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4502 Security ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
2.2 | Elect Director Yoshida, Toyoji | Management | For | For |
2.3 | Elect Director Yamanaka, Yasuhiko | Management | For | For |
2.4 | Elect Director Frank Morich | Management | For | For |
2.5 | Elect Director Yamada, Tadataka | Management | For | For |
2.6 | Elect Director Sudo, Fumio | Management | For | For |
2.7 | Elect Director Kojima, Yorihiko | Management | For | For |
2.8 | Elect Director Iwasaki, Masato | Management | For | For |
2.9 | Elect Director Deborah Dunsire | Management | For | For |
3.1 | Appoint Statutory Auditor Takeda, Naohisa | Management | For | For |
3.2 | Appoint Statutory Auditor Fujinuma, Tsuguoki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
TOKIO MARINE HOLDINGS, INC. Meeting Date: JUN 25, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8766 Security ID: J86298106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Ishihara, Kunio | Management | For | For |
2.2 | Elect Director Sumi, Shuuzo | Management | For | For |
2.3 | Elect Director Tamai, Takaaki | Management | For | For |
2.4 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.5 | Elect Director Oba, Masashi | Management | For | For |
2.6 | Elect Director Ito, Kunio | Management | For | For |
2.7 | Elect Director Mimura, Akio | Management | For | Against |
2.8 | Elect Director Kitazawa, Toshifumi | Management | For | For |
2.9 | Elect Director Sasaki, Mikio | Management | For | For |
2.10 | Elect Director Fujita, Hirokazu | Management | For | For |
TOKYO ELECTRON LTD. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8035 Security ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Higashi, Tetsuro | Management | For | For |
1.2 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
1.3 | Elect Director Takenaka, Hiroshi | Management | For | For |
1.4 | Elect Director Kitayama, Hirofumi | Management | For | For |
1.5 | Elect Director Sato, Kiyoshi | Management | For | For |
1.6 | Elect Director Washino, Kenji | Management | For | For |
1.7 | Elect Director Ito, Hikaru | Management | For | For |
1.8 | Elect Director Nakamura, Takashi | Management | For | For |
1.9 | Elect Director Matsuoka, Takaaki | Management | For | For |
1.10 | Elect Director Akimoto, Masami | Management | For | For |
1.11 | Elect Director Harada, Yoshiteru | Management | For | For |
1.12 | Elect Director Tsutsumi, Hideyuki | Management | For | For |
1.13 | Elect Director Inoe, Hiroshi | Management | For | For |
1.14 | Elect Director Sakane, Masahiro | Management | For | For |
2.1 | Appoint Statutory Auditor Mori, Shojiro | Management | For | For |
2.2 | Appoint Statutory Auditor Sakai, Ryuuji | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
TOKYO GAS CO. LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9531 Security ID: J87000105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2.1 | Elect Director Torihara, Mitsunori | Management | For | For |
2.2 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
2.3 | Elect Director Muraki, Shigeru | Management | For | For |
2.4 | Elect Director Hirose, Michiaki | Management | For | For |
2.5 | Elect Director Oya, Tsutomu | Management | For | For |
2.6 | Elect Director Itazawa, Mikio | Management | For | For |
2.7 | Elect Director Yoshino, Kazuo | Management | For | For |
2.8 | Elect Director Hataba, Matsuhiko | Management | For | For |
2.9 | Elect Director Sato, Yukio | Management | For | For |
2.10 | Elect Director Tomizawa, Ryuuichi | Management | For | For |
2.11 | Elect Director Nakagaki, Yoshihiko | Management | For | For |
3.1 | Appoint Statutory Auditor Masuda, Yukio | Management | For | Against |
3.2 | Appoint Statutory Auditor Morita, Yoshihiko | Management | For | Against |
TOKYO TATEMONO CO. LTD. Meeting Date: MAR 29, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 8804 Security ID: J88333117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2 | Elect Director Fujimoto, Satoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Okawa, Junichiro | Management | For | Against |
3.2 | Appoint Statutory Auditor Shigemori, Yutaka | Management | For | Against |
TOSHIBA TEC CORP. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6588 Security ID: J89903108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Mamoru | Management | For | Against |
1.2 | Elect Director Inubushi, Hiroshi | Management | For | For |
1.3 | Elect Director Osawa, Shigenobu | Management | For | For |
1.4 | Elect Director Kawaguchi, Ushio | Management | For | For |
1.5 | Elect Director Yamamoto, Masato | Management | For | For |
1.6 | Elect Director Ikeda, Takayuki | Management | For | For |
1.7 | Elect Director Shimomitsu, Hidejiro | Management | For | For |
1.8 | Elect Director Hirata, Masayoshi | Management | For | For |
2.1 | Appoint Statutory Auditor Saito, Takao | Management | For | For |
2.2 | Appoint Statutory Auditor Ikeda, Hiroyuki | Management | For | For |
2.3 | Appoint Statutory Auditor Matsumoto, Toshihiko | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Tsujimoto, jun | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
TOYOTA MOTOR CORP. Meeting Date: JUN 15, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7203 Security ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Cho, Fujio | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.4 | Elect Director Funo, Yukitoshi | Management | For | For |
2.5 | Elect Director Niimi, Atsushi | Management | For | For |
2.6 | Elect Director Sasaki, Shinichi | Management | For | For |
2.7 | Elect Director Ozawa, Satoshi | Management | For | For |
2.8 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.9 | Elect Director Furuhashi, Mamoru | Management | For | For |
2.10 | Elect Director Ijichi, Takahiko | Management | For | For |
2.11 | Elect Director Ihara, Yasumori | Management | For | For |
2.12 | Elect Director Maekawa, Masamoto | Management | For | For |
2.13 | Elect Director Kato, Mitsuhisa | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
TOYOTA TSUSHO CORP. Meeting Date: JUN 21, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8015 Security ID: J92719111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Shimizu, Junzo | Management | For | For |
2.2 | Elect Director Karube, Jun | Management | For | For |
2.3 | Elect Director Asano, Mikio | Management | For | For |
2.4 | Elect Director Yokoi, Yasuhiko | Management | For | For |
2.5 | Elect Director Takano, Hiroshi | Management | For | For |
2.6 | Elect Director Sawayama, Hiroki | Management | For | For |
2.7 | Elect Director Shinozaki, Tamio | Management | For | For |
2.8 | Elect Director Shirai, Takumi | Management | For | For |
2.9 | Elect Director Yamagiwa, Kuniaki | Management | For | For |
2.10 | Elect Director Matsudaira, Soichiro | Management | For | For |
2.11 | Elect Director Hattori, Takashi | Management | For | For |
2.12 | Elect Director Miura, Yoshiki | Management | For | For |
3.1 | Appoint Statutory Auditor Toyoda, Tetsuro | Management | For | Against |
3.2 | Appoint Statutory Auditor Sasazu, Kyoji | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
UNIPRES CORP. Meeting Date: JUN 27, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 5949 Security ID: J9425W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Yoshizawa, Masanobu | Management | For | For |
2.2 | Elect Director Nito, Satoru | Management | For | For |
2.3 | Elect Director Takano, Masamitsu | Management | For | For |
2.4 | Elect Director Asahi, Shigeru | Management | For | For |
2.5 | Elect Director Uotsu, Tetsuo | Management | For | For |
2.6 | Elect Director Masuda, Masahide | Management | For | For |
2.7 | Elect Director Ogoshi, Hideki | Management | For | For |
2.8 | Elect Director Ito, Yoshio | Management | For | For |
3.1 | Appoint Statutory Auditor Shiomi, Soichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kakinuma, Mitsuhiro | Management | For | Against |
WACOM CO LTD Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6727 Security ID: J9467Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Masahiko | Management | For | For |
1.2 | Elect Director Komiyama, Shigeki | Management | For | For |
1.3 | Elect Director Hasegawa, Wataru | Management | For | For |
1.4 | Elect Director Yamamoto, Sadao | Management | For | For |
1.5 | Elect Director Fujishima, Yasuyuki | Management | For | For |
2 | Appoint Statutory Auditor Mizuno, Haruo | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kobayashi, Shin | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
XEBIO CO. LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8281 Security ID: J95204103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles To Clarify Terms of Alternate Statutory Auditors | Management | For | For |
3.1 | Elect Director Morohashi, Tomoyoshi | Management | For | For |
3.2 | Elect Director Kitazawa, Takeshi | Management | For | For |
3.3 | Elect Director Otaki, Hideo | Management | For | For |
3.4 | Elect Director Yashiro, Masatake | Management | For | For |
3.5 | Elect Director Ishiwata, Gaku | Management | For | For |
4 | Appoint Statutory Auditor Kato, Norihiro | Management | For | For |
5 | Appoint Alternate Statutory Auditor Yoshida, Koichi | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
YAHOO JAPAN CORPORATION Meeting Date: JUN 21, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4689 Security ID: J95402103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Miyasaka, Manabu | Management | For | For |
2.2 | Elect Director Son, Masayoshi | Management | For | For |
2.3 | Elect Director Miyauchi, Ken | Management | For | For |
2.4 | Elect Director Imai, Yasuyuki | Management | For | For |
2.5 | Elect Director Timothy R. Morse | Management | For | For |
3.1 | Appoint Statutory Auditor Yoshii, Shingo | Management | For | For |
3.2 | Appoint Statutory Auditor Onitsuka, Hiromi | Management | For | For |
YAMADA DENKI CO. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9831 Security ID: J95534103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 76 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Yamada, Noboru | Management | For | For |
3.2 | Elect Director Ichimiya, Tadao | Management | For | For |
3.3 | Elect Director Iizuka, Hiroyasu | Management | For | For |
3.4 | Elect Director Karasawa, Ginji | Management | For | For |
3.5 | Elect Director Igarashi, Makoto | Management | For | For |
3.6 | Elect Director Kurihara, Masaaki | Management | For | For |
3.7 | Elect Director Okamoto, Jun | Management | For | For |
3.8 | Elect Director Kuwano, Mitsumasa | Management | For | For |
3.9 | Elect Director Higuchi, Haruhiko | Management | For | For |
3.10 | Elect Director Kobayashi, Tatsuo | Management | For | For |
3.11 | Elect Director Samata, Shinichi | Management | For | For |
3.12 | Elect Director Fukui, Akira | Management | For | For |
3.13 | Elect Director Takahashi, Chiaki | Management | For | For |
3.14 | Elect Director Matsuda, Yoshinori | Management | For | For |
3.15 | Elect Director Yamada, Shigeaki | Management | For | For |
3.16 | Elect Director Koyano, Kenichi | Management | For | For |
3.17 | Elect Director Yamada, Masaru | Management | For | For |
4 | Appoint Statutory Auditor Itakura, Haruhiko | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
Latin America Fund
AMERICA MOVIL S.A.B. DE C.V. Meeting Date: APR 25, 2012 Record Date: APR 13, 2012 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMIL PARTICIPACOES S.A. Meeting Date: APR 19, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: AMIL3 Security ID: P0R997100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2 | Approve New Stock Option Plan | Management | For | Against |
AMIL PARTICIPACOES S.A. Meeting Date: APR 19, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AMIL3 Security ID: P0R997100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Against |
ANTOFAGASTA PLC Meeting Date: JUN 13, 2012 Record Date: JUN 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: ANTO Security ID: G0398N128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jean-Paul Luksic as Director | Management | For | Against |
5 | Re-elect Gonzalo Menendez as Director | Management | For | For |
6 | Re-elect Ramon Jara as Director | Management | For | For |
7 | Re-elect Guillermo Luksic as Director | Management | For | Against |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect William Hayes as Director | Management | For | For |
10 | Re-elect Hugo Dryland as Director | Management | For | For |
11 | Re-elect Tim Baker as Director | Management | For | For |
12 | Elect Manuel De Sousa-Oliveira as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BANCO BRADESCO S.A. Meeting Date: MAR 09, 2012 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BBDC4 Security ID: P1808G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Articles Re: Nivel 1 Regulations | Management | For | For |
1b | Amend Articles Re: Remuneration | Management | For | For |
1c | Amend Articles Re: Remuneration Committee | Management | For | For |
1d | Amend Articles Re: Committees | Management | For | For |
1e | Amend Articles Re: Regional Executives | Management | For | For |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
BANCO DO BRASIL S.A. Meeting Date: SEP 06, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Capital Increase via Issuance of Shares Resulting from Exercising of Series C Bonus Subscription Warrants | Management | For | For |
2 | Amend Article 7 Re: Re-State Share Capital Following Subscription of Bonus Series C | Management | For | For |
3 | Amend Articles 21 and 51 Re: Compliance with Novo Mercado Listing Manual | Management | For | For |
4 | Amend Articles 18, 21, and 29 Re: Employer Representative on Board, Allow Non-Shareholders to be Elected as Board Members | Management | For | For |
5 | Amend Article 50 Re: Include Evaluation of Liquidity Risk as Responsibility of the External Auditing Firm | Management | For | For |
BANCO DO BRASIL S.A. Meeting Date: APR 26, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
BANCO DO BRASIL S.A. Meeting Date: APR 26, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board of Directors and Statutory Audit Committee | Management | For | For |
2 | Amend Articles Re: Compensation Committee | Management | For | For |
3 | Amend Article 32 | Management | For | For |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: OCT 25, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: P1505Z160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Celso Clemente Giacometti as Board Chairman | Management | For | For |
2 | Confirm Board Composition | Management | For | For |
3 | Amend Articles Re: Nivel 2 Regulations | Management | For | For |
4 | Approve Long-Term Incentive Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: OCT 25, 2011 Record Date: OCT 10, 2011 Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Celso Clemente Giacometti as Board Chairman | Management | For | For |
2 | Confirm Board Composition | Management | For | For |
3 | Amend Articles Re: Nivel 2 Regulations | Management | For | For |
4 | Approve Long-Term Incentive Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: DEC 16, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: P1505Z160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Nivel2 Regulations | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: DEC 16, 2011 Record Date: NOV 21, 2011 Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Nivel2 Regulations | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: FEB 07, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: P1505Z160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deferred Bonus Plan | Management | For | For |
2 | Amend Articles Re: Establishment of Remuneration Committee | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: FEB 07, 2012 Record Date: JAN 20, 2012 Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deferred Bonus Plan | Management | For | For |
2 | Amend Articles Re: Establishment of Remuneration Committee | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: APR 25, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SANB11 Security ID: P1505Z160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Audit Committee Members | Management | For | Against |
BANCO SANTANDER BRASIL SA Meeting Date: APR 25, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: P1505Z160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Alter Dividend Payment Date | Management | For | For |
2 | Amend Articles Re: Executive Officers | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: APR 25, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Audit Committee Members | Management | For | Against |
1 | Alter Dividend Payment Date | Management | For | For |
2 | Amend Articles Re: Executive Officers | Management | For | For |
BANCO SANTANDER CHILE Meeting Date: APR 24, 2012 Record Date: MAR 22, 2012 Meeting Type: ANNUAL | ||||
Ticker: BSANTANDER Security ID: 05965X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Appoint External Auditors | Management | For | For |
4 | Designate Risk Assessment Companies | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Receive Directors and Audit Committee's Report; Approve Remuneration and Budget of Directors' Committee and Audit Committee | Management | For | For |
7 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
8 | Transact Other Business (Non-Voting) | Management | None | None |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT Meeting Date: MAR 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT Meeting Date: APR 10, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Article 5 | Management | For | For |
1b | Amend Article 46 | Management | For | For |
1c | Amend Article 47 | Management | For | For |
1d | Amend Article 48 | Management | For | For |
1e | Amend Article 64 | Management | For | For |
1f | Amend Article 67 | Management | For | For |
1g | Amend Article 79 | Management | For | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: SEP 12, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles Re: Board Elections | Management | For | For |
3 | Amend Articles Re: Mandatory Bid Provision | Management | For | For |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: APR 24, 2012 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
5 | Amend Article 19 | Management | For | For |
BRASIL BROKERS PARTICIPACOES S.A. Meeting Date: APR 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBRK3 Security ID: P1630V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
BRASIL BROKERS PARTICIPACOES S.A. Meeting Date: MAY 08, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBRK3 Security ID: P1630V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 | Management | For | For |
2 | Ratify Acquisitions of MGE Intermediacao Imobiliaria Ltda., VB Assessoria Imobiliaria Ltda, Blue Negocios Imobiliarios Ltda, and Morumbi Brokers Administracao de Bens e Servicos Ltda | Management | For | For |
3 | Amend Articles Re: Novo Mercado | Management | For | For |
BRF - BRASIL FOODS SA Meeting Date: APR 24, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRFS3 Security ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Ratify Board of Directors Deliberations Re: Allocation of Dividends | Management | For | For |
3 | Elect Fiscal Council and Audit Committee Members | Management | For | For |
4 | Elect Alternate Director | Management | For | For |
BRF - BRASIL FOODS SA Meeting Date: APR 24, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRFS3 Security ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
2 | Amend Articles | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
BRF - BRASIL FOODS SA Meeting Date: MAY 23, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRFS3 Security ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Independent Firm to Appraise Proposed Transaction | Management | For | For |
2 | Ratify the Acquisition of Quickfood S.A. | Management | For | For |
CCR S.A. Meeting Date: NOV 25, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CCRO3 Security ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve 4:1 Stock Split | Management | For | For |
1.b | Approve Increase in Authorized Capital as Result of Stock Split | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
3 | Amend Articles Re: Director Shareholding Requirement | Management | For | For |
4 | Amend Article 11 | Management | For | For |
5 | Amend Article 12 | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Elect Alternate Fiscal Council Member | Management | For | For |
8 | Elect One Director and Two Alternate Directors | Management | For | For |
CCR S.A. Meeting Date: JAN 16, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CCRO3 Security ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose | Management | For | For |
2 | Approve Acquisition of Airport Assets Held by Controlling Shareholders | Management | For | For |
CCR S.A. Meeting Date: APR 13, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CCRO3 Security ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
6 | Elect Fiscal Council Members | Management | For | For |
CIA. HERING Meeting Date: APR 26, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HGTX3 Security ID: P50753105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Advisory Council Members | Management | For | For |
CIA. HERING Meeting Date: MAY 10, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HGTX3 Security ID: P50753105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Meeting Date: APR 27, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AMBV4 Security ID: 20441W203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | None | None |
2 | Approve Allocation of Income and Dividends | Management | None | None |
3 | Elect Fiscal Council Members and Alternates | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | None | None |
5 | Authorize Capitalization of Fiscal Benefit and Issue New Shares | Management | None | None |
6 | Authorize Capitalization of Fiscal Benefit without Issuing New Shares | Management | None | None |
7 | Authorize Capitalization of Reserves without Issuing New Shares | Management | None | None |
8 | Amend Corporate Purpose | Management | None | None |
9 | Amend Article 19 | Management | None | None |
10 | Amend Articles 3, 5, and 19, and Consolidate Bylaws | Management | None | None |
COMPARTAMOS S.A.B. DE C.V. Meeting Date: APR 23, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: COMPARC Security ID: P30941101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors in Compliance with Article 172 of Mexican General Companies Law | Management | For | For |
2 | Approve Allocation of Income for Fiscal Year 2011 | Management | For | For |
3 | Set Maximum Nominal Amount of Share Repurchase Reserve | Management | For | For |
4 | Present Report on Adherence to Fiscal Obligations in Accordance to Article 86 of Income Tax Law | Management | For | For |
5 | Amend Stock Option Plan | Management | For | For |
6 | Elect Directors, Chairmen of Audit and Corporate Practices Committees; Approve their Remuneration | Management | For | For |
7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
CORPORACION GEO S.A.B. DE C.V. Meeting Date: MAR 28, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: GEOB Security ID: P3142C117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports, including Board Reports and Tax Report on Fiscal Obligations for Fiscal Year 2011 | Management | For | For |
2 | Present CEO's and External Auditor Report; Accept Board's Opinion on CEO's Report | Management | For | For |
3 | Approve Annual Reports of Audit and Corporate Practices Committees | Management | For | For |
4 | Approve Allocation of Income for Fiscal Year 2011 | Management | For | For |
5 | Set Maximum Nominal Amount of Share Repurchase Program | Management | For | For |
6 | Elect and/or Ratify Directors and Board Secretary and Deputy Secretary | Management | For | For |
7 | Elect Members of Audit Committee and Corporate Practices Committee; Appoint Chairman of Each Committee | Management | For | For |
8 | Approve Remuneration of Members and Alternates of the Board, Secretary and Members of Audit and Corporate Practices Committees | Management | For | For |
9 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
CREDICORP LTD. Meeting Date: MAR 30, 2012 Record Date: FEB 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: BAP Security ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Accept Consolidated Financial Statements and Statutory Reports for the Fiscal Year Ended December 31, 2011 | Management | For | For |
3 | Approve Remuneration of Directors; Approve Remuneration of Committee Members and Their Alternates | Management | For | For |
4 | Appoint External Auditors for Fiscal Year 2012 | Management | For | For |
DIAGNOSTICOS DA AMERICA SA Meeting Date: NOV 01, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: DASA3 Security ID: P3589C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorption of MDI Participacoes Ltda | Management | For | For |
2 | Approve Protocol and Justification of Incorporation to Absorb MDI Participacoes Ltda | Management | For | For |
3 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
DIAGNOSTICOS DA AMERICA SA Meeting Date: NOV 23, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: DASA3 Security ID: P3589C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Bylaws | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
DIRECIONAL ENGENHARIA SA Meeting Date: APR 30, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DIRR3 Security ID: P3561Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Against |
4 | Elect Directors | Management | For | Against |
DIRECIONAL ENGENHARIA SA Meeting Date: APR 30, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: DIRR3 Security ID: P3561Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
3 | Designate Newspapers to Publish Company Announcements | Management | For | For |
FLEURY S.A. Meeting Date: AUG 01, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: FLRY3 Security ID: P418BW104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Diagnoson Ultra-Sonografia e Densitometria Ossea Ltda. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Diagnoson Ultra-Sonografia e Densitometria Ossea Ltda. | Management | For | For |
5 | Include Diagnoson's Headquarters as a Subsidiary Office | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FLEURY S.A. Meeting Date: OCT 31, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: FLRY3 Security ID: P418BW104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Acquisition of 50 Percent of Labs Cardiolab Exames Complementares S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Acquisition Agreement between the Company and Labs Cardiolab Exames Complementares S.A., Including Share Exchange Ratio | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6 | Approve Increase in Authorized Capital and Amend Article 6 | Management | For | For |
7 | Increase Maximum Board Size to 10 and Amend Article 13 | Management | For | For |
8 | Elect Two Directors and One Alternate Director; Appoint Chair and Vice-Chair | Management | For | For |
9 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
10 | Consolidate Bylaws | Management | For | For |
FLEURY S.A. Meeting Date: DEC 30, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: FLRY3 Security ID: P418BW104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Agreement to Absorb Labs Cardiolab Exames Complementares S.A. | Management | For | For |
4 | Approve Absorption of Labs Cardiolab Exames Complementares S.A. | Management | For | For |
5 | Transfer Subsidiary's Offices to the Company | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FLEURY S.A. Meeting Date: APR 02, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FLRY3 Security ID: P418BW104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
FRESNILLO PLC Meeting Date: MAY 18, 2012 Record Date: MAY 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: FRES Security ID: G371E2108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Alberto Bailleres as Director | Management | For | Abstain |
5 | Re-elect Lord Cairns as Director | Management | For | For |
6 | Re-elect Javier Fernandez as Director | Management | For | For |
7 | Re-elect Fernando Ruiz as Director | Management | For | For |
8 | Re-elect Fernando Solana as Director | Management | For | For |
9 | Re-elect Guy Wilson as Director | Management | For | For |
10 | Re-elect Juan Bordes as Director | Management | For | For |
11 | Re-elect Arturo Fernandez as Director | Management | For | For |
12 | Re-elect Rafael MacGregor as Director | Management | For | For |
13 | Re-elect Jaime Lomelin as Director | Management | For | For |
14 | Elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
15 | Elect Alejandro Bailleres as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JUL 21, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JUL 21, 2011 Record Date: JUL 08, 2011 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a.1 | Elect Hector Reyes Retana as Independent Director | Management | For | For |
1.a.2 | Elect Juan Carlos Braniff Hierro as Independent Director | Management | For | For |
1.a.3 | Elect Armando Garza Sada as Independent Director | Management | For | For |
1.a.4 | Elect Manuel Saba Ades as Representative of Controlling Shareholder Group | Management | For | For |
1.a.5 | Elect Enrique Castillo Mejorada as Executive Director | Management | For | For |
1.b | Approve Independence Classification of Directors | Management | For | For |
1.c | Approve New Directors Liability and Indemnification | Management | For | For |
1.d | Approve Discharge of Rodolfo F. Barrera Villarreal as Representative of Controlling Shareholders, Eugenio Clariond Reyes-Retana as Independent Director, Jacobo Zaidenweber Cvilich as Independent Director, and Isaac Hamui Mussali as Independent Director | Management | For | For |
2 | Approve the Formation of Statutory Committee; Set Faculties, Functions and Operation Rules | Management | For | For |
3 | Approve the Formation of Regional Statutory Committee; Set Faculties, Functions and Operation Rules | Management | For | For |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: OCT 17, 2011 Record Date: OCT 04, 2011 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws Re: Creation and Functions of Nominee Committee | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: OCT 17, 2011 Record Date: OCT 04, 2011 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Dividend Policy | Management | For | For |
2 | Approve Cash Dividends of MXN 0.17 per Share | Management | For | For |
3 | Set Maximum Nominal Amount of Share Repurchase Program for Fiscal Year 2011 | Management | For | For |
4 | Present External Auditor's Report on Fiscal Obligations | Management | For | For |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
6 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: FEB 17, 2012 Record Date: FEB 03, 2012 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 of Company Bylaws | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: FEB 17, 2012 Record Date: FEB 03, 2012 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of MXN 0.17 per Share | Management | For | For |
2 | Amend Functions of Regional Statutory Committee | Management | For | For |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: APR 27, 2012 Record Date: APR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Cash Dividends of MXN 0.18 Per Share | Management | For | For |
4.a1 | Elect Roberto Gonzalez Barrera as Board Chairman Emeritus | Management | For | For |
4.a2 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
4.a3 | Elect Bertha Gonzalez Moreno as Director | Management | For | For |
4.a4 | Elect David Villarreal Montemayor as Director | Management | For | For |
4.a5 | Elect Manuel Saba Ades as Director | Management | For | For |
4.a6 | Elect Alfredo Elias Ayub as Director | Management | For | For |
4.a7 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
4.a8 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
4.a9 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
4.a10 | Elect Armando Garza Sada as Director | Management | For | For |
4.a11 | Elect Hector Reyes Retana as Director | Management | For | For |
4.a12 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
4.a13 | Elect Eduardo Livas Cantu as Director | Management | For | For |
4.a14 | Elect Enrique Castillo Sanchez Mejorada as Director | Management | For | For |
4.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
4.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
4.a17 | Elect Juan Antonio Gonzalez Moreno as Alternate Director | Management | For | For |
4.a18 | Elect Jose G. Garza Montemayor as Alternate Director | Management | For | For |
4.a19 | Elect Alberto Saba Ades as Alternate Director | Management | For | For |
4.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
4.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
4.a22 | Elect Javier Martinez Abrego as Alternate Director | Management | For | For |
4.a23 | Elect Carlos Chavarria Garza as Alternate Director | Management | For | For |
4.a24 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
4.a25 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
4.a26 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
4.a27 | Elect Alfredo Livas Cantu as Alternate Director | Management | For | For |
4.a28 | Elect Javier Molinar Horcasitas as Alternate Director | Management | For | For |
4.a29 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
4.b | Approve Directors Liability and Indemnification | Management | For | For |
4.c | Elect Hector Avila Flores as Secretary | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6.a | Elect Hector Reyes Retana as Chairman of Audit and Corporate Practices Committee | Management | For | For |
6.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
6.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
6.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
7 | Present Report on Company's 2011 Share Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Program for 2012 | Management | For | For |
8 | Authorize Board to Obtain Certification of Company Bylaws | Management | For | For |
9 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
10 | Approve Minutes of Meeting | Management | For | For |
ITAU UNIBANCO HOLDING SA Meeting Date: APR 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ITUB4 Security ID: P5968U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Alfredo Egydio Arruda Villela Filho as Director | Management | For | For |
3.2 | Elect Alfredo Egydio Setubal as Director | Management | For | For |
3.3 | Elect Candido Botelho Bracher as Director | Management | For | For |
3.4 | Elect Demosthenes Madureira de Pinho Neto as Director | Management | For | For |
3.5 | Elect Gustavo Jorge Laboissiere Loyola as Director | Management | For | For |
3.6 | Elect Henri Penchas as Director | Management | For | For |
3.7 | Elect Israel Vainboim as Director | Management | For | For |
3.8 | Elect Nildemar Secches as Director | Management | For | For |
3.9 | Elect Pedro Luiz Bodin de Moraes as Director | Management | For | For |
3.10 | Elect Pedro Moreira Salles as Director | Management | For | For |
3.11 | Elect Pedro Pullen Parente as Director | Management | For | For |
3.12 | Elect Ricardo Villela Marino as Director | Management | For | For |
3.13 | Elect Roberto Egydio Setubal as Director | Management | For | For |
4.1 | Elect Alberto Sozin Furuguem as Fiscal Council Member | Management | For | For |
4.2 | Elect Iran Siqueira Lima as Fiscal Council Member | Management | For | For |
4.3 | Elect Joao Costa as Alternate Fiscal Council Member | Management | For | For |
4.4 | Elect Jose Caruso Cruz Henriques as Alternate Fiscal Council Member | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
LOJAS RENNER Meeting Date: APR 20, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2.1 | Amend Article 1, Paragraph 1 | Management | For | For |
2.2 | Amend Article 1, Paragraph 2 | Management | For | For |
2.3 | Amend Article 3 | Management | For | For |
2.4 | Amend Article 6, Paragraph 3 | Management | For | For |
2.5 | Amend Article 6, Paragraph 4 | Management | For | For |
2.6 | Amend Article 6, Paragraph 5 | Management | For | For |
2.7 | Amend Article 9 | Management | For | For |
2.8 | Amend Article 10, Paragraph 2 | Management | For | For |
2.9 | Amend Article 10, Paragraph 5 | Management | For | For |
2.10 | Amend Article 12, Item IV, and Article 20, Item XIV | Management | For | For |
2.11 | Amend Article 12, Item VIII | Management | For | For |
2.12 | Amend Article 13, Paragraph 1 | Management | For | For |
2.13 | Amend Article 13, Paragraph 3 | Management | For | For |
2.14 | Amend Articles 14, 16 and 20 | Management | For | For |
2.15 | Amend Article 16 | Management | For | For |
2.16 | Amend Article 16, Paragraph 1 | Management | For | For |
2.17 | Amend Article 16, Paragraph 8 | Management | For | For |
2.18 | Amend Article 16, Paragraph 9 | Management | For | For |
2.19 | Amend Article 20, Item XI | Management | For | For |
2.20 | Amend Article 20, Item XXI | Management | For | For |
2.21 | Amend Article 20, Item XXVIII | Management | For | For |
2.22 | Amend Article 20, Paragraph 2 | Management | For | For |
2.23 | Amend Article 21 | Management | For | For |
2.24 | Amend Article 29 | Management | For | For |
2.25 | Amend Article 29, Paragraph 6 | Management | For | For |
2.26 | Amend Article 29, Paragraph 7 | Management | For | For |
2.27 | Amend Article 35 | Management | For | For |
2.28 | Amend Article 40 | Management | For | For |
2.29 | Amend Article 41 | Management | For | For |
2.30 | Amend Article 42 | Management | For | For |
2.31 | Amend Article 43 | Management | For | For |
2.32 | Amend Article 43, Paragraph 12 | Management | For | For |
2.33 | Amend Article 44 | Management | For | For |
2.34 | Amend Article 45 | Management | For | For |
2.35 | Amend Article 46 | Management | For | For |
2.36 | Amend Article 47 | Management | For | For |
2.37 | Amend Article 48 | Management | For | For |
2.38 | Amend Article 49 | Management | For | For |
2.39 | Amend Article 51 | Management | For | For |
2.40 | Amend Article 52 | Management | For | For |
2.41 | Amend Article 54 | Management | For | For |
2.42 | Amend Article 56 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
LOJAS RENNER Meeting Date: APR 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
MERCADOLIBRE, INC. Meeting Date: JUN 14, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: MELI Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin de los Santos | Management | For | For |
1.2 | Elect Director Nicolas Galperin | Management | For | For |
1.3 | Elect Director Susan Segal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Meeting Date: AUG 01, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MILS3 Security ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
2 | Approve Agreement to Absorb GP Andaimes Sul Locadora Ltda | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of GP Andaimes Sul Locadora Ltda | Management | For | For |
5 | Elect Jorge Marques de Toledo Camargo as Independent Director | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Meeting Date: AUG 01, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MILS3 Security ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Meeting Date: APR 20, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MILS3 Security ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 to Reflect New Corporate Purpose | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 14 | Management | For | For |
4 | Install a Permanent Fiscal Council, Elect Fiscal Council Members, and Amend Article 28 Accordingly | Management | For | For |
5 | Amend Article 1 | Management | For | For |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
7 | Amend Article 47 | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
9 | Amend Stock Option Plan | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Meeting Date: APR 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MILS3 Security ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Meeting Date: APR 30, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MULT3 Security ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Meeting Date: APR 30, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MULT3 Security ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
OHL MEXICO S.A.B. DE C.V. Meeting Date: APR 30, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: OHLMEX Security ID: P7356Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Present Report of Audit and Corporate Practices Committees in Accordance with Article 43 of Securities Market Law | Management | For | For |
1.2 | Present Reports of CEO, External Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law | Management | For | For |
1.3 | Accept Board's Report on Financial Statements and Statutory Reports for Fiscal Year 2011 and Present Report on Activities and Operations Undertaken by Board | Management | For | For |
2 | Approve Allocation of Income and Increase in Reserves; Set Maximum Nominal Amount of Share Repurchase Reserve for Fiscal Year 2012 | Management | For | For |
3 | Elect or Ratify Directors, Alternates, and Chairmen of Special Committees and Approve Their Remuneration | Management | For | For |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
OHL MEXICO S.A.B. DE C.V. Meeting Date: APR 30, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: OHLMEX Security ID: P7356Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause 10 of Company Bylaws | Management | For | Against |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
PACIFIC RUBIALES ENERGY CORP. Meeting Date: MAY 31, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PRE Security ID: 69480U206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Twelve | Management | For | For |
2 | Elect Director Serafino Iacono | Management | For | For |
3 | Elect Director Miguel de la Campa | Management | For | Withhold |
4 | Elect Director Ronald Pantin | Management | For | For |
5 | Elect Director Jose Francisco Arata | Management | For | For |
6 | Elect Director German Efromovich | Management | For | For |
7 | Elect Director Neil Woodyer | Management | For | For |
8 | Elect Director Augusto Lopez | Management | For | For |
9 | Elect Director Miguel Rodriguez | Management | For | For |
10 | Elect Director Victor Rivera | Management | For | For |
11 | Elect Director Hernan Martinez | Management | For | For |
12 | Elect Director Dennis Mills | Management | For | For |
13 | Elect Director Francisco Sole | Management | For | For |
14 | Approve Ernst and Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
15 | Approve Shareholder Rights Plan | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: JUL 08, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Executive Committee Structure | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
3 | Amend Articles Re: Approval of Bank Credit Notes | Management | For | For |
4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: SEP 29, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Split of Subscription Bonuses (Warrants) Approved at March 31, 2009, EGM | Management | For | For |
2 | Approve Changes to Subscription Bonus Contracts | Management | For | For |
3 | Approve Substitution of Subscription Bonus Certificates | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: MAY 08, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Install Fiscal Council and Elect Members and Alternates | Management | For | For |
6 | Ratify Victor Hugo dos Santos Pinto as a Fiscal Council Member | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: AUG 23, 2011 Record Date: AUG 09, 2011 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Alternate Director Miriam Aparecida Belchior as Director Until Next General Meeting to Fill Director Vacancy | Management | For | For |
2 | Amend Articles 18, 19, 21, 22, 25, 28, and 39 Re: Board Size, Procedures Applicable to Employee Board Representative, Clarify Chairman's Casting Vote | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: DEC 19, 2011 Record Date: DEC 01, 2011 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb FAFEN ENERGIA | Management | For | For |
2 | Approve Agreement to Absorb TERMORIO | Management | For | For |
3 | Approve Agreement to Absorb UTE JUIZ DE FORA | Management | For | For |
4 | Appoint KPMG Auditores Independentes to Appraise Proposed Absorptions | Management | For | For |
5 | Approve Independent Firm's Appraisal of FAFEN ENERGIA | Management | For | For |
6 | Approve Independent Firm's Appraisal of TERMORIO | Management | For | For |
7 | Approve Independent Firm's Appraisal of UTE JUIZ DE FORA | Management | For | For |
8 | Approve Absorption of FAFEN ENERGIA | Management | For | For |
9 | Approve Absorption of TERMORIO | Management | For | For |
10 | Approve Absorption of UTE JUIZ DE FORA | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Elect Josue Christiano Gomes da Silva as Director | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: JAN 27, 2012 Record Date: JAN 03, 2012 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Appoint Independent Firm to Appraise Proposed Spin-Off | Management | For | For |
1.2 | Approve Independent Firm's Appraisal | Management | For | For |
1.3 | Approve Agreement to Spin Off BRK Investimentos Petroquimicos S.A. | Management | For | For |
1.4 | Approve Spin Off of BRK Investimentos Petroquimicos S.A. | Management | For | For |
2.1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
2.2 | Approve Independent Firm's Appraisal | Management | For | For |
2.3 | Approve Agreement to Absorb Petrobras Quimica S.A. | Management | For | For |
2.4 | Approve Absorption of Petrobras Quimica S.A. | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: FEB 28, 2012 Record Date: FEB 23, 2012 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Increase the Number of Executive Directors | Management | For | For |
2 | Elect Maria das Gracas Silva Foster as Director | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: MAR 19, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: MAR 19, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
S.A.C.I. FALABELLA Meeting Date: APR 24, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FALABELLA Security ID: P3880F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income for Fiscal Year 2011 | Management | For | For |
3 | Approve Dividends Policy | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Elect External Auditors and Risk Assessment Companies for Fiscal Year 2012 | Management | For | For |
6 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
7 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
8 | Approve Remuneration and Budget of Directors' Committee; Receive Directors Committee's Report | Management | For | For |
9 | Other Business (Voting) | Management | For | Against |
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Meeting Date: APR 26, 2012 Record Date: APR 03, 2012 Meeting Type: ANNUAL | ||||
Ticker: SQM-B Security ID: 833635105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements, Internal Statutory Auditors' Report and External Auditor Reports, and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Elect External Auditors and Internal Statutory Auditors for Fiscal Year 2012 | Management | For | For |
3 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Approve Allocation of Income for Fiscal Year 2011 and Dividends, and Dividend Policy | Management | For | For |
6 | Receive Board's Expenses for Fiscal Year 2011 | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Receive Issues Related to Directors' and Audit Committees | Management | For | Against |
9 | Other Business (Voting) | Management | For | Against |
SOUTHERN COPPER CORPORATION Meeting Date: APR 26, 2012 Record Date: MAR 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: SCCO Security ID: 84265V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director German Larrea Mota-Velasco | Management | For | Withhold |
1.2 | Elect Director Oscar Gonzalez Rocha | Management | For | Withhold |
1.3 | Elect Director Emilio Carrillo Gamboa | Management | For | Withhold |
1.4 | Elect Director Alfredo Casar Perez | Management | For | Withhold |
1.5 | Elect Director Luis Castelazo Morales | Management | For | Withhold |
1.6 | Elect Director Enrique Castillo Sanchez Mejorada | Management | For | Withhold |
1.7 | Elect Director Alberto de la Parra Zavala | Management | For | Withhold |
1.8 | Elect Director Xavier Garcia de Quevedo Topete | Management | For | Withhold |
1.9 | Elect Director Genaro Larrea Mota-Velasco | Management | For | Withhold |
1.10 | Elect Director Daniel Muniz Quintanilla | Management | For | Withhold |
1.11 | Elect Director Luis Miguel Palomino Bonilla | Management | For | Withhold |
1.12 | Elect Director Gilberto Perezalonso Cifuentes | Management | For | Withhold |
1.13 | Elect Director Juan Rebolledo Gout | Management | For | Withhold |
1.14 | Elect Director Carlos Ruiz Sacristan | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TAM S.A Meeting Date: DEC 23, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAMM4 Security ID: P8947T140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Appoint Credit Agricole Corporate Finance Brasil Consultoria Financeira Ltda. to Prepare Valuation Report for Tender Offer | Management | None | Against |
1b | Appoint Banco Santander (Brasil) S.A. to Prepare Valuation Report for Tender Offer | Management | None | Against |
1c | Appoint Jefferies & Company, Inc. to Prepare Valuation Report for Tender Offer | Management | None | Against |
2 | Approve Valuation Report Already Prepared by Banco Bradesco BBI S.A. as an Alternative to Item 1 | Management | For | For |
3 | Amend Articles Re: Nivel 2 Regulations | Management | For | For |
TENARIS SA Meeting Date: MAY 02, 2012 Record Date: MAR 29, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TEN Security ID: 88031M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
2 | Accept Consolidated Financial Statements for FY 2011 | Management | For | For |
3 | Accept Financial Statements for FY 2011 | Management | For | For |
4 | Approve Allocation of Income and Dividends of USD 0.38 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Fix Number of Directors at 10 and Reelect Roberto Bonatti, Carlos Condorelli, Carlos Franck, Roberto Monti, Gianfelice Mario Rocca, Paolo Rocca, Jaime Serra Puche, Alberto Valsecchi, Amadeo Vazquez y Vazquez, and Guillermo Vogel as Directors (Bundled) | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5 Accordingly | Management | For | Against |
2 | Amend Article 10 Re: Board Meeting's Minutes | Management | For | For |
3 | Amend Article 11 - Board Related | Management | For | For |
4 | Amend Article 13 Re: External Auditor | Management | For | For |
5 | Change Time of Annual Meeting and Amend Article 15 Accordingly | Management | For | For |
6 | Amend Article 16 Re: Notice of General Meetings of Shareholders | Management | For | For |
7 | Amend Article 17 Re: Record Date | Management | For | For |
8 | Amend Article 19 Re: Vote and Minutes of General Meetings | Management | For | For |
9 | Amend Title V | Management | For | For |
10 | Amend Article 20 Re: Availability of Financial Statements, Auditor's Report, and Other Documents | Management | For | For |
11 | Amend Article 21 Re: Distribution of Profits | Management | For | For |
TERNIUM S.A. Meeting Date: MAY 02, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: TX Security ID: 880890108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of USD 0.075 per Share | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Reelect Ubaldo Aguirre, Roberto Bonatti, Carlos Alberto Condorelli, Pedro Pablo Kuczynski, Adrian Lajous, Bruno Marchettini, Gianfelice Mario Rocca, Paolo Rocca, and Daniel Agustin Novegil as Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Allow Board to Delegate Company's Day-to-Day Management to One or More of its Members | Management | For | For |
9 | Allow Board to Appoint One or More of its Members as Company's Attorney-in-Fact | Management | For | For |
TOTVS SA Meeting Date: SEP 30, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Look Informatica SA, RO Resultados Outsourcing Ltda, SRC Serv. Informatica Ltda, DTSL Sistema e Serv. de Informatica SA, BCSFlex Comercio e Serv. de Informatica Ltda, BCS Sistemas Computacionais Ltda. and HBA Informatica Ltda | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Look Informatica SA, RO Resultados Outsourcing Ltda, SRC Serv. Informatica Ltda, DTSL Sistema e Serv. de Informatica SA, BCSFlex Comercio e Serv. de Informatica Ltda, BCS Sistemas Computacionais Ltda. and HBA Informatica Ltda | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Amend Articles Re: Remove Requirement that Directors Hold Company Shares | Management | For | For |
7 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
8 | Amend Articles Re: Establish President, Vice President and Legal Director as Responsible for Legal Representation | Management | For | For |
9 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
TOTVS SA Meeting Date: MAR 21, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
TOTVS SA Meeting Date: MAR 21, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Acquisition of Gens Tecnologia e Informatica Ltda | Management | For | For |
2 | Approve Agreement to Absorb Inteligencia Organizacional Servicos, Sistemas e Tecnologia em Software Ltda, and Mafipa Servicos de Informatica | Management | For | For |
3 | Appoint Independent Firm to Appraise Proposed Absorptions | Management | For | For |
4 | Approve Independent Firm's Appraisals | Management | For | For |
5 | Approve Absorption of Inteligencia Organizacional Servicos, Sistemas e Tecnologia em Software Ltda, and Mafipa Servicos de Informatica | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TOTVS SA Meeting Date: MAY 17, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Agreement to Absorb Gens Tecnologia e Informatica Ltda; TOTVS Servicos em Informatica e Consultoria Ltda; Midbyte Informatica Ltda; BCS Comercio e Servicos de Informatica Ltda, and TOTALBANCO Participacoes S.A. | Management | For | For |
2 | Appoint Independent Appraisers for the Proposed Transactions | Management | For | For |
3 | Approve Appraisal for the Proposed Transactions | Management | For | For |
4 | Approve Absorption of Gens Tecnologia e Informatica Ltda; TOTVS Servicos em Informatica e Consultoria Ltda; Midbyte Informatica Ltda; BCS Comercio e Servicos de Informatica Ltda, and TOTALBANCO Participacoes S.A. | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Meeting Date: APR 25, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: USIM5 Security ID: P9632E125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
4 | Elect Directors | Management | For | For |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Meeting Date: APR 25, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: USIM5 Security ID: P9632E125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Nivel 1 Regulations | Management | For | For |
2 | Amend Articles Re: Brazilian Corporate Law | Management | For | For |
3 | Amend Articles Re: Employee Board Representation | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
VALE S.A. Meeting Date: APR 18, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: VALE5 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
1.2 | Approve Allocation of Income and Capital Budget for Fiscal 2012 | Management | For | For |
1.3 | Elect Fiscal Council Members | Management | For | For |
1.4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
VALE S.A. Meeting Date: APR 18, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: VALE5 Security ID: 91912E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
1.2 | Approve Allocation of Income and Capital Budget for Fiscal 2012 | Management | For | For |
1.3 | Elect Fiscal Council Members | Management | For | For |
1.4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
WAL-MART DE MEXICO S.A.B. DE C.V. Meeting Date: MAR 27, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: WALMEXV Security ID: P98180105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Board of Directors Report | Management | For | For |
2 | Accept CEO's Report | Management | For | For |
3 | Accept Report of Audit and Corporate Governance Committees | Management | For | For |
4 | Approve Financial Statements for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
5 | Present Report on Share Repurchase Reserves | Management | For | For |
6 | Approve to Cancel Company Treasury Shares | Management | For | For |
7 | Amend Clauses 5, 9, and 19 of Company Bylaws | Management | For | For |
8 | Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
9 | Approve Dividend of MXN 0.44 Per Share and Extraordinary Dividend of MXN 0.11 per Share | Management | For | For |
10 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
11 | Accept Report Re: Employee Stock Purchase Plan | Management | For | For |
12 | Accept Report Re: Wal-Mart de Mexico Foundation | Management | For | For |
13 | Ratify Board of Directors' Actions for Fiscal Year 2011 | Management | For | For |
14 | Elect Directors | Management | For | For |
15 | Elect Chairmen of Audit and Corporate Governance Committees | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WEG S.A Meeting Date: APR 24, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: WEGE3 Security ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves without Issuance of Shares and Amend Article 5 Accordingly | Management | For | For |
2 | Amend Article 17 | Management | For | For |
3 | Amend Articles 33 | Management | For | For |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
WEG S.A Meeting Date: APR 24, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: WEGE3 Security ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
5 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
6 | Designate Newspapers to Publish Company Announcements | Management | For | For |
New Asia Fund
AIA ENGINEERING LIMITED Meeting Date: AUG 12, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532683 Security ID: Y0028Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 3.00 Per Share | Management | For | For |
3 | Reappoint B.A. Shah as Director | Management | For | For |
4 | Reappoint V. Narain as Director | Management | For | Against |
5 | Approve Talati & Talati as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of B.K. Shah as Managing Director | Management | For | For |
7 | Approve Appointment and Remuneration of Y.M. Patel as Executive Director | Management | For | For |
8 | Approve Appointment of Powertec Engineering Pvt. Ltd. as Retainer and Service Provider | Management | For | For |
AIA GROUP LTD. Meeting Date: MAY 08, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.22 Per Share | Management | For | For |
3 | Reelect Jack Chak-Kwong So as Non-Executive Director | Management | For | For |
4 | Reelect Chung-Kong Chow as Independent Non-Executive Director | Management | For | For |
5 | Reelect John Barrie Harrison as Independent Non-Executive Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
7d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Amend Articles Re: Board Related | Management | For | For |
AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.) Meeting Date: MAR 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500425 Security ID: Y6140K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 1.80 Per Share | Management | For | For |
3 | Reelect N. Munjee as Director | Management | For | For |
4 | Reelect R.P. Chitale as Director | Management | For | For |
5 | Reelect S. Haribhakti as Director | Management | For | For |
6 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect B. Fontana as Director | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
AMOREPACIFIC CORP. Meeting Date: MAR 23, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 090430 Security ID: Y01258105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 6,500 per Common Share and KRW 6,550 per Preferred Share | Management | For | For |
2.1 | Reelect Three Inside Directors (Bundled) | Management | For | For |
2.2 | Elect Five Outside Directors (Bundled) | Management | For | For |
3 | Reelect Three Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
AUTONAVI HOLDINGS LTD. Meeting Date: DEC 16, 2011 Record Date: OCT 27, 2011 Meeting Type: ANNUAL | ||||
Ticker: AMAP Security ID: 05330F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
2 | Ratify Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
AYALA CORPORATION Meeting Date: APR 20, 2012 Record Date: FEB 22, 2012 Meeting Type: ANNUAL | ||||
Ticker: AC Security ID: Y0486V115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of Previous Shareholder Meeting | Management | For | For |
2 | Approve the Annual Report | Management | For | For |
3 | Ratify All the Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | Management | For | For |
4.1 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | For |
4.2 | Elect Fernando Zobel de Ayala as a Director | Management | For | For |
4.3 | Elect Yoshio Amano as a Director | Management | For | For |
4.4 | Elect Delfin L. Lazaro as a Director | Management | For | For |
4.5 | Elect Antonio Jose U. Periquet as a Director | Management | For | For |
4.6 | Elect Ramon R. del Rosario, Jr. as a Director | Management | For | For |
4.7 | Elect Xavier P. Loinaz as a Director | Management | For | For |
5 | Approve SyCip Gorres Velayo & Co. as Independent Auditor and Authorize the Board to Fix Their Remuneration | Management | For | For |
6 | Other Business | Management | For | Against |
AYALA LAND, INC. Meeting Date: APR 18, 2012 Record Date: FEB 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: ALI Security ID: Y0488F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of Previous Stockholders' Meeting | Management | For | For |
2 | Approve the Annual Report | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors and of the Executive Committee Adopted During the Preceding Year | Management | For | For |
4.1 | Elect Fernando Zobel de Ayala as a Director | Management | For | For |
4.2 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | For |
4.3 | Elect Antonino T. Aquino as a Director | Management | For | For |
4.4 | Elect Delfin L. Lazaro as a Director | Management | For | For |
4.5 | Elect Aurelio R. Montinola III as a Director | Management | For | For |
4.6 | Elect Mercedita S. Nolledo as a Director | Management | For | For |
4.7 | Elect Francis G. Estrada as a Director | Management | For | For |
4.8 | Elect Jaime C. Laya as a Director | Management | For | For |
4.9 | Elect Oscar S. Reyes as a Director | Management | For | For |
5.a | Approve the Amendment to the Seventh Article of the Articles of Incorporation Re: Changing the Non-Redeemable Feature of the Preferred Shares to Redeemable | Management | For | For |
5.b | Approve the Amendment to the Seventh Article of the Articles of Incorporation Re: Reclassification of 1.965 Billion Unissued Non-Voting Preferred Shares Into a New Class of Preferred Shares | Management | For | For |
5.c | Approve the Amendment to the Seventh Article of the Articles of Incorporation Re: Increase in Authorized Capital Stock from PHP21.5 Billion to PHP22.803 Billion by Way of Additional Voting Preferred Shares | Management | For | For |
5.d | Approve the Amendment to the Seventh Article of the Articles of Incorporation Re: Decrease in Capital Stock from PHP22.803 Billion to PHP21.5 Billion by Way of Retirement of the 13 Billion Redeemed Non-Voting Preferred Shares | Management | For | For |
6 | Elect Sycip Gorres Velayo & Co. as Independent Auditors and Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | For | Against |
BF INVESTMENT LTD. Meeting Date: AUG 12, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 533303 Security ID: Y08813100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint B.N. Kalyani as Director | Management | For | For |
3 | Reappoint A.B. Kalyani as Director | Management | For | For |
4 | Approve Prashant V. Deo as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CAPITAMALL TRUST LTD Meeting Date: APR 12, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: C38U Security ID: Y1100L160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements, Report of Trustee, Statement of Manager and Auditors' Report | Management | For | For |
2 | Reappoint KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Units with or without Preemptive Rights | Management | For | For |
4 | Other Business (Voting) | Management | For | Against |
CHEUNG KONG (HOLDINGS) LIMITED Meeting Date: MAY 25, 2012 Record Date: MAY 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00001 Security ID: Y13213106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Kam Hing Lam as Director | Management | For | For |
3b | Elect Woo Chia Ching, Grace as Director | Management | For | For |
3c | Elect Fok Kin Ning, Canning as Director | Management | For | For |
3d | Elect Frank John Sixt as Director | Management | For | For |
3e | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
3f | Elect Chow Nin Mow, Albert as Director | Management | For | For |
3g | Elect Hung Siu-lin, Katherine as Director | Management | For | For |
4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA FOODS LTD. Meeting Date: JUN 01, 2012 Record Date: MAY 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00506 Security ID: G2154F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend of HK$0.0425 Per Share | Management | For | For |
3 | Reelect Mak Chi Wing, William as Executive Director | Management | For | Against |
4 | Reelect Yuen Tin Fan, Francis as Independent Non-Executive Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA FOODS LTD. (FORMERLYCOFCO INTERNATIONAL LTD. Meeting Date: DEC 29, 2011 Record Date: DEC 23, 2011 Meeting Type: SPECIAL | ||||
Ticker: 00506 Security ID: G2154F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Concentrate Purchase Agreement and Related Caps | Management | For | For |
2 | Approve 2011 Still Beverages Purchase Agreement and Related Caps | Management | For | For |
3 | Approve 2011 COFCO Mutual Provision of Products and Services Agreement | Management | For | For |
4 | Authorize Directors to Do All Such Things to Give Effect to the 2011 Concentrate Purchase Agreement, 2011 Still Beverages Purchase Agreement, 2011 COFCO Mutual Provision of Products and Services Agreement | Management | For | For |
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Meeting Date: DEC 09, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 00144 Security ID: Y1489Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | Against |
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Meeting Date: MAY 31, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00144 Security ID: Y1489Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.68 Per Share in Scrip Form with Cash Option | Management | For | For |
3a | Reelect Fu Yuning as Director | Management | For | For |
3b | Reelect Li Yinquan as Director | Management | For | Against |
3c | Reelect Meng Xi as Director | Management | For | For |
3d | Reelect Su Xingang as Director | Management | For | For |
3e | Reelect Yu Liming as Director | Management | For | For |
3f | Reelect Zheng Shaoping as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA OILFIELD SERVICES LTD. Meeting Date: JUN 05, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: 02883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Annual Dividend | Management | For | For |
3 | Accept Report of the Board of Directors | Management | For | For |
4 | Accept Report of the Supervisory Committee | Management | For | For |
5 | Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect Li Yong as Executive Director | Management | For | For |
7 | Reelect Liu Jian as Non-Executive Director | Management | For | For |
8 | Reelect Tsui Yiu Wa as Independent Non-Executive Director. | Management | For | For |
9 | Reelect Wang Zhile as Independent Supervisor | Management | For | For |
10 | Approve Performance Evaluation of Stock Appreciation Rights Scheme | Management | For | For |
11 | Approve Provision of Guarantees of Up to $1.5 Billion to a Wholly-owned Subsidiary of the Company | Management | For | For |
12 | Approve Issuance of Bonds | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA RESOURCES POWER HOLDINGS CO., LTD. Meeting Date: JUN 08, 2012 Record Date: JUN 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00836 Security ID: Y1503A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend of HK$0.24 Per Share | Management | For | For |
3a | Reelect Zhou Junqing as Director | Management | For | For |
3b | Reelect Zhang Shen Wen as Director | Management | For | For |
3c | Reelect Wang Xiao Bin as Director | Management | For | For |
3d | Reelect Anthony H. Adams as Director | Management | For | For |
3e | Reelect Leung Oi-sie, Elsie as Director | Management | For | For |
3f | Reelect Ch'ien K.F., Raymond as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA SHENHUA ENERGY CO., LTD. Meeting Date: MAY 25, 2012 Record Date: APR 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01088 Security ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Board of Supervisors | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan For the Year Ended Dec. 31, 2011 | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
6 | Reappoint KPMG Huazhen and KPMG as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Rules of Procedure of Board Meeting of the Company | Management | For | For |
8 | Amend Related Party Transactions Decision Making Rules of the Company | Management | For | For |
9 | Elect Kong Dong as Non-Executive Director | Shareholder | For | For |
10 | Elect Chen Hongsheng as Non-Executive Director | Shareholder | For | For |
11 | Amend Articles: Board-Related | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
CHINA SHENHUA ENERGY CO., LTD. Meeting Date: MAY 25, 2012 Record Date: APR 24, 2012 Meeting Type: SPECIAL | ||||
Ticker: 01088 Security ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
CHINA UNICOM (HONG KONG) LTD Meeting Date: MAY 29, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00762 Security ID: Y1519S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Chang Xiaobing as Director | Management | For | For |
3a2 | Reelect Cheung Wing Lam Linus as Director | Management | For | For |
3a3 | Reelect John Lawson Thornton as Director | Management | For | For |
3a4 | Reelect Chung Shui Ming Timpson as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA VANKE CO., LTD. Meeting Date: MAY 11, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: 000002 Security ID: Y77421116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2011 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2011 Annual Report and Audited Financial Report | Management | For | For |
4 | Approve Plan on the 2011 Distribution of Profit and Dividend Payout | Management | For | For |
5 | Approve to Re-appoint 2012 Audit Firm | Management | For | For |
6 | Approve to Continue to Cooperate with China Resources Company and Its Affiliated Companies | Management | For | For |
CHINATRUST FINANCIAL HOLDING CO., LTD. Meeting Date: JUN 28, 2012 Record Date: APR 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2891 Security ID: Y15093100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
6 | Approve to Amend the Articles of Association | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | For |
8 | Transact Other Business | Management | None | None |
CHROMA ATE INC. Meeting Date: JUN 06, 2012 Record Date: APR 06, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2360 Security ID: Y1604M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Elect I-Shih Tseng, a Representative of CHROMA INVESTMENT CO., LTD with Shareholder No.12744, as Director | Shareholder | None | Against |
7 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors and Their Representatives | Management | For | Against |
CIMB GROUP HOLDINGS BHD Meeting Date: APR 17, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: CIMB Security ID: Y1636J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Hamzah Bakar as Director | Management | For | For |
3 | Elect Zainal Abidin Putih as Director | Management | For | For |
4 | Elect Muhamad Syed Abdul Kadir as Director | Management | For | For |
5 | Elect Katsumi Hatao as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Share Repurchase Program | Management | For | For |
CNOOC LTD. Meeting Date: MAY 25, 2012 Record Date: MAY 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Declare Final Dividend | Management | For | For |
1c | Reelect Wu Guangqi as Executive Director | Management | For | For |
1d | Reelect Wu Zhenfang as Non-Executive Director | Management | For | For |
1e | Reelect Tse Hau Yin, Aloysius as Independent Non-Executive Director | Management | For | For |
1f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
1g | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2c | Authorize Reissuance of Repurchased Shares | Management | For | For |
CONTAINER CORPORATION OF INDIA LTD. Meeting Date: SEP 19, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 531344 Security ID: Y1740A137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 7.50 Per Share and Approve Final Dividend of INR 8.00 Per Share | Management | For | For |
3 | Reappoint A.K. Gupta as Director | Management | For | For |
4 | Reappoint H. Singh as Director | Management | For | For |
5 | Reappoint P.A. Rani as Director | Management | For | For |
6 | Appoint Kumar Chopra & Associates as Auditors | Management | For | For |
7 | Appoint V. Mittal as Part-Time Chairman | Management | For | For |
8 | Appoint A. Mahajan as Part-Time Director | Management | For | For |
9 | Appoint A.K. Bandyopadhyay as Part-Time Director | Management | For | For |
10 | Appoint K. Gupta as Part-Time Director | Management | For | For |
CP ALL PCL Meeting Date: APR 26, 2012 Record Date: MAR 08, 2012 Meeting Type: ANNUAL | ||||
Ticker: CPALL Security ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Directors' Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
5 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
6 | Approve Allocation of Income, Cash Dividend of THB 1.25 Per Share, and Stock Dividend Program | Management | For | For |
7.1 | Elect Dhanin Chearavanont as Director | Management | For | Against |
7.2 | Elect Korsak Chairasmisak as Director | Management | For | For |
7.3 | Elect Soopakij Chearavanont as Director | Management | For | Against |
7.4 | Elect Adirek Sripratak as Director | Management | For | For |
7.5 | Elect Tanin Buranamanit as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Other Business | Management | For | Against |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 25, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Declare Final Dividend of SGD 0.28 Per Ordinary Share | Management | For | For |
2b | Declare Final Dividend of SGD 0.02 Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
3 | Approve Directors' Fees of SGD 2.7 Million for the Year Ended 2011 | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Reelect Piyush Gupta as Director | Management | For | For |
5b | Reelect Peter Seah as Director | Management | For | For |
6a | Reelect Ho Tian Yee as Director | Management | For | For |
6b | Reelect Nihal Kaviratne as Director | Management | For | For |
7a | Approve Issuance of Shares and Grant Awards Pursuant to the DBSH Share Option Plan and DBSH Share Plan | Management | For | For |
7b | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7c | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ended Dec. 31, 2011 | Management | For | For |
7d | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ending Dec. 31, 2012 | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 25, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
EMAMI LTD Meeting Date: AUG 13, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 531162 Security ID: Y22891132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 3.50 Per Share | Management | For | For |
3 | Reappoint H.V. Agarwal as Director | Management | For | For |
4 | Reappoint A.V. Agarwal as Director | Management | For | For |
5 | Reappoint R.S. Goenka as Director | Management | For | For |
6 | Reappoint K.N. Memani as Director | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Reappointment and Remuneration of S.K. Goenka as Managing Director | Management | For | For |
9 | Approve Reappointment and Remuneration of M. Goenka as Executive Director | Management | For | For |
10 | Approve Reappointment and Remuneration of A.V. Agarwal as Executive Director | Management | For | For |
11 | Approve Reappointment and Remuneration of H.V. Agarwal as Executive Director | Management | For | For |
12 | Approve Revised Appointment and Remuneration of P. Sureka as Executive Director | Management | For | For |
ENERGY DEVELOPMENT CORP Meeting Date: JUL 13, 2011 Record Date: MAY 23, 2011 Meeting Type: ANNUAL | ||||
Ticker: EDC Security ID: Y2292T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of the Previous Stockholders' Meeting | Management | For | For |
2 | Approve Management Report and Audited Financial Statements | Management | For | For |
3 | Ratify the Acts of Management | Management | For | For |
4.1 | Elect Oscar M. Lopez as a Director | Management | For | For |
4.2 | Elect Federico R. Lopez as a Director | Management | For | For |
4.3 | Elect Peter D. Garrucho, Jr. as a Director | Management | For | For |
4.4 | Elect Elpidio L. Ibanez as a Director | Management | For | For |
4.5 | Elect Ernesto B. Pantangco as a Director | Management | For | For |
4.6 | Elect Francis Giles B. Puno as a Director | Management | For | For |
4.7 | Elect Jonathan C. Russell as a Director | Management | For | For |
4.8 | Elect Richard B. Tantoco as a Director | Management | For | For |
4.9 | Elect Francisco Ed. Lim as a Director | Management | For | For |
4.10 | Elect Edgar O. Chua as a Director | Management | For | For |
4.11 | Elect Arturo T. Valdez as a Director | Management | For | For |
5 | Approve the Appointment of External Auditors | Management | For | For |
ENERGY DEVELOPMENT CORP Meeting Date: MAY 09, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: EDC Security ID: Y2292T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Shareholders' Meeting | Management | For | For |
2 | Approve Management Report and Audited Financial Statements | Management | For | For |
3 | Ratify Acts of Management | Management | For | For |
4 | Amend By-laws to Change the Date of the Annnual Stockholders' Meeting to the First Tuesday of May of Each Year | Management | For | For |
5.1 | Elect Oscar M. Lopez as a Director | Management | For | For |
5.2 | Elect Federico R. Lopez as a Director | Management | For | For |
5.3 | Elect Peter D. Garrucho, Jr. as a Director | Management | For | For |
5.4 | Elect Elpidio L. Ibanez as a Director | Management | For | For |
5.5 | Elect Ernesto B. Pantangco as a Director | Management | For | For |
5.6 | Elect Francis Giles B. Puno as a Director | Management | For | For |
5.7 | Elect Jonathan C. Russell as a Director | Management | For | For |
5.8 | Elect Richard B. Tantoco as a Director | Management | For | For |
5.9 | Elect Francisco Ed. Lim as a Director | Management | For | For |
5.10 | Elect Edgar O. Chua as a Director | Management | For | For |
5.11 | Elect Arturo T. Valdez as a Director | Management | For | For |
6 | Appointment of External Auditors | Management | For | For |
7 | Other Matters | Management | For | Against |
ENN ENERGY HOLDINGS LTD. Meeting Date: JUN 26, 2012 Record Date: JUN 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: 02688 Security ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.3623 Per Share | Management | For | For |
3a1 | Reelect Wang Yusuo as Director | Management | For | For |
3a2 | Reelect Zhao Jinfeng as Director | Management | For | Against |
3a3 | Reelect Yu Jianchao as Director | Management | For | Against |
3a4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3b1 | Reelect Wang Guangtian as Director | Management | For | For |
3b2 | Authorize Board to Fix Remuneration of Wang Guangtian | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Option Scheme | Management | For | Against |
9 | Amend Articles of Association of the Company | Management | For | For |
FARGLORY LAND DEVELOPMENT CO. LTD. Meeting Date: JUN 06, 2012 Record Date: APR 06, 2012 Meeting Type: ANNUAL | ||||
Ticker: 5522 Security ID: Y2642L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Change the Plan of Domestic Fifth Secured Convertible Corporate Bond and the Sixth Unsecured Convertible Corporate Bond | Management | For | For |
4 | Approve to Amend the Articles of Association | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendments on the Procedures for Lending Funds, Endorsement and Guarantees | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
FRASER AND NEAVE LIMITED Meeting Date: JAN 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: F99 Security ID: Y2642C155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend of SGD 0.12 Per Share | Management | For | For |
3a | Reelect Timothy Chia Chee Ming as Director | Management | For | For |
3b | Reelect Koh Beng Seng as Director | Management | For | For |
3c | Reelect Tan Chong Meng as Director | Management | For | For |
3d | Reelect Seek Ngee Huat as Director | Management | For | For |
4 | Approve Directors' Fees of SGD 2.9 Million for the Year Ending Sept. 30, 2012 | Management | For | For |
5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Approve Grant of Options and Issuance of Shares Under the Fraser and Neave, Limited Executives' Share Option Scheme 1999 | Management | For | Against |
8 | Approve Grant of Awards and Issuance of Shares Under the F&N Restricted Share Plan and/or the F&N Performance Share Plan | Management | For | For |
9 | Approve Issuance of Shares Pursuant to the Fraser and Neave, Limited Scrip Dividend Scheme | Management | For | For |
10 | Other Business (Voting) | Management | For | Against |
FRASER AND NEAVE LIMITED Meeting Date: JAN 27, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: F99 Security ID: Y2642C155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Meeting Date: AUG 23, 2011 Record Date: JUL 08, 2011 Meeting Type: SPECIAL | ||||
Ticker: 532155 Security ID: Y2682X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Main Objects Clause of the Memorandum of Association | Management | For | For |
2 | Approve Sale/Transfer of the Ff: Existing and Ongoing Expansion of Local Distribution Assets in Agra and Firozabad to Gail Gas Ltd; and CNG Stations and Associated Pipeline Laid in Vadodara City to a Proposed Joint Venture Company | Management | For | For |
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Meeting Date: SEP 07, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532155 Security ID: Y2682X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 5.50 Per Share and Confirm Interim Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reappoint R.D. Goyal as Director | Management | For | For |
4 | Reappoint A. Chandra as Director | Management | For | For |
5 | Reappoint M. Shah as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Appoint S. Venkatraman as Director | Management | For | For |
8 | Appoint A. Agarwal as Director | Management | For | For |
9 | Appoint P.K. Jain as Director | Management | For | For |
GENTING BHD Meeting Date: JUN 14, 2012 Record Date: JUN 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: GENTING Security ID: Y26926116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend of MYR 0.045 Per Share | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Lim Kok Thay as Director | Management | For | For |
4 | Elect Hashim bin Nik Yusoff as Director | Management | For | For |
5 | Elect Mohammed Hanif bin Omar as Director | Management | For | For |
6 | Elect Lin See Yan as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Share Repurchase Program | Management | For | For |
9 | Approve Exemption to Kien Huat Realty Sdn Bhd and Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Share Repurchase Program | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
GMR INFRASTRUCTURE LTD Meeting Date: SEP 02, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532754 Security ID: Y2730E121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint O.B. Raju as Director | Management | For | For |
3 | Reappoint R.S.S.L.N. Bhaskarudu as Director | Management | For | For |
4 | Reappoint P.G. Apte as Director | Management | For | For |
5 | Reappoint K.K. Grandhi as Director | Management | For | Against |
6 | Approve S. R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of S. Bommidala, Managing Director | Management | For | For |
HANA TOUR SERVICE INC. Meeting Date: SEP 01, 2011 Record Date: AUG 08, 2011 Meeting Type: SPECIAL | ||||
Ticker: 039130 Security ID: Y2997Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conditional Delisting of Shares from KOSDAQ | Management | For | For |
2 | Approve Stock Option Previously Granted by Board | Management | For | For |
HANA TOUR SERVICE INC. Meeting Date: MAR 27, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 039130 Security ID: Y2997Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 400 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect Kim Sang-Tae as Outside Director | Management | For | For |
4 | Elect Kim Sang-Tae as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUL 06, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 16.50 Per Share | Management | For | For |
3 | Reappoint A. Samanta as Director | Management | For | For |
4 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of C.M. Vasudev as Part-Time Non-Executive Chairman | Management | For | For |
6 | Appoint P. Datta as Director | Management | For | For |
7 | Appoint B. Parikh as Director | Management | For | For |
8 | Appoint A.N. Roy as Director | Management | For | For |
9 | Appoint R. Karnad as Director | Management | For | For |
10 | Amend Clause V of the Memorandum of Association to Reflect Changes in Capital | Management | For | For |
11 | Approve Five-for-One Stock Split | Management | For | For |
HENGAN INTERNATIONAL GROUP CO. LTD. Meeting Date: MAY 22, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01044 Security ID: G4402L151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Sze Man Bok as Executive Director | Management | For | For |
4 | Reelect Hung Ching Shan as Executive Director | Management | For | For |
5 | Reelect Xu Da Zuo as Executive Director | Management | For | Against |
6 | Reelect Loo Hong Shing Vincent as Executive Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
12 | Amend Memorandum and Articles of Association | Management | For | For |
13 | Adopt the New Memorandum and Articles of Association of the Company | Management | For | For |
HERO MOTOCORP LTD. Meeting Date: SEP 28, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500182 Security ID: Y3179Z146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 70 Per Share and Approve Final Dividend of INR 35 Per Share | Management | For | For |
3 | Reappoint P. Dinodia as Director | Management | For | For |
4 | Reappoint V.P. Malik as Director | Management | For | For |
5 | Reappoint B.L. Munjal as Director | Management | For | For |
6 | Reappoint S.K. Munjal as Director | Management | For | For |
7 | Approve A.F. Ferguson & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint P. Edgerley as Director | Management | For | For |
9 | Approve Reappointment and Remuneration of T. Nakagawa as Joint Managing Director | Management | For | For |
10 | Approve Reappointment and Remuneration of B.L. Munjal as Chairman | Management | For | For |
11 | Approve Reappointment and Remuneration of P. Munjal as Managing Director and CEO | Management | For | For |
12 | Approve Reappointment and Remuneration of S.K. Munjal as Joint Managing Director | Management | For | For |
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Meeting Date: MAR 23, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 012630 Security ID: Y38397108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 700 per Share | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI GLOVIS CO. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 086280 Security ID: Y27294100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect One Inside Director and Four Outside Directors (Bundled) | Management | For | For |
4 | Elect Four Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 005380 Security ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 | Management | For | For |
2 | Elect Two Insdie Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Reelect Two Members of Audit Committee | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: NOV 29, 2011 Record Date: OCT 24, 2011 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Subordinated Bonds | Management | For | For |
2 | Elect Jiang Jianqing as Executive Director of the Bank | Management | For | For |
3 | Elect Yang Kaisheng as Executive Director of the Bank | Management | For | For |
4 | Elect Wong Kwong Shing, Frank as Independent Non-Executive Director of the Bank | Management | For | For |
5 | Elect Tian Guoqiang as Independent Non-Executive Director of the Bank | Management | For | For |
6 | Elect Wang Chixi as Shareholder Supervisor of the Bank | Management | For | For |
7 | Elect Huan Huiwu as Non-Executive Director of the Bank | Shareholder | None | For |
8 | Elect Wang Xiaoya as Non-Executive Director of the Bank | Shareholder | None | For |
9 | Elect Ge Rongrong as Non-Executive Director of the Bank | Shareholder | None | For |
10 | Elect Li Jun as Non-Executive Director of the Bank | Shareholder | None | For |
11 | Elect Wang Xiaolan as Non-Executive Director of the Bank | Shareholder | None | For |
12 | Elect Yao Zhongli as Non-Executive Director of the Bank | Shareholder | None | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: FEB 23, 2012 Record Date: JAN 20, 2012 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fixed Assets Investment Budget for 2012 | Management | For | For |
2 | Elect Or Ching Fai as Director | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: MAY 31, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2011 Work Report of Board of Directors | Management | For | For |
2 | Accept 2011 Work Report of Board of Supervisors | Management | For | For |
3 | Accept Bank's 2011 Audited Accounts | Management | For | For |
4 | Approve 2011 Profit Distribution Plan | Management | For | For |
5 | Reappoint Ernst & Young and Ernst & Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million | Management | For | For |
6 | Elect Dong Juan as External Supervisor | Management | For | For |
7 | Elect Meng Yan as External Supervisor | Management | For | For |
8 | Elect Hong Yongmiao as Independent Non-Executive Director | Shareholder | None | For |
9 | Approve Payment of Remuneration to Directors and Supervisors | Shareholder | None | For |
INFOSYS LTD. Meeting Date: OCT 11, 2011 Record Date: AUG 26, 2011 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revocation of Resolution 17 Passed at the AGM Held on June 12, 2004 Re: Establish a New Welfare Trust | Management | For | For |
2 | Approve Restricted Stock Unit Plan 2011 (RSU Plan 2011) | Management | For | Against |
3 | Approve Grant of Restricted Stock Units to Employees of the Company's Subsidiaries Under the RSU Plan 2011 | Management | For | Against |
INFOSYS LTD. Meeting Date: JUN 09, 2012 Record Date: MAY 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 22.00 Per Share and Special Dividend of INR 10.00 Per Share | Management | For | For |
3 | Reelect S. Gopalakrishnan as Director | Management | For | For |
4 | Reelect K.V. Kamath as Director | Management | For | For |
5 | Reelect D.L. Boyles as Director | Management | For | For |
6 | Reelect J.S. Lehman as Director | Management | For | For |
7 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect A.M. Fudge as Director | Management | For | For |
9 | Elect V. Balakrishnan as Executive Director and Approve His Remuneration | Management | For | For |
10 | Elect A. Vemuri as Executive Director and Approve His Remuneration | Management | For | For |
11 | Elect B.G. Srinivas as Executive Director and Approve His Remuneration | Management | For | For |
12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: JUL 16, 2011 Record Date: JUN 03, 2011 Meeting Type: SPECIAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Corporate Guarantee to Jaypee Karcham Hydro Corp. Ltd., a Subsidiary Company | Management | For | For |
2 | Approve Corporate Guarantee to Jaiprakash Power Ventures Ltd., a Subsidiary Company | Management | For | For |
3 | Approve Investment of up to INR 2.5 Billion in Himalyaputra Aviation Ltd. | Management | For | For |
4 | Approve B.K. Jain, a Relative of a Director, to Hold an Office or Place of Profit under the Company | Management | For | For |
5 | Approve Reappointment and Remuneration of M. Gaur as Executive Chairman | Management | For | For |
6 | Approve Revision in Remuneration of Executive Directors | Management | For | For |
7 | Approve Increase in Borrowing Powers to INR 350 Billion | Management | For | Against |
8 | Approve Pledging of Assets for Debt | Management | For | For |
JARDINE MATHESON HOLDINGS LTD. Meeting Date: MAY 10, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: J36 Security ID: G50736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Approve Final Dividend | Management | For | For |
2 | Reelect A.J.L. Nightingale as Director | Management | For | Against |
3 | Reelect James Riley as Director | Management | For | Abstain |
4 | Reelect Percy Weatherall as Director | Management | For | Against |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Meeting Date: SEP 20, 2011 Record Date: JUL 15, 2011 Meeting Type: SPECIAL | ||||
Ticker: 051600 Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kim Do-Gyun as Inside Director | Management | For | For |
1.2 | Elect Yoo Wang-Jin as Outside Director | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Meeting Date: FEB 03, 2012 Record Date: DEC 16, 2011 Meeting Type: SPECIAL | ||||
Ticker: 051600 Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Choi Hyung-Ki as Inside Director | Management | For | For |
2 | Appoint Kim Yong-Pyo as Internal Auditor | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Meeting Date: MAR 28, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 051600 Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 1,620 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
KERRY PROPERTIES LTD. Meeting Date: DEC 14, 2011 Record Date: DEC 12, 2011 Meeting Type: SPECIAL | ||||
Ticker: 00683 Security ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master Joint Venture Agreement and the Transactions | Management | For | For |
KINGBOARD LAMINATES HOLDINGS LTD. Meeting Date: DEC 20, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 01888 Security ID: G5257K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
KINGBOARD LAMINATES HOLDINGS LTD. Meeting Date: MAY 28, 2012 Record Date: MAY 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01888 Security ID: G5257K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Cheung Ka Ho as Executive Director | Management | For | Against |
3b | Reelect Chan Sau Chi as Executive Director | Management | For | Against |
3c | Reelect Liu Min as Executive Director | Management | For | Against |
3d | Reelect Zhou Pei Feng as Executive Director | Management | For | Against |
3e | Reelect Chan Yue Kwong, Michael as Independent Non-Executive Director | Management | For | Against |
3f | Reelect Ip Shu Kwan, Stephen as Independent Non-Executive Director | Management | For | Against |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Amend Memorandum of Association and Articles of Association of the Company | Management | For | For |
L'OCCITANE INTERNATIONAL S.A. Meeting Date: SEP 30, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 00973 Security ID: L6071D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports for FY Ended March 31, 2011 | Management | For | For |
2 | Approve Dividends | Management | For | For |
3i | Reelect Thomas Levilion as Director | Management | For | For |
3ii | Reelect Pierre Maurice Georges Milet as Director | Management | For | Against |
3iii | elect Charles Mark Broadley as Director | Management | For | For |
3iv | Reelect Susan Saltzbart Kilsbey as Director | Management | For | For |
3v | Reelect Jackson Chik Sum Ng as Director | Management | For | For |
4 | Elect Domenico Trizio as New Director | Management | For | Against |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Share Capital | Management | For | Against |
5B | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
1 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Approve Discharge of Auditors | Management | For | For |
L'OCCITANE INTERNATIONAL S.A. Meeting Date: SEP 30, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 00973 Security ID: L6071D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | Against |
LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD) Meeting Date:�� MAY 30, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: LMCEMNT Security ID: Y5348J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yusof bin Hussin as Director | Management | For | For |
2 | Elect Chen Theng Aik as Director | Management | For | For |
3 | Elect Saw Ewe Seng as Director | Management | For | For |
4 | Elect Christian Herrault as Director | Management | For | For |
5 | Elect Louis Chavane as Director | Management | For | For |
6 | Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
8 | Approve Share Repurchase Program | Management | For | For |
LARSEN & TOUBRO LTD Meeting Date: AUG 26, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500510 Security ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 14.50 Per Share | Management | For | For |
3 | Reappoint K. Venkataramanan as Director | Management | For | For |
4 | Reappoint S. Rajgopal as Director | Management | For | For |
5 | Reappoint A.K. Jain as Director | Management | For | For |
6 | Reappoint S.N. Talwar as Director | Management | For | For |
7 | Appoint S.N. Subrahmanyan as Director | Management | For | For |
8 | Approve Appointment and Remuneration of R. Uppal as Executive Director | Management | For | For |
9 | Approve Appointment and Remuneration of S.N. Subrahmanyan as Executive Director | Management | For | For |
10 | Approve Revision in Remuneration of Executive Directors | Management | For | For |
11 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LI & FUNG LIMITED Meeting Date: MAY 14, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00494 Security ID: G5485F169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.34 Per Share | Management | For | For |
3a | Reelect Spencer Theodore Fung as Director | Management | For | For |
3b | Reelect Franklin Warren McFarlan as Director | Management | For | For |
3c | Reelect Martin Tang Yue Nien as Director | Management | For | For |
3d | Reelect Fu Yuning as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MARUTI SUZUKI INDIA LTD Meeting Date: SEP 08, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532500 Security ID: Y7565Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 7.50 Per Share | Management | For | For |
3 | Reappoint T. Ohashi as Director | Management | For | For |
4 | Reappoint K. Asai as Director | Management | For | For |
5 | Reappoint A. Ganguli as Director | Management | For | For |
6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Reappointment and Remuneration of S. Nakanishi as Managing Director & CEO | Management | For | For |
8 | Approve Reappointment and Remuneration of T. Ohashi as Director & Managing Executive Officer (Production) | Management | For | For |
9 | Approve Reappointment and Remuneration of K. Asai as Director & Managing Executive Officer (Engineering) | Management | For | For |
10 | Approve Increase in Remuneration of S. Oishi, Director & Managing Executive Officer (Marketing & Sales) | Management | For | For |
11 | Approve Provision of Domiciliary Treatment and Medical Insurance to the Retired Indian Whole-Time Directors and Their Spouses up to INR 50,000 Per Annum | Management | For | For |
METRO PACIFIC INVESTMENTS CORPORATION Meeting Date: AUG 25, 2011 Record Date: JUL 25, 2011 Meeting Type: SPECIAL | ||||
Ticker: MPI Security ID: Y60305102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Listing on the Philippine Stock Exchange of Certain Common Shares Issued by the Company in Accordance with the Current PSE Rules and Regulations for Placing and Subscription of Transactions and Private Placements | Management | For | For |
2 | Other Matters | Management | For | Against |
METROPOLITAN BANK & TRUST COMPANY Meeting Date: APR 25, 2012 Record Date: MAR 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: MBT Security ID: Y6028G136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Previous Annual Meeting Held on April 15, 2011 | Management | For | For |
5 | Ratify Corporate Acts | Management | For | For |
6 | Ratify the Amendment of the Articles of Incorporation and By-Laws Increasing the Number of Directors from 12 to 14 | Management | For | For |
7.1 | Elect Renato C. Valencia as a Director | Management | For | For |
7.2 | Elect Jesli A. Lapus as a Director | Management | For | For |
7.3 | Elect Robin A. King as a Director | Management | For | For |
7.4 | Elect Vicente B. Valdepenas as a Director | Management | For | For |
7.5 | Elect Remedios L. Macalincag as a Director | Management | For | For |
7.6 | Elect George S.K. Ty as a Director | Management | For | For |
7.7 | Elect Francisco C. Sebastian as a Director | Management | For | For |
7.8 | Elect Arthur Ty as a Director | Management | For | For |
7.9 | Elect Fabian S. Dee as a Director | Management | For | For |
7.10 | Elect Edmund A. Go as a Director | Management | For | For |
7.11 | Elect Manuel Q. Bengson as a Director | Management | For | For |
7.12 | Elect Amelia B. Cabal as a Director | Management | For | For |
7.13 | Elect Antonio V. Viray as a Director | Management | For | For |
7.14 | Elect Vy Tonne So as a Director | Management | For | For |
8 | Other Business | Management | For | Against |
NHN CORP. Meeting Date: MAR 23, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 035420 Security ID: Y6347M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 536 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1.1 | Reelect Lee Hae-Jin as Inside Director | Management | For | For |
3.2.1 | Elect Hur Yong-soo as Outside Director | Management | For | For |
3.2.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4.1 | Elect Hur Yong-Soo as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Jong-woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
OBEROI REALTY LTD. Meeting Date: JUN 29, 2012 Record Date: JUN 22, 2012 Meeting Type: ANNUAL | ||||
Ticker: 533273 Security ID: Y6424D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reelect A. Harish as Director | Management | For | For |
4 | Reelect B. Oberoi as Director | Management | For | For |
5 | Approve P. Raj & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect V. Mysore as Director | Management | For | For |
7 | Approve Reclassification of Authorized Share Capital and Amend Memorandum and Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
OVERSEA-CHINESE BANKING CORP. LTD. Meeting Date: APR 25, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: O39 Security ID: Y64248209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
OVERSEA-CHINESE BANKING CORP. LTD. Meeting Date: APR 25, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: O39 Security ID: Y64248209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Reelect Cheong Choong Kong as Director | Management | For | For |
2b | Reelect Lee Seng Wee as Director | Management | For | For |
3a | Reelect Bobby Chin Yoke Choong as Director | Management | For | For |
3b | Reelect Fang Ai Lian as Director | Management | For | For |
3c | Reelect Colm Martin McCarthy as Director | Management | For | For |
4a | Reelect Teh Kok Peng as Director | Management | For | For |
4b | Reelect Quah Wee Ghee as Director | Management | For | For |
4c | Reelect Dato' Ooi Sang Kuang as Director | Management | For | For |
5 | Declare Final Dividend of SGD 0.15 per Share | Management | For | For |
6a | Approve Directors' Fees of SGD 1.9 Million for the Year Ended Dec. 31, 2011 | Management | For | For |
6b | Approve Issuance of 6,000 Shares to each Non-Executive Director | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8a | Approve Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
8b | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Shares and Grant of Awards Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Management | For | For |
10 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
11 | Approve Issuance of Preference Shares | Management | For | For |
PARKSON RETAIL GROUP LTD. Meeting Date: MAY 17, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: 03368 Security ID: G69370115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of RMB 0.110 Per Share | Management | For | For |
3a1 | Reelect Tan Sri Cheng Heng Jem as Director | Management | For | For |
3a2 | Reelect Ko Tak Fai, Desmond as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PEGATRON CORP. Meeting Date: JUN 27, 2012 Record Date: APR 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4938 Security ID: Y6784J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Amendments on the Procedures for Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
5 | Amend the Articles of Association | Management | For | For |
6 | Approve to Issue the Restricted Stock | Management | For | Against |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: FEB 08, 2012 Record Date: JAN 06, 2012 Meeting Type: SPECIAL | ||||
Ticker: 02318 Security ID: Y6898C116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2a | Approve Type of Securities to be Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2b | Approve Issue Size in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2c | Approve Par Value and Issue Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2d | Approve Term in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2e | Approve Interest Rate in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2f | Approve Method and Timing of the Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2g | Approve Conversion Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2h | Approve Determination and Adjustment to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2i | Approve Downward Adjustment to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2j | Approve Method for Determining the Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2k | Approve Terms of Redemption in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2l | Approve Terms of Sale Back in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2m | Approve Entitlement to Dividend of the Year Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2n | Approve Method of Issuance and Target Subscribers in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2o | Approve Subscription Arrangement for the Existing A Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2p | Approve the Relevant Matters of CB Holders' Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2q | Approve Use of Proceeds in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2r | Approve Special Provisions in Relation to Solvency Capital in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2s | Approve Guarantee and Security in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2t | Approve Validity Period of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2u | Approve Matters Relating to Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
3 | Approve Feasibility Analysis on the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
4 | Approve Utilization Report on the Use of Proceeds from the Previous Fund Raising Activity | Management | For | For |
5 | Elect Fan Mingchun as Non-Executive Director | Shareholder | None | For |
PRADA SPA Meeting Date: MAY 22, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01913 Security ID: T7733C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Dividend Distribution of EUR 0.05 per Share | Management | For | For |
3.a | Fix Number of Directors and Mandate Duration | Management | For | For |
3.b | Re-elect Miuccia PRADA BIANCHI as Director | Management | For | For |
3.c | Re-elect Patrizio BERTELLI as Director | Management | For | For |
3.d | Re-elect Carlo MAZZI as Director | Management | For | For |
3.e | Re-elect Donatello GALLI as Director | Management | For | For |
3.f | Re-elect Marco SALOMONI as Director | Management | For | For |
3.g | Re-elect Gaetano MICCICHE as Director | Management | For | For |
3.h | Re-elect Gian Franco Oliviero MATTEI as Director | Management | For | For |
3.i | Re-elect Giancarlo FORESTIERI as Director | Management | For | For |
3.j | Re-elect Sing Cheong LIU as Director | Management | For | For |
3.k | Elect Miuccia PRADA BIANCHI as Chairperson of the Board | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.a | Appoint Internal Statutory Auditors and Fix Auditors Term | Management | For | For |
5.b | Re-elect Antonino PARISI as Internal Statutory Auditor | Management | For | For |
5.c | Elect Roberto SPADA as Internal Statutory Auditor | Management | For | For |
5.d | Elect David TERRACINA as Internal Statutory Auditor | Management | For | For |
5.e | Re-elect Marco SERRA as Alternate Internal Statutory Auditor | Management | For | For |
5.f | Elect Cristiano PROSERPIO as Alternate Internal Statutory Auditor | Management | For | For |
5.g | Elect Antonino PARISI as the Chairperson of the Board of Statutory Auditors | Management | For | For |
6 | Approve Internal Auditors' Remuneration | Management | For | For |
PRESIDENT CHAIN STORE CORP. Meeting Date: JUN 21, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2912 Security ID: Y7082T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Amendment to Rules and Procedure for Election of Directors and Supervisors | Management | For | For |
8 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
9.1 | Elect Kao, Chin Yen, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director | Shareholder | None | For |
9.2 | Elect Lin, Chang Sheng, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director | Shareholder | None | For |
9.3 | Elect Lin, Lung Yi, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director | Shareholder | None | For |
9.4 | Elect Lo, Chih Hsieh, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director | Shareholder | None | For |
9.5 | Elect Yang, Wen Long, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director | Shareholder | None | For |
9.6 | Elect Su, Tsung Ming, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director | Shareholder | None | For |
9.7 | Elect Wu,Chung Pin, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director | Shareholder | None | For |
9.8 | Elect Chen, Jui Tang, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director | Shareholder | None | For |
9.9 | Elect Hsieh, Chien Nan, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director | Shareholder | None | For |
9.10 | Elect Kao, Hsiu Ling, a Representative of Kao Chyuan Investment Co. Ltd with Shareholder No. 2303, as Director | Shareholder | None | For |
9.11 | Elect Dr. Wang, Wen Yeu as Independent Director | Shareholder | For | For |
9.12 | Elect Dr.Chen, M.David as Independent Director | Shareholder | For | For |
9.13 | Elect Dr.Shu,Pei Gi as Independent Director | Shareholder | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
11 | Transact Other Business (Non-Voting) | Management | None | None |
PT AKR CORPORINDO TBK Meeting Date: MAY 15, 2012 Record Date: APR 27, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AKRA Security ID: Y71161163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Reelect Haryanto Adikoesoemo, Jimmy Tandyo, Bambang Soetiono, Arief Budiman Utomo, Mery Sofi, and Suresh Vembu as Directors; Reelect Soegiarto Adikoesoemo, I Nyoman Mastra, and Sabirin Saiman as Commissioners; and Elect Nery Polim as New Director | Management | For | Against |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Purwantono, Suherman & Surja as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Change in the Use of Proceeds from the Rights Issue II | Management | For | For |
2 | Approve Increase in Issued and Paid-Up Capital in Connection with the Exercise of Options under the MSOP Program | Management | For | For |
PT ASTRA INTERNATIONAL TBK Meeting Date: APR 27, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ASII Security ID: Y7117N149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Commissioners and Approve Remuneration of Directors and Commissioners | Management | For | Against |
4 | Approve Auditors | Management | For | For |
1 | Approve Stock Split and Amend Article 4 of the Articles of Association in Relation to the Stock Split | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: APR 23, 2012 Record Date: APR 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: BMRI Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Consolidated Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appoint Auditors of the Company and Its PCDP | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Elect Commissioners | Management | For | Against |
6 | Approve Report on the Use of Proceeds from the Rights Issue in 2011; and Report on the Implementation of the Health Program for the Company's Retired Employees | Management | None | None |
PT PERUSAHAAN GAS NEGARA TBK Meeting Date: MAR 05, 2012 Record Date: FEB 16, 2012 Meeting Type: SPECIAL | ||||
Ticker: PGAS Security ID: Y7136Y118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Resignation of Director | Management | For | For |
2 | Other Business | Management | For | Against |
PT PERUSAHAAN GAS NEGARA TBK Meeting Date: MAY 22, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: PGAS Security ID: Y7136Y118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Reports of the Company and the Partnership and Community Development Program (PCDP) and Commissioners' Report for 2011 | Management | For | For |
2 | Approve Financial Statements of the Company and the PCDP and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
4 | Approve Auditors | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
6 | Elect Directors and Commissioners | Management | For | Against |
PT XL AXIATA TBK Meeting Date: SEP 30, 2011 Record Date: SEP 14, 2011 Meeting Type: SPECIAL | ||||
Ticker: EXCL Security ID: Y7125N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and/or Commissioners | Management | For | Against |
PT XL AXIATA TBK Meeting Date: MAR 29, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: EXCL Security ID: Y7125N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015 | Management | For | For |
QUANTA COMPUTER INC. Meeting Date: JUN 22, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2382 Security ID: Y7174J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Transact Other Business | Management | None | None |
REDINGTON (INDIA) LIMITED Meeting Date: JUL 22, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532805 Security ID: Y72020111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.10 Per Share | Management | For | For |
3 | Reappoint N. Srinivasan as Director | Management | For | For |
4 | Reappoint Tu, Shu-Chyuan as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of M. Raghunandan as Executive Director | Management | For | Against |
7 | Reappoint R. Srinivasan as Managing Director | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
SAMSUNG ENGINEERING CO. LTD. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 028050 Security ID: Y7472L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect Chang Ji-Jong as Outside Director | Management | For | For |
3 | Elect Kim Sang-Hoon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG FIRE & MARINE INSURANCE CO. Meeting Date: FEB 07, 2012 Record Date: JAN 05, 2012 Meeting Type: SPECIAL | ||||
Ticker: 000810 Security ID: Y7473H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Two Inside Directors (Bundled) | Management | For | Against |
SAMSUNG FIRE & MARINE INSURANCE CO. Meeting Date: JUN 05, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 000810 Security ID: Y7473H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income and Dividends of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Three Outside Directors (Bundled) | Management | For | For |
4 | Elect Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SEMBCORP INDUSTRIES LIMITED Meeting Date: APR 24, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: U96 Security ID: Y79711159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mandate for Transactions with Related Parties | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
SEMBCORP INDUSTRIES LIMITED Meeting Date: APR 24, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: U96 Security ID: Y79711159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.17 Per Share | Management | For | For |
3 | Reelect Evert Henkes as Director | Management | For | For |
4 | Reelect Bobby Chin Yoke Choong as Director | Management | For | For |
5 | Reelect Tham Kui Seng as Director | Management | For | For |
6 | Reelect Goh Geok Ling as Director | Management | For | For |
7 | Approve Directors' Fees of SGD 1.3 Million for the Year Ended Dec. 31, 2011 | Management | For | For |
8 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Issuance of Shares and Grant of Awards Pursuant to the Sembcorp Industries Performance Share Plan 2010 and the Sembcorp Industries Restricted Share Plan 2010 | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Meeting Date: OCT 10, 2011 Record Date: SEP 09, 2011 Meeting Type: SPECIAL | ||||
Ticker: 01066 Security ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fu Mingzhong as Independent Non-Executive Director | Management | For | For |
2 | Approve Interim Dividend | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Meeting Date: MAY 21, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01066 Security ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Report of Board of Directors | Management | For | For |
3 | Approve Report of Supervisory Committee | Management | For | For |
4 | Declare Final Dividend of RMB 0.03 Per Share | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Fix the Remuneration of Directors, Supervisors, and Senior Management | Management | For | For |
7 | Elect Christopher J. O' Connell as Non-Executive Director | Management | For | Against |
8 | Elect Wang Jin Xia as Independent Non-Executive Director | Management | For | For |
9 | Reelect Lo Wai Hung as Independent Non-Executive Director | Management | For | For |
10 | Approve Establishment of Nomination Committee | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Meeting Date: MAY 31, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: 601607 Security ID: Y7685S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Final Accounts Report | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Approve Payment of Auditors' Fees for 2011 | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors | Management | For | For |
7 | Approve External Guarantees | Management | For | Against |
8 | Approve Financial Budget | Management | For | For |
9 | Approve Adjustment to the Amount for Use of Proceeds from the H Share Offering | Management | For | For |
10 | Remove Lu Mingfang as Director | Shareholder | For | For |
11 | Elect Zhou Jie as Director | Shareholder | For | For |
12 | Remove Zhou Jie as Supervisor | Shareholder | For | For |
13 | Elect Zhang Zhenbei as Supervisor | Shareholder | For | For |
14 | Approve Continuing Connected Transaction in 2012 | Management | For | For |
15 | Elect Li Zhenfu as Independent Non-Executive Director | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
17 | Amend Articles of Association of the Company | Management | For | For |
SHINHAN FINANCIAL GROUP CO. LTD. Meeting Date: MAR 29, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 055550 Security ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 750 per Common Share | Management | For | For |
2.1 | Amend Articles of Incorporation re: Recent Amendment to the Commercial Act | Management | For | For |
2.2 | Amend Articles of Incorporation re: Establishment of Governace and CEO Nomination Commitee | Management | For | For |
3.1 | Reelect Seo Jin-Won as Inside Director | Management | For | For |
3.2 | Reelect Yun Ke-Sup as Outside Director | Management | For | For |
3.3 | Elect Lee Sang-Kyung as Outside Director | Management | For | For |
3.4 | Reelect Lee Jung-Il as Outside Director | Management | For | For |
3.5 | Reelect Hirakawa Haruki as Outside Director | Management | For | For |
3.6 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
4.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
4.2 | Reelect Kim Suk-Won as Member of Audit Committee | Management | For | For |
4.3 | Reelect Yun Ke-Sup as Member of Audit Committee | Management | For | For |
4.4 | Elect Kim Sang-Kyung as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SILICONWARE PRECISION INDUSTRIES CO., LTD. Meeting Date: JUN 19, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2325 Security ID: Y7934R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
SINA CORPORATION Meeting Date: NOV 04, 2011 Record Date: SEP 07, 2011 Meeting Type: ANNUAL | ||||
Ticker: SINA Security ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pehong Chen as Director | Management | For | For |
2 | Elect Lip-Bu Tan as Director | Management | For | For |
3 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LTD. Meeting Date: JUL 29, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: Z74 Security ID: Y79985209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Participation by Relevant Person in the SingTel Performance Share Plan | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LTD. Meeting Date: JUL 29, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: Z74 Security ID: Y79985209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.09 Per Share and Special Dividend of SGD 0.10 Per Share | Management | For | For |
3 | Reelect Dominic Chiu Fai Ho as Director | Management | For | For |
4 | Reelect Low Check Kian as Director | Management | For | For |
5 | Reelect Peter Edward Mason as Director | Management | For | For |
6 | Reelect Peter Ong Boon Kwee as Director | Management | For | For |
7 | Approve Directors' Fees of SGD 2.7 Million for the Year Ending March 31, 2012 | Management | For | For |
8 | Approve Provision of Transport Benefits to the Chairman | Management | For | For |
9 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Pursuant to the Singapore Telecom Share Option Scheme 1999 | Management | For | For |
12 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 09, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Viswanathan Shankar as Director | Management | For | For |
5 | Re-elect Stefano Bertamini as Director | Management | For | For |
6 | Re-elect Jaspal Bindra as Director | Management | For | For |
7 | Re-elect Richard Delbridge as Director | Management | For | For |
8 | Re-elect James Dundas as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Simon Lowth as Director | Management | For | For |
12 | Re-elect Rudolph Markham as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect Richard Meddings as Director | Management | For | For |
15 | Re-elect John Paynter as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Alun Rees as Director | Management | For | For |
18 | Re-elect Peter Sands as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Oliver Stocken as Director | Management | For | For |
21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SWIRE PACIFIC LIMITED Meeting Date: MAY 11, 2012 Record Date: MAY 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00019 Security ID: Y83310105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect C D Pratt as Director | Management | For | For |
1b | Reelect J W J Hughes-Hallett as Director | Management | For | For |
1c | Reelect P A Kilgour as Director | Management | For | Against |
1d | Reelect C K M Kwok as Director | Management | For | For |
1e | Reelect M B Swire as Director | Management | For | Against |
1f | Reelect M M T Yang as Director | Management | For | For |
1g | Elect G L Cundle as Director | Management | For | For |
1h | Elect A K W Tang as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SYNNEX TECHNOLOGY INTERNATIONAL CORP. Meeting Date: JUN 13, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2347 Security ID: Y8344J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Feng-Chiang Miau, with Shareholder No.337, as Director | Shareholder | None | Against |
5.2 | Elect Shu-Wu Tu, with Shareholder No.99, as Director | Shareholder | None | Against |
5.3 | Elect Shih-Chien Yang, a Representative of Mitac Inc with Shareholder No.2, as Director | Shareholder | None | Against |
5.4 | Elect Hu-Shih Ching, a Representative of Mitac Inc with Shareholder No.2, as Director | Shareholder | None | Against |
5.5 | Elect Yung-Do Way, with ID A102143652, as Independent Director | Shareholder | For | For |
5.6 | Elect An-Ping Chang, with ID A102716771, as Independent Director | Shareholder | For | For |
5.7 | Elect Yu-Cheng Chiao, with ID A1206679861, as Independent Director | Shareholder | For | For |
5.8 | Elect Teh-Chien Chou, a Representative of Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor | Shareholder | None | Against |
5.9 | Elect Hsiang-Yun, a Representative of Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor | Shareholder | None | Against |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
7 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN CEMENT CORP. Meeting Date: JUN 21, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: 1101 Security ID: Y8415D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendment to Rules and Procedure for Election of Directors and Supervisors | Management | For | For |
6 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7.1 | Elect Koo Cheng-Yun, a Representative of Heng Qiang Investment Co., Ltd, with Shareholder No.20420700, as Director | Shareholder | For | For |
7.2 | Elect Chang An- Ping, a Representative of Fu Pin Investment Co.,Ltd., with Shareholder No.20420701, as Director | Shareholder | For | For |
7.3 | Elect Kenneth C.M. Lo, a Representative of China Synthetic Rubber Corp., with Shareholder No.20055830, as Director | Shareholder | For | For |
7.4 | Elect Chang Yong, a Representative of Xin Hope Investment Co., Ltd., with Shareholder No.20074832, as Director | Shareholder | For | For |
7.5 | Elect Hsieh Chi-Chia, a Representative of Heng Qiang Investment Co., Ltd., with Shareholder No.20420700, as Director | Shareholder | For | For |
7.6 | Elect Wang Por-Yuan, a Representative of Falcon Investment Co.,Ltd., with Shareholder No.20115739, as Director | Shareholder | For | For |
7.7 | Elect Yu Tzun-Yen, a Representative of Heng Qiang Investment Co., Ltd., with Shareholder No.20420700, as Director | Shareholder | For | For |
7.8 | Elect Chen Chien-Tong, a Representative of Ching Yuan Investment Co., Ltd., with Shareholder No.20052240, as Director | Shareholder | For | For |
7.9 | Elect Eric T. Wu, a Representative of Shinkong Synthetic Fibers Corporation, with Shareholder No.20042730, as Director | Shareholder | For | For |
7.10 | Elect Lin Ming-Sheng, a Representative of Goldsun Development & Construction Co., Ltd, with Shareholder No.20011612, as Director | Shareholder | For | For |
7.11 | Elect Chen Chi-Te, a Representative of Chinatrust Investment Co., Ltd., with Shareholder No.20083257, as Director | Shareholder | For | For |
7.12 | Elect Kao Wei-Lun, a Representative of Fu Pin Investment Co.,Ltd., with Shareholder No.20420701, as Director | Shareholder | For | For |
7.13 | Elect Arthur Yu-Cheng Chiao as Independent Director | Shareholder | For | For |
7.14 | Elect Edward Y.Way as Independent Director | Shareholder | For | For |
7.15 | Elect Joseph Tzu-Nan Chia as Independent Director | Shareholder | For | For |
7.16 | Elect Jennifer Lin, Esq., a Representative of The Koo Foundation, with Shareholder No.20178935, as Supervisor | Shareholder | For | For |
7.17 | Elect Chang Kang Lung,Jason, a Representative of Chia Hsin Cement Corp., with Shareholder No.20016949, as Supervisor | Shareholder | For | For |
7.18 | Elect Lin Nan-Chou, a Representative of Sishan Investment Co., Ltd., with Shareholder No.20391964, as Supervisor | Shareholder | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | For |
9 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 12, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | Management | For | For |
5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | Management | For | For |
5.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director | Management | For | For |
5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | Management | For | For |
5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | Management | For | For |
5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | Management | For | For |
5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | Management | For | For |
5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | Management | For | For |
5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
TENCENT HOLDINGS LTD. Meeting Date: MAY 16, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00700 Security ID: G87572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Li Dong Sheng as Director | Management | For | For |
3a2 | Reelect Iain Ferguson Bruce as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
THE PHOENIX MILLS LTD Meeting Date: SEP 20, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 503100 Security ID: Y6973B132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.80 Per Share | Management | For | For |
3 | Reappoint S. Patki as Director | Management | For | Against |
4 | Reappoint S. Iyer as Director | Management | For | For |
5 | Approve A.M. Ghelani & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint P. Kanodia as Director | Management | For | For |
7 | Reappoint K. Gandhi as Executive Director | Management | For | For |
8 | Appoint P. Kanodia as Director - Finance | Management | For | For |
9 | Appoint S. Shrivastava as Group CEO & Joint Managing Director | Management | For | For |
THE PHOENIX MILLS LTD Meeting Date: JUN 08, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 503100 Security ID: Y6973B132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
3 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | Against |
4 | Amend Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | Against |
ULTRATECH CEMENT LTD. (FRMRLY. ULTRATECH CEMCO LTD.) Meeting Date: SEP 09, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532538 Security ID: Y9046E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 6.00 Per Share | Management | For | For |
3 | Reappoint R.C. Bhargava as Director | Management | For | For |
4 | Reappoint S. Rajgopal as Director | Management | For | For |
5 | Reappoint D.D. Rathi as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells and G. P. Kapadia & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Haribhakti & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint A. Gupta as Director | Management | For | For |
9 | Appoint N. Kumar as Director | Management | For | For |
VENTURE CORPORATION LTD. Meeting Date: APR 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: V03 Security ID: Y9361F111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.55 Per Share | Management | For | For |
3 | Reelect Tan Choon Huat as Director | Management | For | For |
4 | Reelect Cecil Vivian Richard Wong as Director | Management | For | For |
5 | Reelect Wong Ngit Liong as Director | Management | For | For |
6 | Approve Directors' Fees of SGD 410,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
7 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Shares and Grant of Options Pursuant to the Venture Corporation Executives' Share Option Scheme | Management | For | Against |
10 | Authorize Share Repurchase Program | Management | For | For |
VTECH HOLDINGS LTD Meeting Date: JUL 22, 2011 Record Date: JUL 14, 2011 Meeting Type: ANNUAL | ||||
Ticker: 00303 Security ID: G9400S132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Andy Leung Hon Kwong as Director | Management | For | For |
3b | Reelect David Sun Tak Kei as Director | Management | For | For |
3c | Reelect Patrick Wang Shui Chung as Director | Management | For | For |
3d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Adoption of the 2011 Share Option Scheme and Cancellation of Existing Share Option Scheme | Management | For | Against |
WUMART STORES INC. Meeting Date: JUN 28, 2012 Record Date: MAY 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01025 Security ID: Y97176112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of RMB 0.2 Per Share | Management | For | For |
3 | Accept Report of the Board of Directors | Management | For | For |
4 | Accept Report of the Supervisory Committee | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Amend Articles Re: Business Scope of the Company | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
YINGDE GASES GROUP CO., LTD. Meeting Date: JUN 15, 2012 Record Date: JUN 08, 2012 Meeting Type: ANNUAL | ||||
Ticker: 02168 Security ID: G98430104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Zhao Xiangti as Director | Management | For | For |
3a2 | Reelect Wang Ching as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: AUG 10, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 505537 Security ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reappoint A. Kurien as Director | Management | For | For |
4 | Reappoint G. Noon as Director | Management | For | Against |
5 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: APR 27, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 505537 Security ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
ZHEJIANG EXPRESSWAY CO., LTD. Meeting Date: JUN 11, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00576 Security ID: Y9891F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Final Dividend of RMB 0.25 Per Share | Management | For | For |
5 | Approve Final Accounts for the Year 2011 and Financial Budget for the Year 2012 | Management | For | For |
6 | Reappoint Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Reappoint Pan China Certified Public Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8a1 | Elect Zhan Xiaozhang as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
8a2 | Elect Luo Jianhu as Executive Director and Authorize Board to Fix Her Remuneration | Management | For | For |
8a3 | Elect Ding Huikang as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
8b1 | Elect Li Zongsheng as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
8b2 | Elect Wang Weili as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
8b3 | Elect Wang Dongjie as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
8c1 | Elect Zhou Jun as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
8c2 | Elect Pei Ker-Wei as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
9 | Reelect Zhang Junsheng as Independent Non-Executive Director and Approve His Allowance Package | Management | For | For |
10a | Elect Fu Zhexiang as Supervisor Representing Shareholders and Approve His Allowance Package | Management | For | For |
10b1 | Elect Wu Yongmin as Independent Supervisor and Approve His Allowance Package | Management | For | For |
10b2 | Elect Liu Haisheng as Independent Supervisor and Approve His Allowance Package | Management | For | For |
10b3 | Elect Zhang Guohua as Independent Supervisor and Approve His Allowance Package | Management | For | For |
11 | Authorize Board to Approve Directors' and Supervisors' Service Contracts | Management | For | For |
1 | Amend Articles of Association of the Company | Management | For | For |
Overseas Stock Fund
ABB LTD. Meeting Date: APR 26, 2012 Record Date: APR 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 0.65 per Share from Capital Contribution Reserves | Management | For | For |
5.1 | Reelect Roger Agnelli as Director | Management | For | For |
5.2 | Reelect Louis Hughes as Director | Management | For | For |
5.3 | Reelect Hans Maerki as Director | Management | For | For |
5.4 | Reelect Michel de Rosen as Director | Management | For | For |
5.5 | Reelect Michael Treschow as Director | Management | For | For |
5.6 | Reelect Jacob Wallenberg as Director | Management | For | For |
5.7 | Reelect Ying Yeh as Director | Management | For | For |
5.8 | Reelect Hubertus von Gruenberg as Director | Management | For | For |
6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
ACCOR Meeting Date: MAY 10, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AC Security ID: F00189120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Ordinary Dividends of EUR 0.65 per Share and Special Dividends of EUR 0.50 per Share | Management | For | For |
4 | Reelect Mercedes Erra as Director | Management | For | For |
5 | Reelect Jean-Paul Bailly as Director | Management | For | For |
6 | Reelect Philippe Citerne as Director | Management | For | For |
7 | Reelect Bertrand Meheut as Director | Management | For | For |
8 | Approve Transaction with ColSpa SAS | Management | For | For |
9 | Approve Transaction with Edenred Group | Management | For | For |
10 | Authorize Repurchase of Up to 22 Million Shares | Management | For | For |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Delegate Powers to the Board to Execute all Formalities Pursuant to Stock Option Plan and Amend Bylaws Accordingly | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AEGIS GROUP PLC Meeting Date: AUG 16, 2011 Record Date: AUG 12, 2011 Meeting Type: SPECIAL | ||||
Ticker: AGS Security ID: G0105D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of the Synovate Group | Management | For | For |
2 | Approve Share Consolidation | Management | For | For |
AEGIS GROUP PLC Meeting Date: MAY 10, 2012 Record Date: MAY 08, 2012 Meeting Type: ANNUAL | ||||
Ticker: AGS Security ID: G0105D215 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Napier as Director | Management | For | For |
5 | Re-elect Jerry Buhlmann as Director | Management | For | For |
6 | Re-elect Nick Priday as Director | Management | For | For |
7 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise EU Political Donations and Expenditure | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AIA GROUP LTD. Meeting Date: MAY 08, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.22 Per Share | Management | For | For |
3 | Reelect Jack Chak-Kwong So as Non-Executive Director | Management | For | For |
4 | Reelect Chung-Kong Chow as Independent Non-Executive Director | Management | For | For |
5 | Reelect John Barrie Harrison as Independent Non-Executive Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
7d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Amend Articles Re: Board Related | Management | For | For |
AIR WATER INC. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4088 Security ID: J00662114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aoki, Hiroshi | Management | For | For |
1.2 | Elect Director Toyoda, Masahiro | Management | For | For |
1.3 | Elect Director Imai, Yasuo | Management | For | For |
1.4 | Elect Director Yoshino, Akira | Management | For | For |
1.5 | Elect Director Izumida, Takashi | Management | For | For |
1.6 | Elect Director Akatsu, Toshihiko | Management | For | For |
1.7 | Elect Director Fujita, Akira | Management | For | For |
1.8 | Elect Director Toyoda, Kikuo | Management | For | For |
1.9 | Elect Director Karato, Yuu | Management | For | For |
1.10 | Elect Director Matsubara, Yukio | Management | For | For |
1.11 | Elect Director Saeki, Noriyasu | Management | For | For |
1.12 | Elect Director Machida, Masato | Management | For | For |
1.13 | Elect Director Minami, Ryohei | Management | For | For |
1.14 | Elect Director Terai, Hiroshi | Management | For | For |
1.15 | Elect Director Nagata, Minoru | Management | For | For |
1.16 | Elect Director Sogabe, Yasushi | Management | For | For |
1.17 | Elect Director Murakami, Yukio | Management | For | For |
2.1 | Appoint Statutory Auditor Katano, Tomohiro | Management | For | For |
2.2 | Appoint Statutory Auditor Nakagawa, Koichi | Management | For | Against |
2.3 | Appoint Statutory Auditor Hiramatsu, Hirohisa | Management | For | For |
2.4 | Appoint Statutory Auditor Takashima, Akihiko | Management | For | For |
AISIN SEIKI CO. LTD. Meeting Date: JUN 19, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7259 Security ID: J00714105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles To Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Toyoda, Kanshiro | Management | For | For |
3.2 | Elect Director Fujimori, Fumio | Management | For | For |
3.3 | Elect Director Nakamura, Shunichi | Management | For | For |
3.4 | Elect Director Kobuki, Shinzo | Management | For | For |
3.5 | Elect Director Nagura, Toshikazu | Management | For | For |
3.6 | Elect Director Fujie, Naofumi | Management | For | For |
3.7 | Elect Director Morita, Takashi | Management | For | For |
3.8 | Elect Director Mitsuya, Makoto | Management | For | For |
3.9 | Elect Director Ishikawa, Toshiyuki | Management | For | For |
3.10 | Elect Director Kawata, Takeshi | Management | For | For |
3.11 | Elect Director Kawamoto, Mutsumi | Management | For | For |
4.1 | Appoint Statutory Auditor Toyoda, Shoichiro | Management | For | Against |
4.2 | Appoint Statutory Auditor Hotta, Masayoshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
ALCATEL LUCENT Meeting Date: JUN 08, 2012 Record Date: JUN 05, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ALU Security ID: F0191J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Reelect Lady Sylvia Jay as Director | Management | For | For |
5 | Reelect Stuart E. Eizenstat as Director | Management | For | For |
6 | Reelect Louis R. Hughes as Director | Management | For | For |
7 | Reelect Olivier Piou as Director | Management | For | For |
8 | Reelect Jean Cyril Spinetta as Director | Management | For | For |
9 | Renew Appointment of Bertrand Lapraye as Censor | Management | For | Against |
10 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
11 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
12 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
13 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million | Management | For | For |
18 | Approve Issuance of up to 15 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 16 and 19 at EUR 920 Million and from All Issuance Requests under Items 17, 18, 19 and 20 at EUR 700 Million | Management | For | For |
22 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Approve Employee Stock Purchase Plan | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMERICA MOVIL S.A.B. DE C.V. Meeting Date: APR 25, 2012 Record Date: APR 13, 2012 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANTOFAGASTA PLC Meeting Date: JUN 13, 2012 Record Date: JUN 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: ANTO Security ID: G0398N128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jean-Paul Luksic as Director | Management | For | Against |
5 | Re-elect Gonzalo Menendez as Director | Management | For | For |
6 | Re-elect Ramon Jara as Director | Management | For | For |
7 | Re-elect Guillermo Luksic as Director | Management | For | Against |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect William Hayes as Director | Management | For | For |
10 | Re-elect Hugo Dryland as Director | Management | For | For |
11 | Re-elect Tim Baker as Director | Management | For | For |
12 | Elect Manuel De Sousa-Oliveira as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASAHI KASEI CORP. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 3407 Security ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ito, Ichiro | Management | For | For |
1.2 | Elect Director Fujiwara, Taketsugu | Management | For | For |
1.3 | Elect Director Fujiwara, Koji | Management | For | For |
1.4 | Elect Director Yoshida, Yasuyuki | Management | For | For |
1.5 | Elect Director Kobori, Hideki | Management | For | For |
1.6 | Elect Director Kobayashi, Hiroshi | Management | For | For |
1.7 | Elect Director Nakao, Masafumi | Management | For | For |
1.8 | Elect Director Kodama, Yukiharu | Management | For | For |
1.9 | Elect Director Ikeda, Morio | Management | For | For |
1.10 | Elect Director Ichino, Norio | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kobayashi, Koji | Management | For | Against |
3 | Approve Retirement Bonus Payment for Directors | Management | For | For |
ASML HOLDING NV Meeting Date: APR 25, 2012 Record Date: MAR 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
ASTELLAS PHARMA INC. Meeting Date: JUN 20, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4503 Security ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Ishii, Yasuo | Management | For | For |
2.3 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.4 | Elect Director Yasutake, Shiro | Management | For | For |
2.5 | Elect Director Takai, Yasuyuki | Management | For | For |
2.6 | Elect Director Oishi, Kanoko | Management | For | For |
2.7 | Elect Director Aikawa, Naoki | Management | For | For |
3 | Appoint Statutory Auditor Nishiyama, Shigeru | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Meeting Date: DEC 16, 2011 Record Date: DEC 14, 2011 Meeting Type: ANNUAL | ||||
Ticker: ANZ Security ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Terms and Conditions of the Selective Buy-Back Schemes Relating to the Buy-Back of the June 2007 Sterling Preference Shares | Management | For | For |
5 | Ratify Past Issue of 13.4 Million Convertible Preference Shares | Management | For | For |
6a | Elect R.J. Reeves as a Director | Shareholder | Against | Against |
6b | Elect P.A.F. Hay as a Director | Management | For | For |
6c | Elect A.M. Watkins as a Director | Management | For | For |
AUTOLIV, INC. Meeting Date: MAY 08, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: U0508X119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Xiaozhi Liu | Management | For | For |
1.2 | Elect Director George A. Lorch | Management | For | For |
1.3 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.4 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
AXA Meeting Date: APR 25, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.69 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Francois Martineau as Director | Management | For | For |
6 | Elect Stefan Lippe as Director | Management | For | For |
7 | Elect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Elect Fewzia Allaouat as Representative of Employee Shareholders to the Board | Management | Against | Against |
9 | Elect Olivier Dot Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Elect Herbert Fuchs Representative of Employee Shareholders to the Board | Management | Against | Against |
11 | Elect Denis Gouyou Beauchamps Representative of Employee Shareholders to the Board | Management | Against | Against |
12 | Elect Thierry Jousset Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Elect Rodney Koch Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Emmanuel Rame Representative of Employee Shareholders to the Board | Management | Against | Against |
15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Ratify Yves Nicoles as Alternate Auditor | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 21 of Bylaws Re: Related-Party Transactions | Management | For | Against |
22 | Amend Article 23 of Bylaws Re: Electronic Signature | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: OCT 25, 2011 Record Date: OCT 10, 2011 Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Celso Clemente Giacometti as Board Chairman | Management | For | For |
2 | Confirm Board Composition | Management | For | For |
3 | Amend Articles Re: Nivel 2 Regulations | Management | For | For |
4 | Approve Long-Term Incentive Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: DEC 16, 2011 Record Date: NOV 21, 2011 Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Nivel2 Regulations | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: FEB 07, 2012 Record Date: JAN 20, 2012 Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deferred Bonus Plan | Management | For | For |
2 | Amend Articles Re: Establishment of Remuneration Committee | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: APR 25, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Audit Committee Members | Management | For | Against |
1 | Alter Dividend Payment Date | Management | For | For |
2 | Amend Articles Re: Executive Officers | Management | For | For |
BANK OF YOKOHAMA LTD. Meeting Date: JUN 20, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8332 Security ID: J04242103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ogawa, Tadashi | Management | For | For |
1.2 | Elect Director Terazawa, Tatsumaro | Management | For | For |
1.3 | Elect Director Okubo, Chiyuki | Management | For | For |
1.4 | Elect Director Yoneda, Seiichi | Management | For | For |
1.5 | Elect Director Takano, Kengo | Management | For | For |
1.6 | Elect Director Mochizuki, Atsushi | Management | For | For |
1.7 | Elect Director Koshida, Susumu | Management | For | For |
1.8 | Elect Director Oya, Yasuyoshi | Management | For | For |
1.9 | Elect Director Hanawa, Shoji | Management | For | For |
1.10 | Elect Director Sakamoto, Harumi | Management | For | For |
2.1 | Appoint Statutory Auditor Shimizu, Atsushi | Management | For | For |
2.2 | Appoint Statutory Auditor Oikawa, Rikuro | Management | For | Against |
BARCLAYS PLC Meeting Date: APR 27, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: BARC Security ID: 06738E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Marcus Agius as Director | Management | For | For |
4 | Re-elect David Booth as Director | Management | For | For |
5 | Re-elect Alison Carnwath as Director | Management | For | For |
6 | Re-elect Fulvio Conti as Director | Management | For | For |
7 | Re-elect Bob Diamond as Director | Management | For | For |
8 | Re-elect Simon Fraser as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
11 | Re-elect Chris Lucas as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Sir John Sunderland as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BASF SE Meeting Date: APR 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Electronic and Postal Voting at AGM | Management | For | For |
BAYER AG Meeting Date: APR 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAYN Security ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4a | Elect Manfred Schneider to the Supervisory Board (Term End: Sept. 30, 2012) | Management | For | For |
4b | Elect Werner Wenning to the Supervisory Board (Term Begin: Oct. 1, 2012) | Management | For | For |
4c | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
4d | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
4e | Elect Thomas Ebeling to the Supervisory Board | Management | For | For |
4f | Elect Klaus Kleinfeld to the Supervisory Board | Management | For | For |
4g | Elect Helmut Panke to the Supervisory Board | Management | For | For |
4h | Elect Sue Rataj to the Supervisory Board | Management | For | For |
4i | Elect Ekkehard Schulz to the Supervisory Board | Management | For | For |
4j | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
4k | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
5 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
BEACH ENERGY LIMITED Meeting Date: NOV 24, 2011 Record Date: NOV 22, 2011 Meeting Type: ANNUAL | ||||
Ticker: BPT Security ID: Q13921103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Remuneration Report | Management | For | For |
2 | Elect John Charles Butler as Director | Management | For | For |
3 | Elect Glenn Stuart Davis as Director | Management | For | For |
4 | Elect Berlinda Charlotte Robinson as Director | Management | For | For |
5 | Approve the Participation of R G Nelson, Managing Director, in the Beach 2011 Short Term Incentive Offer | Management | For | For |
6 | Approve the Participation of R G Nelson, Managing Director, in the Beach 2011 Long Term Incentive Offer | Management | For | For |
BENESSE HOLDINGS INC Meeting Date: JUN 23, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9783 Security ID: J0429N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukutake, Soichiro | Management | For | For |
1.2 | Elect Director Fukushima, Tamotsu | Management | For | For |
1.3 | Elect Director Fukuhara, Kenichi | Management | For | For |
1.4 | Elect Director Uchinaga, Yukako | Management | For | For |
1.5 | Elect Director Kobayashi, Hitoshi | Management | For | For |
1.6 | Elect Director Murakami, Teruyasu | Management | For | For |
1.7 | Elect Director Adachi, Tamotsu | Management | For | For |
1.8 | Elect Director Mitani, Hiroyuki | Management | For | For |
BG GROUP PLC Meeting Date: MAY 16, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: BG. Security ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Vivienne Cox as Director | Management | For | For |
5 | Elect Chris Finlayson as Director | Management | For | For |
6 | Elect Andrew Gould as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Re-elect Fabio Barbosa as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Baroness Hogg as Director | Management | For | For |
11 | Re-elect Dr John Hood as Director | Management | For | For |
12 | Re-elect Martin Houston as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Re-elect Philippe Varin as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON LIMITED Meeting Date: NOV 17, 2011 Record Date: NOV 15, 2011 Meeting Type: ANNUAL | ||||
Ticker: BHP Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
2 | Elect Lindsay Maxsted as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
3 | Elect Shriti Vadera as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
4 | Elect Malcolm Broomhead as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
5 | Elect John Buchanan as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
6 | Elect Carlos Cordeiro as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
7 | Elect David Crawford as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
8 | Elect Carolyn Hewson as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
9 | Elect Marius Kloppers as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
10 | Elect Wayne Murdy as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
11 | Elect Keith Rumble as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
12 | Elect John Schubert as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
13 | Elect Jacques Nasser as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
14 | Appoint KPMG Audit Plc as Auditors of BHP Billiton Plc | Management | For | For |
15 | Approve the Authority to Issue Shares in BHP Biliton Plc | Management | For | For |
16 | Approve the Authority to Issue Shares in BHP Biliton Plc for Cash | Management | For | For |
17 | Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
18 | Approve the Remuneration Report | Management | For | For |
19 | Approve the Termination Benefits for Group Management Committee Members | Management | For | For |
20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT Meeting Date: MAR 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT Meeting Date: APR 10, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Article 5 | Management | For | For |
1b | Amend Article 46 | Management | For | For |
1c | Amend Article 47 | Management | For | For |
1d | Amend Article 48 | Management | For | For |
1e | Amend Article 64 | Management | For | For |
1f | Amend Article 67 | Management | For | For |
1g | Amend Article 79 | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 16, 2012 Record Date: APR 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: BMW Security ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.32 per Preference Share and EUR 2.30 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
BNP PARIBAS SA Meeting Date: MAY 23, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BNP Security ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Renew Appointments of Deloitte & Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
7 | Renew Appointments of Mazars as Auditor and Michel Barbet Massin as Alternate Auditor | Management | For | For |
8 | Renew Appointment of PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor | Management | For | For |
9 | Reelect Denis Kessler as Director | Management | For | Against |
10 | Reelect Laurence Parisot as Director | Management | For | For |
11 | Reelect Michel Pebereau as Director | Management | For | Against |
12 | Elect Pierre Andre de Chalendar as Director | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 350 Million for Future Exchange Offers | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | For |
21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOUYGUES Meeting Date: OCT 10, 2011 Record Date: OCT 05, 2011 Meeting Type: SPECIAL | ||||
Ticker: EN Security ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Directed Share Repurchase Program in Order to Reduce Capital | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOUYGUES Meeting Date: APR 26, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EN Security ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Martin Bouygues as Director | Management | For | For |
6 | Reelect Francis Bouygues as Director | Management | For | Against |
7 | Reelect Francois Bertiere as Director | Management | For | Against |
8 | Reelect Georges Chodron de Courcel as Director | Management | For | Against |
9 | Elect Anne Marie Idrac as Director | Management | For | Against |
10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
13 | Allow Board to Use Authorizations and Delegations Granted Under Items 11 to 19, and 22 of the April 21, 2011 General Meeting; and Item 19 of the April 29, 2010 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
14 | Amend Article 19 of Bylaws Re: Electronic Vote | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC Meeting Date: APR 12, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: BP. Security ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Robert Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Dr Byron Grote as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Frank Bowman as Director | Management | For | For |
9 | Re-elect Antony Burgmans as Director | Management | For | For |
10 | Re-elect Cynthia Carroll as Director | Management | For | For |
11 | Re-elect George David as Director | Management | For | For |
12 | Re-elect Ian Davis as Director | Management | For | For |
13 | Elect Dame Ann Dowling as Director | Management | For | For |
14 | Re-elect Brendan Nelson as Director | Management | For | For |
15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
16 | Elect Andrew Shilston as Director | Management | For | For |
17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CANON INC. Meeting Date: MAR 29, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 7751 Security ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2 | Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Ikoma, Toshiaki | Management | For | For |
3.4 | Elect Director Watanabe, Kunio | Management | For | For |
3.5 | Elect Director Adachi, Yoroku | Management | For | For |
3.6 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
3.7 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.8 | Elect Director Homma, Toshio | Management | For | For |
3.9 | Elect Director Nakaoka, Masaki | Management | For | For |
3.10 | Elect Director Honda, Haruhisa | Management | For | For |
3.11 | Elect Director Ozawa, Hideki | Management | For | For |
3.12 | Elect Director Maeda, Masaya | Management | For | For |
3.13 | Elect Director Tani, Yasuhiro | Management | For | For |
3.14 | Elect Director Araki, Makoto | Management | For | For |
3.15 | Elect Director Suematsu, Hiroyuki | Management | For | For |
3.16 | Elect Director Uzawa, Shigeyuki | Management | For | For |
3.17 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.18 | Elect Director Otsuka, Naoji | Management | For | For |
4 | Appoint Statutory Auditor Uramoto, Kengo | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
CARGOTEC OYJ Meeting Date: MAR 19, 2012 Record Date: MAR 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: CGCBV Security ID: X10788101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.99 Per Class A Share and EUR 1.00 Per Class B Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 80,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Tapio Hakakari, Ilkka Herlin, Peter Immonen, Karri Kaitue, Antti Lagerroos, Teuvo Salminen, and Anja Silvennoinen as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Fix Number of Auditors at Two | Management | For | For |
15 | Ratify PricewaterhouseCoopers and Jouko Malinen as Auditors | Management | For | For |
16 | Authorize Repurchase of up to 952,000 Class A Shares and 5.45 Million Class B Shares | Management | For | For |
17 | Authorize Reissuance of up to 952,000 Repurchased Class A Shares and 5.45 Million Repurchased Class B Shares | Management | For | For |
18 | Close Meeting | Management | None | None |
CARILLION PLC Meeting Date: MAY 02, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: CLLN Security ID: G1900N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Philip Green as Director | Management | For | For |
4 | Elect Andrew Dougal as Director | Management | For | For |
5 | Re-elect Richard Adam as Director | Management | For | For |
6 | Re-elect Richard Howson as Director | Management | For | For |
7 | Re-elect Steven Mogford as Director | Management | For | For |
8 | Re-elect Vanda Murray as Director | Management | For | For |
9 | Re-elect Philip Rogerson as Director | Management | For | For |
10 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Final Dividend | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Approve EU Political Donations and Expenditure | Management | For | For |
15 | Approve Sharesave Scheme 2012 | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CENTRAL JAPAN RAILWAY CO. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9022 Security ID: J05523105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5000 | Management | For | For |
2 | Amend Articles To Increase Authorized Capital and Share Trading Unit to Reflect Stock Split - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors - Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Kasai, Yoshiyuki | Management | For | For |
3.2 | Elect Director Yamada, Yoshiomi | Management | For | For |
3.3 | Elect Director Tsuge, Koei | Management | For | For |
3.4 | Elect Director Morimura, Tsutomu | Management | For | For |
3.5 | Elect Director Kaneko, Shin | Management | For | For |
3.6 | Elect Director Yoshikawa, Naotoshi | Management | For | For |
3.7 | Elect Director Seki, Masaki | Management | For | For |
3.8 | Elect Director Miyazawa, Katsumi | Management | For | For |
3.9 | Elect Director Osada, Yutaka | Management | For | For |
3.10 | Elect Director Kudo, Sumio | Management | For | For |
3.11 | Elect Director Tanaka, Kimiaki | Management | For | For |
3.12 | Elect Director Cho, Fujio | Management | For | For |
3.13 | Elect Director Koroyasu, Kenji | Management | For | For |
3.14 | Elect Director Saeki, Takashi | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
CHALLENGER LTD Meeting Date: NOV 22, 2011 Record Date: NOV 20, 2011 Meeting Type: ANNUAL | ||||
Ticker: CGF Security ID: Q22685103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Peter Polson as Director | Management | For | For |
3 | Elect Leon Zwier as Director | Management | For | For |
4 | Elect Brenda Shanahan as Director | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
6 | Approve Chief Executive Officer Incentive and Retirement Arrangements | Management | For | For |
CHALLENGER LTD Meeting Date: FEB 28, 2012 Record Date: FEB 26, 2012 Meeting Type: SPECIAL | ||||
Ticker: CGF Security ID: Q22685103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Chief Executive Officer Remuneration and Retirement Arrangements | Management | For | For |
CHINA CITIC BANK CORPORATION LTD. Meeting Date: OCT 19, 2011 Record Date: SEP 16, 2011 Meeting Type: SPECIAL | ||||
Ticker: 601998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Profit Distribution Plan of the Half Year of 2011 | Management | For | For |
2 | Approve Supplementary Budget Proposal on Acquisition of Property for Business Operation 2011 | Management | For | For |
1a | Approve Offering Size in Relation to the Issue of Renminbi Bonds in Hong Kong | Management | For | For |
1b | Approve Maturity in Relation to the Issue of Renminbi Bonds in Hong Kong | Management | For | For |
1c | Approve Interest Rate in Relation to the Issue of Renminbi Bonds in Hong Kong | Management | For | For |
1d | Approve Issue Targets in Relation tothe Issue of Renminbi Bonds in Hong Kong | Management | For | For |
1e | Approve Use of Proceeds in Relation to the Issue of Renminbi Bonds in Hong Kong | Management | For | For |
1f | Approve Authorization Matters in Relation to the Bond issue | Management | For | For |
1g | Approve Term of Validity of the Authorization | Management | For | For |
CHINA CITIC BANK CORPORATION LTD. Meeting Date: DEC 28, 2011 Record Date: NOV 25, 2011 Meeting Type: SPECIAL | ||||
Ticker: 601998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cao Tong as Director | Management | For | For |
2 | Elect Xing Tiancai as Director | Shareholder | For | For |
CHINA CITIC BANK CORPORATION LTD. Meeting Date: MAR 06, 2012 Record Date: FEB 03, 2012 Meeting Type: SPECIAL | ||||
Ticker: 601998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Subordinated Bonds | Management | For | For |
2 | Approve Issue of Financial Bonds Specialized for Small and Miniature Enterprises | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
CHINA CITIC BANK CORPORATION LTD. Meeting Date: MAY 30, 2012 Record Date: APR 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: 601998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve 2011 Annual Report | Management | For | For |
4 | Approve Financial Report | Management | For | For |
5 | Approve Profit Distribution Plan for the Year 2011 | Management | For | For |
6 | Approve Financial Budget Plan for the Year 2012 | Management | For | For |
7 | Approve Resolution on Engagement of Accounting Firms and Their Service Fees | Management | For | For |
8a | Reelect Chen Xiaoxian as Executive Director | Management | For | For |
8b | Reelect Cao Tong as Executive Director | Management | For | For |
8c | Reelect Tian Guoli as Non-Executive Director | Management | For | For |
8d | Reelect Dou Jianzhong as Non-Executive Director | Management | For | For |
8e | Reelect Ju Weimin as Non-Executive Director | Management | For | For |
8f | Reelect Guo Ketong as Non-Executive Director | Management | For | For |
8g | Reelect Zhao Xiaofan as Non-Executive Director | Management | For | For |
8h | Reelect Chan Hui Dor Lam Doreen as Non-Executive Director | Management | For | For |
8i | Reelect Angel Cano Fernandez as Non-Executive Director | Management | For | For |
8j | Reelect Jose Andres Barreiro Hernandez as Non-Executive Director | Management | For | For |
8k | Reelect Li Zheping as Independent Non-Executive Director | Management | For | For |
8l | Reelect Xing Tiancai as Independent Non-Executive Director | Management | For | For |
8m | Elect Liu Shulan as Independent Non-Executive Director | Management | For | For |
8n | Elect Wu Xiaoqing as Independent Non-Executive Director | Management | For | For |
8o | Eelect Wang Lianzhang as Independent Non-Executive Director | Management | For | For |
9a | Reelect Zheng Xuexue as Supervisor | Management | For | For |
9b | Reelect Zhuang Yumin as External Supervisor | Management | For | For |
9c | Reelect Luo Xiaoyuan as External Supervisor | Management | For | For |
10 | Approve Grant of Credit Facilities by the Bank to CITIC Group | Management | For | For |
11 | Approve Special Report on Related Party Transactions of the Bank for the Year 2011 | Management | For | For |
12a | Amend Articles of Association, Rules of Procedures of the Shareholders General Meeting, and Rules of Procedures of the Board of Directors | Management | For | For |
12b | Amend Articles of Association and Rules of Procedures of the Board of Supervisors | Management | For | For |
CHINA OILFIELD SERVICES LTD. Meeting Date: JUN 05, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: 02883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Annual Dividend | Management | For | For |
3 | Accept Report of the Board of Directors | Management | For | For |
4 | Accept Report of the Supervisory Committee | Management | For | For |
5 | Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect Li Yong as Executive Director | Management | For | For |
7 | Reelect Liu Jian as Non-Executive Director | Management | For | For |
8 | Reelect Tsui Yiu Wa as Independent Non-Executive Director. | Management | For | For |
9 | Reelect Wang Zhile as Independent Supervisor | Management | For | For |
10 | Approve Performance Evaluation of Stock Appreciation Rights Scheme | Management | For | For |
11 | Approve Provision of Guarantees of Up to $1.5 Billion to a Wholly-owned Subsidiary of the Company | Management | For | For |
12 | Approve Issuance of Bonds | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: JAN 13, 2012 Record Date: DEC 13, 2011 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Internal Control Auditors for 2011 | Management | For | For |
CHUGAI PHARMACEUTICAL CO. LTD. Meeting Date: MAR 28, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 4519 Security ID: J06930101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles To Clarify Terms of Alternate Statutory Auditors | Management | For | For |
3.1 | Elect Director Nagayama, Osamu | Management | For | For |
3.2 | Elect Director Ueno, Motoo | Management | For | For |
3.3 | Elect Director Yamazaki, Tatsumi | Management | For | For |
3.4 | Elect Director Kosaka, Tatsuro | Management | For | For |
3.5 | Elect Director Itaya, Yoshio | Management | For | For |
3.6 | Elect Director Ikeda, Yasuo | Management | For | For |
3.7 | Elect Director William M.Burns | Management | For | For |
3.8 | Elect Director Pascal Soriot | Management | For | Against |
3.9 | Elect Director Jean-Jacques Garaud | Management | For | Against |
3.10 | Elect Director Sophie Kornowski-Bonnet | Management | For | For |
4.1 | Appoint Statutory Auditor Hara, Hisashi | Management | For | Against |
4.2 | Appoint Statutory Auditor Ishizuka, Michio | Management | For | For |
5 | Appoint Alternate Statutory Auditor Fujii, Yasunori | Management | For | For |
CLOSE BROTHERS GROUP PLC Meeting Date: NOV 17, 2011 Record Date: NOV 15, 2011 Meeting Type: ANNUAL | ||||
Ticker: CBG Security ID: G22120102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Strone Macpherson as Director | Management | For | For |
5 | Re-elect Preben Prebensen as Director | Management | For | For |
6 | Re-elect Stephen Hodges as Director | Management | For | For |
7 | Re-elect Jonathan Howell as Director | Management | For | For |
8 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
9 | Re-elect Jamie Cayzer-Colvin as Director | Management | For | For |
10 | Re-elect Ray Greenshields as Director | Management | For | For |
11 | Re-elect Douglas Paterson as Director | Management | For | For |
12 | Elect Geoffrey Howe as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Sharesave Scheme 2011 | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 07, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H25662158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per A Bearer Share and EUR 0.045 per B Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
4.3 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
4.9 | Reelect Frederic Mostert as Director | Management | For | Did Not Vote |
4.10 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.15 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.18 | Reelect Juergen Schremp as Director | Management | For | Did Not Vote |
4.19 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
4.20 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
COMPASS GROUP PLC Meeting Date: FEB 02, 2012 Record Date: JAN 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roy Gardner as Director | Management | For | For |
5 | Re-elect Richard Cousins as Director | Management | For | For |
6 | Re-elect Gary Green as Director | Management | For | For |
7 | Re-elect Andrew Martin as Director | Management | For | For |
8 | Elect John Bason as Director | Management | For | For |
9 | Re-elect Sir James Crosby as Director | Management | For | For |
10 | Re-elect Susan Murray as Director | Management | For | For |
11 | Re-elect Don Robert as Director | Management | For | For |
12 | Re-elect Sir Ian Robinson as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COOKSON GROUP PLC Meeting Date: MAY 17, 2012 Record Date: MAY 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: CKSN Security ID: G24108246 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Mike Butterworth as Director | Management | For | For |
5 | Elect Steve Corbett as Director | Management | For | For |
6 | Elect Dr Emma FitzGerald as Director | Management | For | For |
7 | Re-elect Jeff Harris as Director | Management | For | For |
8 | Re-elect Jeff Hewitt as Director | Management | For | For |
9 | Re-elect Peter Hill as Director | Management | For | For |
10 | Re-elect Jan Oosterveld as Director | Management | For | For |
11 | Re-elect Nick Salmon as Director | Management | For | For |
12 | Re-elect John Sussens as Director | Management | For | For |
13 | Re-elect Francois Wanecq as Director | Management | For | For |
14 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Approve EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CSL LTD. Meeting Date: OCT 19, 2011 Record Date: OCT 17, 2011 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Christine O'Reilly as a Director | Management | For | For |
2b | Elect Bruce Brook as a Director | Management | For | For |
2c | Elect John Shine as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve the Global Employee Share Plan | Management | For | For |
DAIRY CREST GROUP PLC Meeting Date: JUL 19, 2011 Record Date: JUL 15, 2011 Meeting Type: ANNUAL | ||||
Ticker: DCG Security ID: G2624G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Stephen Alexander as Director | Management | For | For |
5 | Elect Richard Macdonald as Director | Management | For | For |
6 | Re-elect Mark Allen as Director | Management | For | For |
7 | Re-elect Alastair Murray as Director | Management | For | For |
8 | Re-elect Martyn Wilks as Director | Management | For | For |
9 | Re-elect Andrew Carr-Locke as Director | Management | For | For |
10 | Re-elect Howard Mann as Director | Management | For | For |
11 | Re-elect Anthony Fry as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 25, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Declare Final Dividend of SGD 0.28 Per Ordinary Share | Management | For | For |
2b | Declare Final Dividend of SGD 0.02 Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
3 | Approve Directors' Fees of SGD 2.7 Million for the Year Ended 2011 | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Reelect Piyush Gupta as Director | Management | For | For |
5b | Reelect Peter Seah as Director | Management | For | For |
6a | Reelect Ho Tian Yee as Director | Management | For | For |
6b | Reelect Nihal Kaviratne as Director | Management | For | For |
7a | Approve Issuance of Shares and Grant Awards Pursuant to the DBSH Share Option Plan and DBSH Share Plan | Management | For | For |
7b | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7c | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ended Dec. 31, 2011 | Management | For | For |
7d | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ending Dec. 31, 2012 | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 25, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
DCC PLC Meeting Date: JUL 15, 2011 Record Date: JUL 13, 2011 Meeting Type: ANNUAL | ||||
Ticker: DCC Security ID: G2689P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Reelect Tommy Breen as a Director | Management | For | For |
4(b) | Reelect Roisin Brennan as a Director | Management | For | For |
4(c) | Reelect Michael Buckley as a Director | Management | For | For |
4(d) | Reelect David Byrne as a Director | Management | For | For |
4(e) | Reelect Kevin Melia as a Director | Management | For | For |
4(f) | Reelect John Moloney as a Director | Management | For | For |
4(g) | Reelect Donal Murphy as a Director | Management | For | For |
4(h) | Reelect Fergal O'Dwyer as a Director | Management | For | For |
4(i) | Reelect Bernard Somers as a Director | Management | For | For |
4(j) | Reelect Leslie Van de Walle as a Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
10 | Approve Convening of an EGM on 14 Days Notice | Management | For | For |
DEUTSCHE BANK AG Meeting Date: MAY 31, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DBK Security ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Approve Remuneration System for Management Board Members | Management | For | For |
9.1 | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
9.2 | Elect Peter Loescher to the Supervisory Board | Management | For | For |
9.3 | Elect Klaus Ruediger Truetzschler to the Supervisory Board | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
DEUTSCHE BOERSE AG Meeting Date: MAY 16, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DB1 Security ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5a | Elect Richard Berliand to the Supervisory Board | Management | For | For |
5b | Elect Joachim Faber to the Supervisory Board | Management | For | For |
5c | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
5d | Elect Richard Hayden to the Supervisory Board | Management | For | For |
5e | Elect Craig Heimark to the Supervisory Board | Management | For | For |
5f | Elect David Krell to the Supervisory Board | Management | For | For |
5g | Elect Monica Maechler to the Supervisory Board | Management | For | For |
5h | Elect Friedrich Merz to the Supervisory Board | Management | For | For |
5i | Elect Thomas Neisse to the Supervisory Board | Management | For | For |
5j | Elect Heinz-Joachim Neubuerger to the Supervisory Board | Management | For | For |
5k | Elect Gerhard Roggemann to the Supervisory Board | Management | For | For |
5l | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Amend Articles Re: Eliminate Variable Supervisory Board Remuneration Component | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
DNB NOR ASA Meeting Date: APR 25, 2012 Record Date: APR 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: DNBNOR Security ID: R1812S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 per Share | Management | For | Did Not Vote |
7 | Reelect N. Bastiansen, T. Eidesvik, C. Grieg, E. Lower, O. Reitan, G. Rollefsen, A. Sletteberg, and H. Wiig as Members of Supervisory Board; Elect H. Mogster and R. Thorsen as New Members of Supervisory Board | Management | For | Did Not Vote |
8 | Reelect Eldbjorg Lower, Arthur Sletteberg, and Reier Soberg as Members of Nominating Committee; Elect Frode Helgerud as New Member of Nominating Committee | Management | For | Did Not Vote |
9 | Elect Vigdis Almestad as New Member of Control Committee; Elect Ida Johnson as New Deputy Member of Control Committee | Management | For | Did Not Vote |
10 | Authorize Repurchase and Sale of Issued Shares with an Aggregate Nominal Value of up to NOK 733 Million | Management | For | Did Not Vote |
11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Financial Structure for a New Real Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests | Shareholder | None | None |
E.ON AG Meeting Date: MAY 03, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EOAN Security ID: D24914133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PriceWaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
7 | Approve Creation of EUR 460 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
ELEKTA AB Meeting Date: SEP 13, 2011 Record Date: SEP 07, 2011 Meeting Type: ANNUAL | ||||
Ticker: EKTA B Security ID: W2479G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Bertil Villard as Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive CEO's and Chairman's Reports | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 4 per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Report on Nominating Committee's Work | Management | None | None |
13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.47 Million; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Akbar Seddigh (Chairman), Hans Barella, Luciano Cattani, Vera Kallmeyer, Laurent Leksell, Jan Secher, and Birgitta Goransson as Directors; Elect Siaou-Sze Lien, and Wolfgang Reim as New Directors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17a | Authorize Repurchase of Issued Shares | Management | For | For |
17b | Authorize Reissuance of Repurchased Shares | Management | For | For |
17c | Approve Transfer of Shares to Participants in Performance Share Program 2011 | Management | For | For |
17d | Approve Transfer of Shares to Cover Certain Expenditures in Connection with Performance Share Programs 2009 and 2010 | Management | For | For |
18 | Approve Performance Share Plan 2011 | Management | For | For |
19 | Amend Articles Re: Number of Auditors; Term of Auditor | Management | For | For |
20 | Authorize Chairman of Board and Representatives of Three to Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
21 | Close Meeting | Management | None | None |
ELEKTA AB Meeting Date: APR 02, 2012 Record Date: MAR 27, 2012 Meeting Type: SPECIAL | ||||
Ticker: EKTA B Security ID: W2479G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | For |
8 | Close Meeting | Management | None | None |
ENI SPA Meeting Date: APR 30, 2012 Record Date: APR 19, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles 17 and 28; Add New Article 34 (Board-Related) | Management | For | For |
ERSTE GROUP BANK AG Meeting Date: MAY 15, 2012 Record Date: MAY 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: EBS Security ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
5a | Approve Decrease in Size of Supervisory Board from 12 to 10 Members | Management | For | For |
5b | Reelect Brian Deveraux O'Neill as Supervisory Board Member | Management | For | For |
5c | Reelect John Stack as Supervisory Board Member | Management | For | For |
6 | Ratify Ernst & Young as Additional Auditor for Fiscal 2013 | Management | For | For |
7 | Approve Amendments to Existing Authorization to Issue Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
8 | Amend Scope of Existing Conditional Pool of Capital without Preemptive Rights | Management | For | For |
9 | Authorize Board to Join a Horizontally-Organized Group Formed From the Joint Liability Agreement of the Saving Banks | Management | For | For |
10 | Amend Articles Re: Registered Capital and Shares, Supervisory Board, General Meeting | Management | For | For |
ESPRIT HOLDINGS Meeting Date: DEC 01, 2011 Record Date: NOV 28, 2011 Meeting Type: ANNUAL | ||||
Ticker: 00330 Security ID: G3122U145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Reelect Hans-Joachim Korber as a Director | Management | For | For |
2a2 | Reelect Chew Fook Aun as a Director | Management | For | For |
2a3 | Reelect Francesco Trapani as a Director | Management | For | For |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
FAMILYMART CO. LTD. Meeting Date: MAY 24, 2012 Record Date: FEB 29, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8028 Security ID: J13398102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ueda, Junji | Management | For | For |
1.2 | Elect Director Yokota, Takayuki | Management | For | For |
1.3 | Elect Director Miyamoto, Yoshiki | Management | For | For |
1.4 | Elect Director Kobe, Yasuhiro | Management | For | For |
1.5 | Elect Director Kato, Toshio | Management | For | For |
1.6 | Elect Director Takada, Motoo | Management | For | For |
1.7 | Elect Director Kosaka, Masaaki | Management | For | For |
1.8 | Elect Director Wada, Akinori | Management | For | For |
1.9 | Elect Director Komatsuzaki, Yukihiko | Management | For | For |
1.10 | Elect Director Tamamaki, Hiroaki | Management | For | For |
1.11 | Elect Director Takebayashi, Noboru | Management | For | For |
2 | Appoint Statutory Auditor Tateoka, Shintaro | Management | For | For |
FRESENIUS SE & CO KGAA Meeting Date: MAY 11, 2012 Record Date: APR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: FRE Security ID: D27348123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Period Jan. 1 - Jan. 28, 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Period Jan. 1 - Jan. 28, 2011 | Management | For | For |
5 | Approve Discharge of Personally Liable Partner for Period Jan. 28 - Dec. 31, 2011 | Management | For | For |
6 | Approve Discharge of Supervisory Board for Period Jan. 28 - Dec. 31, 2011 | Management | For | For |
7 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
8 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 16.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
FUGRO NV Meeting Date: DEC 14, 2011 Record Date: NOV 16, 2011 Meeting Type: SPECIAL | ||||
Ticker: FUR Security ID: N3385Q197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect F.H. Schreve to Supervisory Board | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
FUGRO NV Meeting Date: MAY 22, 2012 Record Date: APR 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: FUR Security ID: N3385Q197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management and Supervisory Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Approve Dividends of EUR 1.50 Per Share | Management | For | For |
7 | Elect H.L.J. Noy to Supervisory Board | Management | For | For |
8a | Reelect A. Jonkman to Management Board | Management | For | For |
8b | Reelect J. Ruegg to Management Board | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10a | Grant Board Authority to Issue Shares | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | For |
11 | Other Business | Management | None | None |
12 | Close Meeting | Management | None | None |
GAM HOLDING LTD. Meeting Date: APR 18, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GAM Security ID: H2878E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Share Re-registration Consent | Management | For | For |
GAM HOLDING LTD. Meeting Date: APR 18, 2012 Record Date: APR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: GAM Security ID: H2878E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.50 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve CHF 647,250 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5.1 | Reelect Daniel Daeniker as Director | Management | For | For |
5.2 | Reelect Diego du Monceau as Director | Management | For | For |
6 | Approve Increase in Minimum Size of Board to Five Directors | Management | For | For |
7 | Ratify KPMG AG as Auditors | Management | For | For |
GDF SUEZ Meeting Date: APR 23, 2012 Record Date: APR 17, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GSZ Security ID: F42768105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Gerard Mestrallet as Director | Management | For | For |
7 | Reelect Jean-Francois Cirelli as Director | Management | For | Against |
8 | Reelect Jean-Louis Beffa as Director | Management | For | For |
9 | Reelect Paul Desmarais Jr as Director | Management | For | Against |
10 | Reelect Lord Simon of Highbury as Director | Management | For | For |
11 | Appoint Gerard Lamarche as Censor | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
14 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | For |
18 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 275 Million | Management | For | For |
20 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
23 | Amend Article 13 of Bylaws Re: Employee Representatives in the Board | Management | For | For |
24 | Amend Articles 16 and 17 of Bylaws Re: Age limit of the CEO and the Chairman of the Board | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
26 | Approve Payment of Interim Dividends (Shares) | Management | For | For |
A | Approve Dividends od EUR 0.83 per Share | Shareholder | Against | Against |
GKN PLC Meeting Date: MAY 03, 2012 Record Date: MAY 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: GKN Security ID: G39004232 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Michael Turner as Director | Management | For | For |
4 | Re-elect Nigel Stein as Director | Management | For | For |
5 | Re-elect Marcus Bryson as Director | Management | For | For |
6 | Re-elect Andrew Smith as Director | Management | For | For |
7 | Re-elect William Seeger as Director | Management | For | For |
8 | Elect Tufan Erginbilgic as Director | Management | For | For |
9 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
10 | Re-elect Richard Parry-Jones as Director | Management | For | For |
11 | Re-elect John Sheldrick as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Sustainable Earnings Plan 2012 | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 03, 2012 Record Date: MAR 06, 2012 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
GOLDCREST CO. LTD. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8871 Security ID: J17451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Share Trading Unit | Management | For | Against |
2.1 | Elect Director Yasukawa, Hidetoshi | Management | For | For |
2.2 | Elect Director Umeda, Keiko | Management | For | For |
2.3 | Elect Director Yamaguchi, Takeaki | Management | For | For |
2.4 | Elect Director Tsumura, Masao | Management | For | For |
HAMAMATSU PHOTONICS Meeting Date: DEC 22, 2011 Record Date: SEP 30, 2011 Meeting Type: ANNUAL | ||||
Ticker: 6965 Security ID: J18270108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Hiruma, Teruo | Management | For | For |
2.2 | Elect Director Hiruma, Akira | Management | For | For |
2.3 | Elect Director Otsuka, Haruji | Management | For | For |
2.4 | Elect Director Yamamoto, Koei | Management | For | For |
2.5 | Elect Director Takeuchi, Junichi | Management | For | For |
2.6 | Elect Director Iida, Hitoshi | Management | For | For |
2.7 | Elect Director Uchiyama, Hirofumi | Management | For | For |
2.8 | Elect Director Koike, Takashi | Management | For | For |
2.9 | Elect Director Shimazu, Tadahiko | Management | For | For |
2.10 | Elect Director Suzuki, Kenji | Management | For | For |
2.11 | Elect Director Takemura, Mitsutaka | Management | For | For |
2.12 | Elect Director Hara, Tsutomu | Management | For | For |
2.13 | Elect Director Yoshida, Kenji | Management | For | For |
2.14 | Elect Director Okudaira, Soichiro | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | For |
HONDA MOTOR CO. LTD. Meeting Date: JUN 21, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7267 Security ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Ito, Takanobu | Management | For | For |
3.2 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.3 | Elect Director Oyama, Tatsuhiro | Management | For | For |
3.4 | Elect Director Ike, Fumihiko | Management | For | For |
3.5 | Elect Director Kawanabe, Tomohiko | Management | For | For |
3.6 | Elect Director Yamamoto, Takashi | Management | For | For |
3.7 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.8 | Elect Director Hogen, Kensaku | Management | For | For |
3.9 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.10 | Elect Director Fukui, Takeo | Management | For | For |
3.11 | Elect Director Yoshida, Masahiro | Management | For | For |
3.12 | Elect Director Shiga, Yuuji | Management | For | For |
4.1 | Appoint Statutory Auditor Yamashita, Masaya | Management | For | For |
4.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Management | For | For |
HOSIDEN CORP Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6804 Security ID: J22470108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Appoint Statutory Auditor Kikyo, Saburo | Management | For | For |
2.2 | Appoint Statutory Auditor Tanemura, Takayuki | Management | For | Against |
3.1 | Appoint Alternate Statutory Auditor Soizumi, Hitoshi | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Horie, Hiroshi | Management | For | For |
HOUSE FOODS CORPORATION Meeting Date: JUN 27, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2810 Security ID: J22680102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles To Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Oze, Akira | Management | For | For |
3.2 | Elect Director Urakami, Hiroshi | Management | For | For |
3.3 | Elect Director Matsumoto, Keiji | Management | For | For |
3.4 | Elect Director Inoe, Hajime | Management | For | For |
3.5 | Elect Director Hirora, Yasukatsu | Management | For | For |
3.6 | Elect Director Fujii, Toyoaki | Management | For | For |
3.7 | Elect Director Yamamoto, Kunikatsu | Management | For | For |
3.8 | Elect Director Kudo, Masahiko | Management | For | For |
3.9 | Elect Director Taguchi, Masao | Management | For | For |
3.10 | Elect Director Fujimura, Hirofumi | Management | For | For |
4.1 | Appoint Statutory Auditor Kato, Toshikazu | Management | For | For |
4.2 | Appoint Statutory Auditor Nihei, Shimpei | Management | For | Against |
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD. Meeting Date: MAY 22, 2012 Record Date: MAY 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00215 Security ID: G4672G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Lui Dennis Pok Man as Director | Management | For | For |
3b | Reelect Chow Woo Mo Fong, Susan as Director | Management | For | For |
3c | Reelect Lan Hong Tsung, David as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Amend Articles of Association of the Company | Management | For | For |
HUTCHISON WHAMPOA LIMITED Meeting Date: MAY 25, 2012 Record Date: MAY 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00013 Security ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Li Ka-shing as Director | Management | For | For |
3b | Reelect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
3c | Reelect Lai Kai Ming, Dominic as Director | Management | For | Against |
3d | Reelect Michael David Kadoorie as Director | Management | For | For |
3e | Reelect Margaret Leung Ko May Yee as Director | Management | For | Against |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Amend Articles of Association | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) Meeting Date: JUL 19, 2011 Record Date: JUL 12, 2011 Meeting Type: ANNUAL | ||||
Ticker: ITX Security ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Appointment of Pablo Isla Alvarez de Tejera as New Chairman of the Board, and Consequently, of AGM | Management | None | None |
2 | Accept Individual Financial Statements and Statutory Reports for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports, and Discharge of Directors for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.60 Per Share | Management | For | For |
5 | Re-elect Irene R. Miller as Director | Management | For | For |
6 | Re-elect KPMG Auditores SL as Auditor | Management | For | For |
7 | Amend Several Articles of Bylaws to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
8 | Amend Several Articles of General Meeting Regulations to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Share Award to Newly Appointed Chairman/CEO | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Changes to Board of Directors' Guidelines | Management | None | None |
INFORMA PLC Meeting Date: MAY 17, 2012 Record Date: MAY 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: INF Security ID: G4770C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Derek Mapp as Director | Management | For | For |
3 | Re-elect Peter Rigby as Director | Management | For | For |
4 | Re-elect Adam Walker as Director | Management | For | For |
5 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
6 | Re-elect John Davis as Director | Management | For | For |
7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
8 | Re-elect Stephen Carter as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase | Management | For | For |
ING GROEP NV Meeting Date: MAY 14, 2012 Record Date: APR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: INGVF Security ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Receive Report of Management Board (Non-Voting) | Management | None | None |
2B | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2C | Adopt Financial Statements | Management | For | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5A | Discussion on Company's Corporate Governance Structure | Management | None | None |
5B | Amend Articles Re: Legislative Changes | Management | For | For |
6 | Receive Announcements on Sustainability | Management | None | None |
7A | Approve Discharge of Management Board | Management | For | For |
7B | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify Ernst and Young as Auditors | Management | For | For |
9 | Elect Wilfred Nagel to Executive Board | Management | For | For |
10A | Reelect Aman Mehta to Supervisory Board | Management | For | Against |
10B | Elect Jan Holsboer to Supervisory Board | Management | For | For |
10C | Elect Yvonne van Rooy to Supervisory Board | Management | For | For |
10D | Elect Robert Reibestein to Supervisory Board | Management | For | For |
11A | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
11B | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
12A | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12B | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
13 | Close Meeting | Management | None | None |
INTESA SANPAOLO SPA Meeting Date: MAY 28, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: ISP Security ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Cover Losses and ApproveDividend through Partial Distribution of Reserves | Management | For | For |
2 | Elect Supervisory Board Members | Management | For | Against |
3 | Elect Supervisory Board Vice-Chairman | Management | For | Against |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Restricted Stock Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
JUPITER TELECOMMUNICATIONS CO., LTD. Meeting Date: MAR 28, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 4817 Security ID: J28710101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 900 | Management | For | For |
2 | Amend Articles To Reflect Changes in Law | Management | For | For |
3.1 | Elect Director Mori, Shuichi | Management | For | For |
3.2 | Elect Director Oyama, Shunsuke | Management | For | For |
3.3 | Elect Director Aoki, Tomoya | Management | For | For |
3.4 | Elect Director Fukuda, Mineo | Management | For | For |
3.5 | Elect Director Kato, Toru | Management | For | For |
3.6 | Elect Director Yamazoe, Ryosuke | Management | For | For |
3.7 | Elect Director Nakai, Yoshiki | Management | For | For |
3.8 | Elect Director Osawa, Yoshio | Management | For | For |
3.9 | Elect Director Mikogami, Daisuke | Management | For | For |
3.10 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.11 | Elect Director Takahashi, Makoto | Management | For | For |
KAKAKU.COM INC Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2371 Security ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles To Clarify Terms of Alternate Statutory Auditors - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
3.2 | Elect Director Tanaka, Minoru | Management | For | For |
3.3 | Elect Director Hata, Shonosuke | Management | For | For |
3.4 | Elect Director Ieuji, Taizo | Management | For | For |
3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
3.6 | Elect Director Uemura, Hajime | Management | For | For |
3.7 | Elect Director Yuuki, Shingo | Management | For | For |
3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
3.9 | Elect Director Matsumoto, Oki | Management | For | For |
3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
3.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
KDDI CORPORATION Meeting Date: JUN 20, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9433 Security ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8500 | Management | For | For |
2 | Amend Articles To Allow Sales of Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Aritomi, Kanichiro | Management | For | For |
3.3 | Elect Director Tanaka, Takashi | Management | For | For |
3.4 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.5 | Elect Director Takahashi, Makoto | Management | For | For |
3.6 | Elect Director Shimatani, Yoshiharu | Management | For | For |
3.7 | Elect Director Ishikawa, Yuuzo | Management | For | For |
3.8 | Elect Director Inoe, Masahiro | Management | For | For |
3.9 | Elect Director Yuasa, Hideo | Management | For | For |
3.10 | Elect Director Naratani, Hiromu | Management | For | For |
3.11 | Elect Director Kawamura, Makoto | Management | For | For |
3.12 | Elect Director Sasaki, Shinichi | Management | For | For |
4.1 | Appoint Statutory Auditor Sampei, Yoshinari | Management | For | For |
4.2 | Appoint Statutory Auditor Abe, Takeshi | Management | For | Against |
4.3 | Appoint Statutory Auditor Amae, Kishichiro | Management | For | For |
4.4 | Appoint Statutory Auditor Hirano, Yukihisa | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
KERRY PROPERTIES LTD. Meeting Date: DEC 14, 2011 Record Date: DEC 12, 2011 Meeting Type: SPECIAL | ||||
Ticker: 00683 Security ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master Joint Venture Agreement and the Transactions | Management | For | For |
KERRY PROPERTIES LTD. Meeting Date: MAY 03, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00683 Security ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Ma Wing Kai, William as Director | Management | For | For |
3b | Reelect Chan Wai Ming, William as Director | Management | For | For |
3c | Reelect Lau Ling Fai, Herald as Director | Management | For | For |
3d | Reelect Bryan Pallop Gaw as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Its Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KINGFISHER PLC Meeting Date: JUN 14, 2012 Record Date: JUN 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: KGF Security ID: G5256E441 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Daniel Bernard as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Pascal Cagni as Director | Management | For | For |
7 | Re-elect Clare Chapman as Director | Management | For | For |
8 | Re-elect Ian Cheshire as Director | Management | For | For |
9 | Re-elect Anders Dahlvig as Director | Management | For | For |
10 | Re-elect Janis Kong as Director | Management | For | For |
11 | Re-elect Kevin O'Byrne as Director | Management | For | For |
12 | Elect Mark Seligman as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Sharesave Plan | Management | For | For |
KIRIN HOLDINGS CO., LTD. Meeting Date: MAR 29, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 2503 Security ID: 497350108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13.5 | Management | For | For |
2 | Amend Articles to Make Technical Changes | Management | For | For |
3.1 | Elect Director Miyake, Senji | Management | For | For |
3.2 | Elect Director Kobayashi, Hirotake | Management | For | For |
3.3 | Elect Director Nakajima, Hajime | Management | For | For |
3.4 | Elect Director Ogawa, Hiroshi | Management | For | For |
3.5 | Elect Director Hashimoto, Seiichi | Management | For | For |
3.6 | Elect Director Suzuki, Masahito | Management | For | For |
3.7 | Elect Director Nishimura, Keisuke | Management | For | For |
3.8 | Elect Director Miki, Shigemitsu | Management | For | Against |
3.9 | Elect Director Arima, Toshio | Management | For | For |
4 | Appoint Statutory Auditor Iwata, Kimie | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
KOBE STEEL LTD. Meeting Date: JUN 27, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 5406 Security ID: J34555144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sato, Hiroshi | Management | For | For |
1.2 | Elect Director Yamaguchi, Ikuhiro | Management | For | For |
1.3 | Elect Director Fujiwara, Hiroaki | Management | For | For |
1.4 | Elect Director Takahashi, Tetsu | Management | For | For |
1.5 | Elect Director Kasuya, Tsuyoshi | Management | For | For |
1.6 | Elect Director Kitabata, Takao | Management | For | For |
1.7 | Elect Director Yamauchi, Takuo | Management | For | For |
1.8 | Elect Director Tanaka, Jun | Management | For | For |
1.9 | Elect Director Kawasaki, Hiroya | Management | For | For |
1.10 | Elect Director Naraki, Kazuhide | Management | For | For |
2.1 | Appoint Statutory Auditor Okoshi, Toshinori | Management | For | For |
2.2 | Appoint Statutory Auditor Sasaki, Shigeo | Management | For | For |
2.3 | Appoint Statutory Auditor Sakai, Shinya | Management | For | For |
KOITO MANUFACTURING CO. LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7276 Security ID: J34899104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Decrease Maximum Board Size | Management | For | For |
3.1 | Appoint Statutory Auditor Goto, Shuuichi | Management | For | For |
3.2 | Appoint Statutory Auditor Nagasawa, Akira | Management | For | For |
3.3 | Appoint Statutory Auditor Kawashima, Nobuyoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sakurai, Kingo | Management | For | Against |
5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
7 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
KONINKLIJKE PHILIPS ELECTRONICS Meeting Date: APR 26, 2012 Record Date: MAR 29, 2012 Meeting Type: ANNUAL | ||||
Ticker: PHGFF Security ID: N6817P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Adopt Financial Statements | Management | For | For |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
2d | Approve Discharge of Management Board | Management | For | For |
2e | Approve Discharge of Supervisory Board | Management | For | For |
3a | Reelect E. Kist to Supervisory Board | Management | For | For |
3b | Elect N. Dhawan to Supervisory Board | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
5 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
L OREAL Meeting Date: APR 17, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OR Security ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2 per Share and Increased Dividend of 2.20 per Share | Management | For | For |
4 | Ratify Appointment of Jean Victor Meyers as Director / Elect Jean Victor Meyers as Director | Management | For | For |
5 | Elect Paul Bulcke as Director | Management | For | For |
6 | Elect Christiane Kuehne as Director | Management | For | For |
7 | Reelect Jean Pierre Meyers as Director | Management | For | For |
8 | Reelect Bernard Kasriel as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Amend Articles 10 and 12 of Bylaws Re: Chairman of the Board, Electronic Vote | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LEGRAND Meeting Date: MAY 25, 2012 Record Date: MAY 21, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LR Security ID: F56196185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.93 per Share | Management | For | For |
4 | Approve Agreement with Olivier Bazil | Management | For | For |
5 | Approve Transaction with Subsidiaries and Banks Re: Credit Agreement | Management | For | For |
6 | Reelect Gerard Lamarche as Director | Management | For | For |
7 | Reelect Thierry de La Tour d Artaise as Director | Management | For | Against |
8 | Elect Christel Bories as Director | Management | For | For |
9 | Elect Angeles Garcia Poveda as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 105 Million | Management | For | For |
14 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 105 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
17 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items at EUR 500 Million | Management | For | For |
21 | Amend Article 12 of Bylaws Re: Electronic Vote | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LOGICA PLC Meeting Date: MAY 11, 2012 Record Date: MAY 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: LOG Security ID: G55552106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Himanshu Raja as Director | Management | For | For |
7 | Re-elect David Tyler as Director | Management | For | For |
8 | Re-elect Andy Green as Director | Management | For | For |
9 | Re-elect Seamus Keating as Director | Management | None | None |
10 | Re-elect Jan Babiak as Director | Management | For | For |
11 | Re-elect Sergio Giacoletto as Director | Management | For | For |
12 | Re-elect Noel Harwerth as Director | Management | For | For |
13 | Re-elect Dr Wolfhart Hauser as Director | Management | For | For |
14 | Re-elect Frederic Rose as Director | Management | For | For |
15 | Approve EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LOJAS RENNER Meeting Date: APR 20, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2.1 | Amend Article 1, Paragraph 1 | Management | For | For |
2.2 | Amend Article 1, Paragraph 2 | Management | For | For |
2.3 | Amend Article 3 | Management | For | For |
2.4 | Amend Article 6, Paragraph 3 | Management | For | For |
2.5 | Amend Article 6, Paragraph 4 | Management | For | For |
2.6 | Amend Article 6, Paragraph 5 | Management | For | For |
2.7 | Amend Article 9 | Management | For | For |
2.8 | Amend Article 10, Paragraph 2 | Management | For | For |
2.9 | Amend Article 10, Paragraph 5 | Management | For | For |
2.10 | Amend Article 12, Item IV, and Article 20, Item XIV | Management | For | For |
2.11 | Amend Article 12, Item VIII | Management | For | For |
2.12 | Amend Article 13, Paragraph 1 | Management | For | For |
2.13 | Amend Article 13, Paragraph 3 | Management | For | For |
2.14 | Amend Articles 14, 16 and 20 | Management | For | For |
2.15 | Amend Article 16 | Management | For | For |
2.16 | Amend Article 16, Paragraph 1 | Management | For | For |
2.17 | Amend Article 16, Paragraph 8 | Management | For | For |
2.18 | Amend Article 16, Paragraph 9 | Management | For | For |
2.19 | Amend Article 20, Item XI | Management | For | For |
2.20 | Amend Article 20, Item XXI | Management | For | For |
2.21 | Amend Article 20, Item XXVIII | Management | For | For |
2.22 | Amend Article 20, Paragraph 2 | Management | For | For |
2.23 | Amend Article 21 | Management | For | For |
2.24 | Amend Article 29 | Management | For | For |
2.25 | Amend Article 29, Paragraph 6 | Management | For | For |
2.26 | Amend Article 29, Paragraph 7 | Management | For | For |
2.27 | Amend Article 35 | Management | For | For |
2.28 | Amend Article 40 | Management | For | For |
2.29 | Amend Article 41 | Management | For | For |
2.30 | Amend Article 42 | Management | For | For |
2.31 | Amend Article 43 | Management | For | For |
2.32 | Amend Article 43, Paragraph 12 | Management | For | For |
2.33 | Amend Article 44 | Management | For | For |
2.34 | Amend Article 45 | Management | For | For |
2.35 | Amend Article 46 | Management | For | For |
2.36 | Amend Article 47 | Management | For | For |
2.37 | Amend Article 48 | Management | For | For |
2.38 | Amend Article 49 | Management | For | For |
2.39 | Amend Article 51 | Management | For | For |
2.40 | Amend Article 52 | Management | For | For |
2.41 | Amend Article 54 | Management | For | For |
2.42 | Amend Article 56 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
LOJAS RENNER Meeting Date: APR 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
MACQUARIE GROUP LIMITED Meeting Date: JUL 28, 2011 Record Date: JUL 26, 2011 Meeting Type: ANNUAL | ||||
Ticker: MQG Security ID: Q57085104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Peter M Kirby as a Director | Management | For | For |
3 | Elect John R Niland as a Director | Management | For | For |
4 | Elect Helen M Nugent as a Director | Management | For | For |
5 | Elect H Kevin McCann as a Director | Management | For | For |
6 | Elect Diane J Grady as a Director | Management | For | For |
7 | Approve the Adoption of the Remuneration Report | Management | For | For |
8 | Approve the Grant of A$5.05 Million Worth of Restricted Share Units and A$2.49 Million Worth of Performance Share Units to Nicholas W Moore, Managing Director and CEO, Under the Macquarie Group Employee Retained Equity Plan | Management | For | For |
MAKITA CORP. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6586 Security ID: J39584107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 57 | Management | For | For |
2.1 | Appoint Statutory Auditor Yamazoe, Toshihito | Management | For | For |
2.2 | Appoint Statutory Auditor Hisatsune, Haruhito | Management | For | For |
2.3 | Appoint Statutory Auditor Kondo, Michiyuki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI CORP. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Kojima, Yorihiko | Management | For | For |
2.2 | Elect Director Kobayashi, Ken | Management | For | For |
2.3 | Elect Director Ueda, Ryoichi | Management | For | For |
2.4 | Elect Director Yano, Masahide | Management | For | For |
2.5 | Elect Director Nabeshima, Hideyuki | Management | For | For |
2.6 | Elect Director Nakahara, Hideto | Management | For | For |
2.7 | Elect Director Nagai, Yasuo | Management | For | For |
2.8 | Elect Director Nomakuchi, Tamotsu | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.11 | Elect Director Kato, Ryozo | Management | For | For |
2.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.1 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ishino, Hideyo | Management | For | For |
3.3 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI ELECTRIC CORP. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6503 Security ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shimomura, Setsuhiro | Management | For | For |
1.2 | Elect Director Yamanishi, Kenichiro | Management | For | For |
1.3 | Elect Director Saito, Masanori | Management | For | For |
1.4 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
1.5 | Elect Director Hashimoto, Noritomo | Management | For | For |
1.6 | Elect Director Fujimoto, Ryosuke | Management | For | For |
1.7 | Elect Director Okuma, Nobuyuki | Management | For | For |
1.8 | Elect Director Murayama, Hiroyoshi | Management | For | For |
1.9 | Elect Director Sasaki, Mikio | Management | For | Against |
1.10 | Elect Director Miki, Shigemitsu | Management | For | Against |
1.11 | Elect Director Makino, Fujiatsu | Management | For | For |
1.12 | Elect Director Yabunaka, Mitoji | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8306 Security ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 for Ordinary Shares | Management | For | For |
2.1 | Elect Director Okihara, Takamune | Management | For | For |
2.2 | Elect Director Okauchi, Kinya | Management | For | For |
2.3 | Elect Director Nagayasu, Katsunori | Management | For | For |
2.4 | Elect Director Tanaka, Masaaki | Management | For | For |
2.5 | Elect Director Yuuki, Taihei | Management | For | For |
2.6 | Elect Director Hamakawa, Ichiro | Management | For | For |
2.7 | Elect Director Kagawa, Akihiko | Management | For | For |
2.8 | Elect Director Toyoizumi, Toshiro | Management | For | For |
2.9 | Elect Director Hirano, Nobuyuki | Management | For | For |
2.10 | Elect Director Teraoka, Shunsuke | Management | For | For |
2.11 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
2.12 | Elect Director Araki, Saburo | Management | For | For |
2.13 | Elect Director Noguchi, Hiroyuki | Management | For | For |
2.14 | Elect Director Tokunari, Muneaki | Management | For | For |
2.15 | Elect Director Araki, Ryuuji | Management | For | For |
2.16 | Elect Director Watanabe, Kazuhiro | Management | For | For |
2.17 | Elect Director Otoshi, Takuma | Management | For | For |
MITSUBISHI UFJ LEASE & FINANCE CO. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8593 Security ID: J4706D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Murata, Ryuuichi | Management | For | For |
1.2 | Elect Director Shiraishi, Tadashi | Management | For | For |
1.3 | Elect Director Momose, Kazuo | Management | For | For |
1.4 | Elect Director Saimura, Koji | Management | For | For |
1.5 | Elect Director Seki, Kazuo | Management | For | For |
1.6 | Elect Director Sakamoto, Koichi | Management | For | For |
1.7 | Elect Director Ito, Taichi | Management | For | For |
1.8 | Elect Director Ishii, Nobuyoshi | Management | For | For |
1.9 | Elect Director Miki, Osamu | Management | For | For |
1.10 | Elect Director Tada, Kiyoshi | Management | For | For |
1.11 | Elect Director Ishikawa, Tadashi | Management | For | For |
1.12 | Elect Director Tanabe, Eiichi | Management | For | For |
1.13 | Elect Director Inomata, Hajime | Management | For | For |
1.14 | Elect Director Matsubayashi, Takami | Management | For | Against |
2 | Appoint Statutory Auditor Funahashi, Keiji | Management | For | For |
MITSUI & CO. Meeting Date: JUN 21, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8031 Security ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Utsuda, Shoei | Management | For | For |
2.2 | Elect Director Iijima, Masami | Management | For | For |
2.3 | Elect Director Tanaka, Seiichi | Management | For | For |
2.4 | Elect Director Kawashima, Fuminobu | Management | For | For |
2.5 | Elect Director Saiga, Daisuke | Management | For | For |
2.6 | Elect Director Okada, Joji | Management | For | For |
2.7 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.8 | Elect Director Anbe, Shintaro | Management | For | For |
2.9 | Elect Director Tanaka, Koichi | Management | For | For |
2.10 | Elect Director Matsubara, Nobuko | Management | For | For |
2.11 | Elect Director Nonaka, Ikujiro | Management | For | For |
2.12 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.13 | Elect Director Muto, Toshiro | Management | For | For |
3.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
MITSUI FUDOSAN CO. LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8801 Security ID: J4509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Appoint Statutory Auditor Nishiyama, Koichi | Management | For | For |
2.2 | Appoint Statutory Auditor Hasegawa, Toshiaki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
MODEC INC Meeting Date: MAR 29, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 6269 Security ID: J4636K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Change Location of Head Office - Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Miyazaki, Toshihiro | Management | For | Against |
3.2 | Elect Director Asama, Yasuo | Management | For | For |
3.3 | Elect Director Yamashita, Shunichi | Management | For | For |
3.4 | Elect Director Okada, Masafumi | Management | For | For |
3.5 | Elect Director Kobayashi, Ichizo | Management | For | For |
4.1 | Appoint Statutory Auditor Tsubokawa, Takehiko | Management | For | Against |
4.2 | Appoint Statutory Auditor Higuchi, Hiroki | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Meeting Date: APR 26, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MUV2 Security ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Supervisory Board, Corporate Governance, and Remuneration Report for Fiscal 2011 (Non-Voting) | Management | None | None |
1b | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 6.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
N BROWN GROUP PLC Meeting Date: JUL 05, 2011 Record Date: JUL 03, 2011 Meeting Type: ANNUAL | ||||
Ticker: BWNG Security ID: G64036125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Dean Moore as Director | Management | For | For |
5 | Re-elect John McGuire as Director | Management | For | For |
6 | Re-elect Lord Alliance of Manchester as Director | Management | For | For |
7 | Re-elect Nigel Alliance as Director | Management | For | For |
8 | Re-elect Ivan Fallon as Director | Management | For | For |
9 | Re-elect Lord Stone of Blackheath as Director | Management | For | For |
10 | Re-elect Anna Ford as Director | Management | For | For |
11 | Re-elect Alan White as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | Abstain |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
NESTLE SA Meeting Date: APR 19, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 1.95 per Share | Management | For | For |
4.1 | Reelect Daniel Borel as Director | Management | For | For |
4.2 | Elect Henri de Castries as Director | Management | For | For |
4.3 | Ratify KPMG SA as Auditors | Management | For | For |
5 | Approve CHF 7.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
NIKON CORP. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7731 Security ID: 654111103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Kimura, Makoto | Management | For | For |
3.2 | Elect Director Ito, Junichi | Management | For | For |
3.3 | Elect Director Ushida, Kazuo | Management | For | For |
3.4 | Elect Director Masai, Toshiyuki | Management | For | For |
3.5 | Elect Director Okamoto, Yasuyuki | Management | For | For |
3.6 | Elect Director Hashizume, Norio | Management | For | For |
3.7 | Elect Director Oki, Hiroshi | Management | For | For |
3.8 | Elect Director Kanazawa, Kenichi | Management | For | For |
3.9 | Elect Director Matsuo, Kenji | Management | For | For |
3.10 | Elect Director Higuchi, Kokei | Management | For | For |
4.1 | Appoint Statutory Auditor Nagai, Yoshiyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Kani, Susumu | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
NINTENDO CO. LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7974 Security ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Iwata, Satoru | Management | For | For |
2.2 | Elect Director Mori, Yoshihiro | Management | For | For |
2.3 | Elect Director Hatano, Shinji | Management | For | For |
2.4 | Elect Director Takeda, Genyo | Management | For | For |
2.5 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.6 | Elect Director Matsumoto, Masaharu | Management | For | For |
2.7 | Elect Director Suzuki, Eiichi | Management | For | For |
2.8 | Elect Director Kimishima, Tatsumi | Management | For | For |
2.9 | Elect Director Takemura, Kaoru | Management | For | For |
3.1 | Appoint Statutory Auditor Ueda, Minoru | Management | For | For |
3.2 | Appoint Statutory Auditor Toyoda, Ken | Management | For | For |
3.3 | Appoint Statutory Auditor Mitamura, Yoshimi | Management | For | For |
3.4 | Appoint Statutory Auditor Umeyama, Katsuhiro | Management | For | For |
NIPPON ELECTRIC GLASS CO. LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 5214 Security ID: J53247110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Izutsu, Yuuzo | Management | For | For |
2.2 | Elect Director Arioka, Masayuki | Management | For | For |
2.3 | Elect Director Yokota, Masanori | Management | For | For |
2.4 | Elect Director Yamamoto, Shigeru | Management | For | For |
2.5 | Elect Director Inamasu, Koichi | Management | For | For |
2.6 | Elect Director Miyake, Masahiro | Management | For | For |
2.7 | Elect Director Kitagawa, Tamotsu | Management | For | For |
2.8 | Elect Director Matsumoto, Motoharu | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kimura, Keijiro | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
NIPPON YUSEN K.K. Meeting Date: JUN 20, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9101 Security ID: J56515133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2 | Management | For | For |
2.1 | Elect Director Miyahara, Koji | Management | For | For |
2.2 | Elect Director Kudo, Yasumi | Management | For | For |
2.3 | Elect Director Kato, Masahiro | Management | For | For |
2.4 | Elect Director Hono, Hidenori | Management | For | For |
2.5 | Elect Director Naito, Tadaaki | Management | For | For |
2.6 | Elect Director Tazawa, Naoya | Management | For | For |
2.7 | Elect Director Mizushima, Kenji | Management | For | For |
2.8 | Elect Director Hiramatsu, Hiroshi | Management | For | For |
2.9 | Elect Director Nagasawa, Hitoshi | Management | For | For |
2.10 | Elect Director Okamoto, Yukio | Management | For | For |
2.11 | Elect Director Okina, Yuri | Management | For | For |
2.12 | Elect Director Chikaraishi, Koichi | Management | For | For |
2.13 | Elect Director Kusunose, Shunichi | Management | For | For |
3 | Appoint Statutory Auditor Kikuchi, Mitsuoki | Management | For | For |
NISSAN MOTOR CO. LTD. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7201 Security ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Elect Director Greg Kelly | Management | For | For |
3.1 | Appoint Statutory Auditor Aoki, Masahiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ando, Shigetoshi | Management | For | Against |
NORDEA BANK AB Meeting Date: MAR 22, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: NDA Security ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Claes Beyer as Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Speech | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.26 per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
11 | Fix Number of Auditors at One | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of EUR 252,000 for Chairman, EUR 97,650 for Deputy Chairman, and EUR 75,600 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13.1 | Reelect Bjorn Wahlroos (Chairman), Stine Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Peter Braunwalder as New Director | Management | For | For |
13.2 | Elect Jorgen Hyldgaard as New Director | Shareholder | None | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | For |
17 | Approve Remuneration Policy and Other Terms of Employment For Executive Management | Management | For | For |
18a | Approve 2012 Share Matching Plan | Management | For | For |
18b | Approve Issuance of up to 2.7 Million Class C-Shares, Approve Repurchase of up to 2.7 Million Class C-Shares, Approve Reallocation of Shares, and Approve Conveyance of up to 7.8 Million Class C-Shares | Management | For | For |
19 | Detach Remuneration from Economic Criteria; Reduce Director and Executive Management Remuneration by 10-20 percent; Allow Moral Criteria to Determine Remuneration; Specify how Financial Advisory Engagements are Evaluated | Shareholder | Against | Against |
NS SOLUTIONS CORPORATION Meeting Date: JUN 27, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2327 Security ID: J59332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Company Name | Management | For | For |
2.1 | Elect Director Shashiki, Munetaka | Management | For | For |
2.2 | Elect Director Yoshida, Toru | Management | For | For |
2.3 | Elect Director Kitamura, Koichi | Management | For | For |
2.4 | Elect Director Miyabe, Yutaka | Management | For | For |
2.5 | Elect Director Murakami, Hidehiko | Management | For | For |
2.6 | Elect Director Ikeda, Takao | Management | For | For |
2.7 | Elect Director Kondo, Kazumasa | Management | For | For |
2.8 | Elect Director Yamada, Toshihisa | Management | For | For |
2.9 | Elect Director Kiyama, Nobumoto | Management | For | For |
2.10 | Elect Director Oshiro, Takashi | Management | For | For |
2.11 | Elect Director Takagi, Hajime | Management | For | For |
2.12 | Elect Director Morita, Hiroyuki | Management | For | For |
PARKSON RETAIL GROUP LTD. Meeting Date: MAY 17, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: 03368 Security ID: G69370115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of RMB 0.110 Per Share | Management | For | For |
3a1 | Reelect Tan Sri Cheng Heng Jem as Director | Management | For | For |
3a2 | Reelect Ko Tak Fai, Desmond as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: JUL 08, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Executive Committee Structure | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
3 | Amend Articles Re: Approval of Bank Credit Notes | Management | For | For |
4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: SEP 29, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Split of Subscription Bonuses (Warrants) Approved at March 31, 2009, EGM | Management | For | For |
2 | Approve Changes to Subscription Bonus Contracts | Management | For | For |
3 | Approve Substitution of Subscription Bonus Certificates | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: MAY 08, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Install Fiscal Council and Elect Members and Alternates | Management | For | For |
6 | Ratify Victor Hugo dos Santos Pinto as a Fiscal Council Member | Management | For | For |
PERNOD RICARD Meeting Date: NOV 15, 2011 Record Date: NOV 10, 2011 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.44 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Laurent Burelle as Director | Management | For | For |
6 | Reelect Nicole Bouton as Director | Management | For | For |
7 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
8 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Authorize Capital Increase of Up to 15 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
17 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
21 | Amend Article 18 of Bylaws Re: Directors Length of Term | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PERSIMMON PLC Meeting Date: APR 19, 2012 Record Date: APR 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Nicholas Wrigley as Director | Management | For | For |
5 | Re-elect Michael Farley as Director | Management | For | For |
6 | Re-elect Michael Killoran as Director | Management | For | For |
7 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
8 | Re-elect Neil Davidson as Director | Management | For | For |
9 | Re-elect Richard Pennycook as Director | Management | For | For |
10 | Re-elect Jonathan Davie as Director | Management | For | For |
11 | Elect Mark Preston as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: MAR 19, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
PPR Meeting Date: APR 27, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PP Security ID: F7440G127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
4 | Reelect Luca Cordero Di Montezemolo as Director | Management | For | For |
5 | Reelect Jean-Pierre Denis as Director | Management | For | For |
6 | Reelect Philippe Lagayette as Director | Management | For | For |
7 | Elect Jochen Zeitz as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Issuance of Warrants (BSAAR) Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers | Management | For | For |
10 | Approve Employee Stock Purchase Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRUDENTIAL PLC Meeting Date: MAY 17, 2012 Record Date: MAY 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Alexander Johnston as Director | Management | For | For |
5 | Elect Kaikhushru Nargolwala as Director | Management | For | For |
6 | Re-elect Keki Dadiseth as Director | Management | For | For |
7 | Re-elect Sir Howard Davies as Director | Management | For | For |
8 | Re-elect Robert Devey as Director | Management | For | For |
9 | Re-elect John Foley as Director | Management | For | For |
10 | Re-elect Michael Garrett as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Paul Manduca as Director | Management | For | For |
13 | Re-elect Harvey McGrath as Director | Management | For | For |
14 | Re-elect Michael McLintock as Director | Management | For | For |
15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
16 | Re-elect Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam as Director | Management | For | For |
18 | Re-elect Lord Turnbull as Director | Management | For | For |
19 | Re-elect Michael Wells as Director | Management | For | For |
20 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Approve International Savings-Related Share Option Scheme for Non-Employees 2012 | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
QBE INSURANCE GROUP LTD. Meeting Date: APR 04, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: QBE Security ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3 | Renew the Company's Proportional Takeover Approval Provisions | Management | For | For |
4(a) | Elect B J Hutchinson as a Director | Management | For | For |
4(b) | Elect I F Hudson as a Director | Management | For | For |
4(c) | Elect I Y L Lee as a Director | Management | For | For |
RIO TINTO LTD. (FORMERLY CRA LTD.) Meeting Date: MAY 10, 2012 Record Date: MAY 08, 2012 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept the Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve the Remuneration Report for the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Elect Chris Lynch as a Director | Management | For | For |
4 | Elect John Varley as a Director | Management | For | For |
5 | Elect Tom Albanese as a Director | Management | For | For |
6 | Elect Robert Brown as a Director | Management | For | For |
7 | Elect Vivienne Cox as a Director | Management | For | For |
8 | Elect Jan du Plessis as a Director | Management | For | For |
9 | Elect Guy Elliott as a Director | Management | For | For |
10 | Elect Micheal Fitzpatrick as a Director | Management | For | For |
11 | Elect Ann Godbehere as a Director | Management | For | For |
12 | Elect Richard Goodmanson as a Director | Management | For | For |
13 | Elect Lord Kerr as a Director | Management | For | For |
14 | Elect Paul Tellier as a Director | Management | For | For |
15 | Elect Sam Walsh as a Director | Management | For | For |
16 | Approve the Reappointment of PricewaterhouseCoopers LLP as Auditors of Rio Tinto plc and Authorize the Audit Committee to Fix the Auditors' Remuneration | Management | For | For |
17 | Approve the Renewal of the Off-Market and On-Market Share Buyback Authorities | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 04, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: RR. Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lewis Booth as Director | Management | For | For |
4 | Elect Sir Frank Chapman as Director | Management | For | For |
5 | Elect Mark Morris as Director | Management | For | For |
6 | Re-elect Sir Simon Robertson as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Peter Byrom as Director | Management | For | For |
10 | Re-elect Iain Conn as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect John Neill as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Mike Terrett as Director | Management | For | For |
17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date:�� MAY 22, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: 780259107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
SAIPEM Meeting Date: APR 27, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SPM Security ID: T82000117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Saipem Energy Service SpA's Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Appoint Two Internal Statutory Auditors (One Effective and One Alternate) | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
1 | Amend Articles 19 and 27; Add New Article 31 (Board-Related) | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
SANOFI Meeting Date: MAY 04, 2012 Record Date: APR 27, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
4 | Elect Laurent Attal as Director | Management | For | For |
5 | Reelect Uwe Bicker as Director | Management | For | For |
6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
7 | Reelect Claudie Haignere as Director | Management | For | For |
8 | Reelect Carole Piwnica as Director | Management | For | For |
9 | Reelect Klaus Pohle as Director | Management | For | For |
10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
11 | Appoint Auditex as Alternate Auditor | Management | For | For |
12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCOTTISH AND SOUTHERN ENERGY PLC Meeting Date: JUL 21, 2011 Record Date: JUL 19, 2011 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G7885V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Katie Bickerstaffe as Director | Management | For | For |
5 | Elect Jeremy Beeton as Director | Management | For | For |
6 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
7 | Re-elect Ian Marchant as Director | Management | For | For |
8 | Re-elect Colin Hood as Director | Management | For | For |
9 | Re-elect Gregor Alexander as Director | Management | For | For |
10 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
11 | Re-elect Lady Rice as Director | Management | For | For |
12 | Re-elect Rene Medori as Director | Management | For | For |
13 | Re-elect Richard Gillingwater as Director | Management | For | For |
14 | Re-elect Thomas Andersen as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Sharesave Scheme | Management | For | For |
SEMBCORP INDUSTRIES LIMITED Meeting Date: APR 24, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: U96 Security ID: Y79711159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mandate for Transactions with Related Parties | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
SEMBCORP INDUSTRIES LIMITED Meeting Date: APR 24, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: U96 Security ID: Y79711159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.17 Per Share | Management | For | For |
3 | Reelect Evert Henkes as Director | Management | For | For |
4 | Reelect Bobby Chin Yoke Choong as Director | Management | For | For |
5 | Reelect Tham Kui Seng as Director | Management | For | For |
6 | Reelect Goh Geok Ling as Director | Management | For | For |
7 | Approve Directors' Fees of SGD 1.3 Million for the Year Ended Dec. 31, 2011 | Management | For | For |
8 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Issuance of Shares and Grant of Awards Pursuant to the Sembcorp Industries Performance Share Plan 2010 and the Sembcorp Industries Restricted Share Plan 2010 | Management | For | For |
SHOWA DENKO K.K. Meeting Date: MAR 27, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 4004 Security ID: J75046136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2.1 | Elect Director Takahashi, Kyohei | Management | For | For |
2.2 | Elect Director Ichikawa, Hideo | Management | For | For |
2.3 | Elect Director Murata, Yasumichi | Management | For | For |
2.4 | Elect Director Koinuma, Akira | Management | For | For |
2.5 | Elect Director Sakai, Yoshikazu | Management | For | For |
2.6 | Elect Director Fukuda, Shunji | Management | For | For |
2.7 | Elect Director Iwasaki, Hirokazu | Management | For | For |
2.8 | Elect Director Akiyama, Tomofumi | Management | For | For |
2.9 | Elect Director Morita, Akiyoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Sakamoto, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Tezuka, Hiroyuki | Management | For | Against |
3.3 | Appoint Statutory Auditor Saito, Kiyomi | Management | For | For |
SIEMENS AG Meeting Date: JAN 24, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIE Security ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2011/2012 | Management | For | For |
6 | Amend Articles Re: Female Representation on the Supervisory Board | Shareholder | Against | Against |
SOCIETE GENERALE Meeting Date: MAY 22, 2012 Record Date: MAY 16, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GLE Security ID: F43638141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and and Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Non Compete Agreement with Frederic Oudea | Management | For | Against |
5 | Reelect Michel Cicurel as Director | Management | For | For |
6 | Reelect Nathalie Rachou as Director | Management | For | For |
7 | Elect Yann Delabriere as Director | Management | For | For |
8 | Elect Thierry Martel as Director | Management | For | For |
9 | Appoint Ernst and Young et Autres as Auditor | Management | For | For |
10 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
11 | Appoint Picarle et Associes as Alternate Auditor | Management | For | For |
12 | Appoint Beas as Alternate Auditor | Management | For | For |
13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 485 Million; and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 145 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
18 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 2 Billion | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | Against |
20 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
21 | Amend Performance Condition for Restricted Share Plan Adopted on Novembre 2, 2010 | Management | For | For |
22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Adopt Two-Tiered Board Structure | Shareholder | Against | For |
SOFTBANK CORP. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
SOFTWARE AG Meeting Date: MAY 04, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: SOW Security ID: D7045M133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Reduce Existing Reserved Capital Authorization | Management | For | For |
7 | Amend Stock Option Plan to Allow for Issuance of an Additional 6.7 Million Subscription Rights | Management | For | For |
8a | Approve Affiliation Agreements with Subsidiary SAG Deutschland GmbH | Management | For | For |
8b | Approve Affiliation Agreement with Subsidiary SAG Consulting Services GmbH | Management | For | For |
8c | Approve Affiliation Agreement with Subsidiary IDS Scheer Consulting GmbH | Management | For | For |
9 | Amend Articles Re: Renumeration of Supervisory Board | Management | For | For |
SOHO CHINA LTD. Meeting Date: MAY 18, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00410 Security ID: G82600100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Yi Xiqun as Director | Management | For | For |
4 | Reelect Yan Yan as Director | Management | For | For |
5 | Reelect Ramin Khadem as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9a | Amend Memorandum and Articles of Association | Management | For | For |
9b | Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
SONY FINANCIAL HOLDINGS INC. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8729 Security ID: J76337104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Ihara, Katsumi | Management | For | For |
2.2 | Elect Director Watanabe, Hirotoshi | Management | For | For |
2.3 | Elect Director Okuda, Taro | Management | For | For |
2.4 | Elect Director Yamamoto, Shinichi | Management | For | For |
2.5 | Elect Director Ishii, Shigeru | Management | For | For |
2.6 | Elect Director Kato, Masaru | Management | For | For |
2.7 | Elect Director Ikeda, Yasushi | Management | For | For |
2.8 | Elect Director Yasuda, Ryuuji | Management | For | For |
2.9 | Elect Director Yamamoto, Isao | Management | For | For |
3 | Appoint Statutory Auditor Yajima, Takatoshi | Management | For | For |
SSAB CORP. Meeting Date: MAR 26, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: SSABA Security ID: W8615U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6a | Receive Financial Statements and Statutory Reports; Receive Chairman's Review | Management | None | None |
6b | Receive President's Report | Management | None | None |
6c | Receive Auditor's Report | Management | None | None |
7a | Approve Financial Statements and Statutory Reports | Management | For | For |
7b | Approve Allocation of Income and Dividends of SEK 2.00 per Share | Management | For | For |
7c | Approve March 29, 2012, as Record Date for Payment of Dividends | Management | For | For |
7d | Approve Discharge of Board and President | Management | For | For |
8 | Receive Report from Nominating Committee | Management | None | None |
9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman, and SEK 475,000 for Other Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
11 | Reelect Anders Carlberg, Sverker Martin-Lof, Anders Nyren, Matti Sundberg, John Tulloch, Lars Westerberg, Annika Lundius, Jan Johansson, and Martin Lindqvist as Directors | Management | For | For |
12 | Reelect Sverker Martin-Lof as Chairman of the Board of Directors | Management | For | For |
13 | Fix Number of Auditors at One; Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Authorize Chairman of Board and Representatives of Three to Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Close Meeting | Management | None | None |
STANDARD CHARTERED PLC Meeting Date: MAY 09, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Viswanathan Shankar as Director | Management | For | For |
5 | Re-elect Stefano Bertamini as Director | Management | For | For |
6 | Re-elect Jaspal Bindra as Director | Management | For | For |
7 | Re-elect Richard Delbridge as Director | Management | For | For |
8 | Re-elect James Dundas as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Simon Lowth as Director | Management | For | For |
12 | Re-elect Rudolph Markham as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect Richard Meddings as Director | Management | For | For |
15 | Re-elect John Paynter as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Alun Rees as Director | Management | For | For |
18 | Re-elect Peter Sands as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Oliver Stocken as Director | Management | For | For |
21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STATOIL ASA Meeting Date: MAY 15, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STL Security ID: R8413J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Olaug Svarva as Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 per Share | Management | For | Did Not Vote |
7 | Withdraw Company From Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
10 | Elect KPMG as Auditors | Management | For | Did Not Vote |
11.1 | Reelect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
11.2 | Reelect Idar Kreutzer as Member of Corporate Assembly | Management | For | Did Not Vote |
11.3 | Reelect Karin Aslaksen as Member of Corporate Assembly | Management | For | Did Not Vote |
11.4 | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
11.5 | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
11.6 | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
11.7 | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
11.8 | Reelect Tore Ulstein as Member of Corporate Assembly | Management | For | Did Not Vote |
11.9 | Reelect Live Haukvik Aker as Member of Corporate Assembly | Management | For | Did Not Vote |
11.10 | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
11.11 | Reelect Thor Oscar Bolstad as Member of Corporate Assembly | Management | For | Did Not Vote |
11.12 | Reelect Barbro Haetta as Member of Corporate Assembly | Management | For | Did Not Vote |
11.13 | Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.14 | Elect Bassim Haj as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.15 | Reelect Anne-Margrethe Firing as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.16 | Reelect Linda Litlekalsoy Aase as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12 | Approve Remuneration of Corporate Assembly in the Amount of NOK 107,900 for Chair, NOK 56,800 for Vice Chair, NOK 39,900 for Other Members, and NOK 5,700 per Meeting for Deputy Members | Management | For | Did Not Vote |
13.1 | Reelect Olaug Svarva as Chairman of Nominating Committee | Management | For | Did Not Vote |
13.2 | Reelect Tom Rathke as Member of Nominating Committee | Management | For | Did Not Vote |
13.3 | Reelect Live Haukvik Aker as Member of Nominating Committee | Management | For | Did Not Vote |
13.4 | Reelect Ingrid Dramdal Rasmussen as Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Members of Nominating Committee in the Amount of NOK 10,800 per Meeting for Chairman and NOK 8,000 per Meeting for Regular Members | Management | For | Did Not Vote |
15 | Authorize Repurchase and Reissuance of Shares up to a Nominal Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees | Management | For | Did Not Vote |
16 | Authorize Repurchase of Shares up to a Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
SUMCO CORP. Meeting Date: APR 26, 2012 Record Date: JAN 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 3436 Security ID: J76896109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2 | Amend Articles To Create Classes A and B Shares - Increase Maximum Number of Statutory Auditors | Management | For | For |
3 | Approve Issuance of Class A Shares for Private Placements | Management | For | For |
4 | Approve Accounting Transfer in Connection with Issuance of Class A Shares | Management | For | For |
5.1 | Elect Director Hashimoto, Mayuki | Management | For | For |
5.2 | Elect Director Takii, Michiharu | Management | For | For |
5.3 | Elect Director Saeki, Yukihiro | Management | For | For |
5.4 | Elect Director Tsuchiya, Yoichi | Management | For | For |
5.5 | Elect Director Endo, Harumitsu | Management | For | For |
5.6 | Elect Director Hiramoto, Kazuo | Management | For | For |
5.7 | Elect Director Miyahara, Hironori | Management | For | For |
5.8 | Elect Director Nakaoka, Makoto | Management | For | For |
5.9 | Elect Director Sumita, Masahiro | Management | For | For |
6.1 | Appoint Statutory Auditor Hosaka, Hidemasa | Management | For | For |
6.2 | Appoint Statutory Auditor Oka, Shoichi | Management | For | Against |
SUMITOMO MITSUI TRUST HOLDINGS, INC. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8309 Security ID: J0752J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 for Ordinary Shares | Management | For | For |
2.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
2.2 | Elect Director Kitamura, Kunitaro | Management | For | Against |
2.3 | Elect Director Otsuka, Akio | Management | For | For |
2.4 | Elect Director Iwasaki, Nobuo | Management | For | For |
2.5 | Elect Director Ochiai, Shinji | Management | For | For |
2.6 | Elect Director Okubo, Tetsuo | Management | For | For |
2.7 | Elect Director Okuno, Jun | Management | For | For |
2.8 | Elect Director Mukohara, Kiyoshi | Management | For | For |
SUN LIFE FINANCIAL INC. Meeting Date: MAY 10, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: SLF Security ID: 866796105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Anderson | Management | For | For |
1.2 | Elect Director Richard H. Booth | Management | For | For |
1.3 | Elect Director John H. Clappison | Management | For | For |
1.4 | Elect Director Dean A. Connor | Management | For | For |
1.5 | Elect Director David A. Ganong | Management | For | For |
1.6 | Elect Director Martin J. G. Glynn | Management | For | For |
1.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
1.8 | Elect Director David W. Kerr | Management | For | For |
1.9 | Elect Director Idalene F. Kesner | Management | For | For |
1.10 | Elect Director Mitchell M. Merin | Management | For | For |
1.11 | Elect Director Hugh D. Segal | Management | For | For |
1.12 | Elect Director Barbara G. Stymiest | Management | For | For |
1.13 | Elect Director James H. Sutcliffe | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Bylaw No. 1 | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SVENSKA HANDELSBANKEN Meeting Date: MAR 28, 2012 Record Date: MAR 22, 2012 Meeting Type: ANNUAL | ||||
Ticker: SHBA Security ID: W90937181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Sven Unger as Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Two Inspectors of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO | Management | None | None |
8 | Approve Financial Statements and Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 9.75 per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | For |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | For |
13 | Determine Number of Members (12) of Board | Management | For | For |
14 | Determine Number of Auditors (2) | Management | For | For |
15 | Approve Remuneration of Directors in the Ammount of 3.15 Million for Chairman, EUR 850,000 for Vice Chairmen, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Against |
16 | Reelect Hans Larsson (Chairman), Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, and Bente Rathe as Directors; Elect Ole Johansson and Charlotte Skog as New Directors | Management | For | Against |
17 | Ratify KPMG and Ernst & Young as Auditors | Management | For | For |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
19 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
20 | Close Meeting | Management | None | None |
SWEDBANK AB Meeting Date: MAR 27, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: SWEDA Security ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Recieve Address by Chairman of the Board | Management | None | None |
2 | Elect Claes Beyer as Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Approve Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 5.30 Per Preference Share and SEK 5.30 Per Common Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Olav Fjell, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Charlotte Stromberg as New Director | Management | For | For |
14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Amend Articles Re: Conversion of Preference Shares | Management | For | For |
17a | Approve SEK 610.8 Million Reduction In Share Capital via Share Cancellation | Management | For | For |
17b | Approve Capitalization of Reserves of SEK 1.13 Billion for a Bonus Issue | Management | For | For |
18 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | For |
19 | Authorize Repurchase Program of up to Ten Percent of Issued Share Capital | Management | For | For |
20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
21a | Approve Collective Remuneration Program 2012 | Management | For | For |
21b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2012 | Management | For | For |
21c | Authorize Transfer of Own Ordinary Shares under Program 2012 | Management | For | For |
22 | Remove the "Swedbank Arena" Sign from the Football Stadium in Solna, Sweden; Change the Name of "Swedbank Arena" | Shareholder | None | Against |
23 | Close Meeting | Management | None | None |
SWISS LIFE HOLDING Meeting Date: APR 19, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: SLHN Security ID: H7354Q135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 4.50 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Henry Peter as Director | Management | For | For |
4.2 | Reelect Frank Schnewlin as Director | Management | For | For |
4.3 | Elect Wolf Becke as Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 12, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | Management | For | For |
5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | Management | For | For |
5.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director | Management | For | For |
5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | Management | For | For |
5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | Management | For | For |
5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | Management | For | For |
5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | Management | For | For |
5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | Management | For | For |
5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
TELEFONICA S.A. Meeting Date: MAY 13, 2012 Record Date: MAY 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: TEF Security ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors for FY 2011 | Management | For | For |
2.1 | Reelect Cesar Alierta Izuel as Director | Management | For | For |
2.2 | Reelect Jose Maria Alvarez-Pallete Lopez as Director | Management | For | For |
2.3 | Reelect Gonzalo Hinojosa Fernandez de Angulo as Director | Management | For | For |
2.4 | Reelect Pablo Isla Alvarez de Tejera as Director | Management | For | For |
2.5 | Ratify Co-option of and Elect Ignacio Moreno Martinez as Director | Management | For | For |
3 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
4 | Amend Several Articles of Bylaws | Management | For | For |
5 | Amend Several Articles of General Meeting Regulations | Management | For | For |
6.1 | Approve Cash Dividends of EUR 0.53 per Share | Management | For | For |
6.2 | Authorize Capital Increase Charged against Voluntary Reserves for Scrip Dividends; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
7 | Approve Capital Reduction via Amortization of Treasury Shares, and Amend Article 5 of Bylaws Accordingly | Management | For | For |
8 | Approve Company's Web Site | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
TELEVISION BROADCASTS LTD. Meeting Date: MAY 16, 2012 Record Date: APR 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00511 Security ID: Y85830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Anthony Lee Hsien Pin as Director | Management | For | For |
3b | Elect Chen Wen Chi as Director | Management | For | Against |
4 | Reelect Mona Fong as Director | Management | For | For |
5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve Extension of Book Close Period from 30 Days to 60 Days | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
TELSTRA CORPORATION LIMITED. Meeting Date: OCT 18, 2011 Record Date: OCT 14, 2011 Meeting Type: ANNUAL | ||||
Ticker: TLS Security ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the National Broadband Network (NBN) Proposed Transaction | Management | For | For |
4.1 | Elect John Mullen as Director | Management | For | For |
4.2 | Elect Catherine Livingstone as Director | Management | For | For |
5 | Approve the Adoption of the Remuneration Report | Management | For | For |
TENCENT HOLDINGS LTD. Meeting Date: MAY 16, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00700 Security ID: G87572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Li Dong Sheng as Director | Management | For | For |
3a2 | Reelect Iain Ferguson Bruce as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TESCO PLC Meeting Date: JUL 01, 2011 Record Date: JUN 29, 2011 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Gareth Bullock as Director | Management | For | For |
5 | Elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect David Reid as Director | Management | For | For |
7 | Re-elect Philip Clarke as Director | Management | For | For |
8 | Re-elect Richard Brasher as Director | Management | For | For |
9 | Re-elect Patrick Cescau as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect David Potts as Director | Management | For | For |
18 | Re-elect Jacqueline Bakker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Approve Performance Share Plan 2011 | Management | For | For |
26 | Approve Savings-Related Share Option Scheme | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TESCO PLC Meeting Date: JUN 29, 2012 Record Date: JUN 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Sir Richard Broadbent as Director | Management | For | For |
5 | Elect Deanna Oppenheimer as Director | Management | For | For |
6 | Re-elect Philip Clarke as Director | Management | For | For |
7 | Re-elect Gareth Bullock as Director | Management | For | For |
8 | Re-elect Patrick Cescau as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect Jacqueline Bakker as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TOKYO ELECTRON LTD. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8035 Security ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Higashi, Tetsuro | Management | For | For |
1.2 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
1.3 | Elect Director Takenaka, Hiroshi | Management | For | For |
1.4 | Elect Director Kitayama, Hirofumi | Management | For | For |
1.5 | Elect Director Sato, Kiyoshi | Management | For | For |
1.6 | Elect Director Washino, Kenji | Management | For | For |
1.7 | Elect Director Ito, Hikaru | Management | For | For |
1.8 | Elect Director Nakamura, Takashi | Management | For | For |
1.9 | Elect Director Matsuoka, Takaaki | Management | For | For |
1.10 | Elect Director Akimoto, Masami | Management | For | For |
1.11 | Elect Director Harada, Yoshiteru | Management | For | For |
1.12 | Elect Director Tsutsumi, Hideyuki | Management | For | For |
1.13 | Elect Director Inoe, Hiroshi | Management | For | For |
1.14 | Elect Director Sakane, Masahiro | Management | For | For |
2.1 | Appoint Statutory Auditor Mori, Shojiro | Management | For | For |
2.2 | Appoint Statutory Auditor Sakai, Ryuuji | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
TOSHIBA MACHINE CO. LTD. Meeting Date: JUN 27, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6104 Security ID: J89838106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iimura, Yukio | Management | For | For |
1.2 | Elect Director Ide, Akinori | Management | For | For |
1.3 | Elect Director Hanai, Hiroshi | Management | For | For |
1.4 | Elect Director Kishimoto, Yoshihiro | Management | For | For |
1.5 | Elect Director Hironaka, Satoshi | Management | For | For |
1.6 | Elect Director Yagi, Masayuki | Management | For | For |
1.7 | Elect Director Sakamoto, Shigetomo | Management | For | For |
1.8 | Elect Director Tsuji, Makoto | Management | For | For |
1.9 | Elect Director Takamura, Kazuo | Management | For | For |
2.1 | Appoint Statutory Auditor Suzuki, Masahiro | Management | For | For |
2.2 | Appoint Statutory Auditor Suzuki, Takanao | Management | For | For |
3 | Appoint Alternate Statutory Auditor Tsujimoto, Jun | Management | For | Against |
TOSOH CORP. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4042 Security ID: J90096116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuchiya, Takashi | Management | For | For |
1.2 | Elect Director Udagawa, Kenichi | Management | For | For |
1.3 | Elect Director Emori, Shinhachiro | Management | For | For |
1.4 | Elect Director Koie, Yasuyuki | Management | For | For |
1.5 | Elect Director Yamamoto, Toshinori | Management | For | For |
1.6 | Elect Director Abe, Yoshihiko | Management | For | For |
1.7 | Elect Director Inoe, Eiji | Management | For | For |
1.8 | Elect Director Ito, Sukehiro | Management | For | For |
1.9 | Elect Director Chuuma, Naohiro | Management | For | For |
1.10 | Elect Director Uchikura, Masaki | Management | For | For |
1.11 | Elect Director Nishizawa, Keiichiro | Management | For | For |
1.12 | Elect Director Kasuya, Yukinori | Management | For | For |
2 | Appoint Statutory Auditor Murata, Hiroto | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Iwabuchi, Setsuo | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Matsuoka, Tsutomu | Management | For | Against |
TOYOTA MOTOR CORP. Meeting Date: JUN 15, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7203 Security ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Cho, Fujio | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.4 | Elect Director Funo, Yukitoshi | Management | For | For |
2.5 | Elect Director Niimi, Atsushi | Management | For | For |
2.6 | Elect Director Sasaki, Shinichi | Management | For | For |
2.7 | Elect Director Ozawa, Satoshi | Management | For | For |
2.8 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.9 | Elect Director Furuhashi, Mamoru | Management | For | For |
2.10 | Elect Director Ijichi, Takahiko | Management | For | For |
2.11 | Elect Director Ihara, Yasumori | Management | For | For |
2.12 | Elect Director Maekawa, Masamoto | Management | For | For |
2.13 | Elect Director Kato, Mitsuhisa | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
UMICORE Meeting Date: APR 24, 2012 Record Date: APR 10, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UMI Security ID: B95505168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.00 per Share | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect T. Leysen as Director | Management | For | For |
7.2 | Reelect M. Grynberg as Director | Management | For | For |
7.3 | Reelect K. Wendel as Director | Management | For | For |
7.4 | Elect R. Thomaes as Independent Director | Management | For | For |
7.5 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Change-of-Control Clauses | Management | For | For |
UMICORE Meeting Date: MAY 31, 2012 Record Date: MAY 17, 2012 Meeting Type: SPECIAL | ||||
Ticker: UMI Security ID: B95505168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
UNIBAIL RODAMCO Meeting Date: APR 26, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UL Security ID: F95094110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 8 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
6 | Reelect Jean Louis Laurens as Supervisory Board Member | Management | For | For |
7 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
8 | Elect Rachel Picard as Supervisory Board Member | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 11 and 12 Above | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Approve Employee Stock Purchase Plan | Management | For | For |
16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
17 | Amend Article 18 of Bylaws Re: Convening of General Meeting, Electronic Vote | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNILEVER PLC Meeting Date: MAY 09, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Louise Fresco as Director | Management | For | For |
6 | Re-elect Ann Fudge as Director | Management | For | For |
7 | Re-elect Charles Golden as Director | Management | For | For |
8 | Re-elect Byron Grote as Director | Management | For | For |
9 | Re-elect Sunil Bharti Mittal as Director | Management | For | For |
10 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
11 | Re-elect Sir Malcolm Rifkind as Director | Management | For | For |
12 | Re-elect Kees Storm as Director | Management | For | For |
13 | Re-elect Michael Treschow as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
VENTURE CORPORATION LTD. Meeting Date: APR 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: V03 Security ID: Y9361F111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.55 Per Share | Management | For | For |
3 | Reelect Tan Choon Huat as Director | Management | For | For |
4 | Reelect Cecil Vivian Richard Wong as Director | Management | For | For |
5 | Reelect Wong Ngit Liong as Director | Management | For | For |
6 | Approve Directors' Fees of SGD 410,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
7 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Shares and Grant of Options Pursuant to the Venture Corporation Executives' Share Option Scheme | Management | For | Against |
10 | Authorize Share Repurchase Program | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 26, 2011 Record Date: JUN 03, 2011 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: 92857W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect John Buchanan as Director | Management | For | For |
4 | Re-elect Vittorio Colao as Director | Management | For | For |
5 | Re-elect Michel Combes as Director | Management | For | For |
6 | Re-elect Andy Halford as Director | Management | For | For |
7 | Re-elect Stephen Pusey as Director | Management | For | For |
8 | Elect Renee James as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Re-elect Philip Yea as Director | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VOLKSWAGEN AG (VW) Meeting Date: APR 19, 2012 Record Date: MAR 28, 2012 Meeting Type: SPECIAL | ||||
Ticker: VOW Security ID: D94523103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | For |
WACKER CHEMIE AG Meeting Date: MAY 16, 2012 Record Date: APR 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: WCH Security ID: D9540Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
WORLEYPARSONS LIMITED Meeting Date: OCT 25, 2011 Record Date: OCT 23, 2011 Meeting Type: ANNUAL | ||||
Ticker: WOR Security ID: Q9857K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ron McNeilly as a Director | Management | For | For |
3 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2011 | Management | For | For |
4 | Approve the Increase in Aggregate Fees for Non-Executive Directors to A$2.6 Million | Management | For | For |
WPP PLC Meeting Date: JUN 13, 2012 Record Date: JUN 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve the Sustainability Report | Management | For | For |
4 | Re-elect Colin Day as Director | Management | For | For |
5 | Re-elect Esther Dyson as Director | Management | For | For |
6 | Re-elect Orit Gadiesh as Director | Management | For | For |
7 | Re-elect Philip Lader as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | For |
9 | Re-elect Stanley (Bud) Morten as Director | Management | For | For |
10 | Re-elect Koichiro Naganuma as Director | Management | For | For |
11 | Re-elect John Quelch as Director | Management | For | For |
12 | Re-elect Mark Read as Director | Management | For | For |
13 | Re-elect Paul Richardson as Director | Management | For | For |
14 | Re-elect Jeffrey Rosen as Director | Management | For | For |
15 | Re-elect Timothy Shriver as Director | Management | For | For |
16 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
17 | Re-elect Paul Spencer as Director | Management | For | For |
18 | Re-elect Solomon Trujillo as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD. Meeting Date: JUN 15, 2012 Record Date: JUN 08, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00881 Security ID: G9894K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend of HK$0.16 Per Share | Management | For | For |
3 | Reelect Yu Guangming as Executive Director | Management | For | For |
4 | Reelect Leng Xuesong as Non-Executive Director | Management | For | For |
5 | Reelect Shigeno Tomihei as Independent Non-Executive Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
END NPX REPORT