International Funds | 07/01/2012 to 06/30/2013 |
ICA File Number: 811-02958 |
Registrant Name: T. Rowe Price International Funds, Inc. |
Reporting Period: 07/01/2012 - 06/30/2013 |
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 StreetBaltimore, 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: 07/01/2012 to 06/30/2013 |
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 September 3, 2013 |
Africa & Middle East Fund
ANGLOGOLD ASHANTI LTD Meeting Date: MAR 11, 2013 Record Date: MAR 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: ANG Security ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Long Term Incentive Plan 2005 | Management | For | For |
2 | Amend Bonus Share Plan 2005 | Management | For | For |
1 | Adopt New Memorandum of Incorporation | Management | None | None |
3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
ARAMEX PJSC Meeting Date: APR 16, 2013 Record Date: APR 15, 2013 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 | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Against |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
ASPEN PHARMACARE HOLDINGS LTD Meeting Date: DEC 04, 2012 Record Date: NOV 23, 2012 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 2012 | Management | For | For |
2a | Re-elect Judy Dlamini as Director | Management | For | For |
2b | Re-elect John Buchanan as Director | Management | For | For |
2c | Re-elect Rafique Bagus as Director | Management | For | For |
3 | Elect Kuseni Dlamini as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint Tanya Rae as the Individual Registered Auditor | Management | For | For |
5a | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
5b | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
5c | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
6 | Amend the Restated Deeds of the Share Incentive Scheme and Share Appreciation Plan | Management | For | For |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
3 | Adopt New Memorandum of Incorporation | Management | For | Against |
4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
BANK MUSCAT SAOG Meeting Date: MAR 20, 2013 Record Date: MAR 20, 2013 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 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Attendance Fees for the Board and Committees | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Related Party Transactions | Management | For | For |
8 | Approve the Renewal of Related Party Transactions | Management | For | For |
9 | Elect Sharia Supervisory Board Members (Bundled) and Fix Their Remuneration | Management | For | For |
10 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
11 | Elect Directors (Bundled) | Management | For | Against |
BANK MUSCAT SAOG Meeting Date: MAR 20, 2013 Record Date: MAR 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: BKMB Security ID: M1681X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Capital | Management | For | For |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
3 | Approve Stock Dividend Program | Management | For | For |
BURGAN BANK Meeting Date: APR 01, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: BURG Security ID: M20497109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Accept Financial Statements | Management | For | Did Not Vote |
4 | Approve Dividends | Management | For | Did Not Vote |
5 | Approve Stock Dividend Program | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7 | Approve Related Party Transactions | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Approve for the Board of Directors to Grant Loans to the Board Members | Management | For | Did Not Vote |
10 | Approve Charitable Donations | Management | For | Did Not Vote |
11 | Approve Discharge of Director | Management | For | Did Not Vote |
12 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
13 | Elect Directors (Bundled) | Management | For | Did Not Vote |
BURGAN BANK Meeting Date: APR 01, 2013 Record Date: APR 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: BURG Security ID: M20497109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares without Preemptive Rights | Management | For | Against |
2 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
3 | Authorize Issuance of Bonds | Management | For | Against |
4 | Amend Articles of Bylaws to Comply with Law NO25 of 2012 | Management | For | Against |
CENTAMIN PLC Meeting Date: MAY 23, 2013 Record Date: MAY 21, 2013 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 | For |
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 | Re-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 | Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors | 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 23, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DCP Security ID: V27546106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Dividends | Management | For | Did Not Vote |
3 | Elect Directors (Bundled) | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
6 | Elect Members of Audit Committee | Management | For | Did Not Vote |
DP WORLD LTD Meeting Date: APR 25, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Auditors Report | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Sultan Ahmed Ben Sulayem as Director | Management | For | For |
4 | Reelect Jamal Majid Ben Thaniah as Director | Management | For | For |
5 | Reelect Mohammed Sharaf as Director | Management | For | For |
6 | Reelect John Parker as Director | Management | For | For |
7 | Reelect Yuvraj Narayan as Director | Management | For | For |
8 | Reelect David Williams as Director | Management | For | For |
9 | Reelect Deepak Parekh as Director | Management | For | For |
10 | Reelect Cho Ying Davy Ho as Director | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Authorize Board to Fix Auditors Remuneration | Management | For | For |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Approve Share Issuance without Preemptive Rights | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
DRAKE & SCULL INTERNATIONAL PJSC Meeting Date: OCT 22, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DSI Security ID: M2852F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Two Directors (Bundled) | Management | For | Against |
EMAAR PROPERTIES PJSC Meeting Date: APR 09, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: EMAAR Security ID: M4025S107 | ||||
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 | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Allow Directors to Be Involved with Other Companies | Management | For | For |
FBN HOLDINGS PLC Meeting Date: MAY 31, 2013 Record Date: MAY 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: FBNH Security ID: V342A5109 | ||||
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 | For |
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 |
FIRST BANK OF NIGERIA PLC Meeting Date: SEP 24, 2012 Record Date: Meeting Type: COURT | ||||
Ticker: Security ID: V3559L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme Document | Management | For | For |
2 | Authorize transfer of 32.6 Billion Shares of First Bank of Nigeria to FNB Holdings Ltd in Exchange for 32.6 Billion Shares of FNB Holdings Ltd | Management | For | For |
3.1 | Approve Transfer of Company's Equity Interests in First Trustees Nigeria Limited and First Funds Limited to FBN Capital Limited | Management | For | For |
3.2 | Approve Transfer of Company's Equity Interests in FBN Capital Limited,FBN Insurance Brokers Limited, FBN Micro Finance Bank Limited and FBN Life Assurance Limited to FBN Holdings | Management | For | For |
3.3 | Approve Transfer of Company's Equity Interests Capital Alliance Property Investment Company (CAPIC), FBN Heritage Fund, Seawolf Oilfield Services Limited, Rainbow Town Development Limited, IDF Fund, FRED Fund to FBN Holdings | Management | For | For |
3.4 | Approve Transfer of Company's Equity Interests in FBN Capital Limited, FBN Microfinance Bank Limited, FBN Life Assurance Limited and FBN Insurance Brokers Limited to FBN Holdings | Management | For | For |
3.5 | Approve Transfer of Company's Equity Interests in First Funds Limited and First Trustees Nigeria Limited to FBN Captial Limited | Management | For | For |
3.6 | Approve Transfer of Company's Equity Interests in Capital Alliance Property Investment Company, FBN Heritage Fund, Seawolf Oilfield Services Limited, Rainbow Town Development Limited, IDF Fund and FRED Fund to FBN Holdigs Limited | Management | For | For |
4 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FIRST GULF BANK PJSC Meeting Date: FEB 27, 2013 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 |
GALFAR ENGINEERING & CONTRACTING SAOG Meeting Date: MAR 30, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GECS Security ID: M47096108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Corporate Governance Report and Auditors Report on Corporate Governance | Management | For | For |
3 | Accept Financial Statements and Auditors Report | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Attendance Fees of Directors for 2012 and 2013 | Management | For | For |
6 | Approve Remuneration of Directors for 2012 | Management | For | For |
7 | Approve Related Party Transactions for 2012 | Management | For | For |
8 | Approve Related Party Transactions for 2013 | Management | For | For |
9 | Approve Charitable Donations for 2013 | Management | For | Against |
10 | Approve Jv Consortium to Execute the Epc Works of Alghubra Independent Water Plant Project | Management | For | For |
11 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
12 | Elect Two Directors to Fill Vacancies (Bundled) | Management | For | Against |
GHANA COMMERCIAL BANK LTD Meeting Date: MAY 31, 2013 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 | Elect a Director | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Change Company Name | Management | For | For |
8 | Increase Capital via Transfer from Retained Earnings | Management | For | For |
GUARANTY TRUST BANK PLC Meeting Date: APR 25, 2013 Record Date: APR 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: 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 | Elect Directors (Bundled) | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | For |
IMPALA PLATINUM HOLDINGS LTD Meeting Date: OCT 24, 2012 Record Date: OCT 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: IMP Security ID: S37840113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
3.1 | Elect Hugh Cameron as Chairman of the Audit Committee | Management | For | For |
3.2 | Elect Almorie Maule as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Babalwa Ngonyama as Member of the Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5.1 | Elect Almorie Maule as Director | Management | For | For |
5.2 | Re-elect Dr Khotso Mokhele as Director | Management | For | For |
5.3 | Re-elect Thandi Orleyn as Director | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Approve Implats Long-Term Incentive Plan 2012 | Management | For | For |
1 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
2 | Approve Directors' Remuneration | Management | For | For |
3 | Adopt New Memorandum of Incorporation | Management | For | Against |
IMPALA PLATINUM HOLDINGS LTD Meeting Date: MAY 07, 2013 Record Date: APR 26, 2013 Meeting Type: SPECIAL | ||||
Ticker: IMP Security ID: S37840113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Specific Issue of Ordinary Shares to the Holders of Convertible Bonds that Have Exercised their Rights to Convert their Convertible Bonds Into Ordinary Shares | Management | For | For |
IMPERIAL HOLDINGS LTD Meeting Date: AUG 16, 2012 Record Date: AUG 10, 2012 Meeting Type: SPECIAL | ||||
Ticker: IPL Security ID: S38127122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Incorporation Re: Dividend Rate Paid on Preference Shares | Management | For | For |
1 | Amend Memorandum of Incorporation Re: Dividend Rate Paid on Preference Shares | Management | For | For |
2 | Amend Memorandum of Incorporation Re: Variations to the Conversion Formula | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
IMPERIAL HOLDINGS LTD Meeting Date: OCT 31, 2012 Record Date: OCT 26, 2012 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 2012 | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint A Mackie as the Designated Partner | Management | For | For |
3 | Re-elect Michael Leeming, Phumzile Langeni, Roderick Sparks and Younaid Waja as Members of Audit Committee | Management | For | For |
4.1 | Re-elect Thembisa Dingaan as Director | Management | For | For |
4.2 | Re-elect Phumzile Langeni as Director | Management | For | For |
4.3 | Re-elect Michael Leeming as Director | Management | For | For |
4.4 | Re-elect Valli Moosa 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 Chairman | Management | For | For |
6.5 | Approve Remuneration of Assets and Liabilities Committee Member | Management | For | For |
6.6 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
6.7 | Approve Remuneration of Audit Committee Member | Management | For | For |
6.8 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
6.9 | Approve Remuneration of Risk Committee Member | Management | For | For |
6.10 | Approve Remuneration of Remuneration and Nomination Committee Chairman | Management | For | For |
6.11 | Approve Remuneration of Remuneration and Nomination Committee Member | Management | For | For |
6.12 | Approve Remuneration of Social, Ethics and Sustainability Committee Chairman | Management | For | For |
6.13 | Approve Remuneration of Social, Ethics and Sustainability Committee Member | Management | For | For |
7 | Approve Specific Repurchase of Treasury Shares | Management | For | For |
8 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | 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 |
13 | Adopt New Memorandum of Incorporation | Management | For | Against |
IMPERIAL HOLDINGS LTD Meeting Date: MAR 15, 2013 Record Date: MAR 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: IPL Security ID: S38127122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Memorandum of Incorporation | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
JUHAYNA FOOD INDUSTRIES CO. Meeting Date: MAR 09, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: JUFO Security ID: M62324104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | 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 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 for more than EGP 1000 | Management | For | Did Not Vote |
KUMBA IRON ORE LTD Meeting Date: MAY 10, 2013 Record Date: MAY 03, 2013 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 2012 | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint Sebastian Carter as the Individual Designated Auditor | Management | For | For |
3.1 | Elect Khanyisile Kweyama as Director | Management | For | Against |
3.2 | Elect Buyelwa Sonjica as Director | Management | For | For |
3.3 | Elect Fani Titi as Director | Management | For | For |
4.1 | Re-elect Zarina Bassa as Director | Management | For | For |
4.2 | Re-elect Allen Morgan as Director | Management | For | For |
4.3 | Re-elect Dolly Mokgatle as Director | Management | For | For |
5.1 | Re-elect Zarina Bassa as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Allen Morgan as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Dolly Mokgatle as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Litha Nyhonyha 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 | For |
8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
9 | Approve Remuneration of Non-Executive Directors | Management | For | For |
10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
11 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
KUWAIT INVESTMENT PROJECTS CO Meeting Date: MAR 31, 2013 Record Date: MAR 31, 2013 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 | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Stock Dividend Program | Management | For | For |
6 | Approve Related Party Transactions | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Issuance of Bonds | Management | For | Against |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Approve Charitable Donations | Management | For | For |
11 | Approve Share Option Plan | Management | For | Against |
12 | Approve Discharge of Directors | Management | For | For |
13 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
KUWAIT INVESTMENT PROJECTS CO Meeting Date: MAR 31, 2013 Record Date: MAR 29, 2013 Meeting Type: SPECIAL | ||||
Ticker: KPROJ Security ID: M6501U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
LIFE HEALTHCARE GROUP HOLDINGS LTD. Meeting Date: JAN 31, 2013 Record Date: JAN 25, 2013 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 2012 | Management | For | For |
2.1 | Re-elect Peter Ngatane as Director | Management | For | For |
2.2 | Re-elect Louisa Mojela as Director | Management | For | For |
2.3 | Re-elect Peter Golesworthy as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
4.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
4.2 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Trevor Munday as Member of the Audit Committee | Management | For | For |
5.1 | Re-elect Fran du Plessis as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.2 | Elect Michael Flemming as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.3 | Re-elect Louisa Mojela as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.4 | Re-elect Peter Ngatane as Member of the Social, Ethics and Transformation Committee | Management | For | For |
5.5 | Elect Fazila Patel as Member of the Social, Ethics and Transformation Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
10 | Authorise Any One Director to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Approve Non-Executive Directors' Remuneration for the Financial Year Ending 30 September 2013 | Management | For | For |
13 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
14 | Adopt New Memorandum of Incorporation | Management | For | For |
LONMIN PLC Meeting Date: JAN 31, 2013 Record Date: JAN 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: LMI Security ID: G56350112 | ||||
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 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Roger Phillimore as Director | Management | For | Against |
6 | Re-elect Ian Farmer as Director | Management | None | None |
7 | Re-elect Len Konar as Director | Management | For | Against |
8 | Re-elect Jonathan Leslie as Director | Management | For | Against |
9 | Re-elect David Munro as Director | Management | For | Against |
10 | Re-elect Cyril Ramaphosa as Director | Management | For | Against |
11 | Re-elect Simon Scott as Director | Management | For | Against |
12 | Re-elect Mahomed Seedat as Director | Management | For | Against |
13 | Re-elect Karen de Segundo as Director | Management | For | Against |
14 | Re-elect Jim Sutcliffe as Director | Management | For | Against |
15 | Authorise Issue of Equity with 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 Balanced Scorecard Bonus Plan | Management | For | For |
MTN GROUP LTD Meeting Date: MAY 28, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: MTN Security ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Azmi Mikati as Director | Management | For | For |
2 | Re-elect Sifiso Dabengwa as Director | Management | For | For |
3 | Re-elect Nazir Patel as Director | Management | For | For |
4 | Re-elect Alan van Biljon as Director | Management | For | For |
5 | Re-elect Jan Strydom as Director | Management | For | For |
6 | Elect Fani Titi as Director | Management | For | For |
7 | Re-elect Alan van Biljon as Member of the Audit Committee | Management | For | For |
8 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
9 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
10 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
11 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
13 | Approve Remuneration Philosophy | Management | For | For |
14 | Approve Increase in Non-executive Directors' Remuneration | Management | For | For |
15 | Adopt New Memorandum of Incorporation | Management | For | For |
16 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
17 | 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 |
18 | Approve Financial Assistance in Relation to the MTN Zakhele (RF) Limited Transaction | Management | For | For |
NASPERS LTD Meeting Date: AUG 31, 2012 Record Date: AUG 17, 2012 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 the Year Ended 31 March 2012 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as Individual Registered Auditor | Management | For | For |
4.1 | Re-elect Rachel Jafta as Director | Management | For | For |
4.2 | Re-elect Debra Meyer as Director | Management | For | For |
4.3 | Re-elect Lambert Retief as Director | Management | For | For |
4.4 | Re-elect Neil van Heerden as Director | Management | For | For |
4.5 | Re-elect Hein Willemse 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 | Re-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 |
1.1 | 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 and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration 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 Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | 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 and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration 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 Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | 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 | Adopt New Memorandum of Incorporation | Management | For | Against |
NESTLE NIGERIA PLC Meeting Date: MAY 09, 2013 Record Date: APR 26, 2013 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 | Management | For | For |
3 | Reelect a Director | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
NIGERIAN BREWERIES PLC Meeting Date: MAY 15, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: NIBR Security ID: V6722M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of NGN 3.00 per Share | Management | For | For |
2 | Reelect Kolawole B. Jamodu as Director | Management | For | For |
3 | Reelect Hubert I. Eze as Director | Management | For | For |
4 | Reelect Jasper C. Hamaker as Director | Management | For | For |
5 | Reelect Hendrick A. Wymenga as Director | Management | For | For |
6 | Reelect Ifueko M. Omoigui Okauru as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
8 | Elect Members of Audit Committee | Management | For | Against |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Amend Article 128 of Bylaws | Management | For | Against |
OPHIR ENERGY PLC Meeting Date: JUN 06, 2013 Record Date: JUN 04, 2013 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 | Against |
3 | Elect Alan Booth as Director | Management | For | For |
4 | Elect Lisa Mitchell as Director | Management | For | For |
5 | Elect William Schrader as Director | Management | For | For |
6 | Re-elect Ronald Blakely as Director | Management | For | For |
7 | Re-elect Nicholas Cooper 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 Nicholas Smith 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
ORASCOM CONSTRUCTION INDUSTRIES CO Meeting Date: FEB 13, 2013 Record Date: JAN 30, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OCIC Security ID: 68554N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transactions with Sawiris Family and Abraaj Capital | Management | For | For |
2 | Approve Related Party Transactions between OCI N.V. and Orascom Construction Industries | Management | For | For |
1 | Acknowledge Offer of OCI N.V. To Acquire All Outstanding Shares in OCI S.A.E. | Management | For | For |
2 | Acknowledge The Impact of the Offer on GDR Listed on London Stock Exchange And Level 1 Over-The-Counter ADR Listed on The Nasdaq | Management | For | For |
3 | Acknowledge The Progress of the Ongoing Demerger of the Construction Business from the Fertilizer Business | Management | For | For |
4 | Employee Stock Option Plan in the Event of Completion of the Offer | Management | For | For |
PETRA DIAMONDS LTD Meeting Date: NOV 29, 2012 Record Date: NOV 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: PDL Security ID: G70278109 | ||||
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 BDO LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Adonis Pouroulis as Director | Management | For | For |
6 | Re-elect Christoffel Dippenaar as Director | Management | For | For |
7 | Re-elect David Abery as Director | Management | For | For |
8 | Re-elect James Davidson as Director | Management | For | For |
9 | Elect Anthony Lowrie as Director | Management | For | For |
10 | Re-elect Dr Patrick Bartlett as Director | Management | For | For |
11 | Re-elect Alexander Hamilton as Director | Management | For | For |
12 | Re-elect Dr Omar Kamal as Director | 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 |
SANLAM LTD Meeting Date: JUN 05, 2013 Record Date: MAY 24, 2013 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 2012 | Management | For | For |
2 | Reapoint Ernst & Young Inc as Auditors of the Company and Appoint JC de Villiers as the Individual Designated Auditor | Management | For | For |
3.1 | Elect Yegs Ramiah as Director | Management | For | For |
3.2 | Elect Arun Duggal as Director | Management | For | For |
4.1 | Re-elect Desmond Smith as Director | Management | For | For |
4.2 | Re-elect Chris Swanepoel as Director | Management | For | For |
4.3 | Re-elect Rejoice Simelane as Director | Management | For | For |
4.4 | Re-elect Flip Rademeyer as Director | Management | For | For |
5.1 | Re-elect Mildred Buthelezi as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Ian Plenderleith as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Flip Rademeyer as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Chris Swanepoel as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Executive Directors and Non-Executive Directors | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors for the Period 1 July 2013 to 30 June 2014 | Management | For | For |
2 | Approve Financial Assistance for the Subscription or Purchase of Any Securities Issued or to be Issued by a Subsidiary Company | Management | For | For |
3 | Approve Financial Assistance to Related and Inter-related Company or Corporation | Management | For | For |
4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Approve Issue of 'B' Convertible Participating Deferred Shares to Ubuntu-Botho Investments (Proprietary) Limited | Management | For | For |
SASOL LTD Meeting Date: NOV 30, 2012 Record Date: NOV 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: SOL Security ID: 803866102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Colin Beggs as Director | Management | For | For |
1.2 | Re-elect David Constable as Director | Management | For | For |
1.3 | Re-elect Henk Dijkgraaf as Director | Management | For | For |
1.4 | Re-elect Mandla Gantsho as Director | Management | For | For |
1.5 | Re-elect Imogen Mkhize as Director | Management | For | For |
2 | Re-elect Jurgen Schrempp as Director | Management | For | For |
3.1 | Elect Moses Mkhize as Director | Management | For | For |
3.2 | Elect Peter Robertson as Director | Management | For | For |
3.3 | Elect Stephen Westwell 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 Henk Dijkgraaf as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Mandla Gantsho as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
5.5 | Elect Stephen Westwell as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Financial Assistance to Related or Inter-related Company or Corporation, Member, Director or Prescribed Officer and Person Related to Any Such Company or Corporation | Management | For | For |
9 | Adopt New Memorandum of Incorporation | Management | For | For |
10 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
11 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
SHOPRITE HOLDINGS LTD Meeting Date: OCT 29, 2012 Record Date: OCT 19, 2012 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 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with A Wentzel as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Gerhard Rademeyer as Director | Management | For | For |
4 | Re-elect Etienne Nel as Director | Management | For | For |
5 | Re-elect Aubrey Karp as Director | Management | For | For |
6 | Re-elect J J Fouche as Director | Management | For | For |
7 | Elect Joseph Rock as Director | Management | For | For |
8 | Elect Dr Anna Mokgokong as Director | Management | For | For |
9 | Re-elect Gerhard Rademeyer as Chairperson of the Audit Committee | Management | For | For |
10 | Re-elect Jacobus Louw as Member of the Audit Committee | Management | For | For |
11 | Re-elect Jeff Malherbe as Member of the Audit Committee | Management | For | For |
12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
13 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Approve Executive Share Plan | Management | For | For |
16 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration of Non-Executive Directors for the Twelve Months from 1 November 2011 to 31 October 2012 | Management | For | For |
2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
3 | Approve Financial Assistance for Subsciption for or Purchase of Securities by Related or Inter-related to the Company | Management | For | For |
4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Adopt New Memorandum of Incorporation | Management | For | Against |
THE BIDVEST GROUP LTD Meeting Date: NOV 26, 2012 Record Date: NOV 16, 2012 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 30 June 2012 | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company with Trevor Brown as the Individual Registered Auditor | Management | For | For |
3.1 | Elect Paul Baloyi as Director | Management | For | For |
3.2 | Elect Eric Diack as Director | Management | For | For |
3.3 | Elect Alexander Maditsi as Director | Management | For | For |
3.4 | Elect Lorato Phalatse as Director | Management | For | For |
3.5 | Re-elect Cyril Ramaphosa as Director | Management | For | For |
3.6 | Re-elect Donald Masson as Director | Management | For | For |
3.7 | Re-elect Tania Slabbert as Director | Management | For | For |
4.1 | Elect Paul Baloyi as Member of the Audit Committee | Management | For | For |
4.2 | Elect Eric Diack as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Donald Masson as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
5 | Elect Nigel Payne (Chairman), Bernard Berson, David Cleasby, Brian Joffe, Donald Masson, Lindsay Ralphs and Tania Slabbert as Members of the Social and Ethics Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
8 | Authorise Board to Issue Shares for Cash up to 30,000,000 Ordinary Shares | Management | For | For |
9 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
10 | Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments | Management | For | For |
1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
2 | Approve Non-Executive Directors' Remuneration for a Twelve Month Period Beginning 1 July 2012 | Management | For | For |
3 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Companies or Corporations | Management | For | For |
4 | Adopt New Memorandum of Incorporation | Management | For | Against |
THE FOSCHINI GROUP LTD Meeting Date: SEP 03, 2012 Record Date: AUG 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: TFG Security ID: S29260155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | Management | For | For |
2 | Reappoint KPMG Inc as Auditors of the Company and Henry du Plessis as the Designated Partner | Management | For | For |
3 | Re-elect David Nurek as Director | Management | For | For |
4 | Re-elect Vuli Cuba as Director | Management | For | For |
5 | Re-elect Michael Lewis as Director | Management | For | For |
6 | Re-elect Peter Meiring as Director | Management | For | For |
7 | Re-elect Sam Abrahams as Member of the Audit Committee | Management | For | For |
8 | Re-elect Vuli Cuba as Member of the Audit Committee | Management | For | For |
9 | Re-elect Eddy Oblowitz as Member of the Audit Committee | Management | For | For |
10 | Re-elect Noma Simamane as Member of Audit Committee | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Adopt New Memorandum of Incorporation | Management | For | Against |
3 | Authorise Specific Repurchase of Shares from its Subsidiary and Cancellation of Shares | Management | For | For |
4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Authorise the Company to Provide Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation | Management | For | For |
12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
TONGAAT HULETT LTD Meeting Date: JUL 27, 2012 Record Date: JUL 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: TON Security ID: S85920130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year the Ended 31 March 2012 | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company and Wentzel Moodley as the Designated Auditor | Management | For | For |
3.1 | Re-elect Thandeka Mgoduso as Director | Management | For | For |
3.2 | Re-elect Bahle Sibisi as Director | Management | For | For |
3.3 | Re-elect JB Magwaza as Director | Management | For | For |
4 | Elect Brand Pretorius as Director | Management | For | For |
5.1 | Re-elect Fatima Jakoet as Member of the Audit and Compliance Committee | Management | For | For |
5.2 | Re-elect Jenitha John as Chaiman of the Audit and Compliance Committee | Management | For | For |
5.3 | Re-elect Rachel Kupara as Member of the Audit and Compliance Committee | Management | For | For |
6 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
TULLOW OIL PLC Meeting Date: MAY 08, 2013 Record Date: MAY 03, 2013 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 Anne Drinkwater as Director | Management | For | For |
5 | Re-elect Tutu Agyare as Director | Management | For | For |
6 | Re-elect David Bamford as Director | Management | For | For |
7 | Re-elect Ann Grant as Director | Management | For | For |
8 | Re-elect Aidan Heavey as Director | Management | For | For |
9 | Re-elect Steve Lucas 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 Ian Springett as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Commitee 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 Tullow Incentive Plan | Management | For | For |
21 | Approve Employee Share Award Plan | Management | For | For |
22 | Approve Share Incentive Plan | Management | For | For |
UNILEVER GHANA Meeting Date: APR 24, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UNIL Security ID: V92348107 | ||||
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 |
VODACOM GROUP LTD Meeting Date: JUL 20, 2012 Record Date: JUL 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: S9453B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 | Management | For | For |
2 | Elect Sipho Maseko as Director | Management | For | For |
3 | Elect Karen Witts as Director | Management | For | Against |
4 | Elect David Brown as Director | Management | For | For |
5 | Elect Ivan Dittrich as Director | Management | For | For |
6 | Re-elect Petrus Uys as Director | Management | For | For |
7 | Re-elect Michael Joseph as Director | Management | For | Against |
8 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Elect David Brown as Member of the Audit, Risk and Compliance Committee | Management | For | For |
11 | Re-elect Phillip Moleketi as Member of the Audit, Risk and Compliance Committee | Management | For | Against |
12 | Re-elect Albertinah Kekana as Member of the Audit, Risk and Compliance Committee | Management | For | For |
13 | Adopt New Memorandum of Incorporation | Management | For | For |
14 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
15 | Approve Increase in Non-Executive Directors' Fees | Management | For | For |
16 | Approve Financial Assistance to Any Executive Director or Senior Executive of the Company or a Related or Inter-related Company | Management | For | For |
WOOLWORTHS HOLDINGS LTD Meeting Date: NOV 15, 2012 Record Date: NOV 12, 2012 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 24 June 2012 | Management | For | For |
2 | Reappoint Ernst & Young Inc and NEXIA SAB&T as Joint Auditors of the Company | Management | For | For |
3.1 | Re-elect Tom Boardman as Director | Management | For | For |
3.2 | Re-elect Mike Leeming as Director | Management | For | For |
3.3 | Re-elect Chris Nissen as Director | Management | For | For |
3.4 | Re-elect Thina Siwendu as Director | Management | For | For |
3.5 | Re-elect Norman Thomson as Director | Management | For | For |
4 | Elect Andrew Higginson as Director | Management | For | For |
5.1 | Re-elect Lindiwe Bakoro as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Peter Bacon as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Zarina Bassa as Member of the Audit Committee | Management | For | For |
5.4 | Elect Andrew Higginson as Member of the Audit Committee | Management | For | For |
5.5 | Re-elect Mike Leeming as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
9 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
10 | Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes | Management | For | For |
11 | Adopt New Memorandum of Incorporation | Management | For | For |
ZAMBEEF PRODUCTS PLC Meeting Date: DEC 21, 2012 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 Auditors and Fix Their Remuneration | Management | For | For |
3 | Reelect Lawrence Sikutwa and Adam Fleming as Directors | Management | For | For |
4 | Ratify Employee Share Option Plan | Management | For | Against |
5 | Approve Allocation Of 2 Million New Ordinary Shares for Employee Share Option Plan | Management | For | Against |
6 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
7 | Approve Registration of New Ordinary Shares with the Securities Exchange Commission and Listing on the Stock Exchange | Management | For | For |
ZENITH BANK PLC Meeting Date: NOV 21, 2012 Record Date: NOV 09, 2012 Meeting Type: SPECIAL | ||||
Ticker: Security ID: V9T871109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Listing of Shares on the London Stock Exchange | Management | For | For |
1.2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ZENITH BANK PLC Meeting Date: APR 24, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: 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 | Elect Directors (Bundled) | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Elect Chinyere Edith Asika as Director | Management | For | For |
Emerging Europe Fund
BANK OF GEORGIA HOLDINGS PLC Meeting Date: MAY 23, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: BGEO Security ID: G08195102 | ||||
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 Janin as Director | Management | For | For |
5 | Re-elect Irakli Gilauri as Director | Management | For | For |
6 | Re-elect David Morrison as Director | Management | For | For |
7 | Re-elect Allan Hirst as Director | Management | For | For |
8 | Re-elect Alasdair Breach as Director | Management | For | For |
9 | Re-elect Kaha Kiknavelidze as Director | Management | For | For |
10 | Re-elect Ian Hague as Director | Management | For | For |
11 | Re-elect Hanna Loikkanen as Director | Management | For | For |
12 | Appoint 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BANK ZACHODNI WBK SA Meeting Date: APR 17, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: Security ID: X0646L107 | ||||
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 | Approve Management Board Report on Bank Zachodni WBK S.A Operations in Fiscal 2012 and Financial Statements | Management | For | For |
6 | Approve Management Board Report on Bank Zachodni WBK Group's Operations in Fiscal 2012 and Consolidated Financial Statements | Management | For | For |
7 | Approve Kredyt Bank's Management Board Report on Operations in Fiscal 2012 and Financial Statements | Management | For | For |
8 | Approve Kredyt Bank's Management Board Report on Group's Operations in Fiscal 2012 and Consolidated Financial Statements | Management | For | For |
9 | Approve Allocation of Income and Dividends of PLN 7.60 per Share | Management | For | For |
10.1 | Approve Discharge of Mateusz Morawiecki (CEO of Bank Zachodni WBK S.A) | Management | For | For |
10.2 | Approve Discharge of Andrzej Burliga (Bank Zachodni WBK S.A Management Board Member) | Management | For | For |
10.3 | Approve Discharge of Eamonn Crowley (Bank Zachodni WBK S.A Management Board Member) | Management | For | For |
10.4 | Approve Discharge of Justyn Konieczny (Bank Zachodni WBK S.A Management Board Member) | Management | For | For |
10.5 | Approve Discharge of Janusz Krawczyk (Bank Zachodni WBK S.A Management Board Member) | Management | For | For |
10.6 | Approve Discharge of Michael McCarthy (Bank Zachodni WBK S.A Management Board Member) | Management | For | For |
10.7 | Approve Discharge of Piotr Partyga (Bank Zachodni WBK S.A Management Board Member) | Management | For | For |
10.8 | Approve Discharge of Juan de Porras Aguirre (Bank Zachodni WBK S.A Management Board Member) | Management | For | For |
10.9 | Approve Discharge of Marcin Prell (Bank Zachodni WBK S.A Management Board Member) | Management | For | For |
10.10 | Approve Discharge of Marco Antonio Silva Rojas (Bank Zachodni WBK S.A Management Board Member) | Management | For | For |
10.11 | Approve Discharge of Miroslaw Skiba (Bank Zachodni WBK S.A Management Board Member) | Management | For | For |
10.12 | Approve Discharge of Feliks Szyszkowiak (Bank Zachodni WBK S.A Management Board Member) | Management | For | For |
11.1 | Approve Discharge of Maciej Bardan (CEO of Kredyt Bank S.A) | Management | For | For |
11.2 | Approve Discharge of Umberto Arts (Deputy CEO of Kredyt Bank S.A) | Management | For | For |
11.3 | Approve Discharge of Mariusz Kaczmarek (Deputy CEO of Kredyt Bank S.A) | Management | For | For |
11.4 | Approve Discharge of Zbigniew Kudas (Deputy CEO of Kredyt Bank S.A) | Management | For | For |
11.5 | Approve Discharge of Jerzy Sledziewski (Deputy CEO of Kredyt Bank S.A) | Management | For | For |
11.6 | Approve Discharge of Piotr Sztrauch (Deputy CEO of Kredyt Bank S.A) | Management | For | For |
12 | Approve Supervisory Board Report on Its Review of Management Board Report on Company's and Group's Operations in Fiscal 2012, Financial Statements and Consolidated Financial Statements, Board's Work in Fiscal Year 2012 | Management | For | For |
13.1 | Approve Discharge of Gerry Byrne (Chairman of Supervisory Board of Bank Zachodni WBK S.A) | Management | For | For |
13.2 | Approve Discharge of Jose Antonio Alvarez (Bank Zachodni WBK S.A Supervisory Board Member) | Management | For | For |
13.3 | Approve Discharge of Witold Jurcewicz (Bank Zachodni WBK S.A Supervisory Board Member) | Management | For | For |
13.4 | Approve Discharge of Jose Luis De Mora (Bank Zachodni WBK S.A Supervisory Board Member) | Management | For | For |
13.5 | Approve Discharge of Piotr Partyga (Bank Zachodni WBK S.A Supervisory Board Member) | Management | For | For |
13.6 | Approve Discharge of John Power (Bank Zachodni WBK S.A Supervisory Board Member) | Management | For | For |
13.7 | Approve Discharge of Jerzy Surma (Bank Zachodni WBK S.A Supervisory Board Member) | Management | For | For |
13.8 | Approve Discharge of Jose Manuel Varela (Bank Zachodni WBK S.A Supervisory Board Member) | Management | For | For |
14.1 | Approve Discharge of Andrzej Witkowski (Chairman of Supervisory Board of Kredyt Bank S.A) | Management | For | For |
14.2 | Approve Discharge of Adam Noga (Deputy Chairman of Supervisory Board of Kredyt Bank S.A) | Management | For | For |
14.3 | Approve Discharge of Stefan Kawalec (Kredyt Bank S.A Supervisory Board Memeber) | Management | For | For |
14.4 | Approve Discharge of Marko Voljc (Kredyt Bank S.A Supervisory Board Memeber) | Management | For | For |
14.5 | Approve Discharge of Guy Libot (Kredyt Bank S.A Supervisory Board Memeber) | Management | For | For |
14.6 | Approve Discharge of Ronny Delchambre (Kredyt Bank S.A Supervisory Board Memeber) | Management | For | For |
14.7 | Approve Discharge of Lidia Jablonowska- Luba (Kredyt Bank S.A Supervisory Board Memeber) | Management | For | For |
14.8 | Approve Discharge of Jaroslaw Parkot (Kredyt Bank S.A Supervisory Board Memeber) | Management | For | For |
15 | Amend Statute Re: Corporate Purpose | Management | For | For |
16 | Approve Consolidated Text of Statute | Management | For | For |
17 | Shareholder Proposal: Elect Supervisory Board Member | Shareholder | None | Against |
18 | Close Meeting | Management | None | None |
BIM BIRLESIK MAGAZALAR AS Meeting Date: MAY 15, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BIMAS Security ID: M2014F102 | ||||
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 | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | For |
7 | Elect Directors and Approve Their Remuneration | Management | For | Against |
8 | Amend Company Articles | Management | For | For |
9 | Receive Information on Related Party Transactions | 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 | For |
11 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | Against |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Ratify External Auditors | Management | For | Against |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Wishes | Management | None | None |
BIZIM TOPTAN SATIS MAGAZALARI A.S. Meeting Date: APR 18, 2013 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 | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board and Auditors | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Director Remuneration | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Approve Working Principles of the General Assembly | Management | For | For |
11 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | Against |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Amend Company Articles | Management | For | For |
CHERKIZOVO GROUP Meeting Date: JUN 28, 2013 Record Date: MAY 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: GCHE Security ID: 68371H209 | ||||
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 | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Omission of Dividends | Management | For | For |
6 | Fix Number of Directors | Management | For | For |
7.1 | Elect Igor Babayev as Director | Management | None | Against |
7.2 | Elect Musheg Mamikonyan as Director | Management | None | For |
7.3 | Elect Evgeny Mikhaylov as Director | Management | None | Against |
7.4 | Elect Sergey Mikhaylov as Director | Management | None | Against |
7.5 | Elect Samuel Lipman as Director | Management | None | For |
7.6 | Elect Yuriy Dyachuk as Director | Management | None | Against |
7.7 | Elect Marcus James Rhodes as Director | Management | None | For |
7.8 | Elect Vitaly Podolsky as Director | Management | None | For |
7.9 | Elect Aleksey Krivoshapko as Director | Management | None | Against |
7.10 | Elect Denis Spirin as Director | Management | None | Against |
7.11 | Elect Aleksandr Shevchuk as Director | Management | None | Against |
8.1 | Elect Ekaterina Kolesnikova as Member of Audit Commission | Management | For | For |
8.2 | Elect Irina Kryuchkova as Member of Audit Commission | Management | For | For |
8.3 | Elect Evgeniya Filippova as Member of Audit Commission | Management | For | For |
9 | Ratify OOO KNK Consulting as Auditor | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve New Edition of Charter | Management | For | Against |
12 | Amend Regulations on Remuneration of Directors | Management | For | Against |
COCA COLA ICECEK A.S. Meeting Date: MAY 28, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CCOLA Security ID: M253EL109 | ||||
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 | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Elect Directors and Approve Their Remuneration | Management | For | For |
6 | Ratify External Auditors | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Receive Information on Charitable Donations | Management | None | None |
9 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
10 | Amend Company Articles | Management | For | For |
11 | Approve Working Principles of the General Assembly | Management | For | For |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Receive Information on Remuneration Policy | Management | None | None |
14 | Approve Related Party Transactions | Management | For | Against |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
ETALON GROUP LTD. Meeting Date: DEC 13, 2012 Record Date: NOV 27, 2012 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 a Director | Management | For | For |
4 | Reelect Martin Cocker as a Director | Management | For | For |
5 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Against |
EURASIA DRILLING COMPANY LTD. Meeting Date: SEP 28, 2012 Record Date: AUG 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: EDCL Security ID: 29843U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Martin E. Hansen as Class I Director | Management | For | Against |
1b | Reelect Maurice Dijols as Class I Director | Management | For | Against |
1c | Elect Anatoly Kozyrev as Class I Director | Management | For | For |
2 | Reappoint KPMG Limited as Auditors | Management | For | For |
EUROCASH SA Meeting Date: MAY 20, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: EUR Security ID: X2382S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Acknowledge Proper Convening of Meeting | Management | None | None |
3 | Elect Meeting Chairman | Management | For | For |
4 | Prepare List of Shareholders | Management | None | None |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
7 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
8 | Receive Supervisory Board Report on Its Activities | Management | None | None |
9 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
10 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
11 | Approve Allocation of Income | Management | For | For |
12.1 | Approve Discharge of Luis Manuel Conceicao do Amaral (CEO) | Management | For | For |
12.2 | Approve Discharge of Katarzyna Kopaczewska (Management Board Member) | Management | For | For |
12.3 | Approve Discharge of Rui Amaral (Management Board Member) | Management | For | For |
12.4 | Approve Discharge of Arnaldo Guerreiro (Management Board Member) | Management | For | For |
12.5 | Approve Discharge of Pedro Martinho (Management Board Member) | Management | For | For |
12.6 | Approve Discharge of Jacek Owczarek (Management Board Member) | Management | For | For |
12.7 | Approve Discharge of Carlos Saraiva (Management Board Member) | Management | For | For |
13.1 | Approve Discharge of Joao Borges de Assuncao (Chairman of Supervisory Board) | Management | For | For |
13.2 | Approve Discharge of Eduardo Aguinaga de Moraes (Supervisory Board Member) | Management | For | For |
13.3 | Approve Discharge of Antonio Jose Santos Silva Casanova (Supervisory Board Member) | Management | For | For |
13.4 | Approve Discharge of Ryszard Wojnowski (Supervisory Board Member) | Management | For | For |
13.5 | Approve Discharge of Janusz Lisowski (Supervisory Board Member) | Management | For | For |
14.1 | Elect Supervisory Board Member | Management | For | For |
14.2 | Elect Supervisory Board Member | Management | For | For |
15 | Approve List of Participants in Company's Eighth Incentive Plan | Management | For | For |
16 | Approve List of Participants in Company's Ninth Incentive Plan | Management | For | For |
17 | Approve Remuneration of Supervisory Board Members | Shareholder | None | Against |
18 | Close Meeting | Management | None | None |
GAZPROM OAO Meeting Date: JUN 28, 2013 Record Date: MAY 13, 2013 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 Dividends | Management | For | For |
5 | Approve Procedure of Dividend Payment | Management | For | For |
6 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Against |
8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
9 | Amend Charter | Management | For | For |
10 | Amend Regulations on General Meetings | Management | For | For |
11 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
12.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
12.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
12.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
12.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
12.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
12.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
12.7 | Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement | Management | For | For |
12.8 | 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 |
12.9 | 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 |
12.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
12.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations | Management | For | For |
12.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
12.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
12.16 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
12.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.19 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.20 | Approve Related-Party Transaction with OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.24 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations | Management | For | For |
12.25 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars | Management | For | For |
12.26 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
12.27 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.28 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
12.29 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
12.30 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.31 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
12.32 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.33 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.34 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.35 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.36 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.37 | Approve Related-Party Transaction with OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.38 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System | Management | For | For |
12.39 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
12.40 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
12.41 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | For |
12.42 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | For |
12.43 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
12.44 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
12.45 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
12.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | For |
12.47 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
12.48 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities | Management | For | For |
12.49 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions | Management | For | For |
12.50 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.51 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas | Management | For | For |
12.52 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.53 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.54 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
12.55 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.56 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreements on Transportation of Gas | Management | For | For |
12.57 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.58 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.59 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.60 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.61 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Investment Projects | Management | For | For |
12.62 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Investment Projects | Management | For | For |
12.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
12.64 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Investment Projects | Management | For | For |
12.65 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline | Management | For | For |
12.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Property Insurance | Management | For | For |
12.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
12.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
12.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | For |
12.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
12.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
12.74 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance During Business Assignment | Management | For | For |
12.76 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
12.77 | Approve Related-Party Transaction with ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.78 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.79 | Approve Related-Party Transaction with OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.80 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.81 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.82 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.83 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.84 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.85 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas | Management | For | For |
13.1 | Elect Andrey Akimov as Director | Management | None | Against |
13.2 | Elect Farit Gazizullin as Director | Management | None | Against |
13.3 | Elect Viktor Zubkov as Director | Management | None | Against |
13.4 | Elect Elena Karpel as Director | Management | None | Against |
13.5 | Elect Timur Kulibayev as Director | Management | None | Against |
13.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
13.7 | Elect Viktor Martynov as Director | Management | None | Against |
13.8 | Elect Vladimir Mau as Director | Management | None | Against |
13.9 | Elect Aleksey Miller as Director | Management | None | Against |
13.10 | Elect Valery Musin as Director | Management | None | For |
13.11 | Elect Mikhail Sereda as Director | Management | None | Against |
14.1 | Elect Viktor Antoshin as Member of Audit Commission | Management | For | Did Not Vote |
14.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
14.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
14.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
14.5 | Elect Mikhail Kuzovlev as Member of Audit Commission | Management | For | Did Not Vote |
14.6 | Elect Marina Mikhina as Member of Audit Commission | Management | For | Against |
14.7 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Against |
14.8 | Elect Anna Nesterova as Members of Audit Commission | Management | For | For |
14.9 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | For |
14.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
14.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | For |
14.12 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
GAZPROM OAO Meeting Date: JUN 28, 2013 Record Date: MAY 13, 2013 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 Dividends | Management | For | For |
5 | Approve Procedure of Dividend Payment | Management | For | For |
6 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Against |
8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
9 | Amend Charter | Management | For | For |
10 | Amend Regulations on General Meetings | Management | For | For |
11 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
12.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
12.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
12.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
12.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
12.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
12.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
12.7 | Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement | Management | For | For |
12.8 | 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 |
12.9 | 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 |
12.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
12.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations | Management | For | For |
12.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
12.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
12.16 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
12.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.19 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.20 | Approve Related-Party Transaction with OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.24 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations | Management | For | For |
12.25 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars | Management | For | For |
12.26 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
12.27 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.28 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
12.29 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
12.30 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.31 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
12.32 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.33 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.34 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.35 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.36 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.37 | Approve Related-Party Transaction with OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.38 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System | Management | For | For |
12.39 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
12.40 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
12.41 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | For |
12.42 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | For |
12.43 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
12.44 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
12.45 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
12.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | For |
12.47 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
12.48 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities | Management | For | For |
12.49 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions | Management | For | For |
12.50 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.51 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas | Management | For | For |
12.52 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.53 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.54 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
12.55 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.56 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreements on Transportation of Gas | Management | For | For |
12.57 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.58 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.59 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.60 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.61 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Investment Projects | Management | For | For |
12.62 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Investment Projects | Management | For | For |
12.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
12.64 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Investment Projects | Management | For | For |
12.65 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline | Management | For | For |
12.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Property Insurance | Management | For | For |
12.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
12.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
12.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | For |
12.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
12.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
12.74 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance During Business Assignment | Management | For | For |
12.76 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
12.77 | Approve Related-Party Transaction with ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.78 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.79 | Approve Related-Party Transaction with OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.80 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.81 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.82 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.83 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.84 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.85 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas | Management | For | For |
13.1 | Elect Andrey Akimov as Director | Management | None | Against |
13.2 | Elect Farit Gazizullin as Director | Management | None | Against |
13.3 | Elect Viktor Zubkov as Director | Management | None | Against |
13.4 | Elect Elena Karpel as Director | Management | None | Against |
13.5 | Elect Timur Kulibayev as Director | Management | None | Against |
13.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
13.7 | Elect Viktor Martynov as Director | Management | None | Against |
13.8 | Elect Vladimir Mau as Director | Management | None | Against |
13.9 | Elect Aleksey Miller as Director | Management | None | Against |
13.10 | Elect Valery Musin as Director | Management | None | For |
13.11 | Elect Mikhail Sereda as Director | Management | None | Against |
14.1 | Elect Viktor Antoshin as Member of Audit Commission | Management | For | Against |
14.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
14.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
14.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
14.5 | Elect Mikhail Kuzovlev as Member of Audit Commission | Management | For | Against |
14.6 | Elect Marina Mikhina as Member of Audit Commission | Management | For | Against |
14.7 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Against |
14.8 | Elect Anna Nesterova as Members of Audit Commission | Management | For | For |
14.9 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | For |
14.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
14.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | For |
14.12 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
GLOBAL PORTS INVESTMENTS PLC Meeting Date: OCT 16, 2012 Record Date: SEP 19, 2012 Meeting Type: SPECIAL | ||||
Ticker: GLPR Security ID: 37951Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reclassify Authorized Capital by Amending Votes Per share of Existing Stock | Management | For | For |
2 | Amend Votes Per share of Existing Stock Held By Transportation Investments Holding Limited | Management | For | For |
3 | Amend Company Bylaws | Management | For | For |
4 | Amend Terms of Reference of the Board of Directors | Management | For | For |
GLOBAL PORTS INVESTMENTS PLC Meeting Date: JAN 23, 2013 Record Date: DEC 21, 2012 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 37951Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove all Directors | Management | For | For |
2 | Elect Kim Fejfer as Director and Approve Director's Remuneration | Management | For | For |
3 | Elect Alexander Iodchin as Director and Approve Director's Remuneration | Management | For | For |
4 | Elect Robert Dirk Korbijn as Director and Approve Director's Remuneration | Management | For | For |
5 | Elect Mikhail Loganov as Director and Approve Director's Remuneration | Management | For | For |
6 | Elect Tiemen Meester as Director and Approve Director's Remuneration | Management | For | For |
7 | Elect Laura Michael as Director and Approve Director's Remuneration | Management | For | For |
8 | Elect Nikita Mishin as Director and Approve Director's Remuneration | Management | For | For |
9 | Elect Alexander Nazarchuk as Director and Approve Director's Remuneration | Management | For | For |
10 | Elect Konstantin Shirokov as Director and Approve Director's Remuneration | Management | For | For |
11 | Elect Bryan Smith as Director and Approve Director's Remuneration | Management | For | For |
12 | Elect George Sophocleous as Director and Approve Director's Remuneration | Management | For | For |
13 | Elect Chrystalla Stylianou as Director and Approve Director's Remuneration | Management | For | For |
14 | Elect Michael Thomaides as Director and Approve Director's Remuneration | Management | For | For |
15 | Elect Siobhan Walker as Director and Approve Director's Remuneration | Management | For | For |
16 | Approve Interim Dividend | Management | For | For |
GLOBAL PORTS INVESTMENTS PLC Meeting Date: APR 29, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: 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 Kim Fejfer as Director and Approve his Remuneration | Management | For | For |
4 | Elect Alexander Iodchin as Director and Approve his Remuneration | Management | For | For |
5 | Elect Robert Dirk Korbijn as Director and Approve his Remuneration | Management | For | For |
6 | Elect Mikhail Loganov as Director and Approve his Remuneration | Management | For | For |
7 | Elect Tiemen Meester as Director and Approve his Remuneration | Management | For | For |
8 | Elect Laura Michael as Director and Approve her Remuneration | Management | For | For |
9 | Elect Nikita Mishin as Director and Approve his Remuneration | Management | For | For |
10 | Elect Alexander Nazarchuk as Director and Approve his Remuneration | Management | For | For |
11 | Elect Konstantin Shirokov as Director and Approve his Remuneration | Management | For | For |
12 | Elect Bryan Smith as Director and Approve his Remuneration | Management | For | For |
13 | Elect Georgios Sophocleous as Director and Approve his Remuneration | Management | For | For |
14 | Elect Chrystalla Stylianou as Director and Approve her Remuneration | Management | For | For |
15 | Elect Michael Thomaides as Director and Approve his Remuneration | Management | For | For |
16 | Elect Siobhan Walker as Director and Approve his Remuneration | Management | For | For |
17 | Approve Dividends | Management | For | For |
GLOBALTRANS INVESTMENT PLC Meeting Date: APR 19, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: GLTR 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 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
5 | Approve Increase in the Size of Board | Management | For | For |
6 | Elect Alexander Eliseev as Director | Management | For | For |
7 | Elect Michael Zampelas as Director and Approve His Remuneration | Management | For | For |
8 | Elect George Papaioannou as Director and Approve His Remuneration | Management | For | For |
9 | Elect J. Carroll Colley as Director and Approve His Remuneration | Management | For | For |
10 | Elect Johann Franz Durrer as Director and Approve His Remuneration | Management | For | For |
11 | Elect Sergey Maltsev as Director | Management | For | For |
12 | Elect Mikhail Loganov as Director and Approve His Remuneration | Management | For | For |
13 | Elect Elia Nicolaou as Director and Approve His Remuneration | Management | For | For |
14 | Elect Konstantin Shirokov as Director | Management | For | For |
15 | Elect Andrey Gomon as Director | Management | For | For |
16 | Elect Alexander Storozhev as Director | Management | For | For |
17 | Elect Alexander Tarasov as Director | Management | For | For |
18 | Elect Marios Tofaros as Director | Management | For | For |
19 | Elect Sergey Tolmachev as Director | Management | For | For |
20 | Elect Melina Pyrgou as Director | Management | For | For |
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC Meeting Date: DEC 06, 2012 Record Date: NOV 06, 2012 Meeting Type: SPECIAL | ||||
Ticker: HSBK Security ID: 46627J302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | For |
1.1 | Elect Director | Management | For | Against |
2 | Approve 10:1 (Ten New Shares for Each Share Currently Held) Stock Split | Management | For | For |
3 | Amend Company's Corporate Governance Code | Management | For | For |
4 | Amend Regulations on Board of Directors | Management | For | For |
5 | Fix Size and Term of Office of Vote Counting Commission; Elect New Members of Vote Counting Commission | Management | For | For |
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC Meeting Date: MAY 15, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: HSBK Security ID: 46627J302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | For |
2 | Approve Annual Financial Statements for 2012 | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5 | Approve Board of Directors Report | Management | For | For |
6 | Approve Information on Remuneration of Management Board and Board of Directors | Management | For | For |
7 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | For |
8 | Approve Early Termination of Powers of Member of Vote Counting Commission ; Elect Member of Counting Commission | Management | For | For |
JERONIMO MARTINS SGPS S.A Meeting Date: DEC 19, 2012 Record Date: DEC 12, 2012 Meeting Type: SPECIAL | ||||
Ticker: JMT Security ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Balance Sheet | Management | For | For |
2 | Approve Dividends from Reserves | Management | For | For |
JERONIMO MARTINS SGPS S.A Meeting Date: APR 10, 2013 Record Date: APR 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: JMT Security ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Management and Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Elect Corporate Bodies | Management | For | For |
7 | Elect Remuneration Committee | Management | For | For |
KCELL JSC Meeting Date: MAY 24, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: Security ID: 48668G205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman and Secretary of Meeting; Approve Meeting Procedures | Management | For | For |
2 | Approve Meeting Agenda | Management | For | For |
3 | Fix Size and Term of Office of Vote Counting Commission; Elect Members of Vote Counting Commission | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
5 | Approve Annual Financial Statements | Management | For | For |
6 | Approve Allocation of Income and Dividends of TNG 162.01 per Share | Management | For | For |
7 | Elect Member to the Board of Directors | Management | For | Against |
KUZBASSKAYA TOPLIVNAYA KOMPANIYA JSC Meeting Date: OCT 16, 2012 Record Date: SEP 10, 2012 Meeting Type: SPECIAL | ||||
Ticker: KBTK Security ID: X4727Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect General Director (CEO) | Management | For | For |
2 | Amend Charter and Regulations on Board of Directors Re: Meetings of Board of Directors | Management | For | For |
3 | Amend Charter and Regulations on General Meetings | Management | For | For |
4 | Amend Charter and Regulations on General Meetings | Management | For | For |
KUZBASSKAYA TOPLIVNAYA KOMPANIYA JSC Meeting Date: APR 15, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: KBTK Security ID: X4727Y103 | ||||
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 Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of RUB 5 per Share | Management | For | For |
5.1 | Elect Eduard Alekseenko as Director | Management | None | Against |
5.2 | Elect Ivan Gepting as Director | Management | None | Against |
5.3 | Elect Vadim Danilov as Director | Management | None | Against |
5.4 | Elect Denis Evstratenko as Director | Management | None | Against |
5.5 | Elect Denis Kulikov as Director | Management | None | Against |
5.6 | Elect Igor Prokudin as Director | Management | None | Against |
5.7 | Elect Denis Spirin as Director | Management | None | Against |
5.8 | Elect Alexander Williams as Director | Management | None | For |
5.9 | Elect Yury Fridman as Director | 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 KPMG as Auditor | Management | For | For |
LUKOIL OAO Meeting Date: JUN 27, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: LUKOY Security ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 90 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheyev as Director | Management | None | For |
2.3 | Elect Leonid Fedun as Director | Management | None | Against |
2.4 | Elect Valery Grayfer as Director | Management | None | Against |
2.5 | Elect Igor Ivanov as Director | Management | None | For |
2.6 | Elect Ravil Maganov as Director | Management | None | Against |
2.7 | Elect Richard Matzke as Director | Management | None | For |
2.8 | Elect Sergey Mikhaylov as Director | Management | None | Against |
2.9 | Elect Mark Mobius as Director | Management | None | For |
2.10 | Elect Guglielmo Antonio Claudio Moscato as Director | Management | None | For |
2.11 | Elect Nikolai Nikolaev as Director | Management | None | Against |
2.12 | Elect Ivan Picte as Director | Management | None | For |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | For |
3.2 | Elect Vladimir Nikitenko as Member of Audit Commission | Management | For | For |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Their Service until 2013 AGM | Management | For | For |
4.2 | Approve Terms of Remuneration of Directors for Their Service Starting from 2013 AGM | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2013 AGM | Management | For | For |
5.2 | Approve Terms of Remuneration of Members of Audit Commission for Their Service Starting from 2013 AGM | Management | For | For |
6 | Ratify ZAO KPMG as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
MAGNIT OAO Meeting Date: SEP 14, 2012 Record Date: JUL 27, 2012 Meeting Type: SPECIAL | ||||
Ticker: MGNT Security ID: X51729105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 21.15 per Share for First Six Months of Fiscal 2012 | Management | For | For |
MAGNIT OAO Meeting Date: SEP 14, 2012 Record Date: JUL 27, 2012 Meeting Type: SPECIAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 21.15 per Share for First Six Months of Fiscal 2012 | Management | For | For |
MAGNIT OAO Meeting Date: MAY 24, 2013 Record Date: APR 05, 2013 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 |
3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
3.2 | Elect Valery Butenko as Director | Management | None | Against |
3.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
3.4 | Elect Alexander Zayonts as Director | Management | None | For |
3.5 | Elect Alexey Makhnev as Director | Management | None | Against |
3.6 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
7 | Elect Members of Counting Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
10 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with AKB Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO AKB Sviaz Bank for Securing Obligations of ZAO Tander | Management | For | For |
MAGNIT OAO Meeting Date: MAY 24, 2013 Record Date: APR 05, 2013 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 |
3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
3.2 | Elect Valery Butenko as Director | Management | None | Against |
3.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
3.4 | Elect Alexander Zayonts as Director | Management | None | For |
3.5 | Elect Alexey Makhnev as Director | Management | None | Against |
3.6 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
7 | Elect Members of Counting Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
10 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with AKB Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO AKB Sviaz Bank for Securing Obligations of ZAO Tander | Management | For | For |
MAGNITOGORSK IRON & STEEL WORKS Meeting Date: DEC 29, 2012 Record Date: NOV 23, 2012 Meeting Type: SPECIAL | ||||
Ticker: MAGN Security ID: 559189204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend of RUB 0.28 per Share for First Nine Months of Fiscal 2012 | Management | For | For |
MAIL RU GROUP LTD. Meeting Date: JUN 07, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: MAIL Security ID: 560317208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Report | Management | None | None |
2.1 | Elect Brett Armitage as Director | Management | None | For |
2.2 | Elect Boris Dobrodeev as Director | Management | None | For |
2.3 | Elect Dmitry Grishin as Director | Management | None | For |
2.4 | Elect Matthew Hammond as Director | Management | None | For |
2.5 | Elect Charles Searle as Director | Management | None | For |
2.6 | Elect Vasileios Sgourdos as Director | Management | None | For |
2.7 | Elect Mark Sorour as Director | Management | None | For |
2.8 | Elect Vladimir Streshinskiy as Director | Management | None | For |
2.9 | Elect Ivan Tavrin as Director | Management | None | For |
2.10 | Elect Verdi Israelyan as Director | Management | None | For |
MD MEDICAL GROUP INVESTMENTS PLC Meeting Date: JUN 07, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: MDMG Security ID: 55279C200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint KPMG Limited as Auditors and Authorise their Remuneration | Management | For | For |
3 | Elect Apollon Athanasiades as Director | Management | For | For |
4 | Elect Kirill Dmitriev as Director | Management | For | For |
5 | Elect Dr Mark Kurtser as Director | Management | For | For |
6 | Elect Dr Elena Mladova as Director | Management | For | For |
7 | Elect Elia Nicolaou as Director | Management | For | For |
8 | Elect Angelos Paphitis as Director | Management | For | For |
9 | Elect Andreas Petrides as Director | Management | For | For |
10 | Elect Simon Rowlands as Director | Management | For | For |
11 | Elect Marios Tofaros as Director | Management | For | For |
12 | Approve Final Dividend | Management | For | For |
MHP SA Meeting Date: APR 29, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
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 | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Allocation of Part of Share Premium to Non-Distributable Reserve for Own Shares | Management | For | For |
5 | Approve Discharge of Auditors | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Renew Appointment of Deloitte as Auditor | Management | For | For |
9 | Reelect Charles Adriaenssen, John Clifford Rich, John Grant, Yuriy A. Kosyuk, Victoriya B. Kapelushna, Yuriy Melnyk, and Philippe Lamarche as Directors | Management | For | For |
10 | Approve Resignation of Yuriy Logush as Director | Management | For | For |
11 | Approve Reduction in Share Capital Through Cancellation of Repurchased Shares | Management | None | None |
12 | Amend Article 5 Re: Item 11 | Management | None | None |
13 | Transact Other Business (Non-Voting) | Management | None | None |
14 | Approve Keeping Unsold Repurchased Shares in Treasury for Unlimited Period | Management | For | For |
MMC NORILSK NICKEL Meeting Date: JAN 29, 2013 Record Date: DEC 24, 2012 Meeting Type: SPECIAL | ||||
Ticker: GMKN Security ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital via Share Cancellation | Management | For | For |
2 | Amend Charter | Management | For | For |
MMC NORILSK NICKEL Meeting Date: MAR 11, 2013 Record Date: DEC 24, 2012 Meeting Type: SPECIAL | ||||
Ticker: GMKN Security ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
2.1 | Elect Enos Ned Banda as Director | Management | None | For |
2.2 | Elect Sergey Barbashev as Director | Management | None | Against |
2.3 | Elect Aleksey Bashkirov as Director | Management | None | Against |
2.4 | Elect Sergey Bratukhin as Director | Management | None | Against |
2.5 | Elect Andrey Bugrov as Director | Management | None | Against |
2.6 | Elect Andrey Varichev as Director | Management | None | Against |
2.7 | Elect Marianna Zakharova as Director | Management | None | Against |
2.8 | Elect Valery Matvienko as Director | Management | None | Against |
2.9 | Elect Stalbek Mishakov as Director | Management | None | Against |
2.10 | Elect Garreth Penny as Director | Management | None | For |
2.11 | Elect Gerhard Prinsloo as Director | Management | None | For |
2.12 | Elect Maxim Sokov as Director | Management | None | Against |
2.13 | Elect Vladislav Solovyev as Director | Management | None | Against |
2.14 | Elect Sergey Chemezov as Director | Management | None | Against |
MMC NORILSK NICKEL Meeting Date: JUN 06, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: GMKN Security ID: 46626D108 | ||||
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 Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of RUB 400,83 per Share | Management | For | For |
5.1 | Elect Sergey Barbashev as Director | Management | None | Against |
5.2 | Elect Aleksey Bashkirov as Director | Management | None | Against |
5.3 | Elect Sergey Bratukhin as Director | Management | None | Against |
5.4 | Elect Andrey Bugrov as Director | Management | None | Against |
5.5 | Elect Marianna Zakharova as Director | Management | None | Against |
5.6 | Elect Valery Matvienko as Director | Management | None | Against |
5.7 | Elect Stalbek Mishakov as Director | Management | None | Against |
5.8 | Elect Garreth Penny as Director | Management | None | For |
5.9 | Elect Gerhard Prinsloo as Director | Management | None | For |
5.10 | Elect Maxim Sokov as Director | Management | None | Against |
5.11 | Elect Vladislav Solovyev as Director | Management | None | Against |
5.12 | Elect Sergey Chemezov as Director | Management | None | Against |
5.13 | Elect Robert Edwards as Director | Management | None | For |
6.1 | Elect Petr Voznenko as Member of Audit Commission | Management | For | For |
6.2 | Elect Natalya Gololobova as Member of Audit Commission | Management | For | For |
6.3 | Elect Dmitry Pershinkov as Member of Audit Commission | Management | For | For |
6.4 | Elect Georgiy Svanidze as Member of Audit Commission | Management | For | For |
6.5 | Elect Vladimir Shilkov as Member of Audit Commission | Management | For | For |
7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
8 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | Against |
10 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | For |
11 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
12 | Approve Reduction in Share Capital | Management | For | For |
13 | Approve New Addition of Charter | Management | For | For |
14.1 | Approve Related-Party Transaction(s) with ZAO Normetimpex Re: Amend 2009 Commission Agreement | Management | For | For |
14.2 | Approve Related-Party Transaction(s) with ZAO Normetimpex Re: Order to 2009 Commission Agreement | Management | For | For |
15 | Approve Related-Party Transactions with OAO Sberbank of Russia | Management | For | For |
16 | Approve Related-Party Transactions with OAO Sberbank of Russia, and/or SIB Cyprus Ltd, and/or Sberbank CIB UK Ltd, and/or Sberbank Switzerland AG | Management | For | For |
17 | Approve Related-Party Transaction with OAO Kolskaya GMK Re: Loan Agreement | Management | For | For |
MOBILE TELESYSTEMS OJSC Meeting Date: FEB 14, 2013 Record Date: NOV 19, 2012 Meeting Type: SPECIAL | ||||
Ticker: MTSS Security ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
3.1 | Elect Anton Abugov as Director | Management | None | Against |
3.2 | Elect Aleksey Buyanov as Director | Management | None | Against |
3.3 | Elect Aleksandr Gorbunov as Director | Management | None | Against |
3.4 | Elect Andrey Dubovskov as Director | Management | None | Against |
3.5 | Elect Ron Sommer as Director | Management | None | Against |
3.6 | Elect Michel Combes as Director | Management | None | For |
3.7 | Elect Stanley Miller as Director | Management | None | For |
3.8 | Elect Vsevolod Rozanov as Director | Management | None | Against |
3.9 | Elect Thomas Holtrop as Director | Management | None | For |
4.1 | Approve Early Termination of Powers of Audit Commission | Management | For | For |
4.2.1 | Elect Irina Borysenkova as Member of Audit Commission | Management | For | For |
4.2.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
4.2.3 | Elect Aleksandr Obermeister as Member of Audit Commission | Management | For | For |
5 | Approve Company's Membership in Association National Payment Council | Management | For | For |
MOBILE TELESYSTEMS OJSC Meeting Date: JUN 25, 2013 Record Date: MAY 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: MTSS Security ID: X5430T109 | ||||
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, Including Dividends of RUB 14.60 per Share | Management | For | For |
3.1 | Elect Anton Abugov as Director | Management | None | Against |
3.2 | Elect Aleksandr Gorbunov as Director | Management | None | Against |
3.3 | Elect Sergey Drozdov as Director | Management | None | Against |
3.4 | Elect Andrey Dubovskov as Director | Management | None | Against |
3.5 | Elect Ron Sommer as Director | Management | None | Against |
3.6 | Elect Michel Combes as Director | Management | None | For |
3.7 | Elect Stanley Miller as Director | Management | None | For |
3.8 | Elect Vsevolod Rozanov as Director | Management | None | Against |
3.9 | Elect Thomas Holtrop as Director | Management | None | For |
4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | For |
4.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
4.3 | Elect Yakub Paragulgov as Member of Audit Commission | Management | For | For |
5 | Ratify Deloitte and Touche CIS as Auditor | Management | For | For |
6 | Approve New Edition of Charter | Management | For | For |
7 | Approve New Edition of Regulations on General Meetings | Management | For | For |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
9 | Approve New Edition of Regulations on Management | Management | For | For |
10 | Approve New Edition of Regulations on General Director | Management | For | For |
MOBILE TELESYSTEMS OJSC Meeting Date: JUN 25, 2013 Record Date: MAY 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: MTSS Security ID: 607409109 | ||||
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, Including Dividends of RUB 14.60 per Share | Management | For | For |
3.1 | Elect Anton Abugov as Director | Management | None | Against |
3.2 | Elect Aleksandr Gorbunov as Director | Management | None | Against |
3.3 | Elect Sergey Drozdov as Director | Management | None | Against |
3.4 | Elect Andrey Dubovskov as Director | Management | None | Against |
3.5 | Elect Ron Sommer as Director | Management | None | Against |
3.6 | Elect Michel Combes as Director | Management | None | For |
3.7 | Elect Stanley Miller as Director | Management | None | For |
3.8 | Elect Vsevolod Rozanov as Director | Management | None | Against |
3.9 | Elect Thomas Holtrop as Director | Management | None | For |
4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | For |
4.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
4.3 | Elect Yakub Paragulgov as Member of Audit Commission | Management | For | For |
5 | Ratify Deloitte and Touche CIS as Auditor | Management | For | For |
6 | Approve New Edition of Charter | Management | For | For |
7 | Approve New Edition of Regulations on General Meetings | Management | For | For |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
9 | Approve New Edition of Regulations on Management | Management | For | For |
10 | Approve New Edition of Regulations on General Director | Management | For | For |
MOSTOTREST OJSC Meeting Date: DEC 11, 2012 Record Date: NOV 01, 2012 Meeting Type: SPECIAL | ||||
Ticker: MSTT Security ID: X5587J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Preapprove Related-Party Transaction(s) with OOO Transstroimekhanizatsiya | Management | For | For |
2 | Preapprove Related-Party Transaction(s) with OAO Mostotroy-11 | Management | For | For |
3 | Preapprove Related-Party Transaction(s) with OSSP | Management | For | For |
4 | Preapprove Related-Party Transaction with ZAO National Chamber of Commerce and Industry | Management | For | For |
5 | Preapprove Related-Party Transaction with OOO Taganka-Most | Management | For | For |
6 | Approve New Edition of Charter | Management | For | For |
MOSTOTREST OJSC Meeting Date: DEC 14, 2012 Record Date: NOV 08, 2012 Meeting Type: SPECIAL | ||||
Ticker: MSTT Security ID: X5587J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction Re: Acquisition of Plexy Ltd. | Management | For | For |
MOSTOTREST OJSC Meeting Date: JUN 28, 2013 Record Date: MAY 16, 2013 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 of RUB 7.80 per Share | Management | For | For |
2.1 | Elect Vladimir Vlasov as Director | Management | None | Against |
2.2 | Elect Leonid Dobrovsky as Director | Management | None | Against |
2.3 | Elect Irina Egorova as Director | Management | None | Against |
2.4 | Elect Maria Zhurba as Director | Management | None | Against |
2.5 | Elect Vadim Korsakov as Director | Management | None | Against |
2.6 | Elect Georgy Koryashkin as Director | Management | None | Against |
2.7 | Elect Denis Kulikov as Director | Management | None | Against |
2.8 | Elect Arnout Dirk Lugtmeijer as Director | Management | None | For |
2.9 | Elect Irina Makanova as Director | Management | None | Against |
2.10 | Elect Yuri Novozhilov as Director | Management | None | Against |
2.11 | Elect Mikhail Noskov as Director | Management | None | For |
2.12 | Elect Olga Okuneva as Director | Management | None | Against |
2.13 | Elect Oleg Toni as Director | Management | None | Against |
2.14 | 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 |
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 16, 2012 Record Date: SEP 10, 2012 Meeting Type: SPECIAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 3.00 per Share for First Six Months of Fiscal 2012 | Management | For | For |
2 | Approve Related-Party Transaction with OAO Sibur Holding Re: Agreement on Purchase of Gas | Management | For | For |
NOVATEK OAO Meeting Date: JAN 09, 2013 Record Date: DEC 07, 2012 Meeting Type: SPECIAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Related-Party Transaction Re: Deed of Indemnity with GPB-Financial Sevices LTD, SIB (Cyprus) Limites | Management | For | For |
1.2 | Approve Related-Party Transaction Re: Gas Supply Agreement with OAO Mosenergo | Management | For | For |
1.3 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
1.4 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
1.5 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
NOVATEK OAO Meeting Date: APR 25, 2013 Record Date: MAR 21, 2013 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 | Management | None | Against |
2.2 | Elect Burckhard Bergmann as Director | Management | None | Against |
2.3 | Elect Yves Louis Darricarrere as Director | Management | None | Against |
2.4 | Elect Mark Gyetvay as Director | Management | None | Against |
2.5 | Elect Vladimir Dmitriyev as Director | Management | None | Against |
2.6 | Elect Leonid Mikhelson as Director | Management | None | Against |
2.7 | Elect Alexander Natalenko as Director | Management | None | For |
2.8 | Elect Kirill Seleznev as Director | Management | None | Against |
2.9 | Elect Gennady Timchenko as Director | 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 | Ratify ZAO PricewaterhouseCoopers as Auditor for 2013 | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Remuneration of Members of Audit Commission | Management | For | For |
7.1 | Approve Related-Party Transaction Re: Supplementary Agreement to Agreement on Transportation of Gas with OAO Gazprom | Management | For | For |
7.2 | Approve Related-Party Transaction Re: Supplementary Agreement to Agreement on Arranging of Injection and Storage of Gas with OAO Gazprom | Management | For | For |
NOVOLIPETSK STEEL Meeting Date: OCT 25, 2012 Record Date: AUG 13, 2012 Meeting Type: SPECIAL | ||||
Ticker: NLMK Security ID: 67011E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of General Director | Management | For | For |
2 | Elect General Director (CEO) | Management | For | For |
POLYMETAL INTERNATIONAL PLC Meeting Date: JUN 12, 2013 Record Date: JUN 10, 2013 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 | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Bobby Godsell as Director | Management | For | For |
5 | Re-elect Vitaly Nesis as Director | Management | For | For |
6 | Re-elect Konstantin Yanakov as Director | Management | For | For |
7 | Re-elect Marina Gronberg as Director | Management | For | For |
8 | Re-elect Jean-Pascal Duvieusart as Director | Management | For | For |
9 | Re-elect Charles Balfour as Director | Management | For | For |
10 | Re-elect Jonathan Best as Director | Management | For | For |
11 | Re-elect Rusell Skirrow as Director | Management | For | For |
12 | Re-elect Leonard Homeniuk 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 | Approve Long Term Incentive Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
ROSNEFT OIL COMPANY OJSC Meeting Date: NOV 30, 2012 Record Date: SEP 21, 2012 Meeting Type: SPECIAL | ||||
Ticker: ROSN Security ID: 67812M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income for Fiscal 2011 | Management | For | For |
2 | Approve Additional Dividends of RUB 4.08 per Share for Fiscal 2011 | Management | For | For |
3 | Approve Early Termination of Powers of Board of Directors | Management | For | Against |
4.1 | Elect Matthias Warnig as Director | Management | None | Against |
4.2 | Elect Mikhail Kuzovlev as Director | Management | None | Against |
4.3 | Elect Nikolay Laverov as Director | Management | None | Against |
4.4 | Elect Aleksandr Nekipelov as Director | Management | None | Against |
4.5 | Elect Hans-Joerg Rudloff as Director | Management | None | For |
4.6 | Elect Igor Sechin as Director | Management | None | Against |
4.7 | Elect Sergey Shishin as Director | Management | None | Against |
4.8 | Elect Dmitry Shugayev as Director | Management | None | Against |
4.9 | Elect Ilya Scherbovich as Director | Management | None | Against |
5.1 | Approve Related-Party Transaction with OAO Bank VTB Re: Sale/Purchase of Credit Linked Notes | Management | For | For |
5.2 | Approve Related-Party Transaction with OAO Gazprombank Re: Interest Swap | Management | For | For |
5.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Interest Swap | Management | For | For |
5.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Cross-Currency Swap | Management | For | For |
5.5 | Approve Related-Party Transaction with OAO Bank VTB Re: Cross-Currency Swap | Management | For | For |
5.6 | Approve Related-Party Transaction with OAO Gazprombank Re: Sale/Purchase of Options and Forwards | Management | For | For |
5.7 | Approve Related-Party Transaction with OAO Bank VTB Re: Sale/Purchase of Options and Forwards | Management | For | For |
5.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes | Management | For | For |
5.9 | Approve Related-Party Transaction with OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes | Management | For | For |
5.10 | Approve Related-Party Transaction with OAO Gazprombank Re: Sale/Purchase of Securities | Management | For | For |
5.11 | Approve Related-Party Transaction with OAO Bank VTB Re: Sale/Purchase of Securities | Management | For | For |
5.12 | Approve Related-Party Transaction with OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes | Management | For | For |
5.13 | Approve Related-Party Transaction with Russian Commercial Bank (Cyprus) Ltd. Re: Foreign Currency Exchange Agreements | Management | For | For |
SBERBANK OF RUSSIA Meeting Date: MAY 31, 2013 Record Date: APR 11, 2013 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 2.57 per Common Share and RUB 3.20 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 Mikhail Dmitriev as Director | Management | None | Against |
5.4 | Elect Bella Zlatkis as Director | Management | None | Against |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.6 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.7 | Elect Alexei Kudrin as Director | Management | None | Against |
5.8 | Elect Ilya Lomakin-Rumyantsev as Director | Management | None | Against |
5.9 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.10 | Elect Mikhail Matovnikov as Director | Management | None | Against |
5.11 | Elect Vladimir Mau as Director | Management | None | For |
5.12 | Elect Alexey Moiseev as Director | Management | None | Against |
5.13 | Elect Alessandro Profumo as Director | Management | None | Against |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Against |
5.15 | Elect Dmitriy Tulin as Director | Management | None | Against |
5.16 | Elect Alexei Ulyukayev as Director | Management | None | Against |
5.17 | Elect Ronald Freeman as Director | Management | None | Against |
5.18 | Elect Sergey Shvetsov as Director | Management | None | Against |
5.19 | Elect Ahmet Egilmez Mahfi as Director | Management | None | For |
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 Maxim 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 Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit Comission | Management | For | For |
8 | Approve Regulations on Remuneration of Directors | Management | For | For |
9 | Approve New Edition of Charter | Management | For | For |
SBERBANK OF RUSSIA Meeting Date: MAY 31, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y407 | ||||
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 2.57 per Common Share and RUB 3.20 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 Mikhail Dmitriev as Director | Management | None | Against |
5.4 | Elect Bella Zlatkis as Director | Management | None | Against |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.6 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.7 | Elect Alexei Kudrin as Director | Management | None | Against |
5.8 | Elect Ilya Lomakin-Rumyantsev as Director | Management | None | Against |
5.9 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.10 | Elect Mikhail Matovnikov as Director | Management | None | Against |
5.11 | Elect Vladimir Mau as Director | Management | None | For |
5.12 | Elect Alexey Moiseev as Director | Management | None | Against |
5.13 | Elect Alessandro Profumo as Director | Management | None | Against |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Against |
5.15 | Elect Dmitriy Tulin as Director | Management | None | Against |
5.16 | Elect Alexei Ulyukayev as Director | Management | None | Against |
5.17 | Elect Ronald Freeman as Director | Management | None | Against |
5.18 | Elect Sergey Shvetsov as Director | Management | None | Against |
5.19 | Elect Ahmet Egilmez Mahfi as Director | Management | None | For |
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 Maxim 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 Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit Comission | Management | For | For |
8 | Approve Regulations on Remuneration of Directors | Management | For | For |
9 | Approve New Edition of Charter | Management | For | For |
TAV HAVALIMANLARI HOLDING AS Meeting Date: JUL 10, 2012 Record Date: Meeting Type: SPECIAL | ||||
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 | Ratify Director and Internal Auditor Appointments Made During the Year | Management | For | Did Not Vote |
4 | Wishes and Close Meeting | Management | None | None |
TAV HAVALIMANLARI HOLDING AS Meeting Date: MAY 30, 2013 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 | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Receive Information on Profit Distribution Policy | Management | None | None |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | For |
7 | Ratify Director Appointments | Management | For | For |
8 | Ratify External Auditors | Management | For | For |
9 | Amend Company Articles | Management | For | Against |
10 | Approve Working Principles of the General Assembly | Management | For | For |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Approve Donation Policy and Receive Information on Charitable Donations Made in 2012 | Management | For | For |
13 | Receive Information on Company Disclosure Policy | Management | None | None |
14 | Receive Information on Related Party Transactions | 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 | For |
17 | Wishes | Management | None | None |
18 | Close Meeting | Management | None | None |
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI Meeting Date: MAR 29, 2013 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 | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointments | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Receive Information on Profit Distribution Policy | Management | None | None |
9 | Approve Allocation of Income | Management | For | For |
10 | Receive Information on Remuneration Policy | Management | None | None |
11 | Approve Director Remuneration | Management | For | For |
12 | Ratify External Auditors | Management | For | For |
13 | Approve Working Principles of the General Assembly | Management | For | For |
14 | Receive Information on Related Party Transactions | Management | None | None |
15 | Receive Information on Company Disclosure Policy | Management | None | None |
16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
17 | Approve Upper Limit of Donations for 2013 and Receive Information on Charitable Donations made in 2012 | Management | For | Against |
18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
19 | Wishes | Management | None | None |
TURKIYE GARANTI BANKASI A.S. Meeting Date: APR 30, 2013 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 | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Profit Distribution Policy | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Approve Discharge of Board and Auditors | Management | For | For |
9 | Elect Directors | Management | For | Against |
10 | Ratify Director Appointments | Management | For | Against |
11 | Receive Information on Directorships | Management | None | None |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Approve Director Remuneration | Management | For | For |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Ratify External Auditors | Management | For | For |
16 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | For |
17 | Approve Donation Policy | Management | For | For |
18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
TURKIYE HALK BANKASI A.S. Meeting Date: MAR 29, 2013 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 | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board and Auditors | Management | For | Against |
6 | Authorize Issuance of Bonds and/or Commercial Papers | Management | For | Against |
7 | Amend Company Articles | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Against |
11 | Ratify External Auditors | Management | For | For |
12 | Approve Working Principles of the General Assembly | Management | For | For |
13 | Approve Remuneration, Donation, Disclosure, Profit Distribution Policy | Management | For | Against |
14 | Receive Information on Dematerialization of Shares | Management | None | None |
15 | Receive Information on Charitable Donations | Management | None | None |
16 | Wishes | Management | None | None |
URALKALI OAO Meeting Date: DEC 12, 2012 Record Date: NOV 06, 2012 Meeting Type: SPECIAL | ||||
Ticker: URKA Security ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 4.71 per Share | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
3 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
4 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
URALKALI OAO Meeting Date: JUN 04, 2013 Record Date: APR 25, 2013 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 3.90 per Share | Management | For | For |
5.1 | Elect Lidiya Nikonova as Member of Audit Commission | Management | For | For |
5.2 | Elect Aleksandra Orlova as Member of Audit Commission | Management | For | For |
5.3 | Elect Mariya Parieva as Member of Audit Commission | Management | For | For |
5.4 | Elect Artem Tkachev as Member of Audit Commission | Management | For | For |
5.5 | Elect Kseniya Tola as Member of Audit Commission | Management | For | For |
6 | Approve New Edition of Charter | Management | For | For |
7 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
9 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
10 | Amend Regulations on Remuneration of Directors | Management | For | For |
11 | Approve New Edition of Regulations on Management | Management | For | For |
12 | Determine Cost of Indemnification Agreements with Directors | Management | For | For |
13 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors | Management | For | For |
14.1 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements | Management | For | For |
14.2 | Approve Related-Party Transactions with ZAO VNII Galurgii Re: Service Agreements | Management | For | For |
14.3 | Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Service Agreements | Management | For | For |
14.4 | Approve Related-Party Transactions with ZAO Registrator Intraco Re: Service Agreements | Management | For | For |
14.5 | Approve Related-Party Transactions with Security Agency Sheriff-Berezniki Re: Service Agreements | Management | For | For |
14.6 | Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Lease Agreements | Management | For | For |
14.7 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements | Management | For | For |
14.8 | Approve Related-Party Transactions with OOO Silvinit-Transport Re: Lease Agreements | Management | For | For |
14.9 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements | Management | For | For |
14.10 | Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts | Management | For | For |
14.11 | Approve Related-Party Transactions with ZAO Belarusian Potash Company Re: Sale/Purchase and Supply Contracts | Management | For | For |
14.12 | Approve Related-Party Transactions with OAO Solikamsk Magnesium Plant Re: Sale/Purchase and Supply Contracts | Management | For | For |
14.13 | Approve Related-Party Transactions with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts | Management | For | For |
14.14 | Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Loan Agreements | Management | For | For |
14.15 | Approve Related-Party Transactions Re: Capital Contributions to Subsidiaries | Management | For | For |
15.1 | Elect Anton Averin as Director | Management | None | Against |
15.2 | Elect Vladislav Baumgertner as Director | Management | None | Against |
15.3 | Elect Alexandr Voloshin as Director | Management | None | Against |
15.4 | Elect Anna Kolonchina as Director | Management | None | Against |
15.5 | Elect Alexandr Malakh as Director | Management | None | Against |
15.6 | Elect Vladislav Mamulkin as Director | Management | None | Against |
15.7 | Elect Robert John Margetts as Director | Management | None | For |
15.8 | Elect Paul James Ostling as Director | Management | None | For |
15.9 | Elect Gordon Holden Sage as Director | Management | None | For |
16 | Ratify PricewaterhouseCoopers as IFRS Auditor | Management | For | For |
17 | Ratify PricewaterhouseCoopers as Auditor of Company's IFRS Consolidated Financial Statements | Management | For | For |
18 | Ratify OOO BAT-Audit as RAS Auditor | Management | For | For |
19.1 | Determine Cost of Liability Insurance for Directors and Officers | Management | For | For |
19.2 | Determine Cost of Liability Insurance for Directors and Officers in View of Public Offering of Securities | Management | For | For |
20.1 | Approve Related-Party Transactions Re: Liability Insurance for Directors and Officers | Management | For | For |
20.2 | Approve Related-Party Transactions Re: Public Offering of Securities Insurance for Directors and Officers | Management | For | For |
X5 RETAIL GROUP NV Meeting Date: DEC 07, 2012 Record Date: NOV 09, 2012 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles Re: Legislative Changes | Management | For | Against |
3 | Other Business (Non-Voting) | Management | None | None |
YANDEX NV Meeting Date: MAY 21, 2013 Record Date: APR 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Elect Rogier Rijnja as Director | Management | For | For |
6 | Reelect Ilya Segalovich, Charles Ryan and Alexander Voloshin as Directors (Bundled) | Management | For | For |
7 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
8 | Amend Articles Re: Reduce Authorized Share Capital and Legislative Changes | Management | For | For |
9 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
10 | Grant Board Authority to Issue Shares | Management | For | Against |
11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10 | Management | For | Against |
12 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
YAPI VE KREDI BANKASI AS Meeting Date: MAR 29, 2013 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 | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Director Appointments | Management | For | Against |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Approve Sales of Assets and Discharge Directors Involved in Transaction | Management | For | Against |
6 | Amend Company Articles | Management | For | For |
7 | Elect Directors | Management | For | Against |
8 | Receive Information on Remuneration Policy | Management | None | None |
9 | Approve Director Remuneration | Management | For | For |
10 | Approve Allocation of Income | Management | For | For |
11 | Receive Information on Profit Distribution Policy | Management | None | None |
12 | Receive Information on Company Disclosure Policy | Management | None | None |
13 | Ratify External Auditors | Management | For | For |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Receive Information on Charitable Donations | Management | None | None |
16 | Receive Information on Related Party Transactions | Management | None | None |
17 | Wishes | Management | None | None |
Emerging Markets Bond Fund
ALLIANCE GLOBAL GROUP 6.5% NOTES DUE AUGUST 18, 2017 Meeting Date: FEB 28, 2013 Record Date: Meeting Type: CONSENT | ||||
Ticker: N/A Security ID: 0189969A8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consent in favor of the proposed amendments prior to the Early Deadline to receive 6.00 USD per 1,000.00 USD P/A | Management | N/A | YES |
CEDC 9.125% NOTES DUE DECEMBER 1, 2016 Meeting Date: AUG 06, 2012 Record Date: Meeting Type: CONSENT | ||||
Ticker: N/A Security ID: 15080BAA4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consent in favor of the proposed amendments to receive TBD USD per 1,000.00 USD P/A | Management | N/A | NO |
DIGICEL LIMITED 12.00% 144A NOTES DUE APRIL 1, 2014 Meeting Date: FEB 20, 2013 Record Date: Meeting Type: CONSENT AND TENDER | ||||
Ticker: N/A Security ID: 25380QAB5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Tender and Consent prior to Early Tender Date in order to receive Total Consideration of 1,068.00 per 1,000 USD P/A, which includes the Early Tender Premium of 30.00 USD per 1,000 USD P/A held. | Management | N/A | YES |
DIGICEL LIMITED 12.00% REG S NOTES DUE APRIL 1, 2014 Meeting Date: FEB 25, 2013 Record Date: Meeting Type: CONSENT AND TENDER | ||||
Ticker: N/A Security ID: 25380W9D0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Tender and Consent prior to Early Tender Date in order to receive Total Consideration of 1,068.00 per 1,000 USD P/A, which includes the Early Tender Premium of 30.00 USD per 1,000 USD P/A held. | Management | N/A | YES |
DTEK FINANCE B.V. 9.5% 144A NOTES DUE APRIL 28, 2015 Meeting Date: MAR 15, 2013 Record Date: Meeting Type: CONSENT AND TENDER | ||||
Ticker: N/A Security ID: 23336BAA0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Tender and Consent prior to Early Tender Date in order to receive Total Consideration of 1,067.50 per 1,000 USD P/A, which includes Early Tender/Consent payment of 5.00 USD per 1,000 USD P/A held. | Management | N/A | YES |
IVORY COAST 3.75% NOTES DUE DECEMBER 31, 2032 Meeting Date: OCT 22, 2012 Record Date: Meeting Type: CONSENT | ||||
Ticker: N/A Security ID: 2216259D0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consent Granted | Management | N/A | YES |
MHP SA 10.25% NOTES DUE APRIL 29, 2015 Meeting Date: MAR 07, 2013 Record Date: Meeting Type: CONSENT AND TENDER | ||||
Ticker: N/A Security ID: 55302T9B3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Tender and Consent prior to the Early Tender Date in order to receive the Total Consideration of 1,100.00 per 1,000 USD P/A, which includes the Early Tender/Consent payment of 5.00 USD per 1,000 USD P/A held. | Management | N/A | YES |
MINERVA LUXEMBOURG SA 12.25% 144A NOTES DUE FEBRUARY 10, 2022 Meeting Date: JAN 14, 2013 Record Date: Meeting Type: CONSENT AND TENDER | ||||
Ticker: N/A Security ID: 603374AA7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Tender and Consent prior to the Early Tender Date in order to receive the Total Consideration of 1,262.50 per 1,000 USD P/A, which includes the Early Tender Premium of 30.00 USD per 1,000 USD P/A held. | Management | N/A | YES |
MINERVA OVERSEAS LTD 10.875% 144A NOTES DUE NOVEMBER 15, 2019 Meeting Date: JAN 14, 2013 Record Date: Meeting Type: CONSENT AND TENDER | ||||
Ticker: N/A Security ID: 603423AA2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Tender and Consent prior to the Early Tender Date in order to receive the Total Consideration of 1,200.00 per 1,000 USD P/A, which includes the Early Tender Premium of 30.00 USD per 1,000 USD P/A held. | Management | N/A | YES |
Emerging Markets Corporate Bond Fund
ALLIANCE GLOBAL GROUP 6.5% NOTES DUE AUGUST 18, 2017 Meeting Date: FEB 28, 2013 Record Date: Meeting Type: CONSENT | ||||
Ticker: N/A Security ID: 0189969A8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consent in favor of the proposed amendments prior to the Early Deadline to receive 6.00 USD per 1,000.00 USD P/A | Management | N/A | YES |
DTEK FINANCE B.V. 9.5% NOTES DUE APRIL 28, 2015 Meeting Date: MAR 15, 2013 Record Date: Meeting Type: CONSENT AND TENDER | ||||
Ticker: N/A Security ID: 23336B9A2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Tender and Consent prior to Early Tender Date in order to receive Total Consideration of 1,067.50 per 1,000 USD P/A, which includes Early Tender/Consent payment of 5.00 USD per 1,000 USD P/A held. | Management | N/A | YES |
MHP SA 10.25% NOTES DUE APRIL 29, 2015 Meeting Date: MAR 07, 2013 Record Date: Meeting Type: CONSENT AND TENDER | ||||
Ticker: N/A Security ID: 55302T9B3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Tender and Consent prior to the Early Tender Date in order to receive the Total Consideration of 1,100.00 per 1,000 USD P/A, which includes the Early Tender/Consent payment of 5.00 USD per 1,000 USD P/A held. | Management | N/A | YES |
MINERVA LUXEMBOURG SA 12.25% 144A NOTES DUE FEBRUARY 10, 2022 Meeting Date: JAN 14, 2013 Record Date: Meeting Type: CONSENT AND TENDER | ||||
Ticker: N/A Security ID: 6033749A9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Tender and Consent prior to the Early Tender Date in order to receive the Total Consideration of 1,262.50 per 1,000 USD P/A, which includes the Early Tender Premium of 30.00 USD per 1,000 USD P/A held. | Management | N/A | YES |
ODEBRECHT FINANCIAL LTD 6.00% NOTES DUE APRIL 05, 2023 Meeting Date: APR 17, 2013 Record Date: Meeting Type: CONSENT AND TENDER | ||||
Ticker: N/A Security ID: 6757589B4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Holders will receive Total Consideration of USD 1,167.50 per USD 1,000 P/A which includes 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 |
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 PORTS AND SPECIAL ECONOMIC ZONE LTD. Meeting Date: AUG 09, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532921 Security ID: Y0013H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend on Equity Shares of INR 0.30 Per Share | Management | For | For |
3 | Approve Dividend on Preference Shares of INR 0.001 Per Share | Management | For | For |
4 | Approve Final Dividend on Equity Shares of INR 0.70 Per Share | Management | For | For |
5 | Reelect R.S. Adani as Director | Management | For | For |
6 | Reelect P. Kumar as Director | Management | For | Against |
7 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect G. Raghuram as Director | Management | For | For |
9 | Reelect G.S. Adani as Managing Director and Approve His Remuneration | Management | For | For |
10 | Reelect R.R. Sinha as Executive Director and Approve His Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
ADANI POWER LTD Meeting Date: AUG 09, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect B.B. Tandon as Director | Management | For | For |
3 | Reelect G.S. Adani as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect B. Desai as Director | Management | For | For |
6 | Elect R. Sharma as Executive Director and Approve His Remuneration | Management | For | For |
7 | Approve Waiver of Recovery of Excess Remuneration Paid to R. Sharma as Executive Director | Management | For | Against |
8 | Elect V. Jain as Director | Management | For | For |
9 | Elect V. Jain as Executive Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
ADANI POWER LTD Meeting Date: MAY 11, 2013 Record Date: MAR 22, 2013 Meeting Type: SPECIAL | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Adani Enterprises Ltd., Promoter, and V.S. Adani, Promoter Group | Management | For | For |
AIA GROUP LTD. Meeting Date: MAY 10, 2013 Record Date: MAY 06, 2013 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 | Declare Final Dividend | Management | For | For |
3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Narongchai Akrasanee as Director | Management | For | For |
6 | Elect Qin Xiao as Director | Management | For | For |
7 | Elect Mark Edward Tucker as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
AMERICA MOVIL SAB DE CV Meeting Date: APR 22, 2013 Record Date: APR 01, 2013 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 | Against |
AMOREPACIFIC CORP. Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 090430 Security ID: Y01258105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,500 per Common Share and KRW 6,550 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Reelect Five Outside Directors (Bundled) | Management | For | Against |
4 | Reelect Three Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Meeting Date: MAY 21, 2013 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 | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
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 | Approve Discharge of Board and Auditors | Management | For | For |
8 | Elect Directors and Approve Their Remuneration | Management | For | For |
9 | Receive Information on Remuneration Policy | Management | None | None |
10 | Ratify External Auditors | Management | For | For |
11 | Approve Allocation of Income | Management | For | For |
12 | Amend Company Articles | Management | For | For |
13 | Approve Related Party Transactions | Management | For | Against |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Approve Working Principles of the General Assembly | Management | For | For |
16 | Close Meeting | Management | None | None |
ANGLOGOLD ASHANTI LTD Meeting Date: MAR 11, 2013 Record Date: MAR 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: ANG Security ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Long Term Incentive Plan 2005 | Management | For | For |
2 | Amend Bonus Share Plan 2005 | Management | For | For |
1 | Adopt New Memorandum of Incorporation | Management | None | None |
3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO BRADESCO S.A. Meeting Date: MAR 11, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBDC4 Security ID: P1808G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Lazaro de Mello Brandao as Director | Management | For | For |
3.2 | Elect Antonio Bornia as Director | Management | For | For |
3.3 | Elect Mario Silveira Teixeira Junior as Director | Management | For | For |
3.4 | Elect Joao Aguiar Alvarez as Director | Management | For | For |
3.5 | Elect Denise Aguiar Alvarez as Director | Management | For | For |
3.6 | Elect Luiz Carlos Trabucco Cappi as Director | Management | For | For |
3.7 | Elect Carlos Alberto Rodrigues Guilherme as Director | Management | For | For |
3.8 | Elect Milton Matsumoto as Director | Management | For | For |
3.9 | Elect All Directors Presented under Items 3.1-3.8 | Management | For | For |
4.1 | Elect Nelson Lopes de Oliveira as Fiscal Council Member | Management | For | For |
4.2 | Elect Joao Carlos de Oliveira as Fiscal Council Member | Management | For | For |
4.3 | Elect Jorge Tadeu Pinto de Figueiredo as Alternate Fiscal Council Member | Management | For | For |
4.4 | Elect Renaud Roberto Teixeira as Alternate Fiscal Council Member | Management | For | For |
4.5 | Elect All Fiscal Council Members Presented under Items 4.1-4.4 | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
BANCO DO BRASIL S.A. Meeting Date: SEP 19, 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 and Audit Committee Composition | Management | For | Against |
2 | Amend Articles Re: Board of Directors | Management | For | For |
BANCO SANTANDER CHILE Meeting Date: APR 29, 2013 Record Date: MAR 25, 2013 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 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 1.24 Per Share | Management | For | For |
3 | Elect External Auditors | Management | For | For |
4 | Designate Risk Assessment Companies | Management | For | For |
5 | Elect Juan Pedro Santa Maria as Alternate Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration and Budget of Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report | Management | For | For |
8 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Other Business (Voting) | Management | None | None |
BANK MUSCAT SAOG Meeting Date: MAR 20, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BKMB Security ID: 063746200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Capital | Management | For | Did Not Vote |
2 | Approve Issuance of Shares for a Private Placement | Management | For | Did Not Vote |
3 | Approve Stock Dividend Program | Management | For | Did Not Vote |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Corporate Governance Report | 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 Attendance Fees for the Board and Committees | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Related Party Transactions | Management | For | Did Not Vote |
8 | Approve the Renewal of Related Party Transactions | Management | For | Did Not Vote |
9 | Elect Sharia Supervisory Board Members (Bundled) and Fix Their Remuneration | Management | For | Did Not Vote |
10 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
11 | Elect Directors (Bundled) | Management | For | Did Not Vote |
BANK OF CHINA LIMITED Meeting Date: OCT 25, 2012 Record Date: SEP 24, 2012 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 the Board of Supervisors and Shareholder Representative Supervisors of 2011 | Management | For | For |
2 | Appoint Ernst & Young Hua Ming as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BANK OF CHINA LIMITED Meeting Date: MAR 26, 2013 Record Date: FEB 22, 2013 Meeting Type: SPECIAL | ||||
Ticker: 03988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Shiqiang as Non-executive Director | Management | For | For |
2 | Approve Downward Adjustment to the Conversion Price of the A Share Convertible Bonds | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
BANK OF CHINA LIMITED Meeting Date: MAY 29, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: 03988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Work Report of Board of Directors | Management | For | For |
2 | Approve 2012 Work Report of Board of Supervisors | Management | For | For |
3 | Approve 2012 Annual Financial Statements | Management | For | For |
4 | Approve 2012 Profit Distribution Plan | Management | For | For |
5 | Approve 2013 Annual Budget Report | Management | For | For |
6 | Appoint Ernst & Young Hua Ming as Auditors | Management | For | For |
7a | Elect Li Lihui as Director | Management | For | For |
7b | Elect Li Zaohang as Director | Management | For | Against |
7c | Elect Jiang Yansong as Director | Management | For | Against |
7d | Elect Chow Man Yiu, Paul as Director | Management | For | For |
8a | Elect Lu Zhengfei as Director | Management | For | For |
8b | Elect Leung Cheuk Yan as Director | Management | For | For |
9a | Elect Li Jun as Shareholder Representative Supervisor | Management | For | For |
9b | Elect Wang Xueqiang as Shareholder Representative Supervisor | Management | For | For |
9c | Elect Liu Wanming as Shareholder Representative Supervisor | Management | For | For |
10a | Elect Tian Guoli as Director | Shareholder | None | Against |
10b | Elect Wang Yong as Director | Shareholder | None | Against |
11a | Elect Sun Zhijun as Director | Shareholder | None | Against |
11b | Elect Liu Lina as Director | Shareholder | None | Against |
12 | Approve Issuance of the Qualified Write-down Tier-2 Capital Instruments | Shareholder | None | For |
BEIJING ENTERPRISES HOLDINGS LTD. Meeting Date: JUN 19, 2013 Record Date: JUN 13, 2013 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 | Elect Wang Dong as Director | Management | For | For |
3b | Elect Lei Zhengang as Director | Management | For | For |
3c | Elect Jiang Xinhao as Director | Management | For | For |
3d | Elect Wu Jiesi as Director | Management | For | For |
3e | Elect Lam Hoi Ham as Director | Management | For | For |
3f | Elect Sze Chi Ching as Director | Management | For | For |
3g | Elect Shi Hanmin as Director | Management | For | For |
3h | 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 28, 2013 Record Date: MAY 23, 2013 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 | Elect Tang King Loy as Director | Management | For | For |
4a2 | Elect Gao Yu as Director | Management | For | For |
4a3 | Elect Chan Yu Ling, Abraham as Director | Management | For | For |
4b | Authorize the 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 |
BHARTI AIRTEL LTD. Meeting Date: JUN 05, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Qatar Foundation Endowment SPC or its Affiliates, Non-Promoter | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
BIM BIRLESIK MAGAZALAR AS Meeting Date: MAY 15, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BIMAS Security ID: M2014F102 | ||||
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 | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | For |
7 | Elect Directors and Approve Their Remuneration | Management | For | Against |
8 | Amend Company Articles | Management | For | For |
9 | Receive Information on Related Party Transactions | 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 | For |
11 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | Against |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Ratify External Auditors | Management | For | Against |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Wishes | Management | None | None |
BM&FBOVESPA S.A. Meeting Date: APR 15, 2013 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, 2012 | 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 |
BM&FBOVESPA S.A. Meeting Date: APR 15, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: APR 30, 2013 Record Date: Meeting Type: ANNUAL | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: MAY 15, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | Did Not Vote |
2 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
3 | Amend Article 19 | Management | For | Did Not Vote |
BRF - BRASIL FOODS SA Meeting Date: DEC 18, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRFS3 Security ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Absorptions | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Agreement to Absorb Sadia S.A. and Heloisa Industria e Comercio de Produtos Lacteos Ltda. | Management | For | For |
4 | Amend Articles | Management | For | For |
BRF - BRASIL FOODS SA Meeting Date: APR 09, 2013 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 | Approve Dividends | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Elect Board Chairman and Vice-Chairman | Management | For | For |
7 | Elect Fiscal Council and Audit Committee Members | Management | For | For |
BRF - BRASIL FOODS SA Meeting Date: APR 09, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRFS3 Security ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Name | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
CC LAND HOLDINGS LTD. Meeting Date: MAY 21, 2013 Record Date: MAY 15, 2013 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 | Declare Final Dividend | Management | For | For |
3a1 | Elect Cheung Chung Kiu as Director | Management | For | For |
3a2 | Elect Tsang Wai Choi as Director | Management | For | For |
3a3 | Elect Leung Yu Ming Steven 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 |
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 | Amend Bye-Laws of the Company | Management | For | For |
CCR S.A. Meeting Date: APR 18, 2013 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, 2012 | 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 Number of Directors and Fiscal Council Members and Elect Board and Fiscal Council Members | Management | For | Against |
5 | Install Fiscal Council | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | Against |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. Meeting Date: MAY 31, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00916 Security ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Board | Management | For | For |
3 | Accept Final Financial Accounts of the Company | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Budget Report for the Year Ending Dec, 31, 2013 | Management | For | For |
6 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
7 | Reappoint RSM China Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
8 | Reappoint KPMG as International Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
10 | Approve the Application for Registration of Multiple Tranches of Private Debt Financing Instruments | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Other Business (Voting) | Management | For | Against |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. Meeting Date: SEP 10, 2012 Record Date: AUG 10, 2012 Meeting Type: SPECIAL | ||||
Ticker: 03323 Security ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Validity Period in Relation to A Share Issue | Management | For | For |
2 | Authorize Board to Deal with Matters in Relation to the A Share Issue | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. Meeting Date: SEP 10, 2012 Record Date: AUG 10, 2012 Meeting Type: SPECIAL | ||||
Ticker: 03323 Security ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Validity Period of A Share Issue | Management | For | For |
2 | Authorize Board to Deal with Matters in Relation to the A Share Issue | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. Meeting Date: MAY 23, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: 03323 Security ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | 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 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 2013 | Management | For | For |
6 | Appoint Baker Tilly China Certified Public Accountants and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Proposal to Cease the Payment of Remuneration to Directors and Supervisors Effective From Nov. 2012 | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Approve Issuance of Debt Financing Instruments | Management | For | Against |
CHINA SHANSHUI CEMENT GROUP LTD. Meeting Date: MAY 24, 2013 Record Date: MAY 21, 2013 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 | Elect Homer Sun as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3b | Elect Wang Jian as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3c | Elect Xiao Yu as Director and Authorize Board to Fix His 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 | Authorize Share Repurchase Program | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA TAIPING INSURANCE HOLDINGS CO LTD. Meeting Date: JUN 18, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 00966 Security ID: Y1456Z151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Framework Agreement and Related Transactions | Management | For | For |
2 | Approve Increase in the Authorized Share Capital of the Company | Management | For | For |
CHINA TAIPING INSURANCE HOLDINGS CO LTD. Meeting Date: JUN 28, 2013 Record Date: JUN 25, 2013 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 | Elect Song Shuguang as Director | Management | For | For |
2b | Elect Peng Wei as Director | Management | For | For |
2c | Elect Wu Jiesi as Director | Management | For | Against |
2d | 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 | Against |
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: DEC 21, 2012 Record Date: DEC 18, 2012 Meeting Type: SPECIAL | ||||
Ticker: 00762 Security ID: Y1519S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer Agreement and Related Transactions | Management | For | For |
CHINA UNICOM (HONG KONG) LTD Meeting Date: MAY 21, 2013 Record Date: MAY 15, 2013 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 | Elect Tong Jilu as Director | Management | For | For |
3a2 | Elect Li Fushen as Director | Management | For | For |
3a3 | Elect Cesareo Alierta Izuel as Director | Management | For | Against |
3a4 | Elect Cai Hongbin as Director | Management | For | For |
3a5 | Elect Law Fan Chiu Fun Fanny as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint 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 |
CHINA VANKE CO., LTD. Meeting Date: AUG 31, 2012 Record Date: AUG 22, 2012 Meeting Type: SPECIAL | ||||
Ticker: 000002 Security ID: Y77421116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Elect Luo Junmei as Independent Director | Management | For | For |
CHINA VANKE CO., LTD. Meeting Date: AUG 31, 2012 Record Date: AUG 27, 2012 Meeting Type: SPECIAL | ||||
Ticker: 000002 Security ID: Y77421108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Elect Luo Junmei as Independent Director | Management | For | For |
CHINA VANKE CO., LTD. Meeting Date: FEB 04, 2013 Record Date: JAN 24, 2013 Meeting Type: SPECIAL | ||||
Ticker: 000002 Security ID: Y77421116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Change the Listing Exchange and Approve the Plan on the Listing in Hong Kong Stock Exchange | Management | For | For |
2 | Approve to Authorize the Board and Other Authorities to Handle All Matters Relating to the Change of Listing Exchange and Listing in Hong Kong Stock Exchange | Management | For | For |
3 | Approve to Transfer to Oversee Raised Funds Company | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve the Validity Period of the Resolution | Management | For | For |
CHINA VANKE CO., LTD. Meeting Date: FEB 04, 2013 Record Date: JAN 29, 2013 Meeting Type: SPECIAL | ||||
Ticker: 000002 Security ID: Y77421108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Change the Listing Exchange and Approve the Plan on the Listing in Hong Kong Stock Exchange | Management | For | For |
2 | Approve to Authorize the Board and Other Authorities to Handle All Matters Relating to the Change of Listing Exchange and Listing in Hong Kong Stock Exchange | Management | For | For |
3 | Approve to Transfer to Oversee Raised Funds Company | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve the Validity Period of the Resolution | Management | For | For |
CHINA VANKE CO., LTD. Meeting Date: MAR 20, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: 000002 Security ID: Y77421116 | ||||
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 |
3.1 | Elect Ding Fuyuan as Supervisor | Management | For | For |
3.2 | Elect Wu Ding as Supervisor | Management | For | For |
4 | Approve Annual Report and Audited Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Approve to Re-Appoint KPMG Huazhen Certified Public Accountants as Company's Auditor | Management | For | For |
7 | Approve to Continue the Cooperation with China Resources (Holdings) Co., Ltd. | Management | For | For |
8.1 | Elect Wei Bin as Director | Management | For | For |
8.2 | Elect Chen Ying as Director | Management | For | For |
CHINA VANKE CO., LTD. Meeting Date: MAR 20, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: 000002 Security ID: Y77421108 | ||||
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 |
3.1 | Elect Ding Fuyuan as Supervisor | Management | For | For |
3.2 | Elect Wu Ding as Supervisor | Management | For | For |
4 | Approve Annual Report and Audited Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Approve to Re-Appoint KPMG Huazhen Certified Public Accountants as Company's Auditor | Management | For | For |
7 | Approve to Continue Cooperation with China Resources (Holdings) Co., Ltd. | Management | For | For |
8.1 | Elect Wei Bin as Director | Management | For | For |
8.2 | Elect Chen Ying as Director | Management | For | For |
CIMB GROUP HOLDINGS BHD Meeting Date: FEB 25, 2013 Record Date: FEB 19, 2013 Meeting Type: SPECIAL | ||||
Ticker: CIMB Security ID: Y1636J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Reinvestment Scheme | Management | For | For |
CIMB GROUP HOLDINGS BHD Meeting Date: APR 17, 2013 Record Date: APR 11, 2013 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 Robert Cheim Dau Meng as Director | Management | For | For |
3 | Elect Glenn Muhammad Surya Yusuf as Director | Management | For | For |
4 | Elect Watanan Petersik as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers 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 | For |
8 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
CNOOC LTD. Meeting Date: AUG 21, 2012 Record Date: AUG 16, 2012 Meeting Type: SPECIAL | ||||
Ticker: 00883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Coalbed Methane Resources Exploration and Development Cooperation Agreement and Related Transactions | Management | For | For |
CNOOC LTD. Meeting Date: NOV 21, 2012 Record Date: NOV 16, 2012 Meeting Type: SPECIAL | ||||
Ticker: 00883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-exempt Revised Caps for Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 | Management | For | For |
CNOOC LTD. Meeting Date: MAY 24, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Audited Accounts with Director's Report and Auditors' Report | Management | For | For |
1b | Declare Final Dividend | Management | For | For |
1c | Elect Yang Hua as Director | Management | For | For |
1d | Elect Zhou Shouwei as Director | Management | For | For |
1e | Elect Chiu Sung Hong as Director | Management | For | For |
1f | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
1g | Appoint Deloitte Touche Tohmatsu as 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 | Against |
2c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 05, 2012 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 CHF 0.55 per "A" Bearer Share and CHF 0.055 per "B" Registered Share | Management | For | Against |
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 Duro 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 Frederick Mostert as Director | Management | For | Against |
4.9 | Reelect Simon Murray as Director | Management | For | For |
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 Maria Ramos as Director | Management | For | For |
4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | For |
4.16 | Reelect Dominique Rochat as Director | Management | For | Against |
4.17 | Reelect Jan Rupert as Director | Management | For | Against |
4.18 | Reelect Gary Saage as Director | Management | For | Against |
4.19 | Reelect Juergen Schrempp as Director | Management | For | Against |
4.20 | Reelect Martha Wikstrom as Director | Management | For | Against |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
CONTAINER CORPORATION OF INDIA LTD. Meeting Date: SEP 18, 2012 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 9.00 Per Share | Management | For | For |
3 | Reelect Y. Vardhan as Director | Management | For | For |
4 | Reelect A. Mahajan as Director | Management | For | For |
5 | Reelect K. Gupta as Director | Management | For | For |
6 | Reelect A.K. Bandyopadhyay as Director | Management | For | For |
7 | Approve Kumar Chopra & Associates | Management | For | For |
8 | Elect K.K. Srivastava as Part-Time Chairman | Management | For | For |
9 | Elect S. Ali as Director (Domestic) | Management | For | For |
10 | Elect M.K. Akhouri as Part-Time Director | Management | For | For |
11 | Amend Articles of Association Re: Buy-Back of Shares | Management | For | For |
12 | Amend Articles of Association Re: Board Size | Management | For | For |
CP ALL PCL Meeting Date: APR 25, 2013 Record Date: MAR 07, 2013 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 Operations Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.90 Per Share | Management | For | For |
5.1 | Elect Komain Bhatarabhirom as Director | Management | For | For |
5.2 | Elect Pridi Boonyoung as Director | Management | For | For |
5.3 | Elect Padoong Techasarintr as Director | Management | For | For |
5.4 | Elect Suphachai Phisitvanich as Director | Management | For | For |
5.5 | Elect Patcharawat Wongsuwan as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
CP ALL PCL Meeting Date: JUN 12, 2013 Record Date: MAY 07, 2013 Meeting Type: SPECIAL | ||||
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 Acquisition of Shares in Siam Makro PCL, Siam Makro Holding (Thailand) Ltd., and OHT Co. Ltd. from SHV Nederland B.V. | Management | For | Against |
3 | Other Business | Management | For | Against |
DONGFENG MOTOR GROUP COMPANY LTD Meeting Date: JAN 23, 2013 Record Date: DEC 21, 2012 Meeting Type: SPECIAL | ||||
Ticker: 00489 Security ID: Y21042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ma Zhigeng as Director and Accept Resignation of Zhou Wenjie as Director | Management | For | For |
2 | Approve Issue of Ultra Short-Term Financing Bonds | Management | For | Against |
DONGFENG MOTOR GROUP COMPANY LTD Meeting Date: JUN 21, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00489 Security ID: Y21042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Report of International Auditors | Management | For | For |
4 | Approve Profit Distribution Proposal and Authorize Board to Deal with All Issues in Relation to Distribution of Final Dividend | Management | For | For |
5 | Authorize Board to Deal with All Issues in Relation to Distribution of Interim Dividend | Management | For | For |
6 | Reappoint Ernst & Young as International Auditors and Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
DP WORLD LTD Meeting Date: APR 25, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Auditors Report | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Sultan Ahmed Ben Sulayem as Director | Management | For | For |
4 | Reelect Jamal Majid Ben Thaniah as Director | Management | For | For |
5 | Reelect Mohammed Sharaf as Director | Management | For | For |
6 | Reelect John Parker as Director | Management | For | For |
7 | Reelect Yuvraj Narayan as Director | Management | For | For |
8 | Reelect David Williams as Director | Management | For | For |
9 | Reelect Deepak Parekh as Director | Management | For | For |
10 | Reelect Cho Ying Davy Ho as Director | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Authorize Board to Fix Auditors Remuneration | Management | For | For |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Approve Share Issuance without Preemptive Rights | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
FAR EASTONE TELECOMMUNICATIONS CO., LTD. Meeting Date: JUN 13, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: 4904 Security ID: Y7540C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution (TWD 2.928 Cash Dividend Per Share) | Management | For | For |
3 | Approve Cash Distribution with Capital Reserves (TWD 0.572 Cash Per Share) | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
FRESNILLO PLC Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 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 | Re-elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
15 | Re-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 of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GLOBALTRANS INVESTMENT PLC Meeting Date: APR 19, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: GLTR 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 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
5 | Approve Increase in the Size of Board | Management | For | For |
6 | Elect Alexander Eliseev as Director | Management | For | For |
7 | Elect Michael Zampelas as Director and Approve His Remuneration | Management | For | For |
8 | Elect George Papaioannou as Director and Approve His Remuneration | Management | For | For |
9 | Elect J. Carroll Colley as Director and Approve His Remuneration | Management | For | For |
10 | Elect Johann Franz Durrer as Director and Approve His Remuneration | Management | For | For |
11 | Elect Sergey Maltsev as Director | Management | For | For |
12 | Elect Mikhail Loganov as Director and Approve His Remuneration | Management | For | For |
13 | Elect Elia Nicolaou as Director and Approve His Remuneration | Management | For | For |
14 | Elect Konstantin Shirokov as Director | Management | For | For |
15 | Elect Andrey Gomon as Director | Management | For | For |
16 | Elect Alexander Storozhev as Director | Management | For | For |
17 | Elect Alexander Tarasov as Director | Management | For | For |
18 | Elect Marios Tofaros as Director | Management | For | For |
19 | Elect Sergey Tolmachev as Director | Management | For | For |
20 | Elect Melina Pyrgou as Director | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: OCT 11, 2012 Record Date: SEP 28, 2012 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of MXN 0.183 Per Share | Management | For | For |
2 | Present External Auditor's Report on Fiscal Obligations | Management | None | None |
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: JAN 22, 2013 Record Date: JAN 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 of Bylaws | Management | For | For |
2 | Approve Modifications of Shared Responsibility Agreement | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JAN 22, 2013 Record Date: JAN 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of MXN 0.549 Per Share | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: APR 26, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.a1 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
3.a2 | Elect Bertha Gonzalez Moreno as Director | Management | For | For |
3.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
3.a4 | Elect Manuel Saba Ades as Director | Management | For | For |
3.a5 | Elect Alfredo Elias Ayub as Director | Management | For | For |
3.a6 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
3.a7 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
3.a8 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
3.a9 | Elect Armando Garza Sada as Director | Management | For | For |
3.a10 | Elect Hector Reyes Retana as Director | Management | For | For |
3.a11 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
3.a12 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
3.a13 | Elect Miguel Aleman Magnani as Director | Management | For | For |
3.a14 | Elect Enrique Castillo Sanchez Mejorada as Director | Management | For | For |
3.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
3.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
3.a17 | Elect Juan Antonio Gonzalez Moreno as Alternate Director | Management | For | For |
3.a18 | Elect Jose G. Garza Montemayor as Alternate Director | Management | For | For |
3.a19 | Elect Alberto Saba Ades as Alternate Director | Management | For | For |
3.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
3.a22 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
3.a23 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
3.a24 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
3.a25 | Elect Javier Molinar Horcasitas as Alternate Director | Management | For | For |
3.a26 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
3.b | Approve Directors Liability and Indemnification | Management | For | For |
3.c | Elect Hector Avila Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.a | Elect Hector Reyes Retana as Chairman of Audit and Corporate Practices Committee | Management | For | For |
5.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
5.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
5.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
5.e | Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate Practices Committee | Management | For | For |
6.a | Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies Committee | Management | For | For |
6.b | Elect Alfredo Elias Ayub as Member of Risk Policies Committee | Management | For | For |
6c | Elect Everardo Elizondo Almaguer as Member of Risk Policies Committee | Management | For | For |
6d | Elect Manuel Aznar Nicolin as Member of Risk Policies Committee | Management | For | For |
6e | Elect Alejandro Valenzuela del Rio as Member of Risk Policies Committee | Management | For | For |
6f | Elect Manuel Romo Villafuerte as Member of Risk Policies Committee | Management | For | For |
6g | Elect Fernando Solis Soberon as Member of Risk Policies Committee | Management | For | For |
6h | Elect Gerardo Zamora Nanez as Member of Risk Policies Committee | Management | For | For |
6i | Elect Marcos Ramirez Miguel as Member of Risk Policies Committee | Management | For | For |
6j | Elect David Aaron Margolin Schabes as Secretary of Risk Policies Committee | Management | For | For |
7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
8 | Approve Modification to Integration and Duties of Regional Boards | Management | For | For |
9 | Authorize Board to Obtain Certification of Company Bylaws | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: APR 26, 2013 Record Date: APR 15, 2013 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 of Bylaws Re: Exclusion of Ixe Banco and Fincasa Hipotecaria; Change Company Names from Ixe Soluciones to Solida Administradora de Portafolios SOFOM and from Ixe Fondos to Operadora de Fondos Banorte Ixe | Management | For | For |
2 | Approve Text and Subscribe New Agreement of Shared Responsibilities Including all of Grupo Financiero Banorte's Entities | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 11, 2012 Record Date: JUN 25, 2012 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 11.00 Per Share | Management | For | For |
3 | Reelect S.B. Patel as Director | Management | For | For |
4 | Reelect B.S. Mehta as Director | Management | For | For |
5 | Reelect S.A. Dave as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect J.J. Irani as Director | Management | For | For |
9 | Approve Revised Remuneration of Managing Directors | Management | For | For |
10 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
HYUNDAI GLOVIS CO. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 086280 Security ID: Y27294100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,500 per Share | Management | For | For |
2 | Reelect One Inside Director, One Non-Independent Non-Executive Director, and One Outside Director (Bundled) | Management | For | Against |
3 | Elect Ma Sang-Kon as Member of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOBIS CO. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 012330 Security ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share | Management | For | For |
2 | Reelect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Reelect Park Chan-Wook as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 005380 Security ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 | Management | For | For |
2 | Reelect Two Inside Directors and Two Outside Directors(Bundled) | Management | For | For |
3 | Reelect Nam Sung-Il as Member of Audit Committee | Management | For | For |
4 | Amend Articles of Incorporation - Business Objectives | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ICICI BANK LIMITED Meeting Date: JUN 24, 2013 Record Date: 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 20.00 Per Equity Share | Management | For | For |
4 | Reelect K.V. Kamath as Director | Management | For | For |
5 | Reelect T. Shah as Director | Management | For | For |
6 | Reelect R. Sabharwal as Director | Management | For | For |
7 | Approve S.R. Batliboi & Co. LLP 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 D. Choksi as Director | Management | For | For |
10 | Approve Reappointment and Remuneration of K.V. Kamath as Non-Executive Chairman | Management | For | For |
11 | Approve Reappointment and Remuneration of C. Kochhar as Managing Director & CEO | Management | For | For |
12 | Approve Reappointment and Remuneration of N.S. Kannan as Executive Director & CFO | Management | For | For |
13 | Approve Reappointment and Remuneration of K. Ramkumar as Executive Director | Management | For | For |
14 | Approve Revision in the Remuneration of R. Sabharwal, Executive Director | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: NOV 05, 2012 Record Date: SEP 28, 2012 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Capital Planning for 2012-2014 | Management | For | For |
3 | Appoint KPMG Huazhen as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: MAR 20, 2013 Record Date: FEB 15, 2013 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Malcolm Christopher McCarthy as Independent Non-Executive Director | Management | For | For |
2 | Elect Kenneth Patrick Chung as Independent Non-Executive Director | Management | For | For |
3 | Approve 2013 Fixed Assets Investment Budget | Management | For | For |
4 | Approve Issue of Eligible Tier-2 Capital Instruments | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JUN 07, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2012 Work Report of Board of Directors | Management | For | For |
2 | Accept 2012 Work Report of Board of Supervisors | Management | For | For |
3 | Accept Bank's 2012 Audited Accounts | Management | For | For |
4 | Approve 2012 Profit Distribution Plan | Management | For | For |
5 | Approve Proposal on Launching the Engagement of Accounting Firm for 2013 | Management | For | For |
6 | Elect Yi Huiman as Director | Shareholder | None | For |
7 | Elect Luo Xi as Director | Shareholder | None | For |
8 | Elect Liu Lixian as Director | Shareholder | None | For |
INFOSYS LTD. Meeting Date: JUN 15, 2013 Record Date: 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 27.00 Per Share | Management | For | For |
3 | Reelect S.D. Shibulal as Director | Management | For | For |
4 | Reelect S. Batni as Director | Management | For | For |
5 | Reelect D.M. Satwalekar as Director | Management | For | For |
6 | Reelect O. Goswami as Director | Management | For | For |
7 | Reelect R. Seshasayee as Director | Management | For | For |
8 | Approve B S R & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect L. Puri as Director | Management | For | For |
10 | Elect N.R.N. Murthy as Director | Management | For | For |
ITAU UNIBANCO HOLDING SA Meeting Date: APR 19, 2013 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, 2012 | 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 Independent Director | Management | For | For |
3.6 | Elect Henri Penchas as Director | Management | For | For |
3.7 | Elect Israel Vainboim as Independent Director | Management | For | For |
3.8 | Elect Nildemar Secches as Independent Director | Management | For | For |
3.9 | Elect Pedro Luiz Bodin Moraes as Independent Director | Management | For | For |
3.10 | Elect Pedro Moreira Salles as Director | Management | For | For |
3.11 | Elect Ricardo Villela Marino as Director | Management | For | For |
3.12 | 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 11, 2012 Record Date: JUN 01, 2012 Meeting Type: SPECIAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Security in Favor of IFCI Ltd., a Lender of Jaypee Sports International Ltd., a Subsidiary of the Company | Management | For | For |
2 | Approve Provision of Security, Guarantee, and/or Undertakings to the Lenders of Jaiprakash Power Ventures Ltd., a Subsidiary of the Company | Management | For | For |
3 | Approve Provision of Security in Favor of Yes Bank Ltd., a Lender of RPJ Minerals Pvt. Ltd., an Associate of the Company | Management | For | For |
4 | Approve Provision of Security in Favor of ICICI Bank Ltd., a Lender of Madhya Pradesh Jaypee Minerals Ltd., an Associate of the Company | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Approve Pledging of Assets for Debt in Favor of Axis Trustee Services Ltd. | Management | For | For |
7 | Approve Pledging of Assets for Debt | Management | For | For |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: SEP 27, 2012 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 | Approve Dividend of INR 0.50 Per Share | Management | For | For |
3 | Reelect S.K. Jain as Director | Management | For | For |
4 | Reelect R. Singh as Director | Management | For | Against |
5 | Reelect R.N. Bhardwaj as Director | Management | For | For |
6 | Reelect B.K. Taparia as Director | Management | For | For |
7 | Reelect S.C. Bhargava as Director | Management | For | For |
8 | Approve M.P. Singh & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect H.A. Daruwalla as Director | Management | For | For |
10 | Approve Pledging of Assets for Debt | Management | For | Against |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: DEC 05, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Guarantee, Security, and/or Undertakings to the Lenders of Kanpur Fertilizers & Cement Ltd., an Associate Company | Management | For | For |
2 | Approve Investment of up to INR 1 Billion to Bhilai Jaypee Cement Ltd. and Bokaro Jaypee Cement Ltd., Subsidiaries of the Company | Management | For | For |
3 | Approve Provision of Undertaking and Guarantee to Jaypee Sports International Ltd. (JPSI), a Subisidary of the Company, and Subscription of up to INR 1.25 Billion Nominal Amount 12-Percent Non-Cumulative Redeemable Preference Shares of JPSI | Management | For | For |
4 | Approve Guarantee, Security, and/or Undertakings to the Lenders of MP Jaypee Coal Ltd., an Associate Company | Management | For | For |
5 | Reappoint R. Singh as Executive Director and Approve His Remuneration | Management | For | For |
LG HOUSEHOLD & HEALTH CARE LTD. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 051900 Security ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,750 per Common Share and KRW 3,800 per Preferred Share | Management | For | For |
2.1 | Reelect Cha Suk-Yong as Inside Director | Management | For | For |
2.2 | Reelect Kim Joo-Hyung as Non-Executive Non-Independent Director | Management | For | For |
2.3 | Elect Han Sang-Lin as Outside Director | Management | For | For |
2.4 | Elect Hwang Ee-suk as Outside Director | Management | For | For |
3 | Elect Hwang Ee-suk as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LI & FUNG LIMITED Meeting Date: MAY 14, 2013 Record Date: MAY 13, 2013 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 | Declare Final Dividend | Management | For | For |
3a | Elect Victor Fung Kwok King as Director | Management | For | For |
3b | Elect Bruce Philip Rockowitz as Director | Management | For | For |
3c | Elect Paul Edward Selway-Swift as Director | Management | For | For |
3d | Elect Margaret Leung Ko May Yee 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 |
LOJAS RENNER Meeting Date: APR 18, 2013 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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Authorize Capitalization of Reserves | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
LUKOIL OAO Meeting Date: JUN 27, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: LUKOY Security ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 90 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheyev as Director | Management | None | For |
2.3 | Elect Leonid Fedun as Director | Management | None | Against |
2.4 | Elect Valery Grayfer as Director | Management | None | Against |
2.5 | Elect Igor Ivanov as Director | Management | None | For |
2.6 | Elect Ravil Maganov as Director | Management | None | Against |
2.7 | Elect Richard Matzke as Director | Management | None | For |
2.8 | Elect Sergey Mikhaylov as Director | Management | None | Against |
2.9 | Elect Mark Mobius as Director | Management | None | For |
2.10 | Elect Guglielmo Antonio Claudio Moscato as Director | Management | None | For |
2.11 | Elect Nikolai Nikolaev as Director | Management | None | Against |
2.12 | Elect Ivan Picte as Director | Management | None | For |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | For |
3.2 | Elect Vladimir Nikitenko as Member of Audit Commission | Management | For | For |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Their Service until 2013 AGM | Management | For | For |
4.2 | Approve Terms of Remuneration of Directors for Their Service Starting from 2013 AGM | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2013 AGM | Management | For | For |
5.2 | Approve Terms of Remuneration of Members of Audit Commission for Their Service Starting from 2013 AGM | Management | For | For |
6 | Ratify ZAO KPMG as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
MAGNIT OAO Meeting Date: SEP 14, 2012 Record Date: JUL 27, 2012 Meeting Type: SPECIAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 21.15 per Share for First Six Months of Fiscal 2012 | Management | For | For |
MAGNIT OAO Meeting Date: MAY 24, 2013 Record Date: APR 05, 2013 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 |
3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
3.2 | Elect Valery Butenko as Director | Management | None | Against |
3.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
3.4 | Elect Alexander Zayonts as Director | Management | None | For |
3.5 | Elect Alexey Makhnev as Director | Management | None | Against |
3.6 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
7 | Elect Members of Counting Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
10 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with AKB Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO AKB Sviaz Bank for Securing Obligations of ZAO Tander | Management | For | For |
METRO PACIFIC INVESTMENTS CORPORATION Meeting Date: MAR 08, 2013 Record Date: FEB 06, 2013 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 for Placing and Subscription Transaction | Management | For | For |
METRO PACIFIC INVESTMENTS CORPORATION Meeting Date: MAY 24, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: MPI Security ID: Y60305102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the President's Report and Annual Report for the Year 2012 | Management | For | For |
2 | Adopt the Audited Financial Statements for the Year Ended Dec. 31, 2012 | Management | For | For |
3 | Ratify All Acts of the Board of directors and Management for the Year 2012 | 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 S. 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 External Auditor of the Company for the Year 2013 | Management | For | For |
6 | Approve and Ratify the Increase in Par Value of Common Shares and Class A and B Preferred Shares, the Resulting Decrease in Number of Issued and Outstanding Shares, and the Corresponding Amendment in Article Seventh of Articles of Incorporation | Management | For | For |
7 | Other Matters | Management | For | Against |
MHP SA Meeting Date: APR 29, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
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 | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Allocation of Part of Share Premium to Non-Distributable Reserve for Own Shares | Management | For | For |
5 | Approve Discharge of Auditors | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Renew Appointment of Deloitte as Auditor | Management | For | For |
9 | Reelect Charles Adriaenssen, John Clifford Rich, John Grant, Yuriy A. Kosyuk, Victoriya B. Kapelushna, Yuriy Melnyk, and Philippe Lamarche as Directors | Management | For | For |
10 | Approve Resignation of Yuriy Logush as Director | Management | For | For |
11 | Approve Reduction in Share Capital Through Cancellation of Repurchased Shares | Management | None | None |
12 | Amend Article 5 Re: Item 11 | Management | None | None |
13 | Transact Other Business (Non-Voting) | Management | None | None |
14 | Approve Keeping Unsold Repurchased Shares in Treasury for Unlimited Period | Management | For | For |
NATURA COSMETICOS S.A Meeting Date: APR 12, 2013 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, 2012 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
NATURA COSMETICOS S.A Meeting Date: APR 12, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: NATU3 Security ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Amend Corporate Purpose | Management | For | For |
3 | Amend Articles 15, 18, and 19 | Management | For | For |
4 | Amend Articles 34, 35, and 49 | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
6 | Ratify Acquisition of 65 percent of Emeis Holdings Pty Ltd. | Management | For | For |
NHN CORP. Meeting Date: MAR 29, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 035420 Security ID: Y6347M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 616 per Share | Management | For | For |
2.1 | Elect Kim Soo-Wook as Outside Director | Management | For | For |
2.2 | Elect Lee Moon-Ja as Outside Director | Management | For | For |
2.3 | Elect Jeong Eui-Jong as Outside Director | Management | For | For |
2.4 | Elect Hong Joon-Pyo as Outside Director | Management | For | For |
3.1 | Elect Kim Soo-Wook as Member of Audit Committee | Management | For | For |
3.2 | Elect Jeong Eui-Jong as Member of Audit Committee | Management | For | For |
3.3 | Elect Hong Joon-Pyo as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NOVATEK OAO Meeting Date: OCT 16, 2012 Record Date: SEP 10, 2012 Meeting Type: SPECIAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 3.00 per Share for First Six Months of Fiscal 2012 | Management | For | For |
2 | Approve Related-Party Transaction with OAO Sibur Holding Re: Agreement on Purchase of Gas | Management | For | For |
NOVATEK OAO Meeting Date: JAN 09, 2013 Record Date: DEC 07, 2012 Meeting Type: SPECIAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Related-Party Transaction Re: Deed of Indemnity with GPB-Financial Sevices LTD, SIB (Cyprus) Limites | Management | For | For |
1.2 | Approve Related-Party Transaction Re: Gas Supply Agreement with OAO Mosenergo | Management | For | For |
1.3 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
1.4 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
1.5 | Approve Related-Party Transaction with OAO Sibur Holding | Management | For | For |
NOVATEK OAO Meeting Date: APR 25, 2013 Record Date: MAR 21, 2013 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 | Management | None | Against |
2.2 | Elect Burckhard Bergmann as Director | Management | None | Against |
2.3 | Elect Yves Louis Darricarrere as Director | Management | None | Against |
2.4 | Elect Mark Gyetvay as Director | Management | None | Against |
2.5 | Elect Vladimir Dmitriyev as Director | Management | None | Against |
2.6 | Elect Leonid Mikhelson as Director | Management | None | Against |
2.7 | Elect Alexander Natalenko as Director | Management | None | For |
2.8 | Elect Kirill Seleznev as Director | Management | None | Against |
2.9 | Elect Gennady Timchenko as Director | 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 | Ratify ZAO PricewaterhouseCoopers as Auditor for 2013 | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Remuneration of Members of Audit Commission | Management | For | For |
7.1 | Approve Related-Party Transaction Re: Supplementary Agreement to Agreement on Transportation of Gas with OAO Gazprom | Management | For | For |
7.2 | Approve Related-Party Transaction Re: Supplementary Agreement to Agreement on Arranging of Injection and Storage of Gas with OAO Gazprom | Management | For | For |
PARKSON RETAIL GROUP LTD. Meeting Date: SEP 28, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 03368 Security ID: G69370115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement Entered between East Crest International Ltd. and Grand Parkson Retail Group Ltd. | Management | For | For |
PARKSON RETAIL GROUP LTD. Meeting Date: MAY 16, 2013 Record Date: MAY 13, 2013 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 | Declare Final Dividend | Management | For | For |
3a | Elect Yau Ming Kim, Robert as Director | Management | For | For |
3b | Elect Tan Hun Meng as Director | Management | For | For |
3c | Authorize Board to Fix Directors' Remuneration | 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 12, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Private Issuance of Warrants | Management | For | For |
2 | Authorize Issuance of Shares with Preemptive Rights | Management | For | For |
3 | Approve Issuance of Convertible Debentures | Management | For | For |
4 | Amend Articles 7, 10, 17, 38, and 39 | Management | For | For |
PEGATRON CORP. Meeting Date: JUN 19, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: 4938 Security ID: Y6784J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7.1 | Elect T.H. Tung with ID No.U12068**** as Director | Management | For | For |
7.2 | Elect Ted Hsu with ID No.Q12022**** as Director | Management | For | For |
7.3 | Elect Jason Cheng with ID No.F12042**** as Director | Management | For | For |
7.4 | Elect K.C. Liu with ID No.A10449**** as Director | Management | For | For |
7.5 | Elect C.I. Chia with ID No.J10056**** as Director | Management | For | For |
7.6 | Elect C.V. Chen with ID No.A10074**** as Director | Management | For | For |
7.7 | Elect C.B. Chang with Shareholder No.D10023**** as Independent Director | Management | For | For |
7.8 | Elect C. Lin with Shareholder No.E10068**** as Independent Director | Management | For | For |
7.9 | Elect C.S. Yen with Shareholder No.F10139**** as Independent Director | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: APR 29, 2013 Record Date: APR 08, 2013 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, 2012 | 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 Appointed by Controlling Shareholder | Management | For | For |
6a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
1 | Authorize Capitalization of Reserves | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: APR 29, 2013 Record Date: APR 08, 2013 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, 2012 | 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 Appointed by Controlling Shareholder | Management | For | For |
6a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
1 | Authorize Capitalization of Reserves | Management | For | For |
PING AN BANK CO., LTD. Meeting Date: AUG 31, 2012 Record Date: AUG 23, 2012 Meeting Type: SPECIAL | ||||
Ticker: 000001 Security ID: Y7740P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Plan of Reward to Shareholders in the Next Three Years (2012-2014) | Management | For | For |
3 | Approve 2012 Interim Profit Distribution Plan | Management | For | For |
4 | Approve Extension of the Resolution Validity Period of the Non-public Offering | Management | For | For |
5 | Approve Continued Authorization to the Board to Handle All Matters Related to the Non-public Offering | Management | For | For |
6 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
PING AN BANK CO., LTD. Meeting Date: OCT 10, 2012 Record Date: SEP 26, 2012 Meeting Type: SPECIAL | ||||
Ticker: 000001 Security ID: Y7740P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Sun Jianyi as Director | Management | For | For |
1.2 | Elect Shao Ping as Director | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: SEP 20, 2012 Record Date: AUG 20, 2012 Meeting Type: SPECIAL | ||||
Ticker: 02318 Security ID: Y6898C116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Distribution of Profit | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: SEP 20, 2012 Record Date: AUG 20, 2012 Meeting Type: SPECIAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Distribution of Profit | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: FEB 05, 2013 Record Date: JAN 04, 2013 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 |
2 | Approve Extension of Validity Period of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: FEB 05, 2013 Record Date: JAN 04, 2013 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 |
2 | Approve Extension of Validity Period of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: MAY 10, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: 02318 Security ID: Y6898C116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve 2012 Annual Report and its Summary | Management | For | For |
4 | Approve Report of Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
6 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Elect Lee Yuansiong as an Executive Director | Management | For | For |
7b | Elect Soopakij Chearavanont as a Non-Executive Director | Management | For | For |
7c | Elect Yang Xiaoping as a Non-Executive Director | Management | For | For |
7d | Elect Lu Hua as a Non-Executive Director | Management | For | For |
7e | Elect Yip Dicky Peter as an Independent Non-Executive Director | Management | For | For |
7f | Elect Wong Oscar Sai Hung as an Independent Non-Executive Director | Management | For | For |
7g | Elect Sun Dongdong as an Independent Non-Executive Director | Management | For | For |
8 | Elect Zhang Wangjin as Supervisor | Management | For | For |
9 | Approve Payment of Working Allowance to Independent Non-Executive Directors | Management | For | For |
10 | Approve Payment of Working Allowance to Independent Supervisors | Management | For | For |
11 | Approve Utilization Report on the Proceeds from Previous Fund Raising Activity | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: MAY 10, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve 2012 Annual Report and its Summary | Management | For | For |
4 | Approve Report of Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
6 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Elect Lee Yuansiong as an Executive Director | Management | For | For |
7b | Elect Soopakij Chearavanont as a Non-Executive Director | Management | For | For |
7c | Elect Yang Xiaoping as a Non-Executive Director | Management | For | For |
7d | Elect Lu Hua as a Non-Executive Director | Management | For | For |
7e | Elect Yip Dicky Peter as an Independent Non-Executive Director | Management | For | For |
7f | Elect Wong Oscar Sai Hung as an Independent Non-Executive Director | Management | For | For |
7g | Elect Sun Dongdong as an Independent Non-Executive Director | Management | For | For |
8 | Elect Zhang Wangjin as Supervisor | Management | For | For |
9 | Approve Payment of Working Allowance to Independent Non-Executive Directors | Management | For | For |
10 | Approve Payment of Working Allowance to Independent Supervisors | Management | For | For |
11 | Approve Utilization Report on the Proceeds from Previous Fund Raising Activity | Management | For | For |
PT ASTRA INTERNATIONAL TBK Meeting Date: APR 25, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: ASII Security ID: Y7117N172 | ||||
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 Directors and Commissioners and Approve Their Remuneration | Management | For | Against |
4 | Approve Auditors | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: APR 02, 2013 Record Date: MAR 15, 2013 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 and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors of the Company and the PCDP | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Guidelines and Increase in Pension and Other Benefits for the Members of Dana Pensiun Bank Mandiri Satu, Dana Pensiun Bank Mandiri Dua, Dana Pensiun Bank Mandiri Tiga, and Dana Pensiun Bank Mandiri Empat | Management | For | Against |
6 | Ratify Minister of State Owned Enterprises Regulation No. PER-12/MBU/2012 regarding the Supporting Organs for the Board of Commissioners of a State-owned Enterprise | Management | For | For |
7 | Confirm Amount (Ceiling) for Non-Collectible Receivables (Haircut) Determined by AGMs and Implementation of the Utilization of Said Amount, Including for Debtors who are Victims of Natural Disasters | Management | For | Against |
8 | Amend Articles of Association | Management | For | Against |
9 | Elect Directors | Management | For | Against |
QUANTA COMPUTER INC. Meeting Date: JUN 24, 2013 Record Date: APR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2382 Security ID: Y7174J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5.1 | Elect Barry Lam as Director | Management | For | For |
5.2 | Elect C. C. Leung as Director | Management | For | For |
5.3 | Elect C. T. Huang as Director | Management | For | For |
5.4 | Elect Wei-Ta Pan as Independent Director | Management | For | For |
5.5 | Elect Chi-Chih, Lu as Independent Director | Management | For | For |
5.6 | Elect S. C. Liang as Supervisor | Management | For | For |
5.7 | Elect Cheng-Lin, Lee as Supervisor | Management | For | For |
5.8 | Elect Ching-Yi, Chang as Supervisor | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
RAIA DROGASIL S.A Meeting Date: NOV 30, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RADL3 Security ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Raia S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Raia S.A. | Management | For | For |
5 | Approve Board Previous Resolutions Re: Absorption | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Elect Directors | Management | For | For |
RAIA DROGASIL S.A Meeting Date: APR 29, 2013 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, 2012 | 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 |
RAIA DROGASIL S.A Meeting Date: APR 29, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RADL3 Security ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
SABMILLER PLC Meeting Date: JUL 26, 2012 Record Date: JUL 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: SAB Security ID: G77395104 | ||||
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 | Elect Dr Alan Clark as Director | Management | For | For |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | For |
6 | Re-elect Dinyar Devitre as Director | Management | For | For |
7 | Re-elect Lesley Knox as Director | Management | For | For |
8 | Re-elect Graham Mackay as Director | Management | For | Abstain |
9 | Re-elect John Manser as Director | Management | For | For |
10 | Re-elect John Manzoni as Director | Management | For | For |
11 | Re-elect Miles Morland as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Carlos Perez Davila as Director | Management | For | For |
14 | Re-elect Cyril Ramaphosa as Director | Management | For | For |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
16 | Re-elect Helen Weir as Director | Management | For | For |
17 | Re-elect Howard Willard as Director | Management | For | For |
18 | Re-elect Jamie Wilson as Director | Management | For | For |
19 | Approve Final Dividend | Management | For | For |
20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SACI FALABELLA Meeting Date: APR 30, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: FALABELLA Security ID: P3880F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income | 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 | Management | For | For |
6 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
7 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
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 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ENGINEERING CO. LTD. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 028050 Security ID: Y7472L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (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 |
SANLAM LTD Meeting Date: JUN 05, 2013 Record Date: MAY 24, 2013 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 2012 | Management | For | For |
2 | Reapoint Ernst & Young Inc as Auditors of the Company and Appoint JC de Villiers as the Individual Designated Auditor | Management | For | For |
3.1 | Elect Yegs Ramiah as Director | Management | For | For |
3.2 | Elect Arun Duggal as Director | Management | For | For |
4.1 | Re-elect Desmond Smith as Director | Management | For | For |
4.2 | Re-elect Chris Swanepoel as Director | Management | For | For |
4.3 | Re-elect Rejoice Simelane as Director | Management | For | For |
4.4 | Re-elect Flip Rademeyer as Director | Management | For | For |
5.1 | Re-elect Mildred Buthelezi as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Ian Plenderleith as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Flip Rademeyer as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Chris Swanepoel as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Executive Directors and Non-Executive Directors | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors for the Period 1 July 2013 to 30 June 2014 | Management | For | For |
2 | Approve Financial Assistance for the Subscription or Purchase of Any Securities Issued or to be Issued by a Subsidiary Company | Management | For | For |
3 | Approve Financial Assistance to Related and Inter-related Company or Corporation | Management | For | For |
4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Approve Issue of 'B' Convertible Participating Deferred Shares to Ubuntu-Botho Investments (Proprietary) Limited | Management | For | For |
SBERBANK OF RUSSIA Meeting Date: MAY 31, 2013 Record Date: APR 11, 2013 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 2.57 per Common Share and RUB 3.20 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 Mikhail Dmitriev as Director | Management | None | Against |
5.4 | Elect Bella Zlatkis as Director | Management | None | Against |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.6 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.7 | Elect Alexei Kudrin as Director | Management | None | Against |
5.8 | Elect Ilya Lomakin-Rumyantsev as Director | Management | None | Against |
5.9 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.10 | Elect Mikhail Matovnikov as Director | Management | None | Against |
5.11 | Elect Vladimir Mau as Director | Management | None | For |
5.12 | Elect Alexey Moiseev as Director | Management | None | Against |
5.13 | Elect Alessandro Profumo as Director | Management | None | Against |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Against |
5.15 | Elect Dmitriy Tulin as Director | Management | None | Against |
5.16 | Elect Alexei Ulyukayev as Director | Management | None | Against |
5.17 | Elect Ronald Freeman as Director | Management | None | Against |
5.18 | Elect Sergey Shvetsov as Director | Management | None | Against |
5.19 | Elect Ahmet Egilmez Mahfi as Director | Management | None | For |
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 Maxim 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 Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit Comission | Management | For | For |
8 | Approve Regulations on Remuneration of Directors | Management | For | For |
9 | Approve New Edition of Charter | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Meeting Date: OCT 12, 2012 Record Date: SEP 10, 2012 Meeting Type: SPECIAL | ||||
Ticker: 01066 Security ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend of RMB 0.033 Per Share | Management | For | For |
SHIMAO PROPERTY HOLDINGS LTD. Meeting Date: JUN 17, 2013 Record Date: JUN 13, 2013 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 | Delcare Final Dividend | Management | For | For |
3a | Elect Hui Wing Mau as Director | Management | For | For |
3b | Elect Liu Sai Fei as Director | Management | For | For |
3c | Elect Tang Fei as Director | Management | For | For |
3d | Elect Liao Lujiang as Director | Management | For | For |
3e | Elect Lu Hong Bing as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | 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 |
SHIMAO PROPERTY HOLDINGS LTD. Meeting Date: JUN 17, 2013 Record Date: JUN 13, 2013 Meeting Type: SPECIAL | ||||
Ticker: 00813 Security ID: G81043104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Option Incentive Scheme of Shanghai Shimao Co., Ltd. | Management | For | For |
SHOPRITE HOLDINGS LTD Meeting Date: OCT 29, 2012 Record Date: OCT 19, 2012 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 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with A Wentzel as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Gerhard Rademeyer as Director | Management | For | For |
4 | Re-elect Etienne Nel as Director | Management | For | For |
5 | Re-elect Aubrey Karp as Director | Management | For | For |
6 | Re-elect J J Fouche as Director | Management | For | For |
7 | Elect Joseph Rock as Director | Management | For | For |
8 | Elect Dr Anna Mokgokong as Director | Management | For | For |
9 | Re-elect Gerhard Rademeyer as Chairperson of the Audit Committee | Management | For | For |
10 | Re-elect Jacobus Louw as Member of the Audit Committee | Management | For | For |
11 | Re-elect Jeff Malherbe as Member of the Audit Committee | Management | For | For |
12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
13 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Approve Executive Share Plan | Management | For | For |
16 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration of Non-Executive Directors for the Twelve Months from 1 November 2011 to 31 October 2012 | Management | For | For |
2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
3 | Approve Financial Assistance for Subsciption for or Purchase of Securities by Related or Inter-related to the Company | Management | For | For |
4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Adopt New Memorandum of Incorporation | Management | For | Against |
SILICONWARE PRECISION INDUSTRIES CO., LTD. Meeting Date: JUN 14, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2325 Security ID: Y7934R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
SINA CORPORATION Meeting Date: AUG 10, 2012 Record Date: JUN 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: SINA Security ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Yan Wang as a Director | Management | For | For |
2 | Reelect Song-Yi Zhang as a Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors | Management | For | For |
4 | Restrict Right to Call Special Meeting | Management | For | Against |
SM INVESTMENTS CORPORATION Meeting Date: APR 25, 2013 Record Date: MAR 26, 2013 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 Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
5 | Approve the Increase in Authorized Capital Stock from PHP7 Billion to PHP12 Billion and the Amendment of Article Seven of the Amended Articles of Incorporation to Reflect the Capital Increase and Declaration of 25 Percent Stock Dividend | Management | For | For |
6 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | Against |
7 | Other Matters | Management | For | Against |
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SQM Meeting Date: APR 25, 2013 Record Date: APR 08, 2013 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 Auditors' Reports, and Statutory Reports for Fiscal Year 2012 | Management | For | For |
2 | Elect External Auditors and Internal Statutory Auditors | Management | For | For |
3 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Approve Allocation of Income and Dividends, and Dividend Policy | Management | For | For |
6 | Receive Report on Board's Expenses | Management | For | For |
7 | Elect Directors and Fix Their Remuneration | Management | For | Against |
8 | Receive Issues Related to Directors' and Audit Committees | Management | For | For |
9 | Other Business (Voting) | Management | For | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 11, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TENARIS SA Meeting Date: MAY 02, 2013 Record Date: APR 17, 2013 Meeting Type: ANNUAL | ||||
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 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Elect Directors | 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 |
TENCENT HOLDINGS LTD. Meeting Date: MAY 15, 2013 Record Date: MAY 10, 2013 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 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zhang Zhidong as Director | Management | For | For |
3a2 | Elect Ian Charles Stone as Director | Management | For | For |
3a3 | Elect Jacobus Petrus Bekker as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TITAN INDUSTRIES LTD. Meeting Date: JUL 31, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500114 Security ID: Y88425148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.75 Per Share | Management | For | For |
3 | Reelect H. Ravichandar as Director | Management | For | For |
4 | Reelect R. Poornalingam as Director | Management | For | For |
5 | Reelect N.N. Tata as Director | Management | For | Against |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect K. Dhanavel as Director | Management | For | For |
8 | Reelect B. Bhat as Managing Director and Approve His Remuneration | Management | For | For |
TRUWORTHS INTERNATIONAL LTD Meeting Date: NOV 08, 2012 Record Date: NOV 02, 2012 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 Year Ended 1 July 2012 | Management | For | For |
2.1 | Re-elect Hilton Saven as Director | Management | For | For |
2.2 | Re-elect Michael Thompson as Director | Management | For | For |
2.3 | Re-elect Sisa Ngebulana as Director | Management | For | For |
2.4 | Re-elect Thandi Ndlovu as Director | Management | For | For |
2.5 | Elect Roddy Sparks as Director | Management | For | For |
3 | Authorise Board to Issue Shares for Cash | 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 of the Company with Tina Rookledge as the Registered Auditor and Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
6 | Approve Non-Executive Directors' Fees for the Period from 1 January 2013 to 31 December 2013 | 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 | Elect Roddy Sparks as Member of the Audit Committee | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve 2012 Share Plan | Management | For | For |
10 | Adopt New Memorandum of Incorporation | Management | For | For |
11 | Approve Social and Ethics Committee Report | Management | For | For |
12.1 | Elect Michael Thompson as Member of the Social and Ethics Committee | Management | For | For |
12.2 | Elect Sisa Ngebulana as Member of the Social and Ethics Committee | Management | For | For |
12.3 | Elect Thandi Ndlovu as Member of the Social and Ethics Committee | Management | For | For |
13 | Amend the Deed of the Truworths International Limited Share Trust of 1998 | Management | For | For |
TULLOW OIL PLC Meeting Date: MAY 08, 2013 Record Date: MAY 03, 2013 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 Anne Drinkwater as Director | Management | For | For |
5 | Re-elect Tutu Agyare as Director | Management | For | For |
6 | Re-elect David Bamford as Director | Management | For | For |
7 | Re-elect Ann Grant as Director | Management | For | For |
8 | Re-elect Aidan Heavey as Director | Management | For | For |
9 | Re-elect Steve Lucas 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 Ian Springett as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Commitee 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 Tullow Incentive Plan | Management | For | For |
21 | Approve Employee Share Award Plan | Management | For | For |
22 | Approve Share Incentive Plan | Management | For | For |
TURKIYE GARANTI BANKASI A.S. Meeting Date: APR 30, 2013 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 | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Profit Distribution Policy | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Approve Discharge of Board and Auditors | Management | For | For |
9 | Elect Directors | Management | For | Against |
10 | Ratify Director Appointments | Management | For | Against |
11 | Receive Information on Directorships | Management | None | None |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Approve Director Remuneration | Management | For | For |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Ratify External Auditors | Management | For | For |
16 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | For |
17 | Approve Donation Policy | Management | For | For |
18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
UNI-PRESIDENT ENTERPRISES CORP. Meeting Date: JUN 25, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: 1216 Security ID: Y91475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Undistributed Earnings | Management | For | For |
4 | Approve Proposal of Capital Increase by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Approve Amendments to Rules and Procedures Regarding Shareholder General Meeting | Management | For | For |
8 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
9 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
10 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
11.1 | Elect Chin-Yen Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director | Management | For | For |
11.2 | Elect Hsiu-Ling Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director | Management | For | For |
11.3 | Elect Chih-Hsien Lo, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director | Management | For | For |
11.4 | Elect Po-Ming Hou, with Shareholder No. 23100014, as Director | Management | For | For |
11.5 | Elect Po-Yu Hou, with Shareholder No. 23100013, as Director | Management | For | For |
11.6 | Elect Chung-Ho Wu, a Representative of Young Yun Inv. Co., Ltd. with Shareholder No. 69102650, as Director | Management | For | For |
11.7 | Elect Ping-Chih Wu, a Representative of Taipo Investment Corp. with Shareholder No. 69100060, as Director | Management | For | For |
11.8 | Elect Chang-Sheng Lin, with Shareholder No. 15900071, as Director | Management | For | For |
11.9 | Elect Hsiu-Jen Liu, with Shareholder No. 52700020, as Director | Management | For | For |
11.10 | Elect Kao-Huei Cheng, a Representative of Joyful Inv. Co., Ltd. with Shareholder No. 69100010, as Director | Management | For | For |
11.11 | Elect Independent Director Yun Lin | Management | For | For |
11.12 | Elect Independent Director Hsing-Yi Chow | Management | For | For |
11.13 | Elect Independent Director Chao-Tang Yue | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
13 | Transact Other Business (Non-Voting) | Management | None | None |
UNIVERSAL ROBINA CORPORATION Meeting Date: JAN 24, 2013 Record Date: DEC 20, 2012 Meeting Type: SPECIAL | ||||
Ticker: URC Security ID: Y9297P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Amendment to the Secondary Purpose in the Articles of Incorporation of the Corporation to Include the Business of Power Generation and to Engage in Such Activity | Management | For | For |
UNIVERSAL ROBINA CORPORATION Meeting Date: APR 18, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: URC Security ID: Y9297P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Minutes of Shareholder Meeting Held April 18, 2012 and Special Meeting Held on Jan. 24, 2013 | Management | For | For |
3 | Approve Annual Report and Financial Statements for the Preceding Year | Management | For | For |
4.1 | Elect John L. Gokongwei Jr. as a Director | Management | For | For |
4.2 | Elect James L. Go as a Director | Management | For | For |
4.3 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
4.4 | Elect Johnson Robert G. Go Jr. as a Director | Management | For | For |
4.5 | Elect Wilfrido E. Sanchez as a Director | Management | For | For |
4.6 | Elect Patrick Henry C. Go as a Director | Management | For | Against |
4.7 | Elect Roberto G. Coyiuto Jr. as a Director | Management | For | For |
4.8 | Elect Pascual S. Guerzon as a Director | Management | For | For |
4.9 | Elect Frederick D. Go as a Director | Management | For | For |
5 | Elect External Auditors | Management | For | For |
6 | Ratify All Acts of the Board of Directors and Management | Management | For | For |
URALKALI OAO Meeting Date: DEC 12, 2012 Record Date: NOV 06, 2012 Meeting Type: SPECIAL | ||||
Ticker: URKA Security ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 4.71 per Share | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
3 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
4 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
URALKALI OAO Meeting Date: JUN 04, 2013 Record Date: APR 25, 2013 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 3.90 per Share | Management | For | For |
5.1 | Elect Lidiya Nikonova as Member of Audit Commission | Management | For | For |
5.2 | Elect Aleksandra Orlova as Member of Audit Commission | Management | For | For |
5.3 | Elect Mariya Parieva as Member of Audit Commission | Management | For | For |
5.4 | Elect Artem Tkachev as Member of Audit Commission | Management | For | For |
5.5 | Elect Kseniya Tola as Member of Audit Commission | Management | For | For |
6 | Approve New Edition of Charter | Management | For | For |
7 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
9 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
10 | Amend Regulations on Remuneration of Directors | Management | For | For |
11 | Approve New Edition of Regulations on Management | Management | For | For |
12 | Determine Cost of Indemnification Agreements with Directors | Management | For | For |
13 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors | Management | For | For |
14.1 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements | Management | For | For |
14.2 | Approve Related-Party Transactions with ZAO VNII Galurgii Re: Service Agreements | Management | For | For |
14.3 | Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Service Agreements | Management | For | For |
14.4 | Approve Related-Party Transactions with ZAO Registrator Intraco Re: Service Agreements | Management | For | For |
14.5 | Approve Related-Party Transactions with Security Agency Sheriff-Berezniki Re: Service Agreements | Management | For | For |
14.6 | Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Lease Agreements | Management | For | For |
14.7 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements | Management | For | For |
14.8 | Approve Related-Party Transactions with OOO Silvinit-Transport Re: Lease Agreements | Management | For | For |
14.9 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements | Management | For | For |
14.10 | Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts | Management | For | For |
14.11 | Approve Related-Party Transactions with ZAO Belarusian Potash Company Re: Sale/Purchase and Supply Contracts | Management | For | For |
14.12 | Approve Related-Party Transactions with OAO Solikamsk Magnesium Plant Re: Sale/Purchase and Supply Contracts | Management | For | For |
14.13 | Approve Related-Party Transactions with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts | Management | For | For |
14.14 | Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Loan Agreements | Management | For | For |
14.15 | Approve Related-Party Transactions Re: Capital Contributions to Subsidiaries | Management | For | For |
15.1 | Elect Anton Averin as Director | Management | None | Against |
15.2 | Elect Vladislav Baumgertner as Director | Management | None | Against |
15.3 | Elect Alexandr Voloshin as Director | Management | None | Against |
15.4 | Elect Anna Kolonchina as Director | Management | None | Against |
15.5 | Elect Alexandr Malakh as Director | Management | None | Against |
15.6 | Elect Vladislav Mamulkin as Director | Management | None | Against |
15.7 | Elect Robert John Margetts as Director | Management | None | For |
15.8 | Elect Paul James Ostling as Director | Management | None | For |
15.9 | Elect Gordon Holden Sage as Director | Management | None | For |
16 | Ratify PricewaterhouseCoopers as IFRS Auditor | Management | For | For |
17 | Ratify PricewaterhouseCoopers as Auditor of Company's IFRS Consolidated Financial Statements | Management | For | For |
18 | Ratify OOO BAT-Audit as RAS Auditor | Management | For | For |
19.1 | Determine Cost of Liability Insurance for Directors and Officers | Management | For | For |
19.2 | Determine Cost of Liability Insurance for Directors and Officers in View of Public Offering of Securities | Management | For | For |
20.1 | Approve Related-Party Transactions Re: Liability Insurance for Directors and Officers | Management | For | For |
20.2 | Approve Related-Party Transactions Re: Public Offering of Securities Insurance for Directors and Officers | Management | For | For |
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Meeting Date: APR 16, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: USIM5 Security ID: P9632E125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Meeting Date: APR 16, 2013 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, 2012 | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | Against |
3 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
VALE S.A. Meeting Date: APR 17, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
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, 2012 | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Elect Directors | Management | For | For |
1.4 | Elect Fiscal Council Members | Management | For | For |
1.5 | Approve Remuneration of Company's Management | Management | For | Withhold |
2.1 | Amend Articles | Management | For | For |
2.2 | Consolidate Bylaws | Management | For | For |
WAL-MART DE MEXICO SAB DE CV Meeting Date: MAR 14, 2013 Record Date: MAR 06, 2013 Meeting Type: SPECIAL | ||||
Ticker: WALMEXV Security ID: P98180105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consolidate Bylaws | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
WAL-MART DE MEXICO SAB DE CV Meeting Date: MAR 14, 2013 Record Date: MAR 06, 2013 Meeting Type: ANNUAL | ||||
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 2012 | Management | For | For |
5 | Approve Allocation of Income for Fiscal Year 2012 | Management | For | For |
6 | Approve Ordinary Dividend of MXN 0.46 Per Share and Extraordinary Dividends of MXN 0.29 and MXN 0.17 per Share | Management | For | For |
7 | Accept Report on Share Repurchase Reserves and Authorize Repurchase of MXN 5 Billion of Shares | Management | For | For |
8 | Approve to Cancel Company Treasury Shares | Management | For | For |
9 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
10 | Accept Report Re: Employee Stock Purchase Plan | Management | For | For |
11 | Accept Report Re: Wal-Mart de Mexico Foundation | Management | For | For |
12 | Ratify Board of Directors' Actions for Fiscal Year 2012 | Management | For | For |
13 | Elect or Ratify Directors | Management | For | For |
14 | Elect Chairmen of Audit and Corporate Governance Committees | Management | For | For |
15 | Approve Remuneration of Directors and Officials | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WANT WANT CHINA HOLDINGS LTD. Meeting Date: APR 26, 2013 Record Date: APR 22, 2013 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 | Approve Final Dividend | Management | For | For |
3a | Reelect Tsai Eng-Meng as Director | Management | For | For |
3b | Reelect Chu Chi-Wen as Director | Management | For | Against |
3c | Reelect Cheng Wen-Hsien as Director | Management | For | For |
3d | Reelect Toh David Ka Hock as Director | Management | For | Against |
3e | Reelect Lee Kwang-Chou as Director | Management | For | Against |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Share Repurchase Program | 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 |
WOOLWORTHS HOLDINGS LTD Meeting Date: NOV 15, 2012 Record Date: NOV 12, 2012 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 24 June 2012 | Management | For | For |
2 | Reappoint Ernst & Young Inc and NEXIA SAB&T as Joint Auditors of the Company | Management | For | For |
3.1 | Re-elect Tom Boardman as Director | Management | For | For |
3.2 | Re-elect Mike Leeming as Director | Management | For | For |
3.3 | Re-elect Chris Nissen as Director | Management | For | For |
3.4 | Re-elect Thina Siwendu as Director | Management | For | For |
3.5 | Re-elect Norman Thomson as Director | Management | For | For |
4 | Elect Andrew Higginson as Director | Management | For | For |
5.1 | Re-elect Lindiwe Bakoro as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Peter Bacon as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Zarina Bassa as Member of the Audit Committee | Management | For | For |
5.4 | Elect Andrew Higginson as Member of the Audit Committee | Management | For | For |
5.5 | Re-elect Mike Leeming as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
9 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
10 | Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes | Management | For | For |
11 | Adopt New Memorandum of Incorporation | Management | For | For |
WUMART STORES INC. Meeting Date: MAY 17, 2013 Record Date: APR 16, 2013 Meeting Type: SPECIAL | ||||
Ticker: 01025 Security ID: Y97176112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Xu Shao-chuan as Director | Management | For | For |
2 | Adopt Share Incentive Scheme Regarding Non-Tradable and Non-Listed Domestic Shares | Management | For | For |
3 | Amend Articles Re: Business Scope | Management | For | For |
4 | Approve the Public Issue of Medium Term Notes in the Amount of Up to RMB 1.3 Billion | Management | For | For |
WUMART STORES INC. Meeting Date: MAY 17, 2013 Record Date: APR 16, 2013 Meeting Type: SPECIAL | ||||
Ticker: 01025 Security ID: Y97176112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Incentive Scheme Regarding Non-Tradable and Non-Listed Domestic Shares | Management | For | For |
WUMART STORES INC. Meeting Date: JUN 28, 2013 Record Date: MAY 28, 2013 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 | 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 Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International 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 |
X5 RETAIL GROUP NV Meeting Date: DEC 07, 2012 Record Date: NOV 09, 2012 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles Re: Legislative Changes | Management | For | Against |
3 | Other Business (Non-Voting) | Management | None | None |
X5 RETAIL GROUP NV Meeting Date: APR 29, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: 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 and Statutory Reports | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Elect Mikhail Fridman to Supervisory Board | Management | For | Against |
9 | Elect Stephan DuCharme to Executive Board | Management | For | For |
10 | Elect Sergey Piven to Executive Board | Management | For | For |
11 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Against |
12 | Approve Remuneration of Supervisory Board | Management | For | For |
13 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Close Meeting | Management | None | None |
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: JUL 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 505537 Security ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.50 Per Share | Management | For | For |
3 | Reelect S. Chandra as Director | Management | For | Against |
4 | Reelect M.Y. Khan as Director | Management | For | For |
5 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
European Stock Fund
AMADEUS IT HOLDINGS SA Meeting Date: JUN 19, 2013 Record Date: JUN 12, 2013 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 | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Clara Furse as Director | Management | For | For |
5.2 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Repurchase of Shares | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 24, 2013 Record Date: APR 10, 2013 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 Subscription Rights | Management | For | Against |
A1d | Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d | Management | For | For |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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 1.70 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Reelect Kees Storm as Director | Management | For | For |
B8 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 | Management | For | For |
B9a | Approve Remuneration Report | Management | For | For |
B9b | Approve Stock Option Plan Grants | Management | For | For |
B10 | Approve Remuneration of Directors | Management | For | For |
B11a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
B11b | Approve Change-of-Control Clause Re : Senior Facilities Agreement | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Meeting Date: APR 24, 2013 Record Date: APR 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: Security ID: E05009159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Renew Appointment of Deloitte SL as Auditor | Management | For | For |
4 | Reelect Silvio Gonzalez Moreno as Director | Management | For | For |
5 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
6 | Change Company Name to Atresmedia Television SA and Amend Article 1 Accordingly | Management | For | For |
7 | Receive Corporate Social Responsibility Report | Management | None | None |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AUTOLIV, INC. Meeting Date: MAY 07, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: U0508X119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Bo I. Andersson | Management | For | For |
1.3 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Meeting Date: MAR 14, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: BBVA Security ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors | Management | For | For |
2.1 | Reelect Francisco Gonzalez Rodriguez as Director | Management | For | For |
2.2 | Reelect Angel Cano Fernandez as Director | Management | For | For |
2.3 | Reelect Ramon Bustamante y de la Mora as Director | Management | For | For |
2.4 | Reelect Ignacio Ferrero Jordi as Director | Management | For | For |
3 | Approve Merger by Absorption of Unnim Banc SA | Management | For | For |
4.1 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
4.2 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
5 | Approve Deferred Share Bonus Plan for FY 2013 | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7 | Approve Company's Corporate Web Site | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BANKINTER S.A. Meeting Date: MAR 21, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: BKT Security ID: E2116H880 | ||||
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 | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
5 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7.1 | Reelect Pedro Guerrero Guerrero as Director | Management | For | Against |
7.2 | Reelect Marcelino Botin-Sanz de Sautuola y Naveda as Director | Management | For | Against |
7.3 | Reelect Fernando Masaveu Herrero as Director | Management | For | Against |
7.4 | Reelect Rafael Mateu de Ros Cerezo as Director | Management | For | Against |
7.5 | Reelect Pedro Gonzalez Grau as Director | Management | For | For |
7.6 | Fix Number of Directors at Ten | Management | For | For |
8.1 | Approve Stock-for-Salary/Bonus Plan | Management | For | For |
8.2 | Approve Deferred Share Bonus Plan | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Policy Report | Management | For | For |
11 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
BARCLAYS PLC Meeting Date: APR 25, 2013 Record Date: APR 23, 2013 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 | Elect Sir David Walker as Director | Management | For | For |
4 | Elect Tim Breedon as Director | Management | For | For |
5 | Elect Antony Jenkins as Director | Management | For | For |
6 | Elect Diane de Saint Victor as Director | Management | For | For |
7 | Re-elect David Booth as Director | Management | For | For |
8 | Re-elect Fulvio Conti as Director | Management | For | For |
9 | Re-elect Simon Fraser as Director | Management | For | For |
10 | Re-elect Reuben Jeffery III 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 | 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 Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | For |
25 | Amend Articles of Association | Management | For | For |
BG GROUP PLC Meeting Date: MAY 23, 2013 Record Date: MAY 21, 2013 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 Den Jones as Director | Management | For | For |
5 | Elect Lim Haw-Kuang as Director | Management | For | For |
6 | Re-elect Peter Backhouse as Director | Management | For | For |
7 | Re-elect Vivienne Cox as Director | Management | For | For |
8 | Re-elect Chris Finlayson as Director | Management | For | For |
9 | Re-elect Andrew Gould 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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit 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 of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BNP PARIBAS SA Meeting Date: MAY 15, 2013 Record Date: MAY 09, 2013 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 1.50 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Laurent Bonnafe | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Reelect Emiel Van Broekhoven as Director | Management | For | For |
10 | Elect Christophe de Margerie as Director | Management | For | For |
11 | Elect Marion Guillou as Director | Management | For | For |
12 | Authorize Auditors to File Required Documents at the Court's Clerk Office | Management | For | For |
13 | Amend New Set of Bylaws | Management | For | Against |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOLSAS Y MERCADOS ESPANOLES S.A. Meeting Date: APR 29, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: BME Security ID: E8893G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and, Discharge Directors | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Capital Reduction by Decrease in Par Value | Management | For | For |
4 | Approve Special Dividends Charged to Free Reserves | Management | For | For |
5.1 | Reelect Joan Hortala i Arau as Director | Management | For | Against |
5.2 | Reelect Ramiro Mato Garcia-Ansorena as Director | Management | For | Against |
5.3 | Reelect Tomas Muniesa Arantegui as Director | Management | For | Against |
5.4 | Reelect Antonio J. Zoido Martinez as Director | Management | For | Against |
5.5 | Elect Pablo Forero Calderon as Director | Management | For | Against |
6 | Approve Remuneration of Chairman | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Advisory Vote on Remuneration Policy Report | Management | For | For |
9 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
10 | Approve Company's Corporate Web Site | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
13 | Allow Questions | Management | None | None |
BRENNTAG AG Meeting Date: JUN 19, 2013 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BURBERRY GROUP PLC Meeting Date: JUL 12, 2012 Record Date: JUL 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: BRBY Security ID: G1699R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir John Peace as Director | Management | For | For |
5 | Re-elect Angela Ahrendts as Director | Management | For | For |
6 | Re-elect Philip Bowman as Director | Management | For | For |
7 | Re-elect Ian Carter as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Stephanie George as Director | Management | For | For |
10 | Re-elect John Smith as Director | Management | For | For |
11 | Re-elect David Tyler as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CAPITA PLC Meeting Date: MAY 14, 2013 Record Date: MAY 10, 2013 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 Paul Bowtell as Director | Management | For | For |
11 | Re-elect Martina King as Director | Management | For | For |
12 | Elect Gillian Sheldon 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 of Ordinary Shares | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 05, 2012 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 CHF 0.55 per "A" Bearer Share and CHF 0.055 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 Duro 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 Frederick Mostert as Director | Management | For | Did Not Vote |
4.9 | Reelect Simon Murray 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 Maria Ramos as Director | Management | For | Did Not Vote |
4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.16 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
4.17 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.18 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.19 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.20 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
CREDIT SUISSE GROUP AG Meeting Date: APR 26, 2013 Record Date: 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 | Management | For | For |
3.2 | Approve Dividends CHF 0.10 per Share from Capital Contribution Reserves to be Paid in Shares and Cash | Management | For | For |
4.1 | Approve Creation of CHF 6.0 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
4.2 | Approve CHF 1.1 Million Increase in Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs | Management | For | For |
5 | Amend Articles Re: Board Related | Management | For | For |
6.1.1 | Reelect Noreen Doyle as Director | Management | For | For |
6.1.2 | Reelect Jassim Bin Hamad J.J. Al Thani as Director | Management | For | For |
6.1.3 | Elect Kai S. Nargolwala as Director | Management | For | For |
6.2 | Ratify KPMG AG as Auditors | Management | For | For |
6.3 | Ratify BDO AG as Special Auditors | Management | For | For |
D'IETEREN Meeting Date: MAY 30, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: DIE Security ID: B49343187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.1 | Approve Discharge of Directors | Management | For | For |
4.2 | Approve Discharge of Auditors | Management | For | For |
5.1 | Reelect Christine Blondel as Director | Management | For | For |
5.2 | Reelect Alain Philippson as Director | Management | For | For |
DIASORIN S.P.A Meeting Date: APR 22, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: DIA Security ID: T3475Y104 | ||||
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 |
3.1 | Fix Number of Directors | Management | For | For |
3.2 | Fix Directors Term | Management | For | For |
3.3 | Approve Remuneration of Directors | Management | For | Against |
3.4 | Elect Directors | Shareholder | None | Against |
4.1 | Elect Internal Auditors (Bundled) and Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
4.2 | Approve Internal Auditors' Remuneration | Management | For | For |
DUFRY AG Meeting Date: APR 30, 2013 Record Date: 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 Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: Reduce Maximum Board Size to Nine Members | Management | For | For |
5a | Reelect Jorge Born as Director | Management | For | For |
5b | Reelect Luis Neumann as Director | Management | For | For |
5c | Reelect Jose de Malo as Director | Management | For | For |
5d | Reelect Joaquin Cabrera as Director | Management | For | For |
5e | Elect Julian Gonzalez as Director | Management | For | For |
6 | Ratify Ernst & Young Ltd. as Auditors | Management | For | For |
ENAGAS S.A. Meeting Date: APR 23, 2013 Record Date: APR 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: ENG Security ID: E41759106 | ||||
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 | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte SL as Auditor | Management | For | For |
5.1 | Ratify Co-option of and Elect Marcelino Oreja Arburua as Director | Management | For | For |
5.2 | Reelect Ramon Perez Simarro as Director | Management | For | For |
5.3 | Reelect Marti Parellada Sabata as Director | Management | For | For |
5.4 | Elect Jesus Maximo Pedrosa Ortega as Director | Management | For | For |
5.5 | Elect Rosa Rodriguez Diaz as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
8 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENI S.P.A. Meeting Date: MAY 10, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
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 |
4 | Authorize Share Repurchase Program | Management | For | For |
ENI SPA Meeting Date: JUL 16, 2012 Record Date: JUL 05, 2012 Meeting Type: SPECIAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
EUTELSAT COMMUNICATIONS Meeting Date: NOV 08, 2012 Record Date: NOV 02, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ETL Security ID: F3692M128 | ||||
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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
5 | Subject to Approval of Item 17, Reelect Jean-Martin Folz as Director | Management | For | For |
6 | Subject to Approval of Item 17, Reelect Bertrand Mabille as Director | Management | For | For |
7 | Subject to Approval of Item 17, Reelect Fonds Strategique d Investissement as Director | Management | For | For |
8 | Subject to Approval of Item 17, Reelect Olivier Rozenfeld as Director | Management | For | For |
9 | Subject to Approval of Item 17, Reelect Jean-Paul Brillaud as Director | Management | For | For |
10 | Reelect Lord John Birt as Director | Management | For | For |
11 | Subject to Approval of Item 17, Reelect Michel de Rosen as Director | Management | For | For |
12 | Subject to Approval of Item 17, Reelect Carole Piwnica as Director | Management | For | For |
13 | Subject to Approval of Item 17, Elect Meriem Bensalah Chaqroun as Director | Management | For | For |
14 | Subject to Approval of Item 17, Elect Elisabetta Oliveri as Director | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Amend Article15 of Bylaws Re: Directors' Length of Mandates | Management | For | For |
18 | Amend Article 21 of Bylaws Re: Proxy Voting | Management | For | For |
19 | Remove Articles 28 and 29 of Bylaws Re: Filing of Required Documents/Other Formalities; Signatories | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EXPERIAN PLC Meeting Date: JUL 18, 2012 Record Date: JUL 16, 2012 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 | Elect Brian Cassin as Director | Management | For | For |
4 | Re-elect Fabiola Arredondo 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 Sir 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 of Ordinary Shares | Management | For | For |
EXPERIAN PLC Meeting Date: NOV 20, 2012 Record Date: NOV 18, 2012 Meeting Type: SPECIAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Related Party Transaction and the Transaction | Management | For | For |
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Meeting Date: MAY 31, 2013 Record Date: MAY 09, 2013 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 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | For |
6.1 | Elect Uwe Becker to the Supervisory Board | Management | For | Against |
6.2 | Elect Kathrin Dahnke to the Supervisory Board | Management | For | For |
6.3 | Elect Peter Feldmann to the Supervisory Board | Management | For | Against |
6.4 | Elect Margarete Haase to the Supervisory Board | Management | For | For |
6.5 | Elect Joerg-Uwe Hahn to the Supervisory Board | Management | For | Against |
6.6 | Elect Lothar Klemm to the Supervisory Board | Management | For | For |
6.7 | Elect Stefan Lauer to the Supervisory Board | Management | For | Against |
6.8 | Elect Michael Odenwald to the Supervisory Board | Management | For | Against |
6.9 | Elect Karlheinz Weimar to the Supervisory Board | Management | For | For |
6.10 | Elect Katja Windt to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 3.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
FRESENIUS SE & CO KGAA Meeting Date: MAY 17, 2013 Record Date: APR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: FRE Security ID: D27348123 | ||||
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 EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
7 | Approve Creation of EUR 40.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 8.4 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
GAS NATURAL SDG S.A Meeting Date: APR 16, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: GAS Security ID: E5499B123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers Auditores as Auditor | Management | For | For |
6.1 | Reelect Salvador Gabarro Serra as Director | Management | For | For |
6.2 | Reelect Emiliano Lopez Achurra as Director | Management | For | For |
6.3 | Reelect Juan Rosell Lastortras as Director | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GEA GROUP AG Meeting Date: APR 18, 2013 Record Date: MAR 27, 2013 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 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
GECINA Meeting Date: APR 18, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GFC Security ID: F4268U171 | ||||
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 Transfer of Reevaluation Gain to Specific Reserve Account | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 4.40 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Rafael Gonzalez de la Cueva as Director | Management | For | Against |
7 | Reelect Antonio Trueba Bustamente as Director | Management | For | Against |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | Against |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
14 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
18 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GJENSIDIGE FORSIKRING ASA Meeting Date: APR 25, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: Security ID: R2763X101 | ||||
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 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.85 per Share | Management | For | Did Not Vote |
6a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6b | Approve Remuneration Guidelines For Executive Management | Management | For | Did Not Vote |
6c | Approve Guidelines forAllotment of Shares and Subscription Rights | Management | For | Did Not Vote |
7a | Authorize Share Repurchase Program of Nominal Value of up to NOK 1 Million for Employee Share Savings Program | Management | For | Did Not Vote |
7b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares of Nominal Value of up to NOK 50 Million | Management | For | Did Not Vote |
8 | Approve Restructuring of the Company's Subsidiary | Management | For | Did Not Vote |
9 | Elect Members of the Supervisory Board (Corporate Assembly), Control Committee, and the Nomination Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of the Supervisory Board (Corporate Assembly), Control Committee, and the Nomination Committee | Management | For | Did Not Vote |
GLAXOSMITHKLINE PLC Meeting Date: MAY 01, 2013 Record Date: APR 29, 2013 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 | Elect Lynn Elsenhans as Director | Management | For | For |
4 | Elect Jing Ulrich as Director | Management | For | For |
5 | Elect Hans Wijers as Director | Management | For | For |
6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
10 | Re-elect Stacey Cartwright as Director | Management | For | For |
11 | Re-elect Simon Dingemans as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
16 | Re-elect Tom de Swaan as Director | Management | For | For |
17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise 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 of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ILIAD Meeting Date: MAY 22, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ILD Security ID: F4958P102 | ||||
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 0.37 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Virginie Calmels as Director | Management | For | For |
6 | Reelect Xavier Niel as Director | Management | For | For |
7 | Reelect Orla Noonan as Director | Management | For | For |
8 | Reelect Pierre Pringuet as Director | Management | For | For |
9 | Reelect Antoine Levavasseur as Director | Management | For | For |
10 | Reelect Cyril Poidatz as Director | Management | For | For |
11 | Reelect Olivier Rosenfeld as Director | Management | For | For |
12 | Reelect Alain Weill as Director | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 1.5 Million for Future Exchange Offers | Management | For | Against |
22 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Approve Employee Stock Purchase Plan, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | Against | Against |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Amend Article 16 of Bylaws Re: Directors Length of Term | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) Meeting Date: JUL 17, 2012 Record Date: JUL 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: ITX Security ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.80 Per Share | Management | For | For |
4 | Reelect Gartler SL as Director | Management | For | For |
5 | Ratify Co-option of and Elect Jose Arnau Sierra as Director | Management | For | For |
6 | Appoint Deloitte as Auditor | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | Authorize Share Repurchase of up to 10 Percent | Management | For | For |
10 | Approve Company's Corporate Web Site | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INFORMA PLC Meeting Date: MAY 15, 2013 Record Date: MAY 13, 2013 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 | Elect Cindy Rose as Director | Management | For | For |
10 | Approve Remuneration Report | 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 of Ordinary Shares | Management | For | For |
INTESA SANPAOLO SPA Meeting Date: APR 22, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: ISP Security ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2.a | Fix Number of Supervisory Board Members | Management | For | For |
2.b.1 | Slate 1 Submitted by Compagnia di San Paolo and Fondazione Cariplo | Shareholder | None | Against |
2.b.2 | Slate 2 Submitted by Fondazione Cassa di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna | Shareholder | None | Did Not Vote |
2.b.3 | Slate 3 Submitted by Institutional Investors | Shareholder | None | Did Not Vote |
2.c | Elect Chairman and Deputy Chairmen of the Supervisory Board | Shareholder | None | Against |
2.d | Approve Remuneration of Supervisory Board Members | Management | For | Against |
3.a | Remuneration Policies for Management Board Members | Management | For | For |
3.b | Approve Remuneration Report | Management | For | For |
3.c | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
JCDECAUX SA Meeting Date: MAY 15, 2013 Record Date: MAY 09, 2013 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 Treatment of Losses and Dividends of EUR 0.44 per Share | Management | For | For |
4 | Approve Non-Tax Deductible Expenses | Management | For | For |
5 | Reelect Pierre-Alain Pariente as Supervisory Board Member | Management | For | For |
6 | Elect Michel Bleitrach as Supervisory Board Member | Management | For | For |
7 | Elect Alexia Decaux-Lefort as Supervisory Board Member | Management | For | For |
8 | Elect Gerard Degonse as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 300,000 | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million | Management | For | Against |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million | Management | For | Against |
14 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 2.3 Million | Management | For | Against |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above | Management | For | Against |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
JOHNSON MATTHEY PLC Meeting Date: JUL 25, 2012 Record Date: JUL 23, 2012 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 | Re-elect Tim Stevenson as Director | Management | For | For |
5 | Re-elect Neil Carson as Director | Management | For | For |
6 | Re-elect Alan Ferguson as Director | Management | For | For |
7 | Re-elect Robert MacLeod as Director | Management | For | For |
8 | Re-elect Larry Pentz as Director | Management | For | For |
9 | Re-elect Michael Roney as Director | Management | For | For |
10 | Re-elect Bill Sandford as Director | Management | For | For |
11 | Re-elect Dorothy Thompson 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 EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Return of Cash to Shareholders Through Payment of Special Dividend and Share Consolidation | 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 |
JULIUS BAER GRUPPE AG Meeting Date: SEP 19, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BAER Security ID: H4414N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CHF 750,000 Authorized Share Capital Increase for the Purpose of the Partial Financing of the Acquisition of the International Wealth Management Business of Bank of America Merrill Lynch Outside the Unites States | Management | For | For |
KBC GROEP NV Meeting Date: MAY 02, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KBC Security ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration at EUR 83,823 | Management | For | For |
10a | Reelect Alain Tytgadt as Director | Management | For | Against |
10b | Reelect Philippe Vlerick as Director | Management | For | Against |
10c | Reelect Dirk Heremans as Director | Management | For | For |
11 | Authorize Repurchase of Up To 250,000 Shares | Management | For | For |
12 | Transact Other Business | Management | None | None |
Ia | Discuss Merger Proposal between KBC Group NV and KBC Global Services NV | Management | None | None |
Ib | Approve Merger Project with KBC Global Services Re: Item Ic | Management | For | For |
Ic | Approve Merger by Absorption of KBC Global Services | Management | For | For |
Id | Amend Corporate Purpose Re: Merger Agreement with KBC Global Services Under Items Ib-Ic | Management | For | For |
IIa | Receive Special Board Report Re: Capital Increases under Items IIc and IId | Management | None | None |
IIb | Amend Article 5 Re: Dematerialization of Bearer Shares | Management | For | For |
IIc | Authorize Board to Increase Authorized Capital up to EUR 700 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible Bonds | Management | For | Against |
IId | Authorize Board to Issue Shares in the Event of a Public Tender Offer | Management | For | Against |
IIe | Amend Article 11bis Re: Dematerialization of Bearer Shares | Management | For | For |
IIf | Amend Article 21 Re: Representation of the Company | Management | For | For |
IIg | Amend Article 27 Re: Right to Attend Meetings | Management | For | For |
IIh | Insert Transitional Provision in Article 42 Bylaws Re: Capital Increases under items IIc and IId | Management | For | For |
IIi | Authorize Implementation of Approved Resolutions | Management | For | For |
IIj | Approve Coordination of Articles of Association | Management | For | For |
IIk | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KONINKLIJKE KPN NV Meeting Date: SEP 11, 2012 Record Date: AUG 14, 2012 Meeting Type: SPECIAL | ||||
Ticker: KPN Security ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Announce Intention to AppointEric Hageman to Executive Board | Management | None | None |
3 | Amend Articles Re: Right to Place Items on the Agenda | Management | For | For |
4 | Close Meeting | Management | None | None |
LIBERTY GLOBAL, INC. Meeting Date: JUN 03, 2013 Record Date: APR 30, 2013 Meeting Type: SPECIAL | ||||
Ticker: LBTYA Security ID: 530555101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Approve Merger Agreement | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
MEDIASET ESPANA COMUNICACION SA Meeting Date: APR 17, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: TL5 Security ID: E7418Y101 | ||||
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 | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Reelect Massimo Musolino as Director | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Stock-for-Salary Plan | Management | For | For |
7 | Approve Stock Option Plan | Management | For | Against |
8 | Authorize Repurchase of Shares | Management | For | For |
9 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
10 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
METROPOLE TELEVISION M6 Meeting Date: MAY 13, 2013 Record Date: MAY 07, 2013 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 1.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
6 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
MILLICOM INTERNATIONAL CELLULAR S.A. Meeting Date: DEC 05, 2012 Record Date: NOV 21, 2012 Meeting Type: SPECIAL | ||||
Ticker: MIC Security ID: L6388F128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Jean-Michel Schmit as Chairman of Meeting and Empower Meeting Chairman to Appoint other Bureau Members | Management | For | For |
2 | Receive Board's Report on Conflict of Interests | Management | None | None |
3 | Elect Anders Kronborg as New Director | Management | For | For |
4 | Approve Dividends of USD 3 per Share | Management | For | For |
MILLICOM INTERNATIONAL CELLULAR S.A. Meeting Date: MAY 28, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: MIC Security ID: L6388F128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
2 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
3 | Accept Consolidated and Standalone Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of USD 2.64 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Fix Number of Directors at 8 | Management | For | For |
7 | Reelect Mia Brunell Livfors as Director | Management | For | For |
8 | Reelect Allen Sangines-Krause as Director | Management | For | For |
9 | Reelect Paul Donovan as Director | Management | For | For |
10 | Reelect Omari Issa as Director | Management | For | For |
11 | Reelect Kim Ignatius as Director | Management | For | For |
12 | Elect Alejandro Santo Domingo as Director | Management | For | For |
13 | Elect Lorenzo Grabau as Director | Management | For | For |
14 | Elect Ariel Eckstein as Director | Management | For | For |
15 | Reelect Allen Sangines-Krause as Chairman of the Board | Management | For | For |
16 | Approve Remuneration of Directors | Management | For | For |
17 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
18 | Approve Remuneration of Auditors | Management | For | For |
19 | Approve (i) Procedure on Appointment of Nomination Committee and (ii) Determination of Assignment of Nomination Committee | Management | For | For |
20 | Approve Set Up of Charity Trust | Management | For | For |
21 | Approve Share Repurchase Program | Management | For | For |
22 | Approve Guidelines for Remuneration to Senior Management | Management | For | For |
NOKIAN TYRES OYJ Meeting Date: APR 11, 2013 Record Date: MAR 28, 2013 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 | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.45 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 Six | Management | For | For |
12 | Reelect Kim Gran, Hille Korhonen, Risto Murto, Hannu Penttila, Aleksey Vlasov, and Petteri Wallden as Directors | Management | For | Against |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify KPMG Oy Ab as Auditors | Management | For | For |
15 | Approve Stock Option Plans for Employees; Approve Issuance of up to 3.45 Million Stock Options | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Close Meeting | Management | None | None |
NORDEA BANK AB Meeting Date: MAR 14, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: NDA Security ID: W57996105 | ||||
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 |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.34 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 108,100 for Deputy Chairman, and EUR 77,900 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Bjorn Wahlroos (Chairman), Peter Braunwalder, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors: Elect Elisabeth Grieg as New Director | Management | For | For |
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 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | For |
17a | Authorize Share Repurchase Program | Management | For | For |
17b | Authorize Reissuance of Repurchased Shares | Management | For | For |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
NOVARTIS AG Meeting Date: FEB 22, 2013 Record Date: 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 2.30 per Share | Management | For | For |
4 | Approve Remuneration System | Management | For | For |
5.1 | Elect Verena Briner as Director | Management | For | For |
5.2 | Elect Joerg Reinhardt as Director | Management | For | For |
5.3 | Elect Charles Sawyers as Director | Management | For | For |
5.4 | Elect William Winters as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
NOVO NORDISK A/S Meeting Date: MAR 20, 2013 Record Date: MAR 13, 2013 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 2012 in the Aggregate Amount of DKK 9.4 Million | Management | For | For |
3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 18 per Share | Management | For | For |
5.1 | Elect Goran Ando (Chairman) as Director | Management | For | For |
5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | For |
5.3a | Elect Bruno Angelici as Director | Management | For | For |
5.3b | Elect Henrik Gurtler as Director | Management | For | For |
5.3c | Elect Liz Hewitt as Director | Management | For | For |
5.3d | Elect Thomas Koestler as Director | Management | For | For |
5.3e | Elect Hannu Ryopponen as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 10 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | For |
7.2 | Approve Creation of up to DKK 78 Million Pool of Capital with or without Preemptive Rights | Management | For | For |
7.3 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | For |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8 | Other Business | Management | None | None |
PERSIMMON PLC Meeting Date: APR 18, 2013 Record Date: APR 16, 2013 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 Remuneration Report | Management | For | For |
3 | Re-elect Nicholas Wrigley as Director | Management | For | For |
4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
5 | Re-elect Michael Killoran as Director | Management | For | For |
6 | Elect Nigel Greenaway as Director | Management | For | For |
7 | Re-elect Richard Pennycook as Director | Management | For | For |
8 | Re-elect Jonathan Davie as Director | Management | For | For |
9 | Re-elect Mark Preston as Director | Management | For | For |
10 | Elect Marion Sears 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 of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PERSIMMON PLC Meeting Date: APR 18, 2013 Record Date: APR 16, 2013 Meeting Type: SPECIAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders | Management | For | For |
PRYSMIAN S.P.A. Meeting Date: APR 16, 2013 Record Date: APR 05, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
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 Submitted by Clubtre Srl | Shareholder | None | For |
2.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | Did Not Vote |
3 | Approve Internal Statutory Auditors' Remuneration | Shareholder | None | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Employee Stock Purchase Plan | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
1 | Authorize Issuance of 13,444,113 Shares without Preemptive Rights to Service Convertible Bonds Reserved for Institutional Investors | Management | For | For |
RED ELECTRICA CORPORACION SA Meeting Date: APR 17, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: REE Security ID: E42807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
6.1 | Reelect Maria de los Angeles Amador Millan as Director | Management | For | For |
6.2 | Ratify Appointment of and Elect Maria Jose Garcia Beato as Director | Management | For | For |
7.1 | Amend Articles 2 and 5 | Management | For | For |
7.2 | Amend Articles 21, 22, 25 and 25 bis | Management | For | For |
7.3 | Amend Articles 23 and 24 | Management | For | For |
8 | Appoint KPMG Auditores as Auditors | Management | For | For |
9.1 | Authorize Share Repurchase Program | Management | For | For |
9.2 | Approve Stock-for-Salary | 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 2012 | Management | For | For |
10.3 | Approve Remuneration of Directors for FY 2013 | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Corporate Governance Report | Management | None | None |
13 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
RESTAURANT GROUP PLC Meeting Date: MAY 15, 2013 Record Date: MAY 13, 2013 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 Tony Hughes as Director | Management | For | For |
8 | Re-elect Simon Cloke as Director | Management | For | For |
9 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
10 | Approve Savings Related Share Option Scheme | 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 of Ordinary Shares | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 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 Ian Davis as Director | Management | For | For |
4 | Elect Jasmin Staiblin as Director | Management | For | For |
5 | Re-elect John Rishton as Director | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect James Guyette as Director | Management | For | For |
11 | Re-elect John McAdam as Director | Management | For | For |
12 | Re-elect Mark Morris 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 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | 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 of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
ROTORK PLC Meeting Date: APR 26, 2013 Record Date: APR 24, 2013 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 | Elect Sally James 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 | Approve Remuneration Report | 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 |
18 | Authorise Market Purchase of Preference Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Sharesave Scheme | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 21, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: RDSA 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 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm 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 of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
SAMPO OYJ Meeting Date: APR 18, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: SAMAS Security ID: X75653109 | ||||
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 and Auditor's Report; 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 1.35 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 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Anne Brunila, Grate Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Matti Vuoria, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Jannica Fagerholm as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Repurchase of up to 50 Million Issued Class A Shares | Management | For | For |
16 | Close Meeting | Management | None | None |
SANOFI Meeting Date: MAY 03, 2013 Record Date: APR 26, 2013 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 2.77 per Share | Management | For | For |
4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | For |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP AG Meeting Date: JUN 04, 2013 Record Date: MAY 13, 2013 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 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
SCHNEIDER ELECTRIC SA Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 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 1.87 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with the Members of the Management Board and the Chairman of the Supervisory Board | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Pascal Tricoire | Management | For | For |
6 | Reelect Gerard de La Martiniere as Supervisory Board Member | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Adopt One-Tiered Board Structure and Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly | Management | For | For |
9 | Transfer Outstanding Delegations of Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 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 10 and 12 | Management | For | For |
14 | Authorize Capital Increase of up to 9.9 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
16 | Authorize up to 1.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
17 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Elect Jean-Pascal Tricoire as Director | Management | For | For |
22 | Elect Henri Lachmann as Director | Management | For | For |
23 | Elect Leo Apotheker as Director | Management | For | For |
24 | Elect Betsy Atkins as Director | Management | For | For |
25 | Elect Gerard de La Martiniere as Director | Management | For | For |
26 | Elect Xavier Fontanet Director | Management | For | For |
27 | Elect Noel Forgeard as Director | Management | For | For |
28 | Elect Antoine Gosset-Grainville as Director | Management | For | For |
29 | Elect Willy R. Kissling as Director | Management | For | For |
30 | Elect Cathy Kopp as Director | Management | For | For |
31 | Elect Dominique Senequier as Director | Management | For | For |
32 | Elect M.G. Richard Thoman as Director | Management | For | For |
33 | Elect Serge Weinberg as Director | Management | For | For |
34 | Elect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
35 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
36 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
37 | Elect Jean-Michel Vedrine as Representative of Employee Shareholders to the Board | Management | Against | Against |
38 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SIKA AG Meeting Date: APR 16, 2013 Record Date: 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 Remuneration Report | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 51 per Bearer Share and CHF 8.50 per Registered Share | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5.1.1 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
5.1.2 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
5.2 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
6 | Transact Other Business (Non-Voting) | Management | None | None |
SIMCORP A/S Meeting Date: MAR 21, 2013 Record Date: MAR 14, 2013 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 Chairman | Management | For | For |
4b | Reelect Peter Schutze as Deputy Chairman | Management | For | For |
4c | Reelect Herve Couturier as Director | Management | For | For |
4d | Reelect Simon Jeffreys as Director | Management | For | For |
5 | Ratify KPMG as Auditors | Management | For | For |
6a | Approve DKK 1.5 Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly | Management | For | For |
6b | Approve Issuance of Up to 5 Million Shares without Preemptive Rights; Amend Articles of Association Accordingly | Management | For | For |
6c | Approve Amended Guidelines for Remuneration and Incentive-Based Compensation for Employees, Executive Management and Board of Directors | Management | For | For |
6d | Approve Cash Remuneration of Directors in the Aggregate Amount of DKK 1.6 Million; Approve Allotment of Shares | Management | For | For |
6e | Authorize Share Repurchase Program | Management | For | For |
7 | Other Business | Management | None | None |
SIMCORP A/S Meeting Date: APR 17, 2013 Record Date: APR 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: SIM Security ID: K8851Q111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve DKK 1.5 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
1b | Approve Creation of DKK 5 Million Pool of Capital without Preemptive Rights | Management | For | For |
2 | Other Business | Management | None | None |
SKANDINAVISKA ENSKILDA BANKEN Meeting Date: MAR 21, 2013 Record Date: MAR 15, 2013 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 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 President's Report | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of 2.75 SEK 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 12; Set Number of Auditors at One | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 2.4 Million for Chairman, SEK 580,000 for the Vice Chairmen, and SEK 500,000 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, Birgitta Kantola, Thomas Nicolin, Jesper Ovesen, Jacob Wallenberg, and Marcus Wallenberg (Chairman) as Directors, Elect Samir Brikho, Winnie Fok, and Sven Nyman as New Directors | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18a | Approve Share Deferral Plan for President, Group Executive Committee, and Certain Other Executive Managers | Management | For | For |
18b | Approve Share Matching Plan for Executive Management and Key Employees | Management | For | For |
18c | Approve Profit Sharing Program | Management | For | For |
19a | Authorize Repurchase of up to Two Percent of Issued Shares | Management | For | For |
19b | 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 |
19c | Authorize Reissuance of Repurchased Class A Shares in Connection with 2013 Long-Term Equity Programmes | Management | For | For |
20 | Appointment of Auditors of Foundations that Have Delegated their Business to the Bank | Management | For | For |
21 | Amend Articles: Composition of Board (Gender) | Shareholder | None | Against |
22 | Close Meeting | Management | None | None |
SKF AB Meeting Date: APR 26, 2013 Record Date: APR 19, 2013 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 (Non-Voting) | 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 5.50 per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for the Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay | Management | For | For |
14 | Reelect Leif Ostling, Ulla Litzen, Tom Johnstone, Lena Treschow Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen, and Baba Kalyani as Directors | Management | For | For |
15 | Determine Number of Auditors (1) | Management | For | For |
16 | Approve Remuneration of Auditors | Management | For | For |
17 | Amend Articles Re: Set Auditor Term at Four Years | Management | For | Against |
18 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20 | Approve Restricted Stock Plan for Key Employees | Management | For | Against |
21 | Authorize Share Repurchase Program | Management | For | For |
22 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
SKY DEUTSCHLAND AG Meeting Date: APR 18, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SKYD Security ID: D6997G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
5a | Elect Harald Roesch to the Supervisory Board | Management | For | Did Not Vote |
5b | Elect James Murdoch to the Supervisory Board | Management | For | Did Not Vote |
6 | Approve Creation of EUR 147.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
7 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | Did Not Vote |
SMITH & NEPHEW PLC Meeting Date: APR 11, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: SN. Security ID: G82343164 | ||||
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 Ian Barlow as Director | Management | For | For |
5 | Re-elect Olivier Bohuon as Director | Management | For | For |
6 | Elect Baroness Bottomley of Nettlestone DL as Director | Management | For | For |
7 | Elect Julie Brown as Director | Management | For | For |
8 | Re-elect Sir John Buchanan as Director | Management | For | For |
9 | Re-elect Richard De Schutter as Director | Management | For | For |
10 | Elect Michael Friedman as Director | Management | For | For |
11 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
12 | Re-elect Brian Larcombe as Director | Management | For | For |
13 | Re-elect Joseph Papa as Director | Management | For | For |
14 | Re-elect Ajay Piramal as Director | Management | For | For |
15 | Reappoint Ernst & Young 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SSE PLC Meeting Date: JUL 26, 2012 Record Date: JUL 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
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 Katie Bickerstaffe as Director | Management | For | For |
5 | Re-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 Gregor Alexander as Director | Management | For | For |
9 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
10 | Re-elect Lady Rice as Director | Management | For | For |
11 | Re-elect Richard Gillingwater as Director | Management | For | For |
12 | Re-elect Thomas Andersen as Director | Management | For | For |
13 | Reappoint KPMG Audit 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SVENSKA CELLULOSA AB (SCA) Meeting Date: APR 10, 2013 Record Date: APR 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: Security ID: W90152120 | ||||
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 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive Review by Chairman and CEO | Management | None | None |
8a | Approve Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Dividends of SEK 4.50 per Share | Management | For | For |
8c | Approve Discharge of Board and President | Management | For | For |
9 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | For |
10 | Fix Number of Auditors (1) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.65 Million for Chairman, and SEK 550,000 for Non-Executive Directors; Approve Remuneration of Auditors | Management | For | Against |
12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, and Barbara Thoralfsson as Directors | Management | For | For |
13 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
15 | Amend Articles Re: Insert Gender Quota for Board of Directors | Shareholder | None | Against |
16 | Close Meeting | Management | None | None |
SWATCH GROUP AG Meeting Date: MAY 29, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UHR Security ID: H83949141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Share | Management | For | Did Not Vote |
4 | Reelect Esther Grether, Nayla Hayek, Georges Hayek, Ernst Tanner, Claude Nicollier, and Jean-Pierre Roth as Directors | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
SWEDBANK AB Meeting Date: MAR 20, 2013 Record Date: MAR 14, 2013 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 Zettermarck 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 9.90 Per Preference Share and SEK 9.90 Per Common Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Board Members (10) | 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 (Chair), Charlotte Stromberg, Karl-Henrik Sundstrom, and Siv Svensson as Directors | 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 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
19a | Approve Collective Remuneration Program 2013 | Management | For | For |
19b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2013 | Management | For | For |
19c | Authorize Transfer of Own Ordinary Shares under Program 2013 | Management | For | For |
20 | Proposal to Decrease the Share Dividend (refer to item 9); Proposal to Make the Bank to Again Become a Full Service Bank | Shareholder | None | Against |
21 | Close Meeting | Management | None | None |
TELEFONICA S.A. Meeting Date: MAY 30, 2013 Record Date: MAY 23, 2013 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 | Management | For | For |
2.1 | Reelect Jose Maria Abril Perez as Director | Management | For | Against |
2.2 | Reelect Jose Fernando de Almansa Moreno-Barreda as Director | Management | For | Against |
2.3 | Reelect Eva Castillo Sanz as Director | Management | For | Against |
2.4 | Reelect Luiz Fernando Furlan as Director | Management | For | Against |
2.5 | Reelect Francisco Javier de Paz Mancho as Director | Management | For | Against |
2.6 | Ratify Co-option of and Elect Santiago Fernandez Valbuena as Director | Management | For | Against |
3 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
4.1 | Amend Articles | Management | For | For |
4.2 | Amend Articles | Management | For | For |
4.3 | Approve Restated Articles of Association | Management | For | For |
5 | Adopt Restated General Meeting Regulations | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 25 Billion | Management | For | Against |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
TOD'S SPA Meeting Date: APR 19, 2013 Record Date: APR 10, 2013 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 | For |
4.1 | Slate 1 Submitted by DIVI Finanziaria Srl | Shareholder | None | Did Not Vote |
4.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | For |
UBS AG Meeting Date: MAY 02, 2013 Record Date: 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 | For |
2 | Approve Allocation of Income and Dividends of CHF 0.15 per Share from Capital Contribution Reserve | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Axel Weber as Director | Management | For | For |
4.1b | Reelect Michel Demare as Director | Management | For | For |
4.1c | Reelect David Sidwell as Director | Management | For | For |
4.1d | Reelect Rainer-Marc Frey as Director | Management | For | For |
4.1e | Relect Ann Godbehere as Director | Management | For | For |
4.1f | Reelect Axel Lehmann as Director | Management | For | For |
4.1g | Reelect Helmut Panke as Director | Management | For | For |
4.1h | Reelect William Parrett as Director | Management | For | For |
4.1i | Reelect Isabelle Romy as Director | Management | For | For |
4.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
4.1k | Reelect Joseph Yam as Director | Management | For | For |
4.2 | Elect Reto Francioni as Director | Management | For | For |
4.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | For |
UNIBAIL RODAMCO SE Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 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 8.40 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Francois Jaclot as Supervisory Board Member | Management | For | For |
7 | Reelect Frans Cremers as Supervisory Board Member | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease 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 75 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | 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 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 24, 2012 Record Date: JUL 20, 2012 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 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Luc Vandevelde as Director | Management | For | For |
12 | Re-elect Anthony Watson as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk 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 of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WIRECARD AG Meeting Date: JUN 20, 2013 Record Date: MAY 29, 2013 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.11 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2013 | Management | For | For |
ZODIAC AEROSPACE Meeting Date: JAN 09, 2013 Record Date: JAN 03, 2013 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 1.40 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions and Approve Ongoing Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Gilberte Lombard as Supervisory Board Member | Management | For | Against |
7 | Reelect FFP as Supervisory Board Member | Management | For | Against |
8 | Confirm Appointment of Fidaudit as New Auditor of the Company Since Jan. 10, 2012 | Management | For | For |
9 | Decision not to Renew mandate of March Schelcher as Supervisory Board Member | 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 2.5 Million | Management | For | For |
12 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.5 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 11, 13, and 14 | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 2.5 Million for Future Exchange Offers | Management | For | Against |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Amend Article 29 of Bylaws Re: Proxy Voting | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ZURICH INSURANCE GROUP AG Meeting Date: APR 04, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
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 17.00 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Elect Monica Maechler as Director | Management | For | For |
4.1.2 | Reelect Susan Bies as Director | Management | For | For |
4.1.3 | Reelect Victor Chu as Director | Management | For | For |
4.1.4 | Reelect Rolf Watter as Director | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
Global Infrastructure Fund
ABB LTD. Meeting Date: APR 25, 2013 Record Date: 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 0.68 per Share | Management | For | For |
5 | Approve Creation of CHF 206 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.1 | Reelect Roger Agnelli as Director | Management | For | For |
6.2 | Reelect Louis Hughes as Director | Management | For | For |
6.3 | Reelect Hans Maerki as Director | Management | For | For |
6.4 | Reelect Michel de Rosen as Director | Management | For | For |
6.5 | Reelect Michael Treschow as Director | Management | For | For |
6.6 | Reelect Jacob Wallenberg as Director | Management | For | For |
6.7 | Reelect Ying Yeh as Director | Management | For | For |
6.8 | Reelect Hubertus von Gruenberg as Director | Management | For | For |
7 | Ratify Ernst & Young AG as Auditors | Management | For | For |
ABERTIS INFRAESTRUCTURAS S.A Meeting Date: MAR 20, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: ABE Security ID: E0003D111 | ||||
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 | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Authorize Increase in Capital Charged to Reserves for Bonus Issue | Management | For | For |
5 | Amend Articles Re: Board Composition, Convening Board Meeting and Quorum | Management | For | For |
6 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
7.1 | Ratify Appointment of and Elect Pablis SL as Director | Management | For | Against |
7.2 | Ratify Appointment of and Elect Carlos Colomer Casellas as Director | Management | For | Against |
7.3 | Ratify Appointment of and Elect Obrascon Huarte Lain SA as Director | Management | For | Against |
7.4 | Ratify Appointment of and Elect OHL Concesiones SAU as Director | Management | For | Against |
7.5 | Ratify Appointment of and Elect OHL Emisiones SAU as Director | Management | For | Against |
7.6 | Reelect Salvador Alemany Mas as Director | Management | For | Against |
7.7 | Reelect Isidro Faine Casas as Director | Management | For | Against |
7.8 | Reelect Marcelino Armenter Vidal as Director | Management | For | Against |
7.9 | Elect Director | Management | For | Against |
7.10 | Elect Director | Management | For | Against |
8 | Approve Stock-for-Salary | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Meeting Date: AUG 09, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532921 Security ID: Y0013H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend on Equity Shares of INR 0.30 Per Share | Management | For | For |
3 | Approve Dividend on Preference Shares of INR 0.001 Per Share | Management | For | For |
4 | Approve Final Dividend on Equity Shares of INR 0.70 Per Share | Management | For | For |
5 | Reelect R.S. Adani as Director | Management | For | For |
6 | Reelect P. Kumar as Director | Management | For | Against |
7 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect G. Raghuram as Director | Management | For | For |
9 | Reelect G.S. Adani as Managing Director and Approve His Remuneration | Management | For | For |
10 | Reelect R.R. Sinha as Executive Director and Approve His Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
ADANI POWER LTD Meeting Date: AUG 09, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect B.B. Tandon as Director | Management | For | For |
3 | Reelect G.S. Adani as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect B. Desai as Director | Management | For | For |
6 | Elect R. Sharma as Executive Director and Approve His Remuneration | Management | For | For |
7 | Approve Waiver of Recovery of Excess Remuneration Paid to R. Sharma as Executive Director | Management | For | Against |
8 | Elect V. Jain as Director | Management | For | For |
9 | Elect V. Jain as Executive Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
ADANI POWER LTD Meeting Date: MAY 11, 2013 Record Date: MAR 22, 2013 Meeting Type: SPECIAL | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Adani Enterprises Ltd., Promoter, and V.S. Adani, Promoter Group | Management | For | For |
AMERICAN ELECTRIC POWER COMPANY, INC. Meeting Date: APR 23, 2013 Record Date: FEB 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: AEP Security ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.4 | Elect Director Linda A. Goodspeed | Management | For | For |
1.5 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.6 | Elect Director Sandra Beach Lin | Management | For | For |
1.7 | Elect Director Michael G. Morris | Management | For | For |
1.8 | Elect Director Richard C. Notebaert | Management | For | For |
1.9 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.10 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.11 | Elect Director Oliver G. Richard, III | Management | For | For |
1.12 | Elect Director Richard L. Sandor | Management | For | For |
1.13 | Elect Director Sara Martinez Tucker | Management | For | For |
1.14 | Elect Director John F. Turner | 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 |
AMERICAN TOWER CORPORATION Meeting Date: MAY 21, 2013 Record Date: MAR 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: AMT Security ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Ronald M. Dykes | Management | For | For |
1c | Elect Director Carolyn F. Katz | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Right to Call Special Meeting | Management | For | For |
APA GROUP Meeting Date: OCT 25, 2012 Record Date: OCT 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: APA Security ID: Q0437B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Leonard Bleasel as Director | Management | For | For |
2 | Elect Russell Higgins as Director | Management | For | For |
3 | Approve the Amendments to the Company's Constitution | Management | For | For |
ASCIANO LTD Meeting Date: NOV 15, 2012 Record Date: NOV 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: AIO Security ID: Q0557G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Ralph Waters as a Director | Management | For | For |
4 | Elect Malcolm Broomhead as a Director | Management | For | For |
5 | Elect Geoff Kleemann as a Director | Management | For | For |
6 | Elect Robert Edgar as a Director | Management | For | For |
7 | Approve the Grant of Up to 512,601 Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company | Management | For | For |
ATLANTIA SPA Meeting Date: APR 30, 2013 Record Date: APR 19, 2013 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 | Against |
3.1 | Slate 1 Submitted by Sintonia SpA | Shareholder | None | Did Not Vote |
3.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | For |
4 | Approve Remuneration Report | Management | For | Against |
5 | Amend Equity Compensation Plans | Management | For | Against |
1 | Approve Merger by Incorporation of Gemina SpA | Management | For | Against |
BEIJING ENTERPRISES HOLDINGS LTD. Meeting Date: JUN 19, 2013 Record Date: JUN 13, 2013 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 | Elect Wang Dong as Director | Management | For | For |
3b | Elect Lei Zhengang as Director | Management | For | For |
3c | Elect Jiang Xinhao as Director | Management | For | For |
3d | Elect Wu Jiesi as Director | Management | For | For |
3e | Elect Lam Hoi Ham as Director | Management | For | For |
3f | Elect Sze Chi Ching as Director | Management | For | For |
3g | Elect Shi Hanmin as Director | Management | For | For |
3h | 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 10, 2013 Record Date: MAR 12, 2013 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 Michael W. Hofmann | Management | For | For |
1.5 | Elect Director David C. Merritt | Management | For | For |
1.6 | Elect Director W. Benjamin Moreland | Management | For | For |
1.7 | Elect Director Robert A. Mosbacher, Jr. | 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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CANADIAN PACIFIC RAILWAY LIMITED Meeting Date: MAY 01, 2013 Record Date: MAR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: CP Security ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
3.1 | Elect Director William A. Ackman | Management | For | For |
3.2 | Elect Director Gary F. Colter | Management | For | For |
3.3 | Elect Director Isabelle Courville | Management | For | For |
3.4 | Elect Director Paul G. Haggis | Management | For | For |
3.5 | Elect Director E. Hunter Harrison | Management | For | For |
3.6 | Elect Director Paul C. Hilal | Management | For | For |
3.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
3.8 | Elect Director Richard C. Kelly | Management | For | For |
3.9 | Elect Director Rebecca MacDonald | Management | For | For |
3.10 | Elect Director Anthony R. Melman | Management | For | For |
3.11 | Elect Director Linda J. Morgan | Management | For | For |
3.12 | Elect Director Andrew F. Reardon | Management | For | For |
3.13 | Elect Director Stephen C. Tobias | Management | For | For |
CCR S.A. Meeting Date: AUG 02, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CCRO3 Security ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Emerson de Almeida as Independent Director | Management | For | For |
CCR S.A. Meeting Date: APR 18, 2013 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, 2012 | 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 Number of Directors and Fiscal Council Members and Elect Board and Fiscal Council Members | Management | For | Against |
5 | Install Fiscal Council | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | Against |
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Meeting Date: AUG 29, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CMIG4 Security ID: P2577R110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | 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 Board Elections | Management | For | For |
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Meeting Date: DEC 18, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CMIG4 Security ID: P2577R110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | 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 Board Elections | Management | For | For |
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Meeting Date: APR 30, 2013 Record Date: Meeting Type: ANNUAL | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Dividends and Dividend Payment Date | Management | For | For |
4 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
CENTERPOINT ENERGY, INC. Meeting Date: APR 25, 2013 Record Date: FEB 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: CNP Security ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Milton Carroll | Management | For | For |
1b | Elect Director Michael P. Johnson | Management | For | For |
1c | Elect Director Janiece M. Longoria | Management | For | For |
1d | Elect Director David M. McClanahan | Management | For | For |
1e | Elect Director Susan O. Rheney | Management | For | For |
1f | Elect Director R. A. Walker | Management | For | For |
1g | Elect Director Peter S. Wareing | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CENTRAL JAPAN RAILWAY CO. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 55 | Management | For | For |
CENTRICA PLC Meeting Date: MAY 13, 2013 Record Date: MAY 09, 2013 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 | Re-elect Lesley Knox as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Ian Meakins as Director | Management | For | For |
13 | Re-elect Paul Rayner as Director | Management | For | For |
14 | Re-elect Chris Weston 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 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 of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CHESAPEAKE UTILITIES CORPORATION Meeting Date: MAY 02, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: CPK Security ID: 165303108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph J. Adkins | Management | For | For |
1.2 | Elect Director Richard Bernstein | Management | For | For |
1.3 | Elect Director Paul L. Maddock, Jr. | Management | For | For |
1.4 | Elect Director Michael P. McMasters | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Meeting Date: MAY 20, 2013 Record Date: MAY 13, 2013 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 | Declare Final Dividend | Management | For | For |
3a | Elect Kam Hing Lam as Director | Management | For | For |
3b | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
3c | Elect Andrew John Hunter as Director | Management | For | Against |
3d | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
3e | Elect Frank John Sixt as Director | Management | For | Against |
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 LONGYUAN POWER GROUP CORPORATION LTD. Meeting Date: JUL 03, 2012 Record Date: JUN 01, 2012 Meeting Type: SPECIAL | ||||
Ticker: 00916 Security ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Placing Shares | Management | For | For |
2 | Approve Use of Proceeds in Relation to the Issuance of Placing Shares | Management | For | For |
3a | Reelect Zhu Yongpeng as Non-Executive Director | Management | For | For |
3b | Reelect Wang Baole as Non-Executive Director | Management | For | For |
3c | Reelect Chen Bin as Non-Executive Director | Management | For | For |
3d | Reelect Luan Baoxing as Non-Executive Director | Management | For | For |
3e | Reelect Xie Changjun as Executive Director | Management | For | For |
3f | Reelect Huang Qun as Executive Director | Management | For | For |
3g | Reelect Lv Congmin as Independent Non-Executive Director | Management | For | For |
3h | Reelect Zhang Songyi as Independent Non-Executive Director | Management | For | For |
3i | Reelect Meng Yan as Independent Non-Executive Director | Management | For | For |
4a | Reelect Qiao Baoping as Supervisor | Management | For | For |
4b | Reelect Yu Yongping as Supervisor | Management | For | For |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. Meeting Date: JUL 03, 2012 Record Date: JUN 01, 2012 Meeting Type: SPECIAL | ||||
Ticker: 00916 Security ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of the Placing Shares | Management | For | For |
2 | Approve Use of Proceeds in Relation to the Issuance of the Placing Shares | Management | For | For |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. Meeting Date: MAY 31, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00916 Security ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Board | Management | For | For |
3 | Accept Final Financial Accounts of the Company | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Budget Report for the Year Ending Dec, 31, 2013 | Management | For | For |
6 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
7 | Reappoint RSM China Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
8 | Reappoint KPMG as International Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
10 | Approve the Application for Registration of Multiple Tranches of Private Debt Financing Instruments | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Other Business (Voting) | Management | For | Against |
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Meeting Date: FEB 21, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 00144 Security ID: Y1489Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Termination Agreement and Related Transactions | Management | For | For |
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Meeting Date: JUN 18, 2013 Record Date: JUN 10, 2013 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 | Declare Final Dividend | Management | For | For |
3a1 | Elect Li Jianhong as Director | Management | For | For |
3a2 | Elect Hu Zheng as Director | Management | For | For |
3a3 | Elect Hu Jianhua as Director | Management | For | For |
3a4 | Elect Wang Hong as Director | Management | For | For |
3a5 | Elect Bong Shu Ying Francis as Director | Management | For | For |
3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche 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 07, 2013 Record Date: MAY 31, 2013 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 | Management | For | For |
3a | Elect Wang Yujun as Director | Management | For | For |
3b | Elect Du Wenmin as Director | Management | For | Against |
3c | Elect Wei Bin as Director | Management | For | Against |
3d | Elect Chen Ji Min as Director | Management | For | For |
3e | Elect Ma Chiu Cheung Andrew as Director | Management | For | For |
3f | Elect Huang Daoguo as Director | Management | For | Against |
3g | Elect Chen Ying as Director | Management | For | Against |
3h | 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 |
CLEAN HARBORS, INC. Meeting Date: MAY 06, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: CLH Security ID: 184496107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. DeVillars | Management | For | For |
1.2 | Elect Director Daniel J. McCarthy | Management | For | For |
1.3 | Elect Director Andrea Robertson | Management | For | For |
1.4 | Elect Director James M. Rutledge | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
CONTAINER CORPORATION OF INDIA LTD. Meeting Date: SEP 18, 2012 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 9.00 Per Share | Management | For | For |
3 | Reelect Y. Vardhan as Director | Management | For | For |
4 | Reelect A. Mahajan as Director | Management | For | For |
5 | Reelect K. Gupta as Director | Management | For | For |
6 | Reelect A.K. Bandyopadhyay as Director | Management | For | For |
7 | Approve Kumar Chopra & Associates | Management | For | For |
8 | Elect K.K. Srivastava as Part-Time Chairman | Management | For | For |
9 | Elect S. Ali as Director (Domestic) | Management | For | For |
10 | Elect M.K. Akhouri as Part-Time Director | Management | For | For |
11 | Amend Articles of Association Re: Buy-Back of Shares | Management | For | For |
12 | Amend Articles of Association Re: Board Size | Management | For | For |
CROMPTON GREAVES LTD. Meeting Date: AUG 03, 2012 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 Dividend of INR 1.40 Per Share | Management | For | For |
3 | Reelect S. Labroo as Director | Management | For | For |
4 | Reelect S.P. Talwar as Director | Management | For | For |
5 | Reelect V. von Massow as Director | Management | For | For |
6 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. Meeting Date: MAY 23, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: CCI Security ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
1b | Elect Director J. Landis Martin | Management | For | For |
1c | Elect Director W. Benjamin Moreland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CSX CORPORATION Meeting Date: MAY 08, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: CSX Security ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director John B. Breaux | Management | For | For |
1c | Elect Director Pamela L. Carter | Management | For | For |
1d | Elect Director Steven T. Halverson | Management | For | For |
1e | Elect Director Edward J. Kelly, III | Management | For | For |
1f | Elect Director Gilbert H. Lamphere | Management | For | For |
1g | Elect Director John D. McPherson | Management | For | For |
1h | Elect Director Timothy T. O'Toole | Management | For | For |
1i | Elect Director David M. Ratcliffe | Management | For | For |
1j | Elect Director Donald J. Shepard | Management | For | For |
1k | Elect Director Michael J. Ward | Management | For | For |
1l | Elect Director J.C. Watts, Jr. | Management | For | For |
1m | Elect Director J. Steven Whisler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DP WORLD LTD Meeting Date: APR 25, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Auditors Report | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Sultan Ahmed Ben Sulayem as Director | Management | For | For |
4 | Reelect Jamal Majid Ben Thaniah as Director | Management | For | For |
5 | Reelect Mohammed Sharaf as Director | Management | For | For |
6 | Reelect John Parker as Director | Management | For | For |
7 | Reelect Yuvraj Narayan as Director | Management | For | For |
8 | Reelect David Williams as Director | Management | For | For |
9 | Reelect Deepak Parekh as Director | Management | For | For |
10 | Reelect Cho Ying Davy Ho as Director | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Authorize Board to Fix Auditors Remuneration | Management | For | For |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Approve Share Issuance without Preemptive Rights | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
DTE ENERGY COMPANY Meeting Date: MAY 02, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: 233331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerard M. Anderson | Management | For | For |
1.2 | Elect Director David A. Brandon | Management | For | For |
1.3 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.4 | Elect Director Gail J. McGovern | Management | For | For |
1.5 | Elect Director James B. Nicholson | Management | For | For |
1.6 | Elect Director Charles W. Pryor, Jr. | Management | For | For |
1.7 | Elect Director Ruth G. Shaw | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
E.ON SE Meeting Date: MAY 03, 2013 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5a | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
5b | Ratify PricewaterhouseCoopers as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2013 | Management | For | Did Not Vote |
6a | Elect Denise Kingsmill to the Supervisory Board | Management | For | Did Not Vote |
6b | Elect Ulrich Lehner to the Supervisory Board | Management | For | Did Not Vote |
6c | Elect Rene Obermann to the Supervisory Board | Management | For | Did Not Vote |
6d | Elect Karen de Segundo to the Supervisory Board | Management | For | Did Not Vote |
6e | Elect Theo Siegert to the Supervisory Board | Management | For | Did Not Vote |
6f | Elect Werner Wenning to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
8 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
EAST JAPAN RAILWAY CO. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 60 | Management | For | For |
2 | Elect Director Nakai, Masahiko | Management | For | For |
3.1 | Appoint Statutory Auditor Yamaguchi, Toshiaki | Management | For | Against |
3.2 | Appoint Statutory Auditor Nitta, Mutsuo | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Amend Articles to Allow Shareholder Meeting Resolutions on Drafting and Implementation of Business Plans Related to Tohoku Earthquake Reconstruction | Shareholder | Against | Against |
6 | Create, Fund Committee on Drafting Business Plans Related to Earthquake Reconstruction | Shareholder | Against | Against |
7 | Amend Articles to Allow Proposals on Compliance Matters at Shareholder Meetings | Shareholder | Against | Against |
8 | Mandate Creation of Committee on Compliance | Shareholder | Against | Against |
9 | Amend Articles to Require Disclosure of Top Five Individual Director Compensation Levels | Shareholder | Against | For |
10 | Amend Articles to Require At Least Three Outsiders on Board of Directors | Shareholder | Against | For |
11.1 | Remove Chairman Satoshi Seino from the Board of Directors | Shareholder | Against | Against |
11.2 | Remove Vice Chairman Masaki Ogata from the Board of Directors | Shareholder | Against | Against |
11.3 | Remove Executive Director Yuuji Fukasawa from the Board of Directors | Shareholder | Against | Against |
11.4 | Remove Executive Director Yasuo Hayashi from the Board of Directors | Shareholder | Against | Against |
11.5 | Remove Executive Director Yuuji Morimoto from the Board of Directors | Shareholder | Against | Against |
12 | Reduce Director and Statutory Auditor Compensation by 20 Percent | Shareholder | Against | Against |
13 | Approve Alternate Income Allocation to Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines | Shareholder | Against | Against |
EDP- ENERGIAS DO BRASIL S.A Meeting Date: APR 10, 2013 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, 2012 | Management | For | Against |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Board Size and Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
ENAGAS S.A. Meeting Date: APR 23, 2013 Record Date: APR 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: ENG Security ID: E41759106 | ||||
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 | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte SL as Auditor | Management | For | For |
5.1 | Ratify Co-option of and Elect Marcelino Oreja Arburua as Director | Management | For | For |
5.2 | Reelect Ramon Perez Simarro as Director | Management | For | For |
5.3 | Reelect Marti Parellada Sabata as Director | Management | For | For |
5.4 | Elect Jesus Maximo Pedrosa Ortega as Director | Management | For | For |
5.5 | Elect Rosa Rodriguez Diaz as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
8 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENBRIDGE INC. Meeting Date: MAY 08, 2013 Record Date: MAR 14, 2013 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 J. Herb England | Management | For | For |
1.5 | Elect Director Charles W. Fischer | Management | For | For |
1.6 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.7 | Elect Director David A. Leslie | Management | For | For |
1.8 | Elect Director Al Monaco | Management | For | For |
1.9 | Elect Director George K. Petty | Management | For | For |
1.10 | Elect Director Charles E. Shultz | Management | For | For |
1.11 | Elect Director Dan C. Tutcher | Management | For | For |
1.12 | 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 |
ENEL SPA Meeting Date: APR 30, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
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 |
3.1 | Slate1 Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
3.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
ENERGY DEVELOPMENT CORP Meeting Date: MAY 07, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: EDC Security ID: Y2292T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of Previous Shareholders' Meeting | Management | For | For |
4 | Approve the Management Report and Audited Financial Statements | Management | For | For |
5 | Ratify the Acts of Management | Management | For | For |
7.1 | Elect Oscar M. Lopez as a Director | Management | For | For |
7.2 | Elect Federico R. Lopez as a Director | Management | For | For |
7.3 | Elect Peter D. Garrucho, Jr. as a Director | Management | For | For |
7.4 | Elect Elpidio L. Ibanez as a Director | Management | For | For |
7.5 | Elect Ernesto B. Pantangco as a Director | Management | For | For |
7.6 | Elect Francis Giles B. Puno as a Director | Management | For | For |
7.7 | Elect Jonathan C. Russell as a Director | Management | For | For |
7.8 | Elect Richard B. Tantoco as a Director | Management | For | For |
7.9 | Elect Edgar O. Chua as a Director | Management | For | For |
7.10 | Elect Francisco Ed. Lim as a Director | Management | For | For |
7.11 | Elect Arturo T. Valdez as a Director | Management | For | For |
8 | Appoint External Auditors | Management | For | For |
9 | Other Matters | Management | For | Against |
ENN ENERGY HOLDINGS LTD. Meeting Date: JUL 06, 2012 Record Date: JUL 03, 2012 Meeting Type: SPECIAL | ||||
Ticker: 02688 Security ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consortium Agreement | Management | For | For |
2 | Approve the Acquisition of All Outstanding Shares in the Issued Share Capital of China Gas Holding Limited and the Cancellation of Its Outstanding Options | Management | For | For |
ENN ENERGY HOLDINGS LTD. Meeting Date: MAY 21, 2013 Record Date: MAY 15, 2013 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 | Declare Final Dividend | Management | For | For |
3a1 | Elect Zhang Gang as Director | Management | For | For |
3a2 | Elect Han Jishen as Director | Management | For | For |
3a3 | Elect Lim Haw Kuang as Director | Management | For | For |
3a4 | Elect Zhao Baoju as Director | Management | For | Against |
3a5 | Elect Jin Yongsheng as Director | Management | For | Against |
3a6 | Elect Cheung Yip Sang as Director | Management | For | For |
3a7 | Elect Zhao Shengli as Director | Management | For | Against |
3a8 | Elect Wang Dongzhi as Director | Management | For | For |
3b | Authorize Board to Fix the Remuneration of Directors | 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 |
ENTERGY CORPORATION Meeting Date: MAY 03, 2013 Record Date: MAR 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: ETR Security ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maureen Scannell Bateman | Management | For | For |
1b | Elect Director L.P. Denault | Management | For | For |
1c | Elect Director Gary W. Edwards | Management | For | For |
1d | Elect Director Alexis M. Herman | Management | For | For |
1e | Elect Director Donald C. Hintz | Management | For | For |
1f | Elect Director Stuart L. Levenick | Management | For | For |
1g | Elect Director Blanche L. Lincoln | Management | For | For |
1h | Elect Director Stewart C. Myers | Management | For | For |
1i | Elect Director W.J. Tauzin | Management | For | For |
1j | Elect Director Steven V. Wilkinson | 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 |
5 | Minimize Pool Storage of Spent Nuclear Fuel | Shareholder | Against | Against |
EUTELSAT COMMUNICATIONS Meeting Date: NOV 08, 2012 Record Date: NOV 02, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ETL Security ID: F3692M128 | ||||
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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
5 | Subject to Approval of Item 17, Reelect Jean-Martin Folz as Director | Management | For | For |
6 | Subject to Approval of Item 17, Reelect Bertrand Mabille as Director | Management | For | For |
7 | Subject to Approval of Item 17, Reelect Fonds Strategique d Investissement as Director | Management | For | For |
8 | Subject to Approval of Item 17, Reelect Olivier Rozenfeld as Director | Management | For | For |
9 | Subject to Approval of Item 17, Reelect Jean-Paul Brillaud as Director | Management | For | For |
10 | Reelect Lord John Birt as Director | Management | For | For |
11 | Subject to Approval of Item 17, Reelect Michel de Rosen as Director | Management | For | For |
12 | Subject to Approval of Item 17, Reelect Carole Piwnica as Director | Management | For | For |
13 | Subject to Approval of Item 17, Elect Meriem Bensalah Chaqroun as Director | Management | For | For |
14 | Subject to Approval of Item 17, Elect Elisabetta Oliveri as Director | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Amend Article15 of Bylaws Re: Directors' Length of Mandates | Management | For | For |
18 | Amend Article 21 of Bylaws Re: Proxy Voting | Management | For | For |
19 | Remove Articles 28 and 29 of Bylaws Re: Filing of Required Documents/Other Formalities; Signatories | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EXELON CORPORATION Meeting Date: APR 23, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: EXC Security ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director John A. Canning, Jr. | Management | For | For |
1d | Elect Director Christopher M. Crane | Management | For | For |
1e | Elect Director Yves C. de Balmann | Management | For | For |
1f | Elect Director Nicholas DeBenedictis | Management | For | For |
1g | Elect Director Nelson A. Diaz | Management | For | For |
1h | Elect Director Sue L. Gin | Management | For | For |
1i | Elect Director Paul L. Joskow | Management | For | For |
1j | Elect Director Robert J. Lawless | Management | For | For |
1k | Elect Director Richard W. Mies | Management | For | For |
1l | Elect Director William C. Richardson | Management | For | For |
1m | Elect Director Thomas J. Ridge | Management | For | For |
1n | Elect Director John W. Rogers, Jr. | Management | For | For |
1o | Elect Director Mayo A. Shattuck, III | Management | For | For |
1p | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
FIRSTENERGY CORP. Meeting Date: MAY 21, 2013 Record Date: MAR 22, 2013 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 Director Julia L. Johnson | Management | For | For |
1.8 | Elect Director Ted 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 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Cease CEO Compensation Benchmarking Policy | Shareholder | Against | Against |
6 | Submit SERP to Shareholder Vote | Shareholder | Against | For |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Meeting Date: MAY 31, 2013 Record Date: MAY 09, 2013 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 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | For |
6.1 | Elect Uwe Becker to the Supervisory Board | Management | For | Against |
6.2 | Elect Kathrin Dahnke to the Supervisory Board | Management | For | For |
6.3 | Elect Peter Feldmann to the Supervisory Board | Management | For | Against |
6.4 | Elect Margarete Haase to the Supervisory Board | Management | For | For |
6.5 | Elect Joerg-Uwe Hahn to the Supervisory Board | Management | For | Against |
6.6 | Elect Lothar Klemm to the Supervisory Board | Management | For | For |
6.7 | Elect Stefan Lauer to the Supervisory Board | Management | For | Against |
6.8 | Elect Michael Odenwald to the Supervisory Board | Management | For | Against |
6.9 | Elect Karlheinz Weimar to the Supervisory Board | Management | For | For |
6.10 | Elect Katja Windt to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 3.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Meeting Date: SEP 05, 2012 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 5.70 Per Share and Confirm Interim Dividend of INR 3.00 Per Share | Management | For | For |
3 | Reelect S.L. Raina as Director | Management | For | For |
4 | Reelect P. Singh as Director | Management | For | For |
5 | Reelect S. Bhargava as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Elect N. Mittal as Director | Management | For | For |
8 | Elect S. Gopinath as Director | Management | For | For |
9 | Elect R.P. Singh as Director | Management | For | For |
10 | Elect A.K. Khandelwal as Director | Management | For | For |
GDF SUEZ Meeting Date: APR 23, 2013 Record Date: APR 17, 2013 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 Regarding New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Ratify Appointment of Ann-Kristin Achleitner as Director | Management | For | For |
7 | Elect Jonathan Reynolds as Representative of Employee Shareholders to the Board | Management | None | Against |
8 | Elect Caroline Simon as Representative of Employee Shareholders to the Board | Management | None | Against |
9 | Approve Employee Stock Purchase Plan | Management | For | For |
10 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for A few Employees and Corporate Officers | Management | For | For |
13 | Amend Article 13.3 of Bylaws Re: Representative of Employee Shareholders Length of Term | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Approve Dividends of EUR 0.83 per Share | Shareholder | Against | Against |
GLOBALTRANS INVESTMENT PLC Meeting Date: APR 19, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: GLTR 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 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
5 | Approve Increase in the Size of Board | Management | For | For |
6 | Elect Alexander Eliseev as Director | Management | For | For |
7 | Elect Michael Zampelas as Director and Approve His Remuneration | Management | For | For |
8 | Elect George Papaioannou as Director and Approve His Remuneration | Management | For | For |
9 | Elect J. Carroll Colley as Director and Approve His Remuneration | Management | For | For |
10 | Elect Johann Franz Durrer as Director and Approve His Remuneration | Management | For | For |
11 | Elect Sergey Maltsev as Director | Management | For | For |
12 | Elect Mikhail Loganov as Director and Approve His Remuneration | Management | For | For |
13 | Elect Elia Nicolaou as Director and Approve His Remuneration | Management | For | For |
14 | Elect Konstantin Shirokov as Director | Management | For | For |
15 | Elect Andrey Gomon as Director | Management | For | For |
16 | Elect Alexander Storozhev as Director | Management | For | For |
17 | Elect Alexander Tarasov as Director | Management | For | For |
18 | Elect Marios Tofaros as Director | Management | For | For |
19 | Elect Sergey Tolmachev as Director | Management | For | For |
20 | Elect Melina Pyrgou as Director | Management | For | For |
GLOW ENERGY PUBLIC CO. LTD. Meeting Date: APR 26, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: GLOW Security ID: Y27290124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 2.111 Per Share | Management | For | For |
5.1 | Elect Kovit Poshyananda as Director | Management | For | For |
5.2 | Elect Willem Van Twembeke as Director | Management | For | For |
5.3 | Elect Geert Peeters as Director | Management | For | For |
6 | Elect Borwornsak Uwanno as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Other Business | Management | For | Against |
GMR INFRASTRUCTURE LTD Meeting Date: SEP 11, 2012 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 | Reelect S. Bommidala as Director | Management | For | Against |
3 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Vacancy on the Board of Directors Resulting from the Retirement of A.K. Thiagarajan | Management | For | For |
5 | Approve Vacancy on the Board of Directors Resulting from the Retirement of U.M. Chitale | Management | For | For |
6 | Approve Vacancy on the Board of Directors Resulting from the Retirement of U. Holla | Management | For | For |
7 | Elect K. Balasubramanian as Director | Management | For | For |
8 | Elect N.C. Sarabeswaran as Director | Management | For | For |
9 | Elect B.V.N. Rao as Managing Director and Approve His Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HUTCHISON PORT HOLDINGS TRUST Meeting Date: APR 30, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NS8U Security ID: Y3780D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of Trustee-Manager, Statement by Trustee-Manager, Financial Statements, and Auditor's Report | 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 |
IRB INFRASTRUCTURE DEVELOPERS LIMITED Meeting Date: AUG 21, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532947 Security ID: Y41784102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect B.K. Khare as Director | Management | For | For |
3 | Reelect C.S. Kaptan as Director | Management | For | For |
4 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect V.D. Mhaiskar as Managing Director and Approve His Remuneration | Management | For | For |
6 | Elect M. Gupta as Executive Director and Approve His Remuneration | Management | For | For |
IRB INFRASTRUCTURE DEVELOPERS LIMITED Meeting Date: OCT 25, 2012 Record Date: SEP 07, 2012 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 11, 2012 Record Date: JUN 01, 2012 Meeting Type: SPECIAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Security in Favor of IFCI Ltd., a Lender of Jaypee Sports International Ltd., a Subsidiary of the Company | Management | For | For |
2 | Approve Provision of Security, Guarantee, and/or Undertakings to the Lenders of Jaiprakash Power Ventures Ltd., a Subsidiary of the Company | Management | For | For |
3 | Approve Provision of Security in Favor of Yes Bank Ltd., a Lender of RPJ Minerals Pvt. Ltd., an Associate of the Company | Management | For | For |
4 | Approve Provision of Security in Favor of ICICI Bank Ltd., a Lender of Madhya Pradesh Jaypee Minerals Ltd., an Associate of the Company | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Approve Pledging of Assets for Debt in Favor of Axis Trustee Services Ltd. | Management | For | For |
7 | Approve Pledging of Assets for Debt | Management | For | For |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: SEP 27, 2012 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 | Approve Dividend of INR 0.50 Per Share | Management | For | For |
3 | Reelect S.K. Jain as Director | Management | For | For |
4 | Reelect R. Singh as Director | Management | For | Against |
5 | Reelect R.N. Bhardwaj as Director | Management | For | For |
6 | Reelect B.K. Taparia as Director | Management | For | For |
7 | Reelect S.C. Bhargava as Director | Management | For | For |
8 | Approve M.P. Singh & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect H.A. Daruwalla as Director | Management | For | For |
10 | Approve Pledging of Assets for Debt | Management | For | Against |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: DEC 05, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Guarantee, Security, and/or Undertakings to the Lenders of Kanpur Fertilizers & Cement Ltd., an Associate Company | Management | For | For |
2 | Approve Investment of up to INR 1 Billion to Bhilai Jaypee Cement Ltd. and Bokaro Jaypee Cement Ltd., Subsidiaries of the Company | Management | For | For |
3 | Approve Provision of Undertaking and Guarantee to Jaypee Sports International Ltd. (JPSI), a Subisidary of the Company, and Subscription of up to INR 1.25 Billion Nominal Amount 12-Percent Non-Cumulative Redeemable Preference Shares of JPSI | Management | For | For |
4 | Approve Guarantee, Security, and/or Undertakings to the Lenders of MP Jaypee Coal Ltd., an Associate Company | Management | For | For |
5 | Reappoint R. Singh as Executive Director and Approve His Remuneration | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Meeting Date: MAR 29, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 051600 Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,440 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Park Sung-Taek as Non-Independent Non-Executive Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
KONINKLIJKE VOPAK NV Meeting Date: APR 24, 2013 Record Date: MAR 27, 2013 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 and Statutory Reports | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Dividends of EUR 0.88 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 R.G.M. Zwitserloot to Supervisory Board | Management | For | For |
9 | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
10 | Approve Remuneration of Supervisory Board | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
MALAYSIA AIRPORTS HOLDINGS BHD Meeting Date: NOV 30, 2012 Record Date: NOV 23, 2012 Meeting Type: SPECIAL | ||||
Ticker: AIRPORT Security ID: Y5585D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Reinvestment Plan | Management | For | For |
MALAYSIA AIRPORTS HOLDINGS BHD Meeting Date: MAR 28, 2013 Record Date: MAR 21, 2013 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 Dividend of MYR 0.0763 Per Share | Management | For | For |
3 | Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2012 | Management | For | For |
4 | Approve Increase in Remuneration of Directors Effective April 1, 2013 | Management | For | For |
5 | Elect Aziz bin Wan Abdullah as Director | Management | For | For |
6 | Elect Faisal Albar bin Syed A.R Albar as Director | Management | For | For |
7 | Elect Mahmood Fawzy bin Tunku Muhiyiddin as Director | Management | For | For |
8 | Elect Alias bin Haji Ahmad as Director | Management | For | For |
9 | Elect Jeremy bin Nasrulhaq as Director | Management | For | For |
10 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Approve Renewal of the Authority to Issue Shares Under the Dividend Reinvestment Plan | Management | For | For |
MAPLETREE INDUSTRIAL TRUST Meeting Date: JUL 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 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' Report | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize 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 |
4 | Other Business (Voting) | Management | For | Against |
MCDERMOTT INTERNATIONAL, INC. Meeting Date: MAY 07, 2013 Record Date: MAR 08, 2013 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 William H. Schumann, III | Management | For | For |
1.7 | Elect Director Mary L. 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 Auditors | Management | For | For |
MDU RESOURCES GROUP, INC. Meeting Date: APR 23, 2013 Record Date: FEB 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: MDU Security ID: 552690109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Everist | Management | For | For |
1.2 | Elect Director Karen B. Fagg | Management | For | For |
1.3 | Elect Director David L. Goodin | Management | For | For |
1.4 | Elect Director A. Bart Holaday | Management | For | For |
1.5 | Elect Director Dennis W. Johnson | Management | For | For |
1.6 | Elect Director Thomas C. Knudson | Management | For | For |
1.7 | Elect Director Patricia L. Moss | Management | For | For |
1.8 | Elect Director Harry J. Pearce | Management | For | For |
1.9 | Elect Director J. Kent Wells | Management | For | For |
1.10 | Elect Director John K. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NATIONAL GRID PLC Meeting Date: JUL 30, 2012 Record Date: JUL 28, 2012 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 | Elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Re-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 | Elect Nora Brownell as Director | Management | For | For |
12 | Elect Paul Golby as Director | Management | For | For |
13 | Elect Ruth Kelly as Director | Management | For | For |
14 | Re-elect Maria Richter as Director | Management | For | For |
15 | Re-elect George Rose 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 | Approve Remuneration Report | 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 of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Amend Articles of Association | Management | For | For |
NRG ENERGY, INC. Meeting Date: NOV 09, 2012 Record Date: OCT 05, 2012 Meeting Type: SPECIAL | ||||
Ticker: NRG Security ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Fix Number of Directors at Sixteen | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
NRG ENERGY, INC. Meeting Date: APR 25, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: NRG Security ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
1.2 | Elect Director David Crane | Management | For | For |
1.3 | Elect Director Kathleen A. McGinty | Management | For | For |
1.4 | Elect Director Evan J. Silverstein | Management | For | For |
1.5 | Elect Director Thomas H. Weidemeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NTPC LTD. Meeting Date: MAY 24, 2013 Record Date: Meeting Type: COURT | ||||
Ticker: 532555 Security ID: Y6206E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
OGE ENERGY CORP. Meeting Date: MAY 16, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: OGE Security ID: 670837103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Brandi | Management | For | For |
1.2 | Elect Director Wayne H. Brunetti | Management | For | For |
1.3 | Elect Director Luke R. Corbett | Management | For | For |
1.4 | Elect Director Peter B. Delaney | Management | For | For |
1.5 | Elect Director John D. Groendyke | Management | For | For |
1.6 | Elect Director Kirk Humphreys | Management | For | For |
1.7 | Elect Director Robert Kelley | Management | For | For |
1.8 | Elect Director Robert O. Lorenz | Management | For | For |
1.9 | Elect Director Judy R. McReynolds | Management | For | For |
1.10 | 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 | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
7 | Increase Authorized Common Stock | Management | For | For |
8 | Reincorporate in Another State [Delaware] | Shareholder | Against | Against |
OHL MEXICO SAB DE CV Meeting Date: APR 29, 2013 Record Date: APR 19, 2013 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 2012 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 | Management | For | For |
3 | Elect or Ratify Directors, Alternates, and Chairmen of Special Committees and Approve Their Remuneration | Management | For | Against |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ORIGIN ENERGY LTD. Meeting Date: NOV 12, 2012 Record Date: NOV 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: ORG Security ID: Q71610101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ralph J Norris as a Director | Management | For | For |
3 | Elect John H Akehurst as a Director | Management | For | For |
4 | Elect Karen A Moses as a Director | Management | For | For |
5 | Elect Helen M Nugent as a Director | Management | For | For |
6 | Approve the Adoption of the Remuneration Report | Management | For | For |
7 | Approve the Grant of Long Term Incentives Up to a Maximum Value of A$3.75 Million and the Subsequent Allotment of Shares in Respect of those Incentives to Grant A King, Managing Director of the Company | Management | For | For |
8 | Approve the Grant of Long Term Incentives Up to a Maximum Value of A$1.59 Million and the Subsequent Allotment of Shares on Exercise of those Incentives to Karen A Moss, Executive Director | Management | For | For |
9 | Approve Potential Termination Benefits | Management | For | For |
PG&E CORPORATION Meeting Date: MAY 06, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: PCG Security ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Andrews | Management | For | For |
1.2 | Elect Director Lewis Chew | Management | For | For |
1.3 | Elect Director C. Lee Cox | Management | For | For |
1.4 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1.5 | Elect Director Fred J. Fowler | Management | For | For |
1.6 | Elect Director Maryellen C. Herringer | Management | For | For |
1.7 | Elect Director Roger H. Kimmel | Management | For | For |
1.8 | Elect Director Richard A. Meserve | Management | For | For |
1.9 | Elect Director Forrest E. Miller | Management | For | For |
1.10 | Elect Director Rosendo G. Parra | Management | For | For |
1.11 | Elect Director Barbara L. Rambo | Management | For | For |
1.12 | Elect Director Barry Lawson Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
PNM RESOURCES, INC. Meeting Date: MAY 09, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: PNM Security ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adelmo E. Archuleta | Management | For | For |
1.2 | Elect Director Patricia K. Collawn | Management | For | For |
1.3 | Elect Director Julie A. Dobson | Management | For | For |
1.4 | Elect Director Alan J. Fohrer | Management | For | For |
1.5 | Elect Director Robert R. Nordhaus | Management | For | For |
1.6 | Elect Director Bonnie S. Reitz | Management | For | For |
1.7 | Elect Director Donald K. Schwanz | Management | For | For |
1.8 | Elect Director Bruce W. Wilkinson | Management | For | For |
1.9 | Elect Director Joan B. Woodard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
PPL CORPORATION Meeting Date: MAY 15, 2013 Record Date: FEB 28, 2013 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 Philip G. Cox | Management | For | For |
1.4 | Elect Director Steven G. Elliott | Management | For | For |
1.5 | Elect Director Louise K. Goeser | Management | For | For |
1.6 | Elect Director Stuart E. Graham | Management | For | For |
1.7 | Elect Director Stuart Heydt | Management | For | For |
1.8 | Elect Director Raja Rajamannar | Management | For | For |
1.9 | Elect Director Craig A. Rogerson | Management | For | For |
1.10 | Elect Director William H. Spence | Management | For | For |
1.11 | Elect Director Natica von Althann | Management | For | For |
1.12 | Elect Director Keith H. Williamson | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
PT SARANA MENARA NUSANTARA TBK Meeting Date: DEC 21, 2012 Record Date: DEC 05, 2012 Meeting Type: SPECIAL | ||||
Ticker: TOWR Security ID: Y71369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Notes of Up to $750 Million by a Subsidiary | Management | For | For |
2 | Approve Corporate Guarantee | Management | For | For |
PT SARANA MENARA NUSANTARA TBK Meeting Date: JUN 14, 2013 Record Date: MAY 29, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TOWR Security ID: Y71369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | 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 |
6 | Elect Directors and/or Commissioners | Management | For | For |
1 | Approve Stock Split | Management | For | For |
2 | Amend Articles of Association in Relation to the Stock Split | Management | For | For |
RWE AG Meeting Date: APR 18, 2013 Record Date: MAR 27, 2013 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 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | For |
7 | Ratify PricewaterhouseCoopers AG as Auditors for the Half Year Financial Report 2013 | Management | For | For |
8a | Elect Werner Brandt to the Supervisory Board | Management | For | For |
8b | Elect Hans-Peter Keitel to the Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
SEMPRA ENERGY Meeting Date: MAY 09, 2013 Record Date: MAR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: SRE Security ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
1.3 | Elect Director William D. Jones | Management | For | For |
1.4 | Elect Director William G. Ouchi | Management | For | For |
1.5 | Elect Director Debra L. Reed | Management | For | For |
1.6 | Elect Director William C. Rusnack | Management | For | For |
1.7 | Elect Director William P. Rutledge | Management | For | For |
1.8 | Elect Director Lynn Schenk | Management | For | For |
1.9 | Elect Director Jack T. Taylor | Management | For | For |
1.10 | Elect Director Luis M. Tellez | Management | For | For |
1.11 | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
SICHUAN EXPRESSWAY COMPANY LTD. Meeting Date: OCT 30, 2012 Record Date: SEP 28, 2012 Meeting Type: SPECIAL | ||||
Ticker: 00107 Security ID: Y79325109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association of the Company | Management | For | For |
SICHUAN EXPRESSWAY COMPANY LTD. Meeting Date: MAR 28, 2013 Record Date: FEB 25, 2013 Meeting Type: SPECIAL | ||||
Ticker: 00107 Security ID: Y79325109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Zhou Liming as Executive Director | Management | For | For |
2 | Elect Gan Yongyi as Executive Director | Management | For | For |
3 | Reelect Zhang Yang as Non-Executive Director | Management | For | For |
4 | Reelect Tang Yong as Non-Executive Director | Management | For | For |
5 | Elect Huang Bin as Non-Executive Director | Management | For | For |
6 | Elect Wang Shuanming as Non-Executive Director | Management | For | For |
7 | Reelect Hu Yu as Non-Executive Director | Management | For | For |
8 | Elect Sun Huibi as Independent Non-Executive Director | Management | For | For |
9 | Elect Guo Yuanxi as Independent Non-Executive Director | Management | For | For |
10 | Elect Fang Guijin as Independent Non-Executive Director | Management | For | For |
11 | Elect Yu Haizong as Independent Non-Executive Director | Management | For | For |
12 | Reelect Feng Bing as Supervisor | Management | For | For |
13 | Elect Dan Yong as Supervisor | Management | For | For |
14 | Reelect Ouyang Huajie as Supervisor | Management | For | For |
15 | Elect Zhou Wei as Supervisor | Management | For | For |
16 | Approve Remuneration Scheme for Proposed Executive Directors | Management | For | For |
17 | Approve Remuneration Scheme for Proposed Non-Executive Directors | Management | For | For |
18 | Approve Remuneration Scheme for Proposed Independent Non-Executive Directors | Management | For | For |
19 | Approve Remuneration Scheme for Feng Bing | Management | For | For |
20 | Approve Remuneration Scheme for Dan Yong, Ouyang Huajie and Madam Zhou Wei | Management | For | For |
21 | Approve Remuneration Scheme for Staff Supervisors | Management | For | For |
22 | Approve Service Contracts of Directors and Supervisors and Other Related Documents | Management | For | For |
SICHUAN EXPRESSWAY COMPANY LTD. Meeting Date: MAY 28, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00107 Security ID: Y79325109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Profit Appropriations and Dividend Distribution Plan | Management | For | For |
2 | Approve Financial Budget Implementation Report for the Year 2012 | Management | For | For |
3 | Approve Report of Board of Directors | Management | For | For |
4 | Approve Report of Supervisory Committee | Management | For | For |
5 | Approve Duty Performance Report of Independent Non-Executive Directors for the Year 2012 | Management | For | For |
6 | Approve Audited Financial Report of the Company | Management | For | For |
7 | Approve Financial Budget Proposal for the Year 2013 | Management | For | For |
8 | Reappoint Ernst & Young Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Reappoint Shinewing Certified Public Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve the Proposed Issue of Debt Financing Instruments in the PRC | Management | For | For |
11 | Elect Wu Xinhua as Director | Shareholder | For | For |
SPECTRA ENERGY CORP Meeting Date: APR 30, 2013 Record Date: MAR 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: SE Security ID: 847560109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William T. Esrey | Management | For | For |
1b | Elect Director Gregory L. Ebel | Management | For | For |
1c | Elect Director Austin A. Adams | Management | For | For |
1d | Elect Director Joseph Alvarado | Management | For | For |
1e | Elect Director Pamela L. Carter | Management | For | For |
1f | Elect Director F. Anthony Comper | Management | For | For |
1g | Elect Director Peter B. Hamilton | Management | For | For |
1h | Elect Director Dennis R. Hendrix | Management | For | For |
1i | Elect Director Michael McShane | Management | For | For |
1j | Elect Director Michael G. Morris | Management | For | For |
1k | Elect Director Michael E.J. Phelps | 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 |
5 | Report on Methane Emissions | Shareholder | Against | Against |
SUEZ ENVIRONNEMENT COMPANY Meeting Date: MAY 23, 2013 Record Date: MAY 17, 2013 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 | Approve Transaction with GDF Suez | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Capitalization of Reserves of Up to EUR 408 Million for Bonus Issue or Increase in Par Value | Management | For | For |
8 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TENAGA NASIONAL BHD. Meeting Date: DEC 18, 2012 Record Date: DEC 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: TENAGA Security ID: Y85859109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Final Dividend of MYR 0.15 Per Share | Management | For | Did Not Vote |
3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
4 | Elect Fuad bin Jaafar as Director | Management | For | Did Not Vote |
5 | Elect Manaf bin Hashim as Director | Management | For | Did Not Vote |
6 | Elect Azman bin Mohd as Director | Management | For | Did Not Vote |
7 | Elect Leo Moggie as Director | Management | For | Did Not Vote |
8 | Elect Norma binti Yaakob as Director | Management | For | Did Not Vote |
9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
10 | Approve Issuance of Shares Pursuant to the TNB Employees' Share Option Scheme II (ESOS II) | Management | For | Did Not Vote |
11 | Approve Grant of Options to Azman Bin Mohd, President and CEO, Pursuant to the ESOS II | Management | For | Did Not Vote |
12 | Approve Share Repurchase Program | Management | For | Did Not Vote |
1 | Amend Articles of Association | Management | For | Did Not Vote |
TERNA SPA Meeting Date: MAY 14, 2013 Record Date: MAY 03, 2013 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 | Approve Remuneration Report | Management | For | For |
1 | Amend Company Bylaws Re: Articles 9 and 14.3 | Management | For | For |
THE AES CORPORATION Meeting Date: APR 18, 2013 Record Date: FEB 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: AES Security ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres R. 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 Moises Naim | 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 16, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: WMB Security ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Joseph R. Cleveland | Management | For | For |
1.3 | Elect Director Kathleen B. Cooper | Management | For | For |
1.4 | Elect Director John A. Hagg | Management | For | For |
1.5 | Elect Director Juanita H. Hinshaw | Management | For | For |
1.6 | Elect Director Ralph Izzo | Management | For | For |
1.7 | Elect Director Frank T. MacInnis | Management | For | For |
1.8 | Elect Director Steven W. Nance | Management | For | For |
1.9 | Elect Director Murray D. Smith | Management | For | For |
1.10 | Elect Director Janice D. Stoney | Management | For | For |
1.11 | 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 27, 2013 Record Date: MAR 31, 2013 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 5.5 | 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 Yoshino, Kazuo | Management | For | For |
2.6 | Elect Director Hataba, Matsuhiko | Management | For | For |
2.7 | Elect Director Kunigo, Yutaka | Management | For | For |
2.8 | Elect Director Mikami, Masahiro | 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 Oya, Tsutomu | Management | For | For |
3.2 | Appoint Statutory Auditor Otani, Kojiro | Management | For | Against |
TOLL HOLDINGS LIMITED Meeting Date: OCT 26, 2012 Record Date: OCT 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: TOL Security ID: Q9104H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report for the Year Ended June 30, 2012 | Management | For | For |
3 | Approve the Senior Executive Option & Right Plan or Any Successor or Amended Plan | Management | For | For |
4 | Approve the Grant of 2.08 Million Options to Brian Kruger, Managing Director of the Company | Management | For | For |
5 | Approve the Grant of 26,573 Deferred STI Rights to Brian Kruger, Managing Director of the Company | Management | For | For |
6 | Elect Harry Boon as a Director | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: SEP 17, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member | Management | For | Against |
2 | Authorize Issuance of Non-Convertible Bonds and/or Promissory Notes | Management | For | For |
3 | Authorize the Board to set the Terms of the Issuance of Non-Convertible Bonds and/or Promissory Notes | Management | For | For |
4 | Authorize Management to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Amend Article 4 to Reflect Changes in Capital | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: DEC 04, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency's (ANEEL) Auction | Management | For | For |
2 | Approve Stock Split | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: DEC 18, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency's (ANEEL) Auction | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: JAN 31, 2013 Record Date: JAN 29, 2013 Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Transactions | Management | For | Did Not Vote |
2 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
3 | Approve Agreement to Absorb NTE and UNISA | Management | For | Did Not Vote |
4.1 | Ratify Absorption of NTE and UNISA | Management | For | Did Not Vote |
4.2 | Ratify Absorption of STE and ATE by UNISA | Management | For | Did Not Vote |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: APR 30, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: APR 30, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Rectify Approved Remuneration of Company's Management | Management | For | Against |
2 | Authorize Issuance of Promissory Notes | Management | For | For |
3 | Authorize the Board to set the Terms of the Issuance of Promissory Notes | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Company's Participation in Brazilian Electricity Regulatory Agency's (ANEEL) Auction | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: MAY 31, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
3 | Approve Conditions Issued by the National Electric Energy Agency (ANEEL) for Corporate Restructuring Plan Approved by Shareholders at EGM on June 28, 2012 | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: JUN 28, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte Touche Tohmatsu Auditores Independentes as the Independent Firm to Appraise ATE II Transmissora de Energia S.A. (ATE II) | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Agreement to Absorb ATE II Transmissora de Energia S.A. | Management | For | For |
4 | Approve Absorption of ATE II Transmissora de Energia S.A. | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
UNION PACIFIC CORPORATION Meeting Date: MAY 16, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director Thomas J. Donohue | Management | For | For |
1.4 | Elect Director Archie W. Dunham | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director John J. Koraleski | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Michael R. McCarthy | Management | For | For |
1.9 | Elect Director Michael W. McConnell | Management | For | For |
1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.11 | Elect Director Steven R. Rogel | Management | For | For |
1.12 | Elect Director Jose H. Villarreal | Management | For | For |
1.13 | Elect Director James R. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
UNITED UTILITIES GROUP PLC Meeting Date: JUL 27, 2012 Record Date: JUL 25, 2012 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 | Re-elect Steve Mogford as Director | Management | For | For |
6 | Re-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 Nick Salmon as Director | Management | For | For |
10 | Elect Sara Weller 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 Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
UNS ENERGY CORPORATION Meeting Date: MAY 03, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: UNS Security ID: 903119105 | ||||
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 Robert A. Elliott | Management | For | For |
1.6 | Elect Director Daniel W.L. Fessler | Management | For | For |
1.7 | Elect Director Louise L. Francesconi | Management | For | For |
1.8 | Elect Director Ramiro G. Peru | Management | For | For |
1.9 | Elect Director Gregory A. Pivirotto | Management | For | For |
1.10 | Elect Director Joaquin Ruiz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VINCI Meeting Date: APR 16, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DG Security ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.77 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Reelect Michael Pragnell as Director | Management | For | For |
6 | Elect Yannick Assouad as Director | Management | For | For |
7 | Elect Graziella Gavezotti as Director | Management | For | For |
8 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
9 | Appoint KPMG Audit IS as Auditor | Management | For | For |
10 | Renew Appointment of BEAS Sarl as Alternate Auditor | Management | For | For |
11 | Appoint KPMG Audit ID as Alternate Auditor | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Transaction with Vinci Energies Re: Participation in Cegelec Entreprise | Management | For | For |
14 | Approve Transaction with YTSeuropaconsultants Re: Consulting Services | Management | For | Against |
15 | Approve Transaction with Vinci Deutschland | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
19 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
20 | Approve Issuance of Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
23 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | Against |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WASTE CONNECTIONS, INC. Meeting Date: JUN 14, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: WCN Security ID: 941053100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Edward E. 'Ned' Guillet | Management | For | For |
2 | Elect Director Ronald J. Mittelstaedt | 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 | Management | For | For |
WEST JAPAN RAILWAY CO. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 9021 Security ID: J95094108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Miyahara, Hideo | Management | For | For |
2.2 | Elect Director Yoshie, Norihiko | Management | For | For |
WPX ENERGY, INC. Meeting Date: MAY 22, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: WPX Security ID: 98212B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Carrig | Management | For | For |
1.2 | Elect Director Henry E. Lentz | Management | For | For |
1.3 | Elect Director William G. Lowrie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
ZHEJIANG EXPRESSWAY CO., LTD. Meeting Date: OCT 12, 2012 Record Date: SEP 11, 2012 Meeting Type: SPECIAL | ||||
Ticker: 00576 Security ID: Y9891F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declare Interim Dividend of RMB 0.06 Per Share | Management | For | For |
ZHEJIANG EXPRESSWAY CO., LTD. Meeting Date: JUN 21, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00576 Security ID: Y9891F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Audited Financial Statements | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Final Accounts and Financial Budget of the Company | 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 |
8 | Approve Communications Group Agreement and Yiwu Agreement and Related Transactions | Management | For | For |
9 | Approve Proposed Issue of Domestic Corporate Bonds and Related Transactions | Management | For | For |
Global Large-Cap Stock Fund
ABERDEEN ASSET MANAGEMENT PLC Meeting Date: JAN 17, 2013 Record Date: JAN 15, 2013 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 Julie Chakraverty as Director | Management | For | For |
5 | Re-elect Roger Cornick as Director | Management | For | For |
6 | Re-elect Anita Frew 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 Anne Richards as Director | Management | For | For |
13 | Re-elect Simon Troughton as Director | Management | For | For |
14 | Re-elect Hugh Young as Director | Management | For | For |
15 | Elect Richard Mully as Director | Management | For | For |
16 | Elect Rod MacRae 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 of Ordinary Shares | 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 |
ACCENTURE PLC Meeting Date: FEB 06, 2013 Record Date: DEC 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Director William L. Kimsey | Management | For | For |
2.2 | Elect Director Robert I. Lipp | Management | For | For |
2.3 | Elect Director Pierre Nanterme | Management | For | For |
2.4 | Elect Director Gilles C. Pelisson | Management | For | For |
2.5 | Elect Director Wulf von Schimmelmann | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend 2010 Share Incentive Plan | Management | For | For |
6 | Authorize the Holding of the 2014 AGM at a Location Outside Ireland | Management | For | For |
7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
ADANI ENTERPRISES LTD. Meeting Date: AUG 09, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 512599 Security ID: Y00106131 | ||||
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 | Reelect Y. Miwa as Director | Management | For | For |
4 | Reelect D.S. Desai as Director | Management | For | Against |
5 | Approve Dharmesh Parikh and Co. as 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 | For |
7 | Approve Charitable Donations | Management | For | Against |
AGILENT TECHNOLOGIES, INC. Meeting Date: MAR 20, 2013 Record Date: JAN 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: A Security ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul N. Clark | Management | For | For |
1.2 | Elect Director James G. Cullen | Management | For | For |
1.3 | Elect Director Tadataka Yamada | 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 |
AIA GROUP LTD. Meeting Date: MAY 10, 2013 Record Date: MAY 06, 2013 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 | Declare Final Dividend | Management | For | For |
3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Narongchai Akrasanee as Director | Management | For | For |
6 | Elect Qin Xiao as Director | Management | For | For |
7 | Elect Mark Edward Tucker as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
ALTERA CORPORATION Meeting Date: MAY 06, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: ALTR Security ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Daane | Management | For | For |
1b | Elect Director T. Michael Nevens | Management | For | For |
1c | Elect Director A. Blaine Bowman | Management | For | For |
1d | Elect Director Elisha W. Finney | Management | For | For |
1e | Elect Director Kevin McGarity | Management | For | For |
1f | Elect Director Shane V. Robison | Management | For | For |
1g | Elect Director John Shoemaker | Management | For | For |
1h | Elect Director Thomas H. Waechter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
AMAZON.COM, INC. Meeting Date: MAY 23, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Alain Monie | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Political Contributions | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION Meeting Date: MAY 21, 2013 Record Date: MAR 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: AMT Security ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Ronald M. Dykes | Management | For | For |
1c | Elect Director Carolyn F. Katz | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Right to Call Special Meeting | Management | For | For |
AMOREPACIFIC CORP. Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 090430 Security ID: Y01258105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,500 per Common Share and KRW 6,550 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Reelect Five Outside Directors (Bundled) | Management | For | Against |
4 | Reelect Three Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ANADARKO PETROLEUM CORPORATION Meeting Date: MAY 14, 2013 Record Date: MAR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: APC Security ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin P. Chilton | Management | For | For |
1b | Elect Director Luke R. Corbett | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director Peter J. Fluor | Management | For | For |
1e | Elect Director Richard L. George | Management | For | For |
1f | Elect Director Preston M. Geren, III | Management | For | For |
1g | Elect Director Charles W. Goodyear | Management | For | For |
1h | Elect Director John R. Gordon | Management | For | For |
1i | Elect Director Eric D. Mullins | Management | For | For |
1j | Elect Director Paula Rosput Reynolds | Management | For | For |
1k | Elect Director R. A. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 24, 2013 Record Date: APR 10, 2013 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 Subscription Rights | Management | For | Against |
A1d | Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d | Management | For | For |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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 1.70 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Reelect Kees Storm as Director | Management | For | For |
B8 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 | Management | For | For |
B9a | Approve Remuneration Report | Management | For | For |
B9b | Approve Stock Option Plan Grants | Management | For | For |
B10 | Approve Remuneration of Directors | Management | For | For |
B11a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
B11b | Approve Change-of-Control Clause Re : Senior Facilities Agreement | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
APACHE CORPORATION Meeting Date: MAY 16, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: APA Security ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Eugene C. Fiedorek | Management | For | For |
2 | Elect Director Chansoo Joung | Management | For | For |
3 | Elect Director William C. Montgomery | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
APPLE INC. Meeting Date: FEB 27, 2013 Record Date: JAN 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Campbell | Management | For | For |
1.2 | Elect Director Timothy Cook | Management | For | For |
1.3 | Elect Director Millard Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | Withhold |
1.7 | Elect Director Arthur Levinson | Management | For | For |
1.8 | Elect Director Ronald Sugar | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
ASSA ABLOY AB Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 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 | 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 5.10 per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (8) and Deputy Members of Board (0) | 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 Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | For |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg 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 2013 Share Matching Plan | Management | For | Against |
17 | Close Meeting | Management | None | None |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Meeting Date: DEC 19, 2012 Record Date: DEC 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: ANZ Security ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of 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 Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5a | Elect P.J. Dwyer as a Director | Management | For | For |
5b | Elect J.P. Morschel as a Director | Management | For | For |
5c | Elect Lee Hsien Yang as a Director | Management | For | For |
6 | Elect R.J. Reeves as a Director | Shareholder | Against | Against |
AVAGO TECHNOLOGIES LIMITED Meeting Date: APR 10, 2013 Record Date: FEB 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director John T. Dickson | Management | For | For |
1c | Elect Director James V. Diller | Management | For | For |
1d | Elect Director Kenneth Y. Hao | Management | For | For |
1e | Elect Director John Min-Chih Hsuan | Management | For | Against |
1f | Elect Director Justine F. Lien | Management | For | For |
1g | Elect Director Donald Macleod | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
4 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
AXIS BANK LTD. Meeting Date: JAN 25, 2013 Record Date: DEC 14, 2012 Meeting Type: SPECIAL | ||||
Ticker: 532215 Security ID: Y0487S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Approve Grant of Options Under the Employees Stock Option Scheme | Management | For | Against |
AYALA LAND, INC. Meeting Date: APR 17, 2013 Record Date: FEB 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: ALI Security ID: Y0488F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Minutes of Previous Meeting | Management | For | For |
3 | Approve Annual Report of Management | Management | For | For |
4 | Ratify All Acts of the Board of Directors and of the Executive Committee Adopted During the Preceding Year | Management | For | For |
5 | Amend Article Seventh of the Articles of Incorporation to Exempt the Sale of Treasury Shares from Pre-emptive Rights | Management | For | For |
6.1 | Elect Fernando Zobel de Ayala as a Director | Management | For | For |
6.2 | Elect Antonino T. Aquino as a Director | Management | For | For |
6.3 | Elect Delfin L. Lazaro as a Director | Management | For | For |
6.4 | Elect Mercedita S. Nolledo as a Director | Management | For | For |
6.5 | Elect Jaime C. Laya as a Director | Management | For | For |
6.6 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | For |
6.7 | Elect Aurelio R. Montinola III as a Director | Management | For | For |
6.8 | Elect Francis G. Estrada as a Director | Management | For | For |
6.9 | Elect Oscar S. Reyes as a Director | Management | For | For |
7 | Elect External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Matters | Management | For | Against |
BANCO SANTANDER BRASIL SA Meeting Date: OCT 31, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: P1505Z160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
2 | Approve Long-Term Incentive Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: OCT 31, 2012 Record Date: OCT 11, 2012 Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
2 | Approve Long-Term Incentive Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: FEB 15, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: P1505Z160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deferred Bonus Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: FEB 15, 2013 Record Date: JAN 28, 2013 Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deferred Bonus Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: APR 29, 2013 Record Date: MAR 26, 2013 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, 2012 | 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 | Against |
1 | Alter Dividend Payment Date | Management | For | For |
2 | Approve Long Term Incentive Plans | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: JUN 03, 2013 Record Date: MAY 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcial Angel Portela Alvarez as Chairman of the Board | Management | For | For |
2 | Elect Celso Clemente Giacometti as Vice-Chairman of the Board | Management | For | For |
3 | Elect Jesus Maria Zabalza Lotina as Director | Management | For | For |
4 | Ratify Board Composition | Management | For | For |
5 | Approved Deferred Bonus Plan | Management | For | For |
BAYER AG Meeting Date: APR 26, 2013 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 1.90 per Share for Fiscal 2012 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BG GROUP PLC Meeting Date: MAY 23, 2013 Record Date: MAY 21, 2013 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 Den Jones as Director | Management | For | For |
5 | Elect Lim Haw-Kuang as Director | Management | For | For |
6 | Re-elect Peter Backhouse as Director | Management | For | For |
7 | Re-elect Vivienne Cox as Director | Management | For | For |
8 | Re-elect Chris Finlayson as Director | Management | For | For |
9 | Re-elect Andrew Gould 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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit 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 of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHARTI AIRTEL LTD. Meeting Date: SEP 06, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
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 | Reelect C.S. Koong as Director | Management | For | For |
4 | Reelect C.E. Ehrlich as Director | Management | For | For |
5 | Reelect N. Arora as Director | Management | For | For |
6 | Reelect Rajan B. Mittal as Director | Management | For | For |
7 | Reelect Rakesh B. Mittal as Director | Management | For | For |
8 | Approve S. R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BHARTI AIRTEL LTD. Meeting Date: MAR 25, 2013 Record Date: FEB 15, 2013 Meeting Type: SPECIAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint S.B. Mittal as Executive Chairman and Approve His Remuneration | Management | For | For |
2 | Appoint M. Kohli as Managing Director and Approve His Remuneration | Management | For | For |
3 | Elect G. Vittal as Director | Management | For | For |
4 | Appoint G. Vittal as Joint Managing Director and Approve His Remuneration | Management | For | For |
BHP BILLITON PLC Meeting Date: OCT 25, 2012 Record Date: OCT 23, 2012 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 Pat Davies as Director | Management | For | For |
3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
4 | Re-elect Sir John Buchanan as Director | Management | For | For |
5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
6 | Re-elect David Crawford as Director | Management | For | For |
7 | Re-elect Carolyn Hewson as Director | Management | For | For |
8 | Re-elect Marius Kloppers as Director | Management | For | For |
9 | Re-elect Lindsay Maxsted 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 Shriti Vadera as Director | Management | For | For |
14 | Re-elect Jac Nasser as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 | Approve Remuneration Report | Management | For | For |
20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
BIM BIRLESIK MAGAZALAR AS Meeting Date: MAY 15, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BIMAS Security ID: M2014F102 | ||||
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 | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | For |
7 | Elect Directors and Approve Their Remuneration | Management | For | Against |
8 | Amend Company Articles | Management | For | For |
9 | Receive Information on Related Party Transactions | 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 | For |
11 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | Against |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Ratify External Auditors | Management | For | Against |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Wishes | Management | None | None |
BR MALLS PARTICIPACOES S.A. Meeting Date: APR 30, 2013 Record Date: Meeting Type: ANNUAL | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: MAY 15, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | Did Not Vote |
2 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
3 | Amend Article 19 | Management | For | Did Not Vote |
BRF - BRASIL FOODS SA Meeting Date: DEC 18, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRFS3 Security ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Absorptions | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Agreement to Absorb Sadia S.A. and Heloisa Industria e Comercio de Produtos Lacteos Ltda. | Management | For | For |
4 | Amend Articles | Management | For | For |
CARNIVAL CORPORATION Meeting Date: APR 17, 2013 Record Date: FEB 19, 2013 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 | Against |
2 | Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
3 | Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
4 | Reelect Pier Luigi Foschi As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
5 | Reelect Howard S. Frank As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
6 | Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
7 | Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
8 | Reelect John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
9 | Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
10 | Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
11 | Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
12 | 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 |
13 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
14 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Approve Remuneration of Executive Directors | Management | For | For |
17 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorize Shares for Market Purchase | Management | For | For |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. Meeting Date: MAY 31, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00916 Security ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Board | Management | For | For |
3 | Accept Final Financial Accounts of the Company | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Budget Report for the Year Ending Dec, 31, 2013 | Management | For | For |
6 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
7 | Reappoint RSM China Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
8 | Reappoint KPMG as International Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
10 | Approve the Application for Registration of Multiple Tranches of Private Debt Financing Instruments | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Other Business (Voting) | Management | For | Against |
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Meeting Date: FEB 21, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 00144 Security ID: Y1489Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Termination Agreement and Related Transactions | Management | For | For |
CHINA UNICOM (HONG KONG) LTD Meeting Date: DEC 21, 2012 Record Date: DEC 18, 2012 Meeting Type: SPECIAL | ||||
Ticker: 00762 Security ID: Y1519S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer Agreement and Related Transactions | Management | For | For |
CIMAREX ENERGY CO. Meeting Date: MAY 15, 2013 Record Date: MAR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: XEC Security ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans Helmerich | Management | For | For |
1.2 | Elect Director Harold R. Logan, Jr. | Management | For | For |
1.3 | Elect Director Monroe W. Robertson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CIMB GROUP HOLDINGS BHD Meeting Date: FEB 25, 2013 Record Date: FEB 19, 2013 Meeting Type: SPECIAL | ||||
Ticker: CIMB Security ID: Y1636J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Reinvestment Scheme | Management | For | For |
CIMB GROUP HOLDINGS BHD Meeting Date: APR 17, 2013 Record Date: APR 11, 2013 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 Robert Cheim Dau Meng as Director | Management | For | For |
3 | Elect Glenn Muhammad Surya Yusuf as Director | Management | For | For |
4 | Elect Watanan Petersik as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers 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 | For |
8 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
COACH, INC. Meeting Date: NOV 07, 2012 Record Date: SEP 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: COH Security ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lew Frankfort | Management | For | For |
1.2 | Elect Director Susan Kropf | Management | For | For |
1.3 | Elect Director Gary Loveman | Management | For | For |
1.4 | Elect Director Ivan Menezes | Management | For | For |
1.5 | Elect Director Irene Miller | Management | For | For |
1.6 | Elect Director Michael Murphy | Management | For | For |
1.7 | Elect Director Stephanie Tilenius | Management | For | For |
1.8 | Elect Director Jide Zeitlin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COCA COLA ICECEK A.S. Meeting Date: MAY 28, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CCOLA Security ID: M253EL109 | ||||
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 | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Elect Directors and Approve Their Remuneration | Management | For | For |
6 | Ratify External Auditors | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Receive Information on Charitable Donations | Management | None | None |
9 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
10 | Amend Company Articles | Management | For | For |
11 | Approve Working Principles of the General Assembly | Management | For | For |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Receive Information on Remuneration Policy | Management | None | None |
14 | Approve Related Party Transactions | Management | For | Against |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 04, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: CTSH Security ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maureen Breakiron-Evans | Management | For | For |
1b | Elect Director John E. Klein | Management | For | For |
1c | Elect Director Lakshmi Narayanan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 05, 2012 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 CHF 0.55 per "A" Bearer Share and CHF 0.055 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 Duro 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 Frederick Mostert as Director | Management | For | Did Not Vote |
4.9 | Reelect Simon Murray 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 Maria Ramos as Director | Management | For | Did Not Vote |
4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.16 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
4.17 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.18 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.19 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.20 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
CONCHO RESOURCES INC. Meeting Date: JUN 06, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: CXO Security ID: 20605P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary A. Merriman | Management | For | For |
1.2 | Elect Director Ray M. Poage | Management | For | For |
1.3 | Elect Director A. Wellford Tabor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CP ALL PCL Meeting Date: APR 25, 2013 Record Date: MAR 07, 2013 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 Operations Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.90 Per Share | Management | For | For |
5.1 | Elect Komain Bhatarabhirom as Director | Management | For | For |
5.2 | Elect Pridi Boonyoung as Director | Management | For | For |
5.3 | Elect Padoong Techasarintr as Director | Management | For | For |
5.4 | Elect Suphachai Phisitvanich as Director | Management | For | For |
5.5 | Elect Patcharawat Wongsuwan as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
CP ALL PCL Meeting Date: JUN 12, 2013 Record Date: MAY 07, 2013 Meeting Type: SPECIAL | ||||
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 Acquisition of Shares in Siam Makro PCL, Siam Makro Holding (Thailand) Ltd., and OHT Co. Ltd. from SHV Nederland B.V. | Management | For | Against |
3 | Other Business | Management | For | Against |
CREDICORP LTD. Meeting Date: MAR 26, 2013 Record Date: FEB 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: BAP Security ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Reports | Management | None | None |
2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Appoint Ernst & Young Global as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Present Payment of Dividends of USD of 2.60 per Share | Management | None | None |
6 | Present Allocation of Income | Management | None | None |
CREDIT SUISSE GROUP AG Meeting Date: APR 26, 2013 Record Date: 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 | Management | For | For |
3.2 | Approve Dividends CHF 0.10 per Share from Capital Contribution Reserves to be Paid in Shares and Cash | Management | For | For |
4.1 | Approve Creation of CHF 6.0 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
4.2 | Approve CHF 1.1 Million Increase in Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs | Management | For | For |
5 | Amend Articles Re: Board Related | Management | For | For |
6.1.1 | Reelect Noreen Doyle as Director | Management | For | For |
6.1.2 | Reelect Jassim Bin Hamad J.J. Al Thani as Director | Management | For | For |
6.1.3 | Elect Kai S. Nargolwala as Director | Management | For | For |
6.2 | Ratify KPMG AG as Auditors | Management | For | For |
6.3 | Ratify BDO AG as Special Auditors | Management | For | For |
DANAHER CORPORATION Meeting Date: MAY 07, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Teri List-Stoll | Management | For | For |
1.4 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.5 | Elect Director Steven M. Rales | Management | For | For |
1.6 | Elect Director John T. Schwieters | Management | For | For |
1.7 | Elect Director Alan G. Spoon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Against |
DELTA AIR LINES, INC. Meeting Date: JUN 27, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: DAL Security ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Edward H. Bastian | Management | For | For |
1c | Elect Director Roy J. Bostock | Management | For | Against |
1d | Elect Director John S. Brinzo | Management | For | For |
1e | Elect Director Daniel A. Carp | Management | For | For |
1f | Elect Director David G. DeWalt | Management | For | For |
1g | Elect Director William H. Easter, III | Management | For | For |
1h | Elect Director Mickey P. Foret | Management | For | For |
1i | Elect Director Shirley C. Franklin | Management | For | For |
1j | Elect Director David R. Goode | Management | For | For |
1k | Elect Director George N. Mattson | Management | For | For |
1l | Elect Director Paula Rosput Reynolds | Management | For | For |
1m | Elect Director Kenneth C. Rogers | Management | For | For |
1n | Elect Director Kenneth B. Woodrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
DP WORLD LTD Meeting Date: APR 25, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Auditors Report | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Sultan Ahmed Ben Sulayem as Director | Management | For | For |
4 | Reelect Jamal Majid Ben Thaniah as Director | Management | For | For |
5 | Reelect Mohammed Sharaf as Director | Management | For | For |
6 | Reelect John Parker as Director | Management | For | For |
7 | Reelect Yuvraj Narayan as Director | Management | For | For |
8 | Reelect David Williams as Director | Management | For | For |
9 | Reelect Deepak Parekh as Director | Management | For | For |
10 | Reelect Cho Ying Davy Ho as Director | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Authorize Board to Fix Auditors Remuneration | Management | For | For |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Approve Share Issuance without Preemptive Rights | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
ECOLAB INC. Meeting Date: MAY 02, 2013 Record Date: MAR 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: ECL Security ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.2 | Elect Director Barbara J. Beck | Management | For | For |
1.3 | Elect Director Leslie S. Biller | Management | For | For |
1.4 | Elect Director Stephen I. Chazen | Management | For | For |
1.5 | Elect Director Jerry A. Grundhofer | Management | For | For |
1.6 | Elect Director Arthur J. Higgins | Management | For | For |
1.7 | Elect Director Joel W. Johnson | Management | For | For |
1.8 | Elect Director Michael Larson | Management | For | For |
1.9 | Elect Director Jerry W. Levin | Management | For | For |
1.10 | Elect Director Robert L. Lumpkins | Management | For | For |
1.11 | Elect Director Victoria J. Reich | Management | For | For |
1.12 | Elect Director Mary M. VanDeWeghe | Management | For | For |
1.13 | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Require Consistency with Corporate Values and Report on Political Contributions | Shareholder | Against | Against |
EDENRED Meeting Date: MAY 24, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EDEN Security ID: F3192L109 | ||||
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 0.82 per Share | Management | For | For |
4 | Reelect Anne Bouverot as Director | Management | For | For |
5 | Reelect Philippe Citerne as Director | Management | For | For |
6 | Reelect Francoise Gri as Director | Management | For | For |
7 | Reelect Roberto Oliveira de Lima as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELDORADO GOLD CORPORATION Meeting Date: MAY 02, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: ELD Security ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Ross Cory | Management | For | For |
1.2 | Elect Director Robert R. Gilmore | Management | For | For |
1.3 | Elect Director Geoffrey A. Handley | Management | For | For |
1.4 | Elect Director Wayne D. Lenton | Management | For | For |
1.5 | Elect Director Michael A. Price | Management | For | For |
1.6 | Elect Director Steven P. Reid | 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 |
EMAAR PROPERTIES PJSC Meeting Date: APR 09, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: EMAAR Security ID: M4025S107 | ||||
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 | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Allow Directors to Be Involved with Other Companies | Management | For | For |
ENI S.P.A. Meeting Date: MAY 10, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
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 |
4 | Authorize Share Repurchase Program | Management | For | For |
EXPERIAN PLC Meeting Date: JUL 18, 2012 Record Date: JUL 16, 2012 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 | Elect Brian Cassin as Director | Management | For | For |
4 | Re-elect Fabiola Arredondo 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 Sir 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 of Ordinary Shares | Management | For | For |
EXPERIAN PLC Meeting Date: NOV 20, 2012 Record Date: NOV 18, 2012 Meeting Type: SPECIAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Related Party Transaction and the Transaction | Management | For | For |
EXPRESS SCRIPTS HOLDING COMPANY Meeting Date: MAY 09, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: ESRX Security ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary G. Benanav | Management | For | For |
1b | Elect Director Maura C. Breen | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
1f | Elect Director Frank Mergenthaler | Management | For | For |
1g | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1h | Elect Director John O. Parker, Jr. | Management | For | For |
1i | Elect Director George Paz | Management | For | For |
1j | Elect Director William L. Roper | Management | For | For |
1k | Elect Director Samuel K. Skinner | Management | For | For |
1l | Elect Director Seymour Sternberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FACEBOOK, INC. Meeting Date: JUN 11, 2013 Record Date: APR 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Donald E. Graham | Management | For | For |
1.5 | Elect Director Reed Hastings | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | 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 |
FANUC CORP. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 6954 Security ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 82.04 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Indemnify Directors - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
3.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
3.4 | Elect Director Richard E. Schneider | Management | For | For |
3.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
3.6 | Elect Director Kosaka, Tetsuya | Management | For | For |
3.7 | Elect Director Matsubara, Shunsuke | Management | For | For |
3.8 | Elect Director Kohari, Katsuo | Management | For | For |
3.9 | Elect Director Okada, Toshiya | Management | For | For |
3.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
3.11 | Elect Director Olaf C. Gehrels | Management | For | For |
3.12 | Elect Director Aoyama, Kazunari | Management | For | For |
3.13 | Elect Director Ito, Takayuki | Management | For | For |
3.14 | Elect Director Yamada, Yuusaku | Management | For | For |
3.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
3.16 | Elect Director Noda, Hiroshi | Management | For | For |
3.17 | Elect Director Inaba, Kiyonori | Management | For | For |
3.18 | Elect Director Ono, Masato | Management | For | For |
FASTENAL COMPANY Meeting Date: APR 16, 2013 Record Date: FEB 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: FAST Security ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Kierlin | Management | For | For |
1b | Elect Director Stephen M. Slaggie | Management | For | For |
1c | Elect Director Michael M. Gostomski | Management | For | For |
1d | Elect Director Willard D. Oberton | Management | For | For |
1e | Elect Director Michael J. Dolan | Management | For | For |
1f | Elect Director Reyne K. Wisecup | Management | For | For |
1g | Elect Director Hugh L. Miller | Management | For | For |
1h | Elect Director Michael J. Ancius | Management | For | For |
1i | Elect Director Scott A. Satterlee | Management | For | For |
1j | Elect Director Rita J. Heise | Management | For | For |
1k | Elect Director Darren R. Jackson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FEDEX CORPORATION Meeting Date: SEP 24, 2012 Record Date: JUL 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: FDX Security ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director John A. Edwardson | Management | For | For |
1.3 | Elect Director Shirley Ann Jackson | Management | For | For |
1.4 | Elect Director Steven R. Loranger | Management | For | For |
1.5 | Elect Director Gary W. Loveman | Management | For | For |
1.6 | Elect Director R. Brad Martin | Management | For | For |
1.7 | Elect Director Joshua Cooper Ramo | Management | For | For |
1.8 | Elect Director Susan C. Schwab | Management | For | For |
1.9 | Elect Director Frederick W. Smith | Management | For | For |
1.10 | Elect Director Joshua I. Smith | Management | For | For |
1.11 | Elect Director David P. Steiner | Management | For | For |
1.12 | Elect Director Paul S. Walsh | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
FRANKLIN RESOURCES, INC. Meeting Date: MAR 13, 2013 Record Date: JAN 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: BEN Security ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel H. Armacost | Management | For | For |
1b | Elect Director Peter K. Barker | Management | For | For |
1c | Elect Director Charles Crocker | Management | For | For |
1d | Elect Director Charles B. Johnson | Management | For | For |
1e | Elect Director Gregory E. Johnson | Management | For | For |
1f | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1g | Elect Director Mark C. Pigott | Management | For | For |
1h | Elect Director Chutta Ratnathicam | Management | For | For |
1i | Elect Director Laura Stein | Management | For | For |
1j | Elect Director Anne M. Tatlock | Management | For | For |
1k | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | For |
FRESENIUS SE & CO KGAA Meeting Date: MAY 17, 2013 Record Date: APR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: FRE Security ID: D27348123 | ||||
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 EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
7 | Approve Creation of EUR 40.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 8.4 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 08, 2013 Record Date: MAR 13, 2013 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 Carla A. Hills | Management | For | For |
1.4 | Elect Director Kevin E. Lofton | Management | For | For |
1.5 | Elect Director John W. Madigan | Management | For | For |
1.6 | Elect Director John C. Martin | Management | For | For |
1.7 | Elect Director Nicholas G. Moore | Management | For | For |
1.8 | Elect Director Richard J. Whitley | Management | For | For |
1.9 | Elect Director Gayle E. Wilson | Management | For | For |
1.10 | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
GLAXOSMITHKLINE PLC Meeting Date: MAY 01, 2013 Record Date: APR 29, 2013 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 | Elect Lynn Elsenhans as Director | Management | For | For |
4 | Elect Jing Ulrich as Director | Management | For | For |
5 | Elect Hans Wijers as Director | Management | For | For |
6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
10 | Re-elect Stacey Cartwright as Director | Management | For | For |
11 | Re-elect Simon Dingemans as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
16 | Re-elect Tom de Swaan as Director | Management | For | For |
17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise 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 of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GOOGLE INC. Meeting Date: JUN 06, 2013 Record Date: APR 08, 2013 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 | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Paul S. Otellini | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | For |
1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Reducing Lead Battery Health Hazards | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV Meeting Date: APR 18, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SANMEXB Security ID: 40053C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Accept Chairman's and CEO's Report for Fiscal Year 2012 | Management | For | For |
6 | Accept Board's Opinion on President's and CEO's Report | Management | For | For |
7 | Accept Board Report on Major Accounting and Disclosure Criteria and Policies | Management | For | For |
8 | Accept Board Report on Audit and Corporate Governance Committees' Activities during Fiscal Year 2012 | Management | For | For |
9 | Accept Report on Board Operations and Activities | Management | For | For |
10 | Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration | Management | For | Against |
11 | Elect Chairman of Audit Committee and Chairman of Corporate Practice, Nomination and Remuneration Committee | Management | For | Against |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Elect or Ratify Directors Representing Class B Shares | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
GUARANTY TRUST BANK PLC Meeting Date: APR 25, 2013 Record Date: APR 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: 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 | Elect Directors (Bundled) | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | For |
HANG LUNG PROPERTIES LTD. Meeting Date: APR 18, 2013 Record Date: APR 15, 2013 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 Shang Shing Yin as Director | Management | For | For |
3b | Reelect Dominic Chiu Fai Ho as Director | Management | For | For |
3c | Reelect Philip Nan Lok Chen as Director | Management | For | For |
3d | 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 |
HCA HOLDINGS, INC. Meeting Date: APR 24, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: HCA Security ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Bracken | Management | For | For |
1.2 | Elect Director R. Milton Johnson | Management | For | For |
1.3 | Elect Director John P. Connaughton | Management | For | Withhold |
1.4 | Elect Director Kenneth W. Freeman | Management | For | For |
1.5 | Elect Director Thomas F. Frist, III | Management | For | Withhold |
1.6 | Elect Director William R. Frist | Management | For | For |
1.7 | Elect Director Christopher R. Gordon | Management | For | For |
1.8 | Elect Director Jay O. Light | Management | For | For |
1.9 | Elect Director Geoffrey G. Meyers | Management | For | For |
1.10 | Elect Director Michael W. Michelson | Management | For | Withhold |
1.11 | Elect Director James C. Momtazee | Management | For | For |
1.12 | Elect Director Stephen G. Pagliuca | Management | For | Withhold |
1.13 | Elect Director Wayne J. Riley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUL 13, 2012 Record Date: JUN 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.30 Per Share | Management | For | For |
3 | Reelect P. Palande as Director | Management | For | For |
4 | Reelect P. Datta as Director | Management | For | For |
5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect K. Mistry as Director | Management | For | For |
7 | Approve Payment of Fees to B. Parikh, Director | Management | For | For |
8 | Reelect A. Puri as Managing Director and Approve His Remuneration | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUN 27, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 5.50 Per Share | Management | For | For |
3 | Reelect B. Parikh as Director | Management | For | For |
4 | Reelect A.N. Roy as Director | Management | For | For |
5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect V. Merchant as Director | Management | For | For |
7 | Approve Employee Stock Option Plan | Management | For | For |
8 | Approve Reappointment and Remuneration of P. Sukthankar as Executive Director | Management | For | For |
HEXAGON AB Meeting Date: MAY 13, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: Security ID: W40063104 | ||||
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 | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive Board's Dividend Proposal | Management | None | None |
9a | Approve Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of EUR 0.28 per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (6) and Deputy Members of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 900,000 for Chairman and SEK 450,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Melker Schorling (Chair), Ola Rollen, Gun Nilsson, Ulrik Svensson, and Ulrika Francke as Directors; Elect Jill Smith as New Director; Ratify Ernst & Young as Auditors | Management | For | For |
13 | Elect Mikael Ekdahl, Jan Andersson, Anders Oscarsson, and Tomas Ehlin 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 | Close Meeting | Management | None | None |
HOLCIM LTD. Meeting Date: APR 17, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HOLN Security ID: H36940130 | ||||
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 |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF per Share from Capital Contribution Reserves | Management | For | For |
4.1.1 | Reelect Beat Hess as Director | Management | For | For |
4.1.2 | Reelect Rolf Soiron as Director | Management | For | For |
4.2.1 | Elect Brigitte Sorensen as Director | Management | For | For |
4.2.2 | Elect Anne Wade as Director | Management | For | For |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | For |
HONDA MOTOR CO. LTD. Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 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 19 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Ike, Fumihiko | Management | For | For |
3.2 | Elect Director Ito, Takanobu | Management | For | For |
3.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.4 | Elect Director Yamamoto, Takashi | Management | For | For |
3.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.6 | Elect Director Yoshida, Masahiro | Management | For | For |
3.7 | Elect Director Hogen, Kensaku | Management | For | For |
3.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.9 | Elect Director Fukui, Takeo | Management | For | For |
3.10 | Elect Director Shiga, Yuuji | Management | For | For |
3.11 | Elect Director Takeuchi, Kohei | Management | For | For |
3.12 | Elect Director Aoyama, Shinji | Management | For | For |
3.13 | Elect Director Kaihara, Noriya | Management | For | For |
4 | Appoint Statutory Auditor Endo, Kunio | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 11, 2012 Record Date: JUN 25, 2012 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 11.00 Per Share | Management | For | For |
3 | Reelect S.B. Patel as Director | Management | For | For |
4 | Reelect B.S. Mehta as Director | Management | For | For |
5 | Reelect S.A. Dave as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect J.J. Irani as Director | Management | For | For |
9 | Approve Revised Remuneration of Managing Directors | Management | For | For |
10 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
HYUNDAI MOBIS CO. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 012330 Security ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share | Management | For | For |
2 | Reelect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Reelect Park Chan-Wook as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ILIAD Meeting Date: MAY 22, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ILD Security ID: F4958P102 | ||||
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 0.37 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Virginie Calmels as Director | Management | For | For |
6 | Reelect Xavier Niel as Director | Management | For | For |
7 | Reelect Orla Noonan as Director | Management | For | For |
8 | Reelect Pierre Pringuet as Director | Management | For | For |
9 | Reelect Antoine Levavasseur as Director | Management | For | For |
10 | Reelect Cyril Poidatz as Director | Management | For | For |
11 | Reelect Olivier Rosenfeld as Director | Management | For | For |
12 | Reelect Alain Weill as Director | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 1.5 Million for Future Exchange Offers | Management | For | Against |
22 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Approve Employee Stock Purchase Plan, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | Against | Against |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Amend Article 16 of Bylaws Re: Directors Length of Term | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
INPEX CORPORATION Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 3500 | Management | For | For |
2 | Amend Articles To Indemnify Outside Directors and Outside Statutory Auditors with Contracts - Reflect Stock Exchange Mandate to Consolidate Trading Units | 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 |
5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
INVESCO LTD. Meeting Date: MAY 16, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: IVZ Security ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph R. Canion | Management | For | For |
1.2 | Elect Director Edward P. Lawrence | Management | For | For |
1.3 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ITAU UNIBANCO HOLDING SA Meeting Date: APR 19, 2013 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, 2012 | 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 Independent Director | Management | For | For |
3.6 | Elect Henri Penchas as Director | Management | For | For |
3.7 | Elect Israel Vainboim as Independent Director | Management | For | For |
3.8 | Elect Nildemar Secches as Independent Director | Management | For | For |
3.9 | Elect Pedro Luiz Bodin Moraes as Independent Director | Management | For | For |
3.10 | Elect Pedro Moreira Salles as Director | Management | For | For |
3.11 | Elect Ricardo Villela Marino as Director | Management | For | For |
3.12 | 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 |
ITC LTD. Meeting Date: JUL 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500875 Security ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.50 Per Share | Management | For | For |
3.1 | Reelect A. Ruys as Director | Management | For | Against |
3.2 | Reelect D.K. Mehrotra as Director | Management | For | Against |
3.3 | Reelect S.B. Mathur as Director | Management | For | For |
3.4 | Reelect P.B. Ramanujam as Director | Management | For | For |
3.5 | Reelect A. Baijal as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect S.H. Khan as Director | Management | For | For |
JARDINE STRATEGIC HOLDINGS LTD. Meeting Date: MAY 16, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: J37 Security ID: G50764102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
2 | Reelect Charles Allen-Jones as Director | Management | For | Against |
3 | Reelect Percy Weatherall as Director | Management | For | Against |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Authorise Share Repurchase Program | Management | For | For |
8 | Authorise Purchase of Shares in Parent Company, Jardine Matheson Holdings Ltd. | Management | For | Against |
JPMORGAN CHASE & CO. Meeting Date: MAY 21, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Bell | Management | For | For |
1b | Elect Director Crandall C.Bowles | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director David M. Cote | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Ellen V. Futter | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | 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 | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
JUNIPER NETWORKS, INC. Meeting Date: MAY 21, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: JNPR Security ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pradeep Sindhu | Management | For | For |
1.2 | Elect Director Robert M. Calderoni | Management | For | For |
1.3 | Elect Director William F. Meehan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KOTAK MAHINDRA BANK LTD Meeting Date: MAY 09, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Heliconia Pte. Ltd. | Management | For | For |
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD) Meeting Date: JUL 19, 2012 Record Date: JUL 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.60 Per Share | Management | For | For |
3 | Reelect S. Acharya as Director | Management | For | For |
4 | Reelect S. Mundle as Director | Management | For | For |
5 | Approve S.B. Billimoria & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve S. Acharya as Chairman and Approve His Remuneration | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
LAS VEGAS SANDS CORP. Meeting Date: JUN 05, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: LVS Security ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheldon G. Adelson | Management | For | For |
1.2 | Elect Director Irwin Chafetz | Management | For | For |
1.3 | Elect Director Victor Chaltiel | Management | For | For |
1.4 | Elect Director Charles A. Koppelman | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LIBERTY GLOBAL, INC. Meeting Date: JUN 03, 2013 Record Date: APR 30, 2013 Meeting Type: SPECIAL | ||||
Ticker: LBTYA Security ID: 530555101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Approve Merger Agreement | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LINKEDIN CORPORATION Meeting Date: JUN 13, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: LNKD Security ID: 53578A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. George "Skip" Battle | Management | For | For |
1.2 | Elect Director Michael J. Moritz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
LOWE'S COMPANIES, INC. Meeting Date: MAY 31, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Leonard L. Berry | Management | For | For |
1.4 | Elect Director Peter C. Browning | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Dawn E. Hudson | Management | For | For |
1.7 | Elect Director Robert L. Johnson | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Richard K. Lochridge | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wisemen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
LYONDELLBASELL INDUSTRIES NV Meeting Date: MAY 22, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacques Aigrain | Management | For | For |
1.2 | Elect Director Scott M. Kleinman | Management | For | For |
1.3 | Elect Director Bruce A. Smith | Management | For | For |
2 | Adopt 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 LLP as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Dividends of USD 4.20 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
MAGNIT OAO Meeting Date: MAY 24, 2013 Record Date: APR 05, 2013 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 |
3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
3.2 | Elect Valery Butenko as Director | Management | None | Against |
3.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
3.4 | Elect Alexander Zayonts as Director | Management | None | For |
3.5 | Elect Alexey Makhnev as Director | Management | None | Against |
3.6 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
7 | Elect Members of Counting Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
10 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with AKB Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO AKB Sviaz Bank for Securing Obligations of ZAO Tander | Management | For | For |
MASTERCARD INCORPORATED Meeting Date: JUN 18, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Nancy J. Karch | Management | For | For |
1g | Elect Director Marc Olivie | Management | For | For |
1h | Elect Director Rima Qureshi | Management | For | For |
1i | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1j | Elect Director Mark Schwartz | Management | For | For |
1k | Elect Director Jackson P. Tai | Management | For | For |
1l | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MCKESSON CORPORATION Meeting Date: JUL 25, 2012 Record Date: MAY 31, 2012 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
13 | Require Independent Board Chairman | Shareholder | Against | For |
14 | Stock Retention | Shareholder | Against | Against |
15 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
MICROSOFT CORPORATION Meeting Date: NOV 28, 2012 Record Date: SEP 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates, III | Management | For | For |
4 | Elect Director Maria M. Klawe | Management | For | For |
5 | Elect Director Stephen J. Luczo | Management | For | For |
6 | Elect Director David F. Marquardt | Management | For | For |
7 | Elect Director Charles H. Noski | Management | For | For |
8 | Elect Director Helmut Panke | Management | For | For |
9 | Elect Director John W. Thompson | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | Against |
MITSUI & CO. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 21 | 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 | Appoint Statutory Auditor Watanabe, Hiroyasu | Management | For | For |
MITSUI FUDOSAN CO. LTD. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 | Elect Director Iwasa, Hiromichi | Management | For | For |
2.2 | Elect Director Komoda, Masanobu | Management | For | For |
2.3 | Elect Director Iinuma, Yoshiaki | Management | For | For |
2.4 | Elect Director Saito, Hitoshi | Management | For | For |
2.5 | Elect Director Kitahara, Yoshikazu | Management | For | For |
2.6 | Elect Director Asai, Hiroshi | Management | For | For |
2.7 | Elect Director Iino, Kenji | Management | For | For |
2.8 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
2.9 | Elect Director Urano, Mitsudo | Management | For | For |
2.10 | Elect Director Matsushima, Masayuki | Management | For | For |
2.11 | Elect Director Yamashita, Toru | Management | For | For |
2.12 | Elect Director Egashira, Toshiaki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Meeting Date: AUG 14, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MULT3 Security ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | Against |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Meeting Date: NOV 23, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MULT3 Security ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Nivel 2 Regulations | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Meeting Date: APR 29, 2013 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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Meeting Date: APR 29, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MULT3 Security ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
NESTLE SA Meeting Date: APR 11, 2013 Record Date: 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 2.05 per Share | Management | For | For |
4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1.2 | Reelect Steven Hoch as Director | Management | For | For |
4.1.3 | Reelect Titia de Lange as Director | Management | For | For |
4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.2 | Elect Eva Cheng as Director | Management | For | For |
4.3 | Ratify KPMG AG as Auditors | Management | For | For |
ORICA LTD. Meeting Date: JAN 31, 2013 Record Date: JAN 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: ORI Security ID: Q7160T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Michael Tilley as a Director | Management | For | For |
2.2 | Elect Nora Scheinkestel as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 350,000 Shares to Ian Smith, Managing Director of the Company | Management | For | For |
5 | Approve the Grant of Up to 82,000 Shares to Noel Meehan, Finance Director of the Company | Management | For | For |
PERNOD RICARD Meeting Date: NOV 09, 2012 Record Date: NOV 05, 2012 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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Pierre Pringuet | Management | For | For |
6 | Approve Severance Payment Agreement with Alexandre Ricard | Management | For | Against |
7 | Ratify Appointment of Martina Gonzalez-Gallarza as Director | Management | For | For |
8 | Ratify Appointment of Alexandre Ricard as Director | Management | For | For |
9 | Reelect Alexandre Ricard as Director | Management | For | For |
10 | Reelect Pierre Pringuet as Director | Management | For | For |
11 | Reelect Wolfgang Colberg as Director | Management | For | For |
12 | Reelect Cesar Giron as Director | Management | For | For |
13 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | For |
14 | Elect Ian Gallienne as Director | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
17 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
18 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
21 | Amend Article 20 of Bylaws Re: Age Limit of the Chairman of the Board | Management | For | For |
22 | Amend Article 27 of Bylaws Re: Related-Party Transactions | Management | For | Against |
23 | Amend Article 32 of Bylaws Re: Convening of General Meetings | Management | For | For |
24 | Amend Article 33 of Bylaws Re: Proxy Voting, Shareholders Proposals | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 08, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Mathis Cabiallavetta | Management | For | For |
1.3 | Elect Director Andre Calantzopoulos | Management | For | For |
1.4 | Elect Director Louis C. Camilleri | Management | For | For |
1.5 | Elect Director J. Dudley Fishburn | Management | For | For |
1.6 | Elect Director Jennifer Li | Management | For | For |
1.7 | Elect Director Graham Mackay | Management | For | For |
1.8 | Elect Director Sergio Marchionne | Management | For | For |
1.9 | Elect Director Kalpana Morparia | Management | For | For |
1.10 | Elect DirectorLucio A. Noto | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Carlos Slim Helu | Management | For | For |
1.13 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PHILLIPS 66 Meeting Date: MAY 08, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg C. Garland | Management | For | For |
1b | Elect Director John E. Lowe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PIONEER NATURAL RESOURCES COMPANY Meeting Date: MAY 23, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: PXD Security ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy L. Dove | Management | For | For |
1.2 | Elect Director Charles E. Ramsey, Jr. | Management | For | For |
1.3 | Elect Director Frank A. Risch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | For |
POTASH CORPORATION OF SASKATCHEWAN INC. Meeting Date: MAY 16, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: POT Security ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
1.3 | Elect Director Daniel Clauw | Management | For | For |
1.4 | Elect Director William J. Doyle | Management | For | For |
1.5 | Elect Director John W. Estey | Management | For | For |
1.6 | Elect Director Gerald W. Grandey | Management | For | For |
1.7 | Elect Director C. Steven Hoffman | Management | For | For |
1.8 | Elect Director Dallas J. Howe | Management | For | For |
1.9 | Elect Director Alice D. Laberge | Management | For | For |
1.10 | Elect Director Keith G. Martell | Management | For | For |
1.11 | Elect Director Jeffrey J. McCaig | Management | For | For |
1.12 | Elect Director Mary Mogford | Management | For | For |
1.13 | Elect Director Elena Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve 2013 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PRAXAIR, INC. Meeting Date: APR 23, 2013 Record Date: MAR 01, 2013 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Require Consistency with Corporate Values and Report on Political Contributions | Shareholder | Against | Against |
4 | Ratify Auditors | Management | For | For |
PRICELINE.COM INCORPORATED Meeting Date: JUN 06, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: PCLN Security ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Armstrong | Management | For | For |
1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.3 | Elect Director Jeffery H. Boyd | 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 Thomas E. Rothman | Management | For | For |
1.9 | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
PT BANK CENTRAL ASIA TBK Meeting Date: MAY 06, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: BBCA Security ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge 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 Dividends | Management | For | For |
PT XL AXIATA TBK Meeting Date: APR 11, 2013 Record Date: MAR 26, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EXCL Security ID: Y7125N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements and Discharge 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 | Elect Members of Nomination and Remuneration Committee | Management | For | Against |
1 | Amend Corporate Purpose | Management | For | Against |
2 | Elect Commissioners and/or Directors | Management | For | Against |
3 | Approve Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015 | Management | For | For |
QUALCOMM INCORPORATED Meeting Date: MAR 05, 2013 Record Date: JAN 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Duane A. Nelles | Management | For | For |
1i | Elect Director Francisco Ros | Management | For | For |
1j | Elect Director Brent Scowcroft | Management | For | For |
1k | Elect Director Marc I. Stern | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RAIA DROGASIL S.A Meeting Date: NOV 30, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RADL3 Security ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Raia S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Raia S.A. | Management | For | For |
5 | Approve Board Previous Resolutions Re: Absorption | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Elect Directors | Management | For | For |
RAIA DROGASIL S.A Meeting Date: APR 29, 2013 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, 2012 | 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 |
RAIA DROGASIL S.A Meeting Date: APR 29, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RADL3 Security ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
RANGE RESOURCES CORPORATION Meeting Date: MAY 22, 2013 Record Date: MAR 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: RRC Security ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony V. Dub | Management | For | For |
1b | Elect Director V. Richard Eales | Management | For | For |
1c | Elect Director Allen Finkelson | Management | For | For |
1d | Elect Director James M. Funk | Management | For | For |
1e | Elect Director Jonathan S. Linker | Management | For | For |
1f | Elect Director Mary Ralph Lowe | Management | For | For |
1g | Elect Director Kevin S. McCarthy | Management | For | For |
1h | Elect Director John H. Pinkerton | Management | For | For |
1i | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Methane Emissions | Shareholder | Against | Against |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 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 Ian Davis as Director | Management | For | For |
4 | Elect Jasmin Staiblin as Director | Management | For | For |
5 | Re-elect John Rishton as Director | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect James Guyette as Director | Management | For | For |
11 | Re-elect John McAdam as Director | Management | For | For |
12 | Re-elect Mark Morris 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 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | 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 of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
ROPER INDUSTRIES, INC. Meeting Date: MAY 24, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: ROP Security ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Devonshire | Management | For | For |
1.2 | Elect Director John F. Fort, III | Management | For | For |
1.3 | Elect Director Brian D. Jellison | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SALESFORCE.COM, INC. Meeting Date: MAR 20, 2013 Record Date: FEB 08, 2013 Meeting Type: SPECIAL | ||||
Ticker: CRM Security ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
SALESFORCE.COM, INC. Meeting Date: JUN 06, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: CRM Security ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stratton Sclavos | Management | For | For |
1.2 | Elect Director Lawrence Tomlinson | Management | For | For |
1.3 | Elect Director Shirley Young | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANDISK CORPORATION Meeting Date: JUN 12, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker:�� SNDK Security ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E. Marks | Management | For | For |
1.2 | Elect Director Kevin DeNuccio | Management | For | For |
1.3 | Elect Director Irwin Federman | Management | For | For |
1.4 | Elect Director Steven J. Gomo | Management | For | For |
1.5 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.6 | Elect Director Chenming Hu | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Sanjay Mehrotra | 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 |
SBERBANK OF RUSSIA Meeting Date: MAY 31, 2013 Record Date: APR 11, 2013 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 2.57 per Common Share and RUB 3.20 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 Mikhail Dmitriev as Director | Management | None | Against |
5.4 | Elect Bella Zlatkis as Director | Management | None | Against |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.6 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.7 | Elect Alexei Kudrin as Director | Management | None | Against |
5.8 | Elect Ilya Lomakin-Rumyantsev as Director | Management | None | Against |
5.9 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.10 | Elect Mikhail Matovnikov as Director | Management | None | Against |
5.11 | Elect Vladimir Mau as Director | Management | None | For |
5.12 | Elect Alexey Moiseev as Director | Management | None | Against |
5.13 | Elect Alessandro Profumo as Director | Management | None | Against |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Against |
5.15 | Elect Dmitriy Tulin as Director | Management | None | Against |
5.16 | Elect Alexei Ulyukayev as Director | Management | None | Against |
5.17 | Elect Ronald Freeman as Director | Management | None | Against |
5.18 | Elect Sergey Shvetsov as Director | Management | None | Against |
5.19 | Elect Ahmet Egilmez Mahfi as Director | Management | None | For |
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 Maxim 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 Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit Comission | Management | For | For |
8 | Approve Regulations on Remuneration of Directors | Management | For | For |
9 | Approve New Edition of Charter | Management | For | For |
SBERBANK OF RUSSIA Meeting Date: MAY 31, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y407 | ||||
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 2.57 per Common Share and RUB 3.20 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 Mikhail Dmitriev as Director | Management | None | Against |
5.4 | Elect Bella Zlatkis as Director | Management | None | Against |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.6 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.7 | Elect Alexei Kudrin as Director | Management | None | Against |
5.8 | Elect Ilya Lomakin-Rumyantsev as Director | Management | None | Against |
5.9 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.10 | Elect Mikhail Matovnikov as Director | Management | None | Against |
5.11 | Elect Vladimir Mau as Director | Management | None | For |
5.12 | Elect Alexey Moiseev as Director | Management | None | Against |
5.13 | Elect Alessandro Profumo as Director | Management | None | Against |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Against |
5.15 | Elect Dmitriy Tulin as Director | Management | None | Against |
5.16 | Elect Alexei Ulyukayev as Director | Management | None | Against |
5.17 | Elect Ronald Freeman as Director | Management | None | Against |
5.18 | Elect Sergey Shvetsov as Director | Management | None | Against |
5.19 | Elect Ahmet Egilmez Mahfi as Director | Management | None | For |
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 Maxim 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 Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit Comission | Management | For | For |
8 | Approve Regulations on Remuneration of Directors | Management | For | For |
9 | Approve New Edition of Charter | Management | For | For |
SCHLUMBERGER LIMITED Meeting Date: APR 10, 2013 Record Date: FEB 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Tony Isaac | Management | For | For |
1c | Elect Director K. Vaman Kamath | Management | For | For |
1d | Elect Director Paal Kibsgaard | Management | For | For |
1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
1f | Elect Director Adrian Lajous | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Lubna S. Olayan | Management | For | For |
1i | Elect Director L. Rafael Reif | Management | For | For |
1j | Elect Director Tore I. Sandvold | Management | For | For |
1k | 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 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Employee Stock Purchase Plan | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Meeting Date: OCT 12, 2012 Record Date: SEP 10, 2012 Meeting Type: SPECIAL | ||||
Ticker: 01066 Security ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend of RMB 0.033 Per Share | Management | For | For |
SHANGRI-LA ASIA LTD. Meeting Date: JUN 03, 2013 Record Date: MAY 29, 2013 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 | Declare Final Dividend | Management | For | For |
3a | Elect Kuok Khoon Ean as Director | Management | For | For |
3b | Elect Gregory Allan Dogan as Director | Management | For | For |
3c | Elect Alexander Reid Hamilton as Director | Management | For | For |
3d | Elect Timothy David Dattels as Director | Management | For | Against |
4 | Approve Directors' Fees for the Year Ending Dec. 31, 2013 | 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 |
7 | Amend Bye-Laws of the Company | Management | For | For |
8 | Approve Adoption of Chinese Name as the Secondary Name of the Company | Management | For | For |
SIAM COMMERCIAL BANK PCL Meeting Date: APR 04, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: SCB Security ID: Y7905M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Directors' Report | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend of THB 4.50 Per Share | Management | For | For |
4 | Approve Remuneration and Bonus of Directors | Management | For | For |
5.1 | Elect Kanikar Chalitaporn as Director | Management | For | For |
5.2 | Elect Anand Panyarachun as Director | Management | For | For |
5.3 | Elect Vicharn Panich as Director | Management | For | For |
5.4 | Elect Chumpol Na Lamlieng as Director | Management | For | For |
5.5 | Elect Prasan Chuapanich as Director | Management | For | For |
5.6 | Elect Adul Saengsingkaew as Director | Management | For | For |
6 | Approve KPMG Poomchai Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
SM INVESTMENTS CORPORATION Meeting Date: APR 25, 2013 Record Date: MAR 26, 2013 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 Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
5 | Approve the Increase in Authorized Capital Stock from PHP7 Billion to PHP12 Billion and the Amendment of Article Seven of the Amended Articles of Incorporation to Reflect the Capital Increase and Declaration of 25 Percent Stock Dividend | Management | For | For |
6 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | Against |
7 | Other Matters | Management | For | Against |
SOFTBANK CORP. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 20 | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Miyauchi, Ken | Management | For | For |
3.3 | Elect Director Kasai, Kazuhiko | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
4.1 | Appoint Statutory Auditor Sano, Mitsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
4.3 | Appoint Statutory Auditor Shibayama, Koichi | Management | For | Against |
4.4 | Appoint Statutory Auditor Kubokawa, Hidekazu | Management | For | For |
SONOVA HOLDING AG Meeting Date: JUN 18, 2013 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 | For |
2.1 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
2.2 | approve Dividends of CHF1.60 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Beat Hess as Director | Management | For | For |
4.1.2 | Reelect John Zei as Director | Management | For | For |
4.2 | Elect Jinlong Wang as Director | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 08, 2013 Record Date: MAY 03, 2013 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 Om Bhatt as Director | Management | For | For |
5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Elect Dr Lars Thunell as Director | Management | For | For |
8 | Re-elect Stefano Bertamini as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect James Dundas as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Rudolph Markham as Director | Management | For | For |
14 | Re-elect Ruth Markland as Director | Management | For | For |
15 | Re-elect Richard Meddings as Director | Management | For | For |
16 | Re-elect John Paynter as Director | Management | For | For |
17 | Re-elect Sir John Peace as Director | Management | For | For |
18 | Re-elect Alun Rees as Director | Management | For | For |
19 | Re-elect Peter Sands as Director | Management | For | For |
20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
21 | Re-elect Paul Skinner as Director | Management | For | For |
22 | Re-elect Oliver Stocken as Director | Management | For | For |
23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Approve EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
32 | Approve Sharesave Plan | Management | For | For |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Meeting Date: MAY 30, 2013 Record Date: APR 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: HOT Security ID: 85590A401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frits van Paasschen | Management | For | For |
1.2 | Elect Director Bruce W. Duncan | Management | For | For |
1.3 | Elect Director Adam M. Aron | Management | For | For |
1.4 | Elect Director Charlene Barshefsky | Management | For | For |
1.5 | Elect Director Thomas E. Clarke | Management | For | For |
1.6 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.7 | Elect Director Lizanne Galbreath | Management | For | For |
1.8 | Elect Director Eric Hippeau | Management | For | Withhold |
1.9 | Elect Director Aylwin B. Lewis | Management | For | For |
1.10 | Elect Director Stephen R. Quazzo | Management | For | For |
1.11 | Elect Director Thomas O. Ryder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
STATE STREET CORPORATION Meeting Date: MAY 15, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: STT Security ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kennett F. Burnes | Management | For | For |
1b | Elect Director Peter Coym | Management | For | For |
1c | Elect Director Patrick de Saint-Aignan | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director Linda A. Hill | Management | For | For |
1f | Elect Director Joseph L. Hooley | Management | For | For |
1g | Elect Director Robert S. Kaplan | Management | For | For |
1h | Elect Director Richard P. Sergel | Management | For | For |
1i | Elect Director Ronald L. Skates | Management | For | For |
1j | Elect Director Gregory L. Summe | Management | For | For |
1k | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SUN ART RETAIL GROUP LTD. Meeting Date: MAY 15, 2013 Record Date: MAY 10, 2013 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 | Declare Final Dividend | Management | For | For |
3a | Elect Bruno Robert Mercier as Director | Management | For | For |
3b | Elect Benoit, Claude, Francois, Marie, Joseph Leclercq as Director | Management | For | For |
3c | Elect Philippe David Baroukh as Director | Management | For | For |
3d | Elect Xavier Marie Alain Delom de Mezerac 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 |
THE AES CORPORATION Meeting Date: APR 18, 2013 Record Date: FEB 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: AES Security ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres R. 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 Moises Naim | 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 29, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Linda Z. Cook | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Susan C. Schwab | Management | For | For |
1j | Elect Director Ronald A. Williams | Management | For | For |
1k | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Submit SERP to Shareholder Vote | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
THE PNC FINANCIAL SERVICES GROUP, INC. Meeting Date: APR 23, 2013 Record Date: JAN 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: PNC Security ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard O. Berndt | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Paul W. Chellgren | Management | For | For |
1.4 | Elect Director William S. Demchak | Management | For | For |
1.5 | Elect Director Kay Coles James | Management | For | For |
1.6 | Elect Director Richard B. Kelson | Management | For | For |
1.7 | Elect Director Bruce C. Lindsay | Management | For | For |
1.8 | Elect Director Anthony A. Massaro | Management | For | For |
1.9 | Elect Director Jane G. Pepper | Management | For | For |
1.10 | Elect Director James E. Rohr | Management | For | For |
1.11 | Elect Director Donald J. Shepard | Management | For | For |
1.12 | Elect Director Lorene K. Steffes | Management | For | For |
1.13 | Elect Director Dennis F. Strigl | Management | For | For |
1.14 | Elect Director Thomas J. Usher | Management | For | For |
1.15 | Elect Director George H. Walls, Jr. | Management | For | For |
1.16 | Elect Director Helge H. Wehmeier | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Climate Change Financing Risk | Shareholder | Against | Against |
THE WILLIAMS COMPANIES, INC. Meeting Date: MAY 16, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: WMB Security ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Joseph R. Cleveland | Management | For | For |
1.3 | Elect Director Kathleen B. Cooper | Management | For | For |
1.4 | Elect Director John A. Hagg | Management | For | For |
1.5 | Elect Director Juanita H. Hinshaw | Management | For | For |
1.6 | Elect Director Ralph Izzo | Management | For | For |
1.7 | Elect Director Frank T. MacInnis | Management | For | For |
1.8 | Elect Director Steven W. Nance | Management | For | For |
1.9 | Elect Director Murray D. Smith | Management | For | For |
1.10 | Elect Director Janice D. Stoney | Management | For | For |
1.11 | 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 |
TIM HORTONS INC. Meeting Date: MAY 09, 2013 Record Date: MAR 12, 2013 Meeting Type: ANNUAL | ||||
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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TOKIO MARINE HOLDINGS, INC. Meeting Date: JUN 24, 2013 Record Date: MAR 31, 2013 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 27.5 | Management | For | For |
2.1 | Elect Director Sumi, Shuuzo | Management | For | For |
2.2 | Elect Director Tamai, Takaaki | Management | For | For |
2.3 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.4 | Elect Director Oba, Masashi | Management | For | For |
2.5 | Elect Director Fujita, Hirokazu | Management | For | For |
2.6 | Elect Director Ito, Kunio | Management | For | For |
2.7 | Elect Director Mimura, Akio | Management | For | For |
2.8 | Elect Director Kitazawa, Toshifumi | Management | For | For |
2.9 | Elect Director Sasaki, Mikio | Management | For | For |
2.10 | Elect Director Ito, Takashi | Management | For | For |
TULLOW OIL PLC Meeting Date: MAY 08, 2013 Record Date: MAY 03, 2013 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 Anne Drinkwater as Director | Management | For | For |
5 | Re-elect Tutu Agyare as Director | Management | For | For |
6 | Re-elect David Bamford as Director | Management | For | For |
7 | Re-elect Ann Grant as Director | Management | For | For |
8 | Re-elect Aidan Heavey as Director | Management | For | For |
9 | Re-elect Steve Lucas 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 Ian Springett as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Commitee 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 Tullow Incentive Plan | Management | For | For |
21 | Approve Employee Share Award Plan | Management | For | For |
22 | Approve Share Incentive Plan | Management | For | For |
TURKIYE GARANTI BANKASI A.S. Meeting Date: APR 30, 2013 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 | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Profit Distribution Policy | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Approve Discharge of Board and Auditors | Management | For | For |
9 | Elect Directors | Management | For | Against |
10 | Ratify Director Appointments | Management | For | Against |
11 | Receive Information on Directorships | Management | None | None |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Approve Director Remuneration | Management | For | For |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Ratify External Auditors | Management | For | For |
16 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | For |
17 | Approve Donation Policy | Management | For | For |
18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
TURKIYE HALK BANKASI A.S. Meeting Date: MAR 29, 2013 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 | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board and Auditors | Management | For | Against |
6 | Authorize Issuance of Bonds and/or Commercial Papers | Management | For | Against |
7 | Amend Company Articles | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Against |
11 | Ratify External Auditors | Management | For | For |
12 | Approve Working Principles of the General Assembly | Management | For | For |
13 | Approve Remuneration, Donation, Disclosure, Profit Distribution Policy | Management | For | Against |
14 | Receive Information on Dematerialization of Shares | Management | None | None |
15 | Receive Information on Charitable Donations | Management | None | None |
16 | Wishes | Management | None | None |
U.S. BANCORP Meeting Date: APR 16, 2013 Record Date: FEB 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Y. Marc Belton | Management | For | For |
1c | Elect Director Victoria Buyniski Gluckman | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Roland A. Hernandez | Management | For | Against |
1g | Elect Director Doreen Woo Ho | Management | For | For |
1h | Elect Director Joel W. Johnson | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Jerry W. Levin | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Patrick T. Stokes | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
UNICHARM CORP. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8113 Security ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Takahara, Keiichiro | Management | For | Against |
2.2 | Elect Director Takahara, Takahisa | Management | For | Against |
2.3 | Elect Director Futagami, Gumpei | Management | For | For |
2.4 | Elect Director Nakano, Kennosuke | Management | For | For |
2.5 | Elect Director Ishikawa, Eiji | Management | For | For |
2.6 | Elect Director Mori, Shinji | Management | For | For |
2.7 | Elect Director Ando, Yoshiro | Management | For | For |
2.8 | Elect Director Takai, Masakatsu | Management | For | For |
2.9 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
2.10 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
2.11 | Elect Director Moriyama, Shigeo | Management | For | For |
UNILEVER PLC Meeting Date: MAY 15, 2013 Record Date: MAY 13, 2013 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 Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect Sir Malcolm Rifkind as Director | Management | For | For |
11 | Re-elect Kees Storm as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Re-elect Paul Walsh as Director | Management | For | For |
14 | Elect Laura Cha as Director | Management | For | For |
15 | Elect Mary Ma as Director | Management | For | For |
16 | Elect John Rishton as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNION PACIFIC CORPORATION Meeting Date: MAY 16, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director Thomas J. Donohue | Management | For | For |
1.4 | Elect Director Archie W. Dunham | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director John J. Koraleski | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Michael R. McCarthy | Management | For | For |
1.9 | Elect Director Michael W. McConnell | Management | For | For |
1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.11 | Elect Director Steven R. Rogel | Management | For | For |
1.12 | Elect Director Jose H. Villarreal | Management | For | For |
1.13 | Elect Director James R. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 29, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Louis R. Chenevert | Management | For | For |
1b | Elect Director John V. Faraci | Management | For | For |
1c | Elect Director Jean-Pierre Garnier | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director Harold McGraw, III | Management | For | For |
1i | Elect Director Richard B. Myers | Management | For | For |
1j | Elect Director H. Patrick Swygert | Management | For | For |
1k | Elect Director Andre Villeneuve | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 03, 2013 Record Date: APR 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Director Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Douglas W. Leatherdale | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director Kenneth I. Shine | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Meeting Date: MAY 21, 2013 Record Date: APR 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: VRX Security ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Robert A. Ingram | Management | For | For |
1c | Elect Director Theo Melas-Kyriazi | Management | For | For |
1d | Elect Director G. Mason Morfit | Management | For | For |
1e | Elect Director Laurence E. Paul | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Lloyd M. Segal | Management | For | For |
1k | 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 |
4 | Approve Continuance of Company [CBCA to BCBCA] | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 24, 2012 Record Date: JUL 20, 2012 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 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Luc Vandevelde as Director | Management | For | For |
12 | Re-elect Anthony Watson as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk 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 of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WANT WANT CHINA HOLDINGS LTD. Meeting Date: APR 26, 2013 Record Date: APR 22, 2013 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 | Approve Final Dividend | Management | For | For |
3a | Reelect Tsai Eng-Meng as Director | Management | For | For |
3b | Reelect Chu Chi-Wen as Director | Management | For | Against |
3c | Reelect Cheng Wen-Hsien as Director | Management | For | For |
3d | Reelect Toh David Ka Hock as Director | Management | For | Against |
3e | Reelect Lee Kwang-Chou as Director | Management | For | Against |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Share Repurchase Program | 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 |
WHOLE FOODS MARKET, INC. Meeting Date: MAR 15, 2013 Record Date: JAN 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: WFM Security ID: 966837106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Elstrott | Management | For | For |
1.2 | Elect Director Gabrielle Greene | Management | For | For |
1.3 | Elect Director Shahid 'Hass' Hassan | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director John Mackey | Management | For | For |
1.6 | Elect Director Walter Robb | Management | For | For |
1.7 | Elect Director Jonathan Seiffer | Management | For | For |
1.8 | Elect Director Morris 'Mo' Siegel | Management | For | For |
1.9 | Elect Director Jonathan Sokoloff | Management | For | For |
1.10 | Elect Director Ralph Sorenson | Management | For | For |
1.11 | Elect Director William 'Kip' Tindell, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
WPP PLC Meeting Date: DEC 11, 2012 Record Date: DEC 09, 2012 Meeting Type: SPECIAL | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Creation of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company | Management | For | For |
2 | Approve the New WPP Reduction of Capital | Management | For | For |
3 | Approve Change of Company Name to WPP 2012 Limited | Management | For | For |
WPP PLC Meeting Date: DEC 11, 2012 Record Date: DEC 09, 2012 Meeting Type: COURT | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
Global Stock Fund
ABERDEEN ASSET MANAGEMENT PLC Meeting Date: JAN 17, 2013 Record Date: JAN 15, 2013 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 Julie Chakraverty as Director | Management | For | For |
5 | Re-elect Roger Cornick as Director | Management | For | For |
6 | Re-elect Anita Frew 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 Anne Richards as Director | Management | For | For |
13 | Re-elect Simon Troughton as Director | Management | For | For |
14 | Re-elect Hugh Young as Director | Management | For | For |
15 | Elect Richard Mully as Director | Management | For | For |
16 | Elect Rod MacRae 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 of Ordinary Shares | 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 |
ACCENTURE PLC Meeting Date: FEB 06, 2013 Record Date: DEC 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Director William L. Kimsey | Management | For | For |
2.2 | Elect Director Robert I. Lipp | Management | For | For |
2.3 | Elect Director Pierre Nanterme | Management | For | For |
2.4 | Elect Director Gilles C. Pelisson | Management | For | For |
2.5 | Elect Director Wulf von Schimmelmann | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend 2010 Share Incentive Plan | Management | For | For |
6 | Authorize the Holding of the 2014 AGM at a Location Outside Ireland | Management | For | For |
7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
AIA GROUP LTD. Meeting Date: MAY 10, 2013 Record Date: MAY 06, 2013 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 | Declare Final Dividend | Management | For | For |
3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Narongchai Akrasanee as Director | Management | For | For |
6 | Elect Qin Xiao as Director | Management | For | For |
7 | Elect Mark Edward Tucker as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
ALEXION PHARMACEUTICALS, INC. Meeting Date: MAY 06, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: ALXN Security ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director Max Link | Management | For | For |
1.3 | Elect Director William R. Keller | Management | For | For |
1.4 | Elect Director Joseph A. Madri | Management | For | For |
1.5 | Elect Director Larry L. Mathis | Management | For | For |
1.6 | Elect Director R. Douglas Norby | Management | For | For |
1.7 | Elect Director Alvin S. Parven | Management | For | For |
1.8 | Elect Director Andreas Rummelt | Management | For | For |
1.9 | Elect Director Ann M. Veneman | Management | For | For |
2 | 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 |
ALTERA CORPORATION Meeting Date: MAY 06, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: ALTR Security ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Daane | Management | For | For |
1b | Elect Director T. Michael Nevens | Management | For | For |
1c | Elect Director A. Blaine Bowman | Management | For | For |
1d | Elect Director Elisha W. Finney | Management | For | For |
1e | Elect Director Kevin McGarity | Management | For | For |
1f | Elect Director Shane V. Robison | Management | For | For |
1g | Elect Director John Shoemaker | Management | For | For |
1h | Elect Director Thomas H. Waechter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
AMADEUS IT HOLDINGS SA Meeting Date: JUN 19, 2013 Record Date: JUN 12, 2013 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 | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Clara Furse as Director | Management | For | For |
5.2 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Repurchase of Shares | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMAZON.COM, INC. Meeting Date: MAY 23, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Alain Monie | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Political Contributions | Shareholder | Against | Against |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 24, 2013 Record Date: APR 10, 2013 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 Subscription Rights | Management | For | Against |
A1d | Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d | Management | For | For |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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 1.70 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Reelect Kees Storm as Director | Management | For | For |
B8 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 | Management | For | For |
B9a | Approve Remuneration Report | Management | For | For |
B9b | Approve Stock Option Plan Grants | Management | For | For |
B10 | Approve Remuneration of Directors | Management | For | For |
B11a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
B11b | Approve Change-of-Control Clause Re : Senior Facilities Agreement | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANHUI CONCH CEMENT COMPANY LTD Meeting Date: MAY 28, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: 600585 Security ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Supervisory Committee | Management | For | For |
3 | Accept Audited Financial Reports | Management | For | For |
4a | Elect Guo Wensan as Director | Management | For | For |
4b | Elect Guo Jingbin as Director | Management | For | For |
4c | Elect Ji Qinying as Director | Management | For | For |
4d | Elect Zhang Mingjing as Director | Management | For | For |
4e | Elect Zhou Bo as Director | Management | For | For |
4f | Elect Fang Jinwen as Director | Management | For | For |
4g | Elect Wong Kun Kau as Director | Management | For | For |
4h | Elect Tai Kwok Leung as Director | Management | For | For |
5a | Elect Wang Jun as Supervisor | Management | For | For |
5b | Elect Zhu Yuming as Supervisor | Management | For | For |
6 | Approve KPMG Huazhen Certified Public Accountants and KPMG Certified Public Accountants as the PRC Auditors and International Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Profit Distribution Proposal | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
APPLE INC. Meeting Date: FEB 27, 2013 Record Date: JAN 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Campbell | Management | For | For |
1.2 | Elect Director Timothy Cook | Management | For | For |
1.3 | Elect Director Millard Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | Withhold |
1.7 | Elect Director Arthur Levinson | Management | For | For |
1.8 | Elect Director Ronald Sugar | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
AREZZO INDUSTRIA E COMERCIO SA Meeting Date: APR 30, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ARZZ3 Security ID: P04508100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Directors | Management | For | For |
ASSA ABLOY AB Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 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 | 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 5.10 per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (8) and Deputy Members of Board (0) | 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 Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | For |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg 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 2013 Share Matching Plan | Management | For | Against |
17 | Close Meeting | Management | None | None |
AUTODESK, INC. Meeting Date: JUN 13, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: ADSK Security ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carl Bass | Management | For | For |
1b | Elect Director Crawford W. Beveridge | Management | For | For |
1c | Elect Director J. Hallam Dawson | Management | For | For |
1d | Elect Director Thomas Georgens | Management | For | For |
1e | Elect Director Per-Kristian Halvorsen | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Lorrie M. Norrington | Management | For | For |
1h | Elect Director Stacy J. Smith | Management | For | For |
1i | Elect Director Steven M. West | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIOGEN IDEC INC. Meeting Date: JUN 12, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline D. Dorsa | Management | For | For |
1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
1.4 | Elect Director Lynn Schenk | Management | For | For |
1.5 | Elect Director Alexander J. Denner | Management | For | For |
1.6 | Elect Director Nancy L. Leaming | Management | For | For |
1.7 | Elect Director Richard C. Mulligan | Management | For | For |
1.8 | Elect Director Robert W. Pangia | Management | For | For |
1.9 | Elect Director Brian S. Posner | Management | For | For |
1.10 | Elect Director Eric K. Rowinsky | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
1.12 | Elect Director William D. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
BRENNTAG AG Meeting Date: JUN 19, 2013 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
CABOT OIL & GAS CORPORATION Meeting Date: MAY 02, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: COG Security ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert L. Keiser | Management | For | For |
1b | Elect Director W. Matt Ralls | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Plans | Shareholder | Against | For |
CARNIVAL CORPORATION Meeting Date: APR 17, 2013 Record Date: FEB 19, 2013 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 | Against |
2 | Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
3 | Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
4 | Reelect Pier Luigi Foschi As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
5 | Reelect Howard S. Frank As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
6 | Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
7 | Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
8 | Reelect John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
9 | Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
10 | Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
11 | Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
12 | 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 |
13 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
14 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Approve Remuneration of Executive Directors | Management | For | For |
17 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorize Shares for Market Purchase | Management | For | For |
CHARTER COMMUNICATIONS, INC. Meeting Date: APR 30, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: CHTR Security ID: 16117M305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Lance Conn | Management | For | Withhold |
1.2 | Elect Director Darren Glatt | Management | For | For |
1.3 | Elect Director Craig A. Jacobson | Management | For | For |
1.4 | Elect Director Bruce A. Karsh | Management | For | For |
1.5 | Elect Director Edgar Lee | Management | For | For |
1.6 | Elect Director Jeffrey A. Marcus | Management | For | For |
1.7 | Elect Director John D. Markley, Jr. | Management | For | For |
1.8 | Elect Director David C. Merritt | Management | For | For |
1.9 | Elect Director Stan Parker | Management | For | For |
1.10 | Elect Director Thomas M. Rutledge | Management | For | For |
1.11 | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CIA. HERING Meeting Date: APR 25, 2013 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, 2012 | 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 Company's Management | Management | For | For |
COCA COLA ICECEK A.S. Meeting Date: MAY 28, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CCOLA Security ID: M253EL109 | ||||
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 | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Elect Directors and Approve Their Remuneration | Management | For | For |
6 | Ratify External Auditors | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Receive Information on Charitable Donations | Management | None | None |
9 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
10 | Amend Company Articles | Management | For | For |
11 | Approve Working Principles of the General Assembly | Management | For | For |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Receive Information on Remuneration Policy | Management | None | None |
14 | Approve Related Party Transactions | Management | For | Against |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 05, 2012 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 CHF 0.55 per "A" Bearer Share and CHF 0.055 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 Duro 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 Frederick Mostert as Director | Management | For | Did Not Vote |
4.9 | Reelect Simon Murray 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 Maria Ramos as Director | Management | For | Did Not Vote |
4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.16 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
4.17 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.18 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.19 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.20 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
CONCHO RESOURCES INC. Meeting Date: JUN 06, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: CXO Security ID: 20605P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary A. Merriman | Management | For | For |
1.2 | Elect Director Ray M. Poage | Management | For | For |
1.3 | Elect Director A. Wellford Tabor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONTAINER CORPORATION OF INDIA LTD. Meeting Date: SEP 18, 2012 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 9.00 Per Share | Management | For | For |
3 | Reelect Y. Vardhan as Director | Management | For | For |
4 | Reelect A. Mahajan as Director | Management | For | For |
5 | Reelect K. Gupta as Director | Management | For | For |
6 | Reelect A.K. Bandyopadhyay as Director | Management | For | For |
7 | Approve Kumar Chopra & Associates | Management | For | For |
8 | Elect K.K. Srivastava as Part-Time Chairman | Management | For | For |
9 | Elect S. Ali as Director (Domestic) | Management | For | For |
10 | Elect M.K. Akhouri as Part-Time Director | Management | For | For |
11 | Amend Articles of Association Re: Buy-Back of Shares | Management | For | For |
12 | Amend Articles of Association Re: Board Size | Management | For | For |
CORNERSTONE ONDEMAND, INC. Meeting Date: JUN 11, 2013 Record Date: APR 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: CSOD Security ID: 21925Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James McGeever | Management | For | For |
1.2 | Elect Director Harold W. Burlingame | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CREDIT SUISSE GROUP AG Meeting Date: APR 26, 2013 Record Date: 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 | Management | For | For |
3.2 | Approve Dividends CHF 0.10 per Share from Capital Contribution Reserves to be Paid in Shares and Cash | Management | For | For |
4.1 | Approve Creation of CHF 6.0 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
4.2 | Approve CHF 1.1 Million Increase in Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs | Management | For | For |
5 | Amend Articles Re: Board Related | Management | For | For |
6.1.1 | Reelect Noreen Doyle as Director | Management | For | For |
6.1.2 | Reelect Jassim Bin Hamad J.J. Al Thani as Director | Management | For | For |
6.1.3 | Elect Kai S. Nargolwala as Director | Management | For | For |
6.2 | Ratify KPMG AG as Auditors | Management | For | For |
6.3 | Ratify BDO AG as Special Auditors | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. Meeting Date: MAY 23, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: CCI Security ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
1b | Elect Director J. Landis Martin | Management | For | For |
1c | Elect Director W. Benjamin Moreland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUMMINS INC. Meeting Date: MAY 14, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: CMI Security ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director William I. Miller | Management | For | For |
3 | Elect Director Alexis M. Herman | Management | For | For |
4 | Elect Director Georgia R. Nelson | Management | For | For |
5 | Elect Director Carl Ware | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Robert J. Bernhard | Management | For | For |
8 | Elect Director Franklin R. Chang Diaz | Management | For | For |
9 | Elect Director Stephen B. Dobbs | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Require Independent Board Chairman | Shareholder | Against | Against |
D'IETEREN Meeting Date: MAY 30, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: DIE Security ID: B49343187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.1 | Approve Discharge of Directors | Management | For | For |
4.2 | Approve Discharge of Auditors | Management | For | For |
5.1 | Reelect Christine Blondel as Director | Management | For | For |
5.2 | Reelect Alain Philippson as Director | Management | For | For |
DP WORLD LTD Meeting Date: APR 25, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Auditors Report | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Sultan Ahmed Ben Sulayem as Director | Management | For | For |
4 | Reelect Jamal Majid Ben Thaniah as Director | Management | For | For |
5 | Reelect Mohammed Sharaf as Director | Management | For | For |
6 | Reelect John Parker as Director | Management | For | For |
7 | Reelect Yuvraj Narayan as Director | Management | For | For |
8 | Reelect David Williams as Director | Management | For | For |
9 | Reelect Deepak Parekh as Director | Management | For | For |
10 | Reelect Cho Ying Davy Ho as Director | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Authorize Board to Fix Auditors Remuneration | Management | For | For |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Approve Share Issuance without Preemptive Rights | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
EDENRED Meeting Date: MAY 24, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EDEN Security ID: F3192L109 | ||||
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 0.82 per Share | Management | For | For |
4 | Reelect Anne Bouverot as Director | Management | For | For |
5 | Reelect Philippe Citerne as Director | Management | For | For |
6 | Reelect Francoise Gri as Director | Management | For | For |
7 | Reelect Roberto Oliveira de Lima as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELDORADO GOLD CORPORATION Meeting Date: MAY 02, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: ELD Security ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Ross Cory | Management | For | For |
1.2 | Elect Director Robert R. Gilmore | Management | For | For |
1.3 | Elect Director Geoffrey A. Handley | Management | For | For |
1.4 | Elect Director Wayne D. Lenton | Management | For | For |
1.5 | Elect Director Michael A. Price | Management | For | For |
1.6 | Elect Director Steven P. Reid | 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 |
ENBRIDGE INC. Meeting Date: MAY 08, 2013 Record Date: MAR 14, 2013 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 J. Herb England | Management | For | For |
1.5 | Elect Director Charles W. Fischer | Management | For | For |
1.6 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.7 | Elect Director David A. Leslie | Management | For | For |
1.8 | Elect Director Al Monaco | Management | For | For |
1.9 | Elect Director George K. Petty | Management | For | For |
1.10 | Elect Director Charles E. Shultz | Management | For | For |
1.11 | Elect Director Dan C. Tutcher | Management | For | For |
1.12 | 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 |
ERICSSON Meeting Date: APR 09, 2013 Record Date: APR 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: ERICB Security ID: W26049119 | ||||
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 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Approve Financial Statements and Statutory Reports | Management | For | For |
8.2 | Approve Discharge of Board and President | Management | For | For |
8.3 | Approve Allocation of Income and Dividends of SEK 2.75 per Share | Management | For | For |
9 | Presentation of Nominating Committee's Proposals | Management | None | None |
9.1 | Determine Number of Members (12) and Deputy Members of Board (0) | Management | For | For |
9.2 | Approve Remuneration of Directors in the Amount of SEK 3.85 Million to the Chairman and SEK 900,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work | Management | For | For |
9.3 | Reelect L. Johansson, R. Austin, P. Bonfield, B. Ekholm, A. Izosimov, U. Johansson, S. Martin-Lof, H. Vestberg, and J. Wallenberg as Directors; Elect N. Denzel, K. Lund, and P. Ostberg as New Directors | Management | For | For |
9.4 | Approve Remuneration of Auditors | Management | For | For |
9.5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11.1 | Approve 2013 Share Matching Plan for All Employees | Management | For | For |
11.2 | Authorize Reissuance of 11.9 Million Repurchased Class B Shares for 2013 Share Matching Plan for All Employees | Management | For | For |
11.3 | Approve Equity Swap Agreement with Third Party as Alternative to Item 11.2 | Management | For | Against |
11.4 | Approve 2013 Share Matching Plan for Key Contributors | Management | For | For |
11.5 | Authorize Reissuance of 8.7 Million Repurchased Class B Shares for 2013 Share Matching Plan for Key Contributors | Management | For | For |
11.6 | Approve Equity Swap Agreement with Third Party as Alternative to Item 11.5 | Management | For | Against |
11.7 | Approve 2013 Restricted Stock Plan for Executives | Management | For | For |
11.8 | Authorize Reissuance of 6 Million Repurchased Class B Shares for 2013 Restricted Stock Plan for Executives | Management | For | For |
11.9 | Approve Swap Agreement with Third Party as Alternative to Item 11.8 | Management | For | Against |
12 | Authorize Reissuance of up to 18.2 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2009, 2010, 2011 and 2012 Long-Term Variable Compensation Plans | Management | For | For |
13 | Amend Articles Re: Insert Gender Quota for Board of Directors | Shareholder | None | Against |
14 | Instruct the Board to Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting | Shareholder | None | For |
15.1 | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Against |
15.2 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies | Shareholder | None | Against |
15.3 | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Against |
16 | Close Meeting | Management | None | None |
EXPERIAN PLC Meeting Date: JUL 18, 2012 Record Date: JUL 16, 2012 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 | Elect Brian Cassin as Director | Management | For | For |
4 | Re-elect Fabiola Arredondo 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 Sir 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 of Ordinary Shares | Management | For | For |
EXPERIAN PLC Meeting Date: NOV 20, 2012 Record Date: NOV 18, 2012 Meeting Type: SPECIAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Related Party Transaction and the Transaction | Management | For | For |
FACEBOOK, INC. Meeting Date: JUN 11, 2013 Record Date: APR 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Donald E. Graham | Management | For | For |
1.5 | Elect Director Reed Hastings | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | 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 |
FANUC CORP. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 6954 Security ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 82.04 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Indemnify Directors - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
3.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
3.4 | Elect Director Richard E. Schneider | Management | For | For |
3.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
3.6 | Elect Director Kosaka, Tetsuya | Management | For | For |
3.7 | Elect Director Matsubara, Shunsuke | Management | For | For |
3.8 | Elect Director Kohari, Katsuo | Management | For | For |
3.9 | Elect Director Okada, Toshiya | Management | For | For |
3.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
3.11 | Elect Director Olaf C. Gehrels | Management | For | For |
3.12 | Elect Director Aoyama, Kazunari | Management | For | For |
3.13 | Elect Director Ito, Takayuki | Management | For | For |
3.14 | Elect Director Yamada, Yuusaku | Management | For | For |
3.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
3.16 | Elect Director Noda, Hiroshi | Management | For | For |
3.17 | Elect Director Inaba, Kiyonori | Management | For | For |
3.18 | Elect Director Ono, Masato | Management | For | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 08, 2013 Record Date: MAR 13, 2013 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 Carla A. Hills | Management | For | For |
1.4 | Elect Director Kevin E. Lofton | Management | For | For |
1.5 | Elect Director John W. Madigan | Management | For | For |
1.6 | Elect Director John C. Martin | Management | For | For |
1.7 | Elect Director Nicholas G. Moore | Management | For | For |
1.8 | Elect Director Richard J. Whitley | Management | For | For |
1.9 | Elect Director Gayle E. Wilson | Management | For | For |
1.10 | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
GLOBAL PORTS INVESTMENTS PLC Meeting Date: OCT 16, 2012 Record Date: SEP 19, 2012 Meeting Type: SPECIAL | ||||
Ticker: GLPR Security ID: 37951Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reclassify Authorized Capital by Amending Votes Per share of Existing Stock | Management | For | For |
2 | Amend Votes Per share of Existing Stock Held By Transportation Investments Holding Limited | Management | For | For |
3 | Amend Company Bylaws | Management | For | For |
4 | Amend Terms of Reference of the Board of Directors | Management | For | For |
GREEN MOUNTAIN COFFEE ROASTERS, INC. Meeting Date: MAR 07, 2013 Record Date: JAN 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: GMCR Security ID: 393122106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara D. Carlini | Management | For | For |
1.2 | Elect Director Hinda Miller | Management | For | For |
1.3 | Elect Director Norman H. Wesley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JAN 22, 2013 Record Date: JAN 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 of Bylaws | Management | For | For |
2 | Approve Modifications of Shared Responsibility Agreement | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JAN 22, 2013 Record Date: JAN 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of MXN 0.549 Per Share | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: APR 26, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.a1 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
3.a2 | Elect Bertha Gonzalez Moreno as Director | Management | For | For |
3.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
3.a4 | Elect Manuel Saba Ades as Director | Management | For | For |
3.a5 | Elect Alfredo Elias Ayub as Director | Management | For | For |
3.a6 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
3.a7 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
3.a8 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
3.a9 | Elect Armando Garza Sada as Director | Management | For | For |
3.a10 | Elect Hector Reyes Retana as Director | Management | For | For |
3.a11 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
3.a12 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
3.a13 | Elect Miguel Aleman Magnani as Director | Management | For | For |
3.a14 | Elect Enrique Castillo Sanchez Mejorada as Director | Management | For | For |
3.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
3.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
3.a17 | Elect Juan Antonio Gonzalez Moreno as Alternate Director | Management | For | For |
3.a18 | Elect Jose G. Garza Montemayor as Alternate Director | Management | For | For |
3.a19 | Elect Alberto Saba Ades as Alternate Director | Management | For | For |
3.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
3.a22 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
3.a23 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
3.a24 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
3.a25 | Elect Javier Molinar Horcasitas as Alternate Director | Management | For | For |
3.a26 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
3.b | Approve Directors Liability and Indemnification | Management | For | For |
3.c | Elect Hector Avila Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.a | Elect Hector Reyes Retana as Chairman of Audit and Corporate Practices Committee | Management | For | For |
5.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
5.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
5.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
5.e | Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate Practices Committee | Management | For | For |
6.a | Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies Committee | Management | For | For |
6.b | Elect Alfredo Elias Ayub as Member of Risk Policies Committee | Management | For | For |
6c | Elect Everardo Elizondo Almaguer as Member of Risk Policies Committee | Management | For | For |
6d | Elect Manuel Aznar Nicolin as Member of Risk Policies Committee | Management | For | For |
6e | Elect Alejandro Valenzuela del Rio as Member of Risk Policies Committee | Management | For | For |
6f | Elect Manuel Romo Villafuerte as Member of Risk Policies Committee | Management | For | For |
6g | Elect Fernando Solis Soberon as Member of Risk Policies Committee | Management | For | For |
6h | Elect Gerardo Zamora Nanez as Member of Risk Policies Committee | Management | For | For |
6i | Elect Marcos Ramirez Miguel as Member of Risk Policies Committee | Management | For | For |
6j | Elect David Aaron Margolin Schabes as Secretary of Risk Policies Committee | Management | For | For |
7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
8 | Approve Modification to Integration and Duties of Regional Boards | Management | For | For |
9 | Authorize Board to Obtain Certification of Company Bylaws | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: APR 26, 2013 Record Date: APR 15, 2013 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 of Bylaws Re: Exclusion of Ixe Banco and Fincasa Hipotecaria; Change Company Names from Ixe Soluciones to Solida Administradora de Portafolios SOFOM and from Ixe Fondos to Operadora de Fondos Banorte Ixe | Management | For | For |
2 | Approve Text and Subscribe New Agreement of Shared Responsibilities Including all of Grupo Financiero Banorte's Entities | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
HEXAGON AB Meeting Date: MAY 13, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: Security ID: W40063104 | ||||
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 | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive Board's Dividend Proposal | Management | None | None |
9a | Approve Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of EUR 0.28 per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (6) and Deputy Members of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 900,000 for Chairman and SEK 450,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Melker Schorling (Chair), Ola Rollen, Gun Nilsson, Ulrik Svensson, and Ulrika Francke as Directors; Elect Jill Smith as New Director; Ratify Ernst & Young as Auditors | Management | For | For |
13 | Elect Mikael Ekdahl, Jan Andersson, Anders Oscarsson, and Tomas Ehlin 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 | Close Meeting | Management | None | None |
HOLCIM LTD. Meeting Date: APR 17, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HOLN Security ID: H36940130 | ||||
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 |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF per Share from Capital Contribution Reserves | Management | For | For |
4.1.1 | Reelect Beat Hess as Director | Management | For | For |
4.1.2 | Reelect Rolf Soiron as Director | Management | For | For |
4.2.1 | Elect Brigitte Sorensen as Director | Management | For | For |
4.2.2 | Elect Anne Wade as Director | Management | For | For |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | For |
HONDA MOTOR CO. LTD. Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 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 19 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Ike, Fumihiko | Management | For | For |
3.2 | Elect Director Ito, Takanobu | Management | For | For |
3.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.4 | Elect Director Yamamoto, Takashi | Management | For | For |
3.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.6 | Elect Director Yoshida, Masahiro | Management | For | For |
3.7 | Elect Director Hogen, Kensaku | Management | For | For |
3.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.9 | Elect Director Fukui, Takeo | Management | For | For |
3.10 | Elect Director Shiga, Yuuji | Management | For | For |
3.11 | Elect Director Takeuchi, Kohei | Management | For | For |
3.12 | Elect Director Aoyama, Shinji | Management | For | For |
3.13 | Elect Director Kaihara, Noriya | Management | For | For |
4 | Appoint Statutory Auditor Endo, Kunio | Management | For | For |
HOSPIRA, INC. Meeting Date: MAY 08, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: HSP Security ID: 441060100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Connie R. Curran | Management | For | For |
1b | Elect Director William G. Dempsey | Management | For | For |
1c | Elect Director Dennis M. Fenton | Management | For | For |
1d | Elect Director Heino von Prondzynski | Management | For | For |
1e | Elect Director Mark F. Wheeler | 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 Act by Written Consent | Shareholder | Against | Against |
ILIAD Meeting Date: MAY 22, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ILD Security ID: F4958P102 | ||||
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 0.37 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Virginie Calmels as Director | Management | For | For |
6 | Reelect Xavier Niel as Director | Management | For | For |
7 | Reelect Orla Noonan as Director | Management | For | For |
8 | Reelect Pierre Pringuet as Director | Management | For | For |
9 | Reelect Antoine Levavasseur as Director | Management | For | For |
10 | Reelect Cyril Poidatz as Director | Management | For | For |
11 | Reelect Olivier Rosenfeld as Director | Management | For | For |
12 | Reelect Alain Weill as Director | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 1.5 Million for Future Exchange Offers | Management | For | Against |
22 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Approve Employee Stock Purchase Plan, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | Against | Against |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Amend Article 16 of Bylaws Re: Directors Length of Term | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
IMPALA PLATINUM HOLDINGS LTD Meeting Date: MAY 07, 2013 Record Date: APR 26, 2013 Meeting Type: SPECIAL | ||||
Ticker: IMP Security ID: S37840113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Specific Issue of Ordinary Shares to the Holders of Convertible Bonds that Have Exercised their Rights to Convert their Convertible Bonds Into Ordinary Shares | Management | For | For |
INFINEON TECHNOLOGIES AG Meeting Date: FEB 28, 2013 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 2011/2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2011/2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2011/2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2012/2013 | Management | For | Did Not Vote |
6 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9 | Approve Cancellation of Conditional Capital Authorization | Management | For | Did Not Vote |
IPG PHOTONICS CORPORATION Meeting Date: JUN 04, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: IPGP Security ID: 44980X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
1.2 | Elect Director Eugene Scherbakov | Management | For | For |
1.3 | Elect Director Igor Samartsev | Management | For | For |
1.4 | Elect Director Robert A. Blair | Management | For | For |
1.5 | Elect Director Michael C. Child | Management | For | For |
1.6 | Elect Director William F. Krupke | Management | For | For |
1.7 | Elect Director Henry E. Gauthier | Management | For | For |
1.8 | Elect Director William S. Hurley | Management | For | For |
1.9 | Elect Director John R. Peeler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 21, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Bell | Management | For | For |
1b | Elect Director Crandall C.Bowles | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director David M. Cote | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Ellen V. Futter | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | 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 | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
JUNIPER NETWORKS, INC. Meeting Date: MAY 21, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: JNPR Security ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pradeep Sindhu | Management | For | For |
1.2 | Elect Director Robert M. Calderoni | Management | For | For |
1.3 | Elect Director William F. Meehan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KLA-TENCOR CORPORATION Meeting Date: NOV 07, 2012 Record Date: SEP 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: KLAC Security ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert P. Akins | Management | For | Withhold |
1.2 | Elect Director Robert T. Bond | Management | For | For |
1.3 | Elect Director Kiran M. Patel | Management | For | For |
1.4 | Elect Director David C. Wang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
L'OCCITANE INTERNATIONAL S.A. Meeting Date: SEP 26, 2012 Record Date: SEP 20, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: 00973 Security ID: L6071D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of EUR 36.3 Million | Management | For | For |
3a | Reelect Reinold Geiger as Director | Management | For | For |
3b | Reelect Emmanuel Laurent Jacques Osti as Director | Management | For | For |
3c | Reelect Andre Joseph Hoffmannas Director | Management | For | Against |
3d | Reelect Karl Guenard as Director | Management | For | For |
3e | Reelect Martial Thierry Lopez as Director | Management | For | For |
4a | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4c | Approve 6.66 Million Shares Repurchased During FY 2012 | Management | For | For |
4d | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5 | Renew Appointment of PricewaterhouseCoopers as Statutory Auditor | Management | For | For |
6 | Renew Appointment of PricewaterhouseCoopers as External Auditor | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10 | Approve Remuneration of Auditors | Management | For | For |
LAZARD LTD Meeting Date: APR 23, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: LAZ Security ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Laurent Mignon as Director | Management | For | For |
1.2 | Elect Richard D. Parsons as Director | Management | For | For |
1.3 | Elect Hal S. Scott as Director | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
LIBERTY GLOBAL, INC. Meeting Date: JUN 03, 2013 Record Date: APR 30, 2013 Meeting Type: SPECIAL | ||||
Ticker: LBTYA Security ID: 530555101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Approve Merger Agreement | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LINKEDIN CORPORATION Meeting Date: JUN 13, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: LNKD Security ID: 53578A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. George "Skip" Battle | Management | For | For |
1.2 | Elect Director Michael J. Moritz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
LULULEMON ATHLETICA INC. Meeting Date: JUN 11, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: LULU Security ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Bensoussan | Management | For | For |
1.2 | Elect Director William H. Glenn | Management | For | For |
1.3 | Elect Director Thomas G. Stemberg | Management | For | For |
1.4 | Elect Director Dennis J. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MANPOWERGROUP INC. Meeting Date: APR 30, 2013 Record Date: FEB 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: MAN Security ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gina R. Boswell | Management | For | For |
1.2 | Elect Director William Downe | Management | For | For |
1.3 | Elect Director Jack M. Greenberg | Management | For | For |
1.4 | Elect Director Patricia A. Hemingway-Hall | Management | For | For |
1.5 | Elect Director Terry A. Hueneke | 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 |
MARTIN MARIETTA MATERIALS, INC. Meeting Date: MAY 23, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: MLM Security ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Howard Nye | Management | For | For |
1.2 | Elect Director Laree E. Perez | Management | For | For |
1.3 | Elect Director Dennis L. Rediker | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MASTERCARD INCORPORATED Meeting Date: JUN 18, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Nancy J. Karch | Management | For | For |
1g | Elect Director Marc Olivie | Management | For | For |
1h | Elect Director Rima Qureshi | Management | For | For |
1i | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1j | Elect Director Mark Schwartz | Management | For | For |
1k | Elect Director Jackson P. Tai | Management | For | For |
1l | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MERCADOLIBRE, INC. Meeting Date: JUN 14, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: MELI Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emiliano Calemzuk | Management | For | For |
1.2 | Elect Director Marcos Galperin | Management | For | For |
1.3 | Elect Director Veronica Allende Serra | Management | For | For |
1.4 | Elect Director Meyer Malka | Management | For | For |
1.5 | Elect Director Javier Olivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MICROSOFT CORPORATION Meeting Date: NOV 28, 2012 Record Date: SEP 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates, III | Management | For | For |
4 | Elect Director Maria M. Klawe | Management | For | For |
5 | Elect Director Stephen J. Luczo | Management | For | For |
6 | Elect Director David F. Marquardt | Management | For | For |
7 | Elect Director Charles H. Noski | Management | For | For |
8 | Elect Director Helmut Panke | Management | For | For |
9 | Elect Director John W. Thompson | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | Against |
NESTLE SA Meeting Date: APR 11, 2013 Record Date: 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 2.05 per Share | Management | For | For |
4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1.2 | Reelect Steven Hoch as Director | Management | For | For |
4.1.3 | Reelect Titia de Lange as Director | Management | For | For |
4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.2 | Elect Eva Cheng as Director | Management | For | For |
4.3 | Ratify KPMG AG as Auditors | Management | For | For |
NETFLIX, INC. Meeting Date: JUN 07, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: NFLX Security ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Haley | Management | For | For |
1.2 | Elect Director Ann Mather | Management | For | For |
1.3 | Elect Director Leslie Kilgore | 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 |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Proxy Access | Shareholder | Against | Against |
8 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
NIKE, INC. Meeting Date: SEP 20, 2012 Record Date: JUL 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Against |
PERNOD RICARD Meeting Date: NOV 09, 2012 Record Date: NOV 05, 2012 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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Pierre Pringuet | Management | For | For |
6 | Approve Severance Payment Agreement with Alexandre Ricard | Management | For | Against |
7 | Ratify Appointment of Martina Gonzalez-Gallarza as Director | Management | For | For |
8 | Ratify Appointment of Alexandre Ricard as Director | Management | For | For |
9 | Reelect Alexandre Ricard as Director | Management | For | For |
10 | Reelect Pierre Pringuet as Director | Management | For | For |
11 | Reelect Wolfgang Colberg as Director | Management | For | For |
12 | Reelect Cesar Giron as Director | Management | For | For |
13 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | For |
14 | Elect Ian Gallienne as Director | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
17 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
18 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
21 | Amend Article 20 of Bylaws Re: Age Limit of the Chairman of the Board | Management | For | For |
22 | Amend Article 27 of Bylaws Re: Related-Party Transactions | Management | For | Against |
23 | Amend Article 32 of Bylaws Re: Convening of General Meetings | Management | For | For |
24 | Amend Article 33 of Bylaws Re: Proxy Voting, Shareholders Proposals | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PHARMACYCLICS, INC. Meeting Date: NOV 09, 2012 Record Date: SEP 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: PCYC Security ID: 716933106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Booth | Management | For | For |
1.2 | Elect Director Kenneth A. Clark | Management | For | For |
1.3 | Elect Director Robert W. Duggan | Management | For | For |
1.4 | Elect Director Eric H. Halvorson | Management | For | For |
1.5 | Elect Director Minesh P. Mehta | Management | For | For |
1.6 | Elect Director David D. Smith | Management | For | For |
1.7 | Elect Director Richard A. van den Broek | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PHARMACYCLICS, INC. Meeting Date: MAY 09, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: PCYC Security ID: 716933106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Booth | Management | For | For |
1.2 | Elect Director Kenneth A. Clark | Management | For | For |
1.3 | Elect Director Robert W. Duggan | Management | For | For |
1.4 | Elect Director Eric H. Halvorson | Management | For | For |
1.5 | Elect Director Minesh P. Mehta | Management | For | For |
1.6 | Elect Director David D. Smith | Management | For | For |
1.7 | Elect Director Richard A. van den Broek | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY Meeting Date: MAY 23, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: PXD Security ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy L. Dove | Management | For | For |
1.2 | Elect Director Charles E. Ramsey, Jr. | Management | For | For |
1.3 | Elect Director Frank A. Risch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | For |
PRAXAIR, INC. Meeting Date: APR 23, 2013 Record Date: MAR 01, 2013 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Require Consistency with Corporate Values and Report on Political Contributions | Shareholder | Against | Against |
4 | Ratify Auditors | Management | For | For |
QUALCOMM INCORPORATED Meeting Date: MAR 05, 2013 Record Date: JAN 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Duane A. Nelles | Management | For | For |
1i | Elect Director Francisco Ros | Management | For | For |
1j | Elect Director Brent Scowcroft | Management | For | For |
1k | Elect Director Marc I. Stern | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RAIA DROGASIL S.A Meeting Date: NOV 30, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RADL3 Security ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Raia S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Raia S.A. | Management | For | For |
5 | Approve Board Previous Resolutions Re: Absorption | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Elect Directors | Management | For | For |
RAIA DROGASIL S.A Meeting Date: APR 29, 2013 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, 2012 | 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 |
RAIA DROGASIL S.A Meeting Date: APR 29, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RADL3 Security ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
RANGE RESOURCES CORPORATION Meeting Date: MAY 22, 2013 Record Date: MAR 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: RRC Security ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony V. Dub | Management | For | For |
1b | Elect Director V. Richard Eales | Management | For | For |
1c | Elect Director Allen Finkelson | Management | For | For |
1d | Elect Director James M. Funk | Management | For | For |
1e | Elect Director Jonathan S. Linker | Management | For | For |
1f | Elect Director Mary Ralph Lowe | Management | For | For |
1g | Elect Director Kevin S. McCarthy | Management | For | For |
1h | Elect Director John H. Pinkerton | Management | For | For |
1i | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Methane Emissions | Shareholder | Against | Against |
RED HAT, INC. Meeting Date: AUG 09, 2012 Record Date: JUN 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: RHT Security ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marye Anne Fox | Management | For | For |
2 | Elect Director Donald H. Livingstone | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 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 Ian Davis as Director | Management | For | For |
4 | Elect Jasmin Staiblin as Director | Management | For | For |
5 | Re-elect John Rishton as Director | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect James Guyette as Director | Management | For | For |
11 | Re-elect John McAdam as Director | Management | For | For |
12 | Re-elect Mark Morris 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 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | 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 of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
ROYAL CARIBBEAN CRUISES LTD. Meeting Date: MAY 22, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: RCL Security ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William L. Kimsey | Management | For | For |
1b | Elect Director Thomas J. Pritzker | Management | For | For |
1c | Elect Director Bernt Reitan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
SAMSONITE INTERNATIONAL S.A. Meeting Date: JUN 06, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: 01910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results for the Year 2012 | Management | For | For |
3 | Approve Cash Distribution | Management | For | For |
4a | Elect Timothy Charles Parker as Director | Management | For | For |
4b | Elect Kyle Francis Gendreau as Director | Management | For | For |
4c | Elect Bruce Hardy McLain as Director | Management | For | For |
4d | Elect Paul Kenneth Etchells as Director | Management | For | For |
4e | Elect Ying Yeh as Director | Management | For | For |
5 | Approve Appointment of KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
6 | Approve Appointment of KPMG LLP as External Auditor | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
10 | Approve Discharge of Directors and Auditors | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
SERVICENOW, INC. Meeting Date: JUN 06, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: NOW Security ID: 81762P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul V. Barber | Management | For | For |
1.2 | Elect Director Ronald E. F. Codd | Management | For | For |
1.3 | Elect Director Frank Slootman | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
SHOPRITE HOLDINGS LTD Meeting Date: OCT 29, 2012 Record Date: OCT 19, 2012 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 2012 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with A Wentzel as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Gerhard Rademeyer as Director | Management | For | For |
4 | Re-elect Etienne Nel as Director | Management | For | For |
5 | Re-elect Aubrey Karp as Director | Management | For | For |
6 | Re-elect J J Fouche as Director | Management | For | For |
7 | Elect Joseph Rock as Director | Management | For | For |
8 | Elect Dr Anna Mokgokong as Director | Management | For | For |
9 | Re-elect Gerhard Rademeyer as Chairperson of the Audit Committee | Management | For | For |
10 | Re-elect Jacobus Louw as Member of the Audit Committee | Management | For | For |
11 | Re-elect Jeff Malherbe as Member of the Audit Committee | Management | For | For |
12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
13 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Approve Executive Share Plan | Management | For | For |
16 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration of Non-Executive Directors for the Twelve Months from 1 November 2011 to 31 October 2012 | Management | For | For |
2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
3 | Approve Financial Assistance for Subsciption for or Purchase of Securities by Related or Inter-related to the Company | Management | For | For |
4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Adopt New Memorandum of Incorporation | Management | For | Against |
SINA CORPORATION Meeting Date: AUG 10, 2012 Record Date: JUN 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: SINA Security ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Yan Wang as a Director | Management | For | For |
2 | Reelect Song-Yi Zhang as a Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors | Management | For | For |
4 | Restrict Right to Call Special Meeting | Management | For | Against |
STANDARD CHARTERED PLC Meeting Date: MAY 08, 2013 Record Date: MAY 03, 2013 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 Om Bhatt as Director | Management | For | For |
5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Elect Dr Lars Thunell as Director | Management | For | For |
8 | Re-elect Stefano Bertamini as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect James Dundas as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Rudolph Markham as Director | Management | For | For |
14 | Re-elect Ruth Markland as Director | Management | For | For |
15 | Re-elect Richard Meddings as Director | Management | For | For |
16 | Re-elect John Paynter as Director | Management | For | For |
17 | Re-elect Sir John Peace as Director | Management | For | For |
18 | Re-elect Alun Rees as Director | Management | For | For |
19 | Re-elect Peter Sands as Director | Management | For | For |
20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
21 | Re-elect Paul Skinner as Director | Management | For | For |
22 | Re-elect Oliver Stocken as Director | Management | For | For |
23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Approve EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
32 | Approve Sharesave Plan | Management | For | For |
STATE STREET CORPORATION Meeting Date: MAY 15, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: STT Security ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kennett F. Burnes | Management | For | For |
1b | Elect Director Peter Coym | Management | For | For |
1c | Elect Director Patrick de Saint-Aignan | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director Linda A. Hill | Management | For | For |
1f | Elect Director Joseph L. Hooley | Management | For | For |
1g | Elect Director Robert S. Kaplan | Management | For | For |
1h | Elect Director Richard P. Sergel | Management | For | For |
1i | Elect Director Ronald L. Skates | Management | For | For |
1j | Elect Director Gregory L. Summe | Management | For | For |
1k | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 11, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
THE BOEING COMPANY Meeting Date: APR 29, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Linda Z. Cook | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Susan C. Schwab | Management | For | For |
1j | Elect Director Ronald A. Williams | Management | For | For |
1k | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Submit SERP to Shareholder Vote | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
TUDOU HOLDINGS LTD Meeting Date: AUG 20, 2012 Record Date: AUG 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: TUDO Security ID: 89903T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Youku Inc. | Management | For | For |
2 | Elect Gary Wei Wang, Hany Nada, David M. Hand, Ted Tak-Tai Lee and Conor Chia-hung Yang as Directors | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
TULLOW OIL PLC Meeting Date: MAY 08, 2013 Record Date: MAY 03, 2013 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 Anne Drinkwater as Director | Management | For | For |
5 | Re-elect Tutu Agyare as Director | Management | For | For |
6 | Re-elect David Bamford as Director | Management | For | For |
7 | Re-elect Ann Grant as Director | Management | For | For |
8 | Re-elect Aidan Heavey as Director | Management | For | For |
9 | Re-elect Steve Lucas 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 Ian Springett as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Commitee 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 Tullow Incentive Plan | Management | For | For |
21 | Approve Employee Share Award Plan | Management | For | For |
22 | Approve Share Incentive Plan | Management | For | For |
TURKIYE GARANTI BANKASI A.S. Meeting Date: APR 30, 2013 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 | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Profit Distribution Policy | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Approve Discharge of Board and Auditors | Management | For | For |
9 | Elect Directors | Management | For | Against |
10 | Ratify Director Appointments | Management | For | Against |
11 | Receive Information on Directorships | Management | None | None |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Approve Director Remuneration | Management | For | For |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Ratify External Auditors | Management | For | For |
16 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | For |
17 | Approve Donation Policy | Management | For | For |
18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
UNICREDIT SPA Meeting Date: MAY 11, 2013 Record Date: MAY 02, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UCG Security ID: T960AS101 | ||||
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 |
3.1 | Slate Submitted by Fondazione Cassa di Risparmio di Verona Vicenza Belluno e Ancona | Shareholder | None | Did Not Vote |
3.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Elect Three Directors (Bundled); Authorize Board Members to Assume Positions in Competing Companies | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve 2013 Group Incentive System | Management | For | For |
9 | Approve Group Employees Share Ownership Plan 2013 | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
2 | Approve Capital Increase to Service Incentive Plans | Management | For | For |
UNITED CONTINENTAL HOLDINGS, INC. Meeting Date: JUN 12, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: UAL Security ID: 910047109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn Corvi | Management | For | For |
1.2 | Elect Director Jane C. Garvey | Management | For | For |
1.3 | Elect Director Walter Isaacson | Management | For | For |
1.4 | Elect Director Henry L. Meyer III | Management | For | For |
1.5 | Elect Director Oscar Munoz | Management | For | For |
1.6 | Elect Director Laurence E. Simmons | Management | For | For |
1.7 | Elect Director Jeffery A. Smisek | Management | For | For |
1.8 | Elect Director David J. Vitale | Management | For | For |
1.9 | Elect Director John H. Walker | Management | For | For |
1.10 | Elect Director Charles A. Yamarone | 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 Omnibus Stock Plan | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 29, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Louis R. Chenevert | Management | For | For |
1b | Elect Director John V. Faraci | Management | For | For |
1c | Elect Director Jean-Pierre Garnier | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director Harold McGraw, III | Management | For | For |
1i | Elect Director Richard B. Myers | Management | For | For |
1j | Elect Director H. Patrick Swygert | Management | For | For |
1k | Elect Director Andre Villeneuve | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VALERO ENERGY CORPORATION Meeting Date: MAY 02, 2013 Record Date: MAR 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: VLO Security ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry D. Choate | Management | For | For |
1b | Elect Director Ruben M. Escobedo | Management | For | For |
1c | Elect Director William R. Klesse | Management | For | For |
1d | Elect Director Deborah P. Majoras | Management | For | For |
1e | Elect Director Bob Marbut | Management | For | For |
1f | Elect Director Donald L. Nickles | Management | For | Against |
1g | Elect Director Philip J. Pfeiffer | Management | For | For |
1h | Elect Director Robert A. Profusek | Management | For | For |
1i | Elect Director Susan Kaufman Purcell | Management | For | For |
1j | Elect Director Stephen M. Waters | Management | For | For |
1k | Elect Director Randall J. Weisenburger | Management | For | For |
1l | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Against |
WAL-MART DE MEXICO SAB DE CV Meeting Date: MAR 14, 2013 Record Date: MAR 06, 2013 Meeting Type: SPECIAL | ||||
Ticker: WALMEXV Security ID: P98180105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consolidate Bylaws | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
WAL-MART DE MEXICO SAB DE CV Meeting Date: MAR 14, 2013 Record Date: MAR 06, 2013 Meeting Type: ANNUAL | ||||
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 2012 | Management | For | For |
5 | Approve Allocation of Income for Fiscal Year 2012 | Management | For | For |
6 | Approve Ordinary Dividend of MXN 0.46 Per Share and Extraordinary Dividends of MXN 0.29 and MXN 0.17 per Share | Management | For | For |
7 | Accept Report on Share Repurchase Reserves and Authorize Repurchase of MXN 5 Billion of Shares | Management | For | For |
8 | Approve to Cancel Company Treasury Shares | Management | For | For |
9 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
10 | Accept Report Re: Employee Stock Purchase Plan | Management | For | For |
11 | Accept Report Re: Wal-Mart de Mexico Foundation | Management | For | For |
12 | Ratify Board of Directors' Actions for Fiscal Year 2012 | Management | For | For |
13 | Elect or Ratify Directors | Management | For | For |
14 | Elect Chairmen of Audit and Corporate Governance Committees | Management | For | For |
15 | Approve Remuneration of Directors and Officials | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WANT WANT CHINA HOLDINGS LTD. Meeting Date: APR 26, 2013 Record Date: APR 22, 2013 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 | Approve Final Dividend | Management | For | For |
3a | Reelect Tsai Eng-Meng as Director | Management | For | For |
3b | Reelect Chu Chi-Wen as Director | Management | For | Against |
3c | Reelect Cheng Wen-Hsien as Director | Management | For | For |
3d | Reelect Toh David Ka Hock as Director | Management | For | Against |
3e | Reelect Lee Kwang-Chou as Director | Management | For | Against |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Share Repurchase Program | 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 |
WORKDAY, INC. Meeting Date: MAY 23, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: WDAY Security ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. George ('Skip') Battle | Management | For | For |
1.2 | Elect Director Michael M. McNamara | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
X5 RETAIL GROUP NV Meeting Date: DEC 07, 2012 Record Date: NOV 09, 2012 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles Re: Legislative Changes | Management | For | Against |
3 | Other Business (Non-Voting) | Management | None | None |
XILINX, INC. Meeting Date: AUG 08, 2012 Record Date: JUN 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: XLNX Security ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Philip T. Gianos | Management | For | For |
2 | Elect Director Moshe N. Gavrielov | Management | For | For |
3 | Elect Director John L. Doyle | Management | For | For |
4 | Elect Director Jerald G. Fishman | Management | For | For |
5 | Elect Director William G. Howard, Jr. | Management | For | For |
6 | Elect Director J. Michael Patterson | Management | For | For |
7 | Elect Director Albert A. Pimentel | Management | For | For |
8 | Elect Director Marshall C. Turner | Management | For | For |
9 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
YES BANK LIMITED Meeting Date: JUN 08, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532648 Security ID: Y97636107 | ||||
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 | Reelect R. Singh as Director | Management | For | Against |
4 | Reelect A. Vohra as Director | Management | For | Against |
5 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D.A. Nanda as Director | Management | For | For |
7 | Elect R. Chopra as Director | Management | For | For |
8 | Elect M.R. Srinivasan as Director | Management | For | For |
9 | Approve Revision in Remuneration of R. Kapoor, Managing Director and CEO | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
YOUKU INC. Meeting Date: AUG 20, 2012 Record Date: JUL 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: YOKU Security ID: 98742U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with Merger Agreement | Management | For | For |
2 | Change Company Name From Youku Inc. to Youku Tudou Inc. | Management | For | For |
3 | Approve Voting Power Ratio Change of the Class B Shareholders | Management | For | For |
4 | Approve Class Vote Threshold Change of the Class A Shareholders | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
International Bond Fund
DTEK FINANCE B.V. 9.5% NOTES DUE APRIL 28, 2015 Meeting Date: MAR 15, 2013 Record Date: Meeting Type: CONSENT AND TENDER | ||||
Ticker: N/A Security ID: 23336B9A2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Tender and Consent prior to Early Tender Date in order to receive Total Consideration of 1,067.50 per 1,000 USD P/A, which includes Early Tender/Consent payment of 5.00 USD per 1,000 USD P/A held. | Management | N/A | YES |
MHP SA 10.25% NOTES DUE APRIL 29, 2015 Meeting Date: MAR 07, 2013 Record Date: Meeting Type: CONSENT AND TENDER | ||||
Ticker: N/A Security ID: 55302T9B3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Tender and Consent prior to the Early Tender Date in order to receive the Total Consideration of 1,100.00 per 1,000 USD P/A, which includes the Early Tender/Consent payment of 5.00 USD per 1,000 USD P/A held. | Management | N/A | YES |
MINERVA LUXEMBOURG SA 12.25% 144A NOTES DUE FEBRUARY 10, 2022 Meeting Date: JAN 14, 2013 Record Date: Meeting Type: CONSENT AND TENDER | ||||
Ticker: N/A Security ID: 603374AA7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Tender and Consent prior to the Early Tender Date in order to receive the Total Consideration of 1,262.50 per 1,000 USD P/A, which includes the Early Tender Premium of 30.00 USD per 1,000 USD P/A held. | Management | N/A | YES |
R & R ICE CREAM PLC (REG S) 8.375% NOTES DUE NOVEMBER 15, 2017 Meeting Date: MAY 09, 2013 Record Date: Meeting Type: CONSENT | ||||
Ticker: N/A Security ID: 7491799A7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consent in favor of the proposed amendments to receive 5.00 EUR per EUR 1,000.00 P/A | Management | N/A | YES |
International Discovery Fund
AALBERTS INDUSTRIES Meeting Date: APR 25, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: AALB Security ID: N00089271 | ||||
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 Consolidated Financial Statements | Management | For | For |
4 | Receive Explanation on Dividend Policy | Management | None | None |
5 | Approve Dividends of EUR 0.35 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Amend Article 10 of Supervisory Board: Shareholder Approval for Remuneration of Supervisory Board | Management | For | For |
10a | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
10b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Issuance under Items 10a and 10b | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13a | Amend Articles Re: Legislative Changes and Capital-Related Changes | Management | For | For |
13b | Authorize Board to Ratify and Execute Approved Resolutions Under Item 13a | Management | For | For |
14 | Ratify Pricewaterhouse Coopers as Auditors | Management | For | For |
15 | Announcements and Allow Questions | Management | None | None |
16 | Close Meeting | Management | None | None |
ABCAM PLC Meeting Date: OCT 22, 2012 Record Date: OCT 18, 2012 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 Mike Redmond as Director | Management | For | For |
6 | Re-elect Peter Keen as Director | Management | For | For |
7 | Elect Murray Hennessy as Director | Management | For | For |
8 | Elect Michael Ross as Director | Management | For | For |
9 | Amend 2005 Share Option Scheme | 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 of Ordinary Shares | Management | For | For |
ABERDEEN ASSET MANAGEMENT PLC Meeting Date: JAN 17, 2013 Record Date: JAN 15, 2013 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 Julie Chakraverty as Director | Management | For | For |
5 | Re-elect Roger Cornick as Director | Management | For | For |
6 | Re-elect Anita Frew 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 Anne Richards as Director | Management | For | For |
13 | Re-elect Simon Troughton as Director | Management | For | For |
14 | Re-elect Hugh Young as Director | Management | For | For |
15 | Elect Richard Mully as Director | Management | For | For |
16 | Elect Rod MacRae 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 of Ordinary Shares | 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 |
ACERINOX S.A. Meeting Date: JUN 04, 2013 Record Date: MAY 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: ACX Security ID: E0060D145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Financial Results and Payment of Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Renew Appointment of KPMG as Auditor | Management | For | For |
7.1 | Reelect Diego Prado Perez-Seoane as Director | Management | For | Against |
7.2 | Reelect Ryo Hattori as Director | Management | For | Against |
8 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Approve Minutes of Meeting | Management | For | For |
AGILE PROPERTY HOLDINGS LTD. Meeting Date: MAY 20, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: 03383 Security ID: G01198103 | ||||
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 Chan Cheuk Hung as Director | Management | For | For |
3b | Elect Chan Cheuk Nam as Director | Management | For | For |
3c | Elect Cheung Wing Yui as Director | Management | For | Against |
3d | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint 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 |
AGILE PROPERTY HOLDINGS LTD. Meeting Date: MAY 20, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 03383 Security ID: G01198103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Provision of the Indemnity to Morgan Stanley | Management | For | For |
AIA ENGINEERING LIMITED Meeting Date: AUG 13, 2012 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 | Reelect S. Srikumar as Director | Management | For | Against |
4 | Reelect R.S. Shah as Director | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
AIMIA INC. Meeting Date: MAY 14, 2013 Record Date: MAR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: AIM Security ID: 00900Q103 | ||||
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 Beth S. Horowitz | Management | For | For |
1.8 | Elect Director David H. Laidley | Management | For | For |
1.9 | Elect Director Douglas D. Port | Management | For | For |
1.10 | Elect Director Alan P. Rossy | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Amend Long-Term Incentive Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AIN PHARMACIEZ INC. Meeting Date: JUL 27, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9627 Security ID: J00602102 | ||||
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 Otani, Kiichi | Management | For | For |
2.2 | Elect Director Nagumo, Tadashi | Management | For | For |
2.3 | Elect Director Kato, Hiromi | Management | For | For |
2.4 | Elect Director Kawai, Junichi | Management | For | For |
2.5 | Elect Director Sakurai, Masato | Management | For | For |
2.6 | Elect Director Shudo, Shoichi | Management | For | For |
2.7 | Elect Director Mizushima, Toshihide | Management | For | For |
2.8 | Elect Director Oishi, Miya | Management | For | For |
2.9 | Elect Director Minami, Akira | Management | For | For |
2.10 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
2.11 | Elect Director Kiuchi, Masao | Management | For | For |
2.12 | Elect Director Mori, Ko | Management | For | For |
3.1 | Appoint Statutory Auditor Kawamura, Koichi | Management | For | For |
3.2 | Appoint Statutory Auditor Ibayashi, Akira | Management | For | Against |
3.3 | Appoint Statutory Auditor Kobayashi, Toshiaki | Management | For | For |
4 | Approve Career Achievement Bonus Payment for Directors | Management | For | For |
AIR ARABIA PJSC Meeting Date: MAR 17, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL | ||||
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 | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
AIR WATER INC. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 4088 Security ID: J00662114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Aoki, Hiroshi | Management | For | Against |
2.2 | Elect Director Toyoda, Masahiro | Management | For | For |
2.3 | Elect Director Imai, Yasuo | Management | For | Against |
2.4 | Elect Director Yoshino, Akira | Management | For | For |
2.5 | Elect Director Izumida, Takashi | Management | For | For |
2.6 | Elect Director Akatsu, Toshihiko | Management | For | For |
2.7 | Elect Director Fujita, Akira | Management | For | For |
2.8 | Elect Director Toyoda, Kikuo | Management | For | For |
2.9 | Elect Director Nakagawa, Junichi | Management | For | For |
2.10 | Elect Director Karato, Yuu | Management | For | For |
2.11 | Elect Director Matsubara, Yukio | Management | For | For |
2.12 | Elect Director Saeki, Noriyasu | Management | For | For |
2.13 | Elect Director Machida, Masato | Management | For | For |
2.14 | Elect Director Nagata, Minoru | Management | For | For |
2.15 | Elect Director Sogabe, Yasushi | Management | For | For |
2.16 | Elect Director Murakami, Yukio | Management | For | For |
2.17 | Elect Director Shirai, Kiyoshi | Management | For | For |
3 | Appoint Statutory Auditor Sekiyama, Morihiro | Management | For | Against |
AIXTRON SE Meeting Date: MAY 23, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AIXA Security ID: D0198L143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
5a | Elect Andreas Biagosch to the Supervisory Board | Management | For | Did Not Vote |
5b | Elect Martin Komischke to the Supervisory Board | Management | For | Did Not Vote |
6 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
AJISEN (CHINA) HOLDINGS LTD. Meeting Date: MAY 15, 2013 Record Date: MAY 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00538 Security ID: G0192S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend and Special Dividend | Management | For | For |
3a1 | Elect Yin Yibing as Director | Management | For | Against |
3a2 | Elect Jen Shek Voon as Director | Management | For | For |
3a3 | Elect Poon Wai as Director | Management | For | For |
3b | Authorize the Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Share Repurchase Program | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
AMADEUS IT HOLDINGS SA Meeting Date: JUN 19, 2013 Record Date: JUN 12, 2013 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 | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Clara Furse as Director | Management | For | For |
5.2 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Repurchase of Shares | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMBU A/S Meeting Date: DEC 13, 2012 Record Date: DEC 06, 2012 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 | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5a | Reelect Jesper Andersen as Director | Management | For | For |
5b | Reelect Jens Bager as Director | Management | For | For |
5c | Reelect Allan Larsen as Director | Management | For | For |
5d | Reelect John Staer as Director | Management | For | For |
5e | Reelect Mikael Worning as Director | Management | For | For |
5f | Elect a New Director | Management | For | Abstain |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
7.2 | Approve Issuance of Warrants for Employees | Management | For | Against |
7.3 | Approve Updated Remuneration Policy | Management | For | For |
7.4 | Approve Updated Guidelines for Incentive-Based Compensation | Management | For | For |
7.5 | Authorize Share Repurchase Program | Management | For | For |
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Meeting Date: OCT 05, 2012 Record Date: OCT 04, 2012 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 | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Amend Company Articles | Management | For | For |
4 | Ratify Director Appointments | Management | For | For |
5 | Close Meeting | Management | None | None |
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Meeting Date: MAY 21, 2013 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 | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
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 | Approve Discharge of Board and Auditors | Management | For | For |
8 | Elect Directors and Approve Their Remuneration | Management | For | For |
9 | Receive Information on Remuneration Policy | Management | None | None |
10 | Ratify External Auditors | Management | For | For |
11 | Approve Allocation of Income | Management | For | For |
12 | Amend Company Articles | Management | For | For |
13 | Approve Related Party Transactions | Management | For | Against |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Approve Working Principles of the General Assembly | Management | For | For |
16 | Close Meeting | Management | None | None |
ASM INTERNATIONAL NV Meeting Date: MAY 16, 2013 Record Date: APR 18, 2013 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 |
7b | Elect J. Lobbezoo to Supervisory Board | Management | For | For |
8 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
9a | 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 |
9b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Article 21 Re: Representation of the Company | Management | For | For |
12 | Receive Special Board Re: Study Market Valuation Front-end and Back-end Businesses | Management | None | None |
13 | Approve Share Capital Reduction and Distribution of EUR 4.25 per Share | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
AVANZA BANK HOLDING AB Meeting Date: APR 17, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: AZA Security ID: W4218X136 | ||||
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 Live Broadcast of Meeting via Company Website | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
7 | Acknowledge Proper Convening of Meeting | Management | For | For |
8 | Receive President's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10a | Approve Financial Statements and Statutory Reports | Management | For | For |
10b | Approve Allocation of Income and Dividends of SEK 8.00 per Share | Management | For | For |
10c | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Members and Deputy Members of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 188,000 for Chairman and SEK 185,000 for Other Directors; Approve Remuneration of Directors for Assignments in Group Companies | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Sven Hagstromer, Lisa Lindstrom, Mattias Miksche, Andreas Rosenlew, Martin Tiveus, and Jacqueline Winberg as Directors; Elect David Craelius as a New Director | Management | For | Against |
15 | Elect Sven Hagstromer as Chairman of Board | Management | For | For |
16 | Ratify Ohrlings PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
20 | Close Meeting | Management | None | None |
AVEVA GROUP PLC Meeting Date: JUL 12, 2012 Record Date: JUL 10, 2012 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 Philip Aiken as Director | Management | For | For |
5 | Re-elect Richard Longdon as Director | Management | For | For |
6 | Re-elect James Kidd 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 of Ordinary Shares | 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 |
AZ ELECTRONIC MATERIALS SA Meeting Date: APR 24, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: AZEM Security ID: L0523J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports Including the Auditors' Reports | Management | For | Did Not Vote |
3 | Approve Remuneration Report | Management | For | Did Not Vote |
4 | Approve the Results of the Company by Allocation of the 2012 Annual Net Loss to the Carry Forward Account | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Approve Final Distribution | Management | For | Did Not Vote |
7 | Re-elect David Price as Director | Management | For | Did Not Vote |
8 | Re-elect Adrian Auer as Director | Management | For | Did Not Vote |
9 | Re-elect John Whybrow as Director | Management | For | Did Not Vote |
10 | Re-elect Geoff Wild as Director | Management | For | Did Not Vote |
11 | Re-elect Andrew Allner as Director | Management | For | Did Not Vote |
12 | Re-elect Gerald Ermentrout as Director | Management | For | Did Not Vote |
13 | Re-elect Mike Powell as Director | Management | For | Did Not Vote |
14 | Acknowledge the Resignation of Adrian Whitfield as Director | Management | For | Did Not Vote |
15 | Ratify the Appointment of Philana Poon as Director | Management | For | Did Not Vote |
16 | Elect Philana Poon as Director | Management | For | Did Not Vote |
17 | Approve Directors' Fees for the Financial Year Ending 31 December 2013 | Management | For | Did Not Vote |
18 | Reappoint Deloitte Audit S.a.r.l. as Auditors | Management | For | Did Not Vote |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Did Not Vote |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
BANCA GENERALI S.P.A. Meeting Date: APR 24, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
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 Two Directors | Management | For | For |
4 | Receive Special Report Re: Internal Control Policies on Risks and Conflicting Interests | Management | None | None |
5 | Integrate Remuneration of Auditors | Management | For | For |
1 | Amend Articles Re: 15 and 20 (Board-Related) | Management | For | For |
BANK MUSCAT SAOG Meeting Date: MAR 20, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BKMB Security ID: 063746200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Capital | Management | For | Did Not Vote |
2 | Approve Issuance of Shares for a Private Placement | Management | For | Did Not Vote |
3 | Approve Stock Dividend Program | Management | For | Did Not Vote |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Corporate Governance Report | 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 Attendance Fees for the Board and Committees | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Related Party Transactions | Management | For | Did Not Vote |
8 | Approve the Renewal of Related Party Transactions | Management | For | Did Not Vote |
9 | Elect Sharia Supervisory Board Members (Bundled) and Fix Their Remuneration | Management | For | Did Not Vote |
10 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
11 | Elect Directors (Bundled) | Management | For | Did Not Vote |
BARON DE LEY S.A. Meeting Date: JUN 26, 2013 Record Date: JUN 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: BDL Security ID: E2231Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, and Discharge of Board | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Advisory Vote on Remuneration Policy Report | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Allow Questions | Management | For | For |
7 | Approve Minutes of Meeting | Management | For | For |
BEACH ENERGY LIMITED Meeting Date: NOV 23, 2012 Record Date: NOV 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: BPT Security ID: Q13921103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect Fiona Rosalyn Vivienne Bennett as Director | Management | For | For |
3 | Elect Douglas Arthur Schwebel as Director | Management | For | For |
4 | Approve the Employee Incentive Plan | Management | For | For |
5 | Approve the Grant of Up to 500,000 Performance Rights to R G Nelson, Managing Director of the Company, Under the Beach Energy Limited 2012 Short Term Incentive Offer | Management | For | For |
6 | Approve the Grant of Up to 1 Million Performance Rights to R G Nelson, Managing Director of the Company, Under the Beach Energy Limited 2012 Long Term Incentive Offer | Management | For | For |
7 | Renew Partial Takeover Provisions in the Constitution | Management | For | For |
8 | Approve the Issuance of Up to A$150 Million Worth of Convertible Notes | Management | For | For |
BINGGRAE CO. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 005180 Security ID: Y0887G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,400 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
BIOMERIEUX Meeting Date: MAY 29, 2013 Record Date: MAY 23, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BIM Security ID: F1149Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.98 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Amend Article 14-II of Bylaws Re: Attendance to Board Meetings Through Videoconference | Management | For | For |
9 | Amend Article 19 of Bylaws Re: Proxy Voting | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 | Management | For | Against |
12 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
13 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 4,210,280 for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 10 to 17 at EUR 4,210,280 | Management | For | For |
19 | Authorize up to 0.95 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
20 | Allow Board to Use Authorizations and Delegations Granted Under Items 10 to 16 and 19 in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BRENNTAG AG Meeting Date: JUN 19, 2013 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BRUNEL INTERNATIONAL NV Meeting Date: NOV 15, 2012 Record Date: OCT 18, 2012 Meeting Type: SPECIAL | ||||
Ticker: Security ID: N1677J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect J. Bout to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
BRUNEL INTERNATIONAL NV Meeting Date: JUN 26, 2013 Record Date: MAY 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: 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 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 Allocation of Income and Dividends of EUR 1.00 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 | Reelect Aat Schouwenaar to Supervisory Board | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
BT INVESTMENT MANAGEMENT LTD. Meeting Date: DEC 07, 2012 Record Date: DEC 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: BTT Security ID: Q1855M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Brad Cooper as a Director | Management | For | For |
2b | Elect James Evans as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Amendments to the Company's Constitution | Management | For | Against |
BUMRUNGRAD HOSPITAL PUBLIC CO LTD Meeting Date: APR 30, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: BH Security ID: Y1002E256 | ||||
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 | Accept Financial Statements | Management | For | For |
4 | Approve Annual Dividend of THB 1.80 Per Share and Acknowledge Interim Dividend of THB 0.60 Per Share | Management | For | For |
5.1 | Elect Chai Sophonpanich as Director | Management | For | For |
5.2 | Elect Chanvit Tanphiphat as Director | Management | For | For |
5.3 | Elect Sinn Anuras as Director | Management | For | For |
5.4 | Elect Aruni Kettratad as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
9 | Other Business | Management | For | Against |
BYGGMAX GROUP AB Meeting Date: MAY 15, 2013 Record Date: MAY 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: BMAX Security ID: W2237L109 | ||||
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 | Management | None | None |
7 | 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 2.00 per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Members (6) and Deputy Members of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.25 Million | Management | For | For |
13 | Reelect Fredrik Cappelen (Chairman), Johannes Lien, Stefan Linder, Anders Moberg, Stig Notlov, and Lottie Svedenstedt as Directors | Management | For | For |
14 | Authorize Representatives of Three 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 | Approve Warrants Plan for Key Employees | Management | For | For |
17 | Close Meeting | Management | None | None |
CARCLO PLC Meeting Date: SEP 06, 2012 Record Date: SEP 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: CAR Security ID: G18956105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4A | Re-elect Michael Derbyshire as Director | Management | For | For |
4B | Re-elect Bill Tame as Director | Management | For | For |
4C | Elect Christopher Malley as Director | Management | For | For |
4D | Elect Robert Rickman as Director | Management | For | For |
5A | Reappoint KPMG Audit plc as Auditors | Management | For | For |
5B | Authorise Board to Fix Remuneration of Auditors | 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 |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CARPHONE WAREHOUSE GROUP PLC Meeting Date: JUL 27, 2012 Record Date: JUL 25, 2012 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 | Re-elect Nigel Langstaff as Director | Management | For | For |
7 | Re-elect John Gildersleeve as Director | Management | For | For |
8 | Re-elect Baroness Morgan of Huyton as Director | Management | For | For |
9 | Re-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 of Ordinary Shares | Management | For | For |
CARPHONE WAREHOUSE GROUP PLC Meeting Date: JUN 24, 2013 Record Date: JUN 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: CPW Security ID: G6469B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 50 Percent Interest in New BBED Limited | Management | For | For |
2 | Amend Carphone Warehouse Group plc 2010 Share Scheme | Management | For | For |
3 | Approve Carphone Warehouse Group plc Savings Related Share Option Scheme | Management | For | For |
4 | Approve Carphone Warehouse Group plc 2013 Share Plan | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights; Authorise Board to Make Amendments to Options Granted under the Participation Plan 2011 | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
CENTRAL PATTANA PCL Meeting Date: JAN 18, 2013 Record Date: NOV 27, 2012 Meeting Type: SPECIAL | ||||
Ticker: CPN Security ID: Y1242U219 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Minutes of Previous Meeting | Management | None | None |
2 | Approve Land Lease Agreement with Vantage Ground Co. Ltd. | Management | For | For |
3 | Amend Number of Directors Who Have Signing Authority | Management | For | For |
4 | Amend Articles of Association Re: Number of Directors Who Have Signing Authority | Management | For | For |
5 | Other Business | Management | For | Against |
CENTRAL PATTANA PCL Meeting Date: APR 26, 2013 Record Date: MAR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: CPN Security ID: Y1242U219 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | None | None |
2 | Acknowledge Operations Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Dividend of THB 0.95 Per Share | Management | For | For |
5.1 | Elect Sunandha Tulayadhan as Director | Management | For | For |
5.2 | Elect Suthichart Chirathivat as Director | Management | For | For |
5.3 | Elect Sudhisak Chirathivat as Director | Management | For | For |
5.4 | Elect Kobchai Chirathivat as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Poomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Stock Split | Management | For | For |
9.1 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
9.2 | Amend Articles of Association to Reflect Changes in Registered Capital | Management | For | For |
10 | Increase Registered Capital | Management | For | For |
11 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
12 | Approve Issuance of New Ordinary Shares | Management | For | For |
13 | Other Business | Management | For | Against |
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Meeting Date: AUG 08, 2012 Record Date: AUG 01, 2012 Meeting Type: SPECIAL | ||||
Ticker: 000999 Security ID: Y7503B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Appoint the Company's 2012 Audit Firm | Management | For | For |
2 | Approve the Company's 2012 Daily Related-Party Transactions | Management | For | For |
3 | Approve Plan of Reward to Shareholders in the Next Three Years (2012-2014) | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Meeting Date: DEC 28, 2012 Record Date: DEC 24, 2012 Meeting Type: SPECIAL | ||||
Ticker: 000999 Security ID: Y7503B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Company's Eligibility for Issuance of Corporate Bonds | Management | For | For |
2 | Approve Issuance of Corporate Bonds | Management | For | For |
2.1 | Approve Issue Size | Management | For | For |
2.2 | Approve Placement Arrangement for the Company's Shareholders | Management | For | For |
2.3 | Approve Term of the Bonds | Management | For | For |
2.4 | Approve Bond Interest Rate | Management | For | For |
2.5 | Approve Use of the Raised Funds | Management | For | For |
2.6 | Approve Resolution Validity Period | Management | For | For |
2.7 | Approve Guarantee Clauses | Management | For | For |
2.8 | Approve the Listing Location | Management | For | For |
2.9 | Approve the Debt Service Coverage Measures | Management | For | For |
3 | Authorize the Board and the Authorized Personnel to Handle All Matters Related to the Issuance of Corporate Bonds within the Scope Prescribed by Laws and Regulations | Management | For | For |
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Meeting Date: FEB 01, 2013 Record Date: JAN 28, 2013 Meeting Type: SPECIAL | ||||
Ticker: 000999 Security ID: Y7503B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Acquire a Company | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Meeting Date: MAY 28, 2013 Record Date: MAY 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: 000999 Security ID: Y7503B105 | ||||
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 Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve 2013 Daily Related-party Transactions | Management | For | For |
CHONGQING DEPARTMENT STORE CO., LTD. Meeting Date: JAN 31, 2013 Record Date: JAN 28, 2013 Meeting Type: SPECIAL | ||||
Ticker: 600729 Security ID: Y1583U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
2 | Approve the Company's Eligibility for Private Placement of New Shares | Management | For | Against |
3 | Approve Private Placement of New Shares | Management | For | Against |
3.1 | Issue Manner | Management | For | Against |
3.2 | Share Type and Par Value | Management | For | Against |
3.3 | Issue Size | Management | For | Against |
3.4 | Issue Price and Pricing Basis | Management | For | Against |
3.5 | Target Subscribers and Subscription Method | Management | For | Against |
3.6 | Lock-up Period | Management | For | Against |
3.7 | Listing Exchange | Management | For | Against |
3.8 | Amount and Intended Usage of Raised Funds | Management | For | Against |
3.9 | Distribution Arrangement of Undistributed Earnings | Management | For | Against |
3.10 | Resolution Validity Period | Management | For | Against |
4 | Approve the Feasibility Anaylsis Report on the Intended Usage of Raised Funds | Management | For | Against |
5 | Approve Plan on the Private Placement of New Shares | Management | For | Against |
6 | Approve to Sign a Subscription Agreement with Chongqing General Trading (Group) Co., Ltd. | Management | For | Against |
7 | Waive Requirement for Mandatory Increase in Shares of the Company via Tender Offering of Chongqing General Trading (Group) Co., Ltd. | Management | For | Against |
8 | Approve to Authorize Board to Handle All Matters Related to Private Placement | Management | For | Against |
CHONGQING DEPARTMENT STORE CO., LTD. Meeting Date: MAR 29, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: 600729 Security ID: Y1583U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Annual Report and Summary | Management | For | For |
3 | Approve Report of the Board of Directors | Management | For | For |
4 | Approve Report of the Independent Directors | Management | For | For |
5 | Approve Financial Statements and Approve Financial Budget Report | Management | For | For |
6 | Approve Allocation of Income and Dividends | Management | For | For |
7 | Approve to Appoint Auditors and Internal Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Estimation of 2013 Daily Related-party Transactions | Management | For | For |
9 | Approve Adjustment on the Allowance of Independent Directors, Outside Directors, and Supervisors | Management | For | For |
10 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
11 | Approve Medium and Long Term Dividend Plan | Management | For | For |
CIA. HERING Meeting Date: APR 25, 2013 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, 2012 | 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 Company's Management | Management | For | For |
COCHLEAR LTD. Meeting Date: OCT 16, 2012 Record Date: OCT 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: COH Security ID: Q25953102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive the Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve the Adoption of the Remuneration Report | Management | For | For |
3.1 | Elect Edward Byrne as a Director | Management | For | For |
3.2 | Elect Andrew Denver as a Director | Management | For | For |
4.1 | Approve the Grant of Securities to Christopher Roberts, CEO and President of the Company | Management | For | For |
5.1 | Renew Proportional Takeover Provisions | Management | For | For |
COMPUTER MODELLING GROUP LTD Meeting Date: JUL 12, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: CMG Security ID: 205249105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Kenneth M. Dedeluk | Management | For | For |
2.2 | Elect Director Christopher L. Fong | Management | For | For |
2.3 | Elect Director Patrick R. Jamieson | Management | For | For |
2.4 | Elect Director Peter H. Kinash | Management | For | For |
2.5 | Elect Director Frank L. Meyer | Management | For | For |
2.6 | Elect Director Robert F. M. Smith | Management | For | For |
2.7 | Elect Director John B. Zaozirny | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
CONVENIENCE RETAIL ASIA LTD. Meeting Date: MAY 07, 2013 Record Date: MAY 06, 2013 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 | Declare Final Dividend | Management | For | For |
3a | Elect Benedict Chang Yew Teck as Director | Management | For | For |
3b | Elect Zhang Hongyi as Director | Management | For | For |
3c | Elect Richard Yeung Lap Bun as Director | Management | For | For |
3d | Elect Jeremy Paul Egerton Hobbins as Director | Management | For | For |
3e | Elect Raymond Ch'ien Kuo Fung 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 to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CTCI CORP. Meeting Date: JUN 28, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: 9933 Security ID: Y18229107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
CTS EVENTIM AG Meeting Date: MAY 08, 2013 Record Date: APR 16, 2013 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.57 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | For |
6.1 | Elect Edmund Hug to the Supervisory Board | Management | For | For |
6.2 | Elect Jobst Plog to the Supervisory Board | Management | For | For |
6.3 | Elect Bernd Kundrun to the Supervisory Board | Management | For | For |
7 | Approve Merger by Absorption of See Tickets Germany GmbH | Management | For | For |
8 | Approve Merger by Absorption of eventim Online Holding GmbH | Management | For | For |
9 | Approve Profit Transfer Agreement with getgo consulting GmbH | 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 275 Million; Approve Creation of EUR 22 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
D'IETEREN Meeting Date: MAY 30, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: DIE Security ID: B49343187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.1 | Approve Discharge of Directors | Management | For | For |
4.2 | Approve Discharge of Auditors | Management | For | For |
5.1 | Reelect Christine Blondel as Director | Management | For | For |
5.2 | Reelect Alain Philippson as Director | Management | For | For |
DAH CHONG HONG HOLDINGS LTD Meeting Date: MAY 13, 2013 Record Date: MAY 08, 2013 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 | Elect Glenn Robert Sturrock Smith as Director | Management | For | For |
3b | Elect Wai King Fai, Francis as Director | Management | For | For |
3c | Elect Kwok Man Leung as Director | Management | For | For |
3d | Elect Cheung Kin Piu Valiant as Director | Management | For | For |
3e | Elect Chan Kay Cheung 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 |
DAIICHIKOSHO CO., LTD. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 35 | Management | For | For |
2.1 | Elect Director Hayashi, Saburo | Management | For | Against |
2.2 | Elect Director Nemoto, Kenichi | Management | For | For |
2.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
2.4 | Elect Director Mitomi, Hiroshi | Management | For | For |
2.5 | Elect Director Hoshi, Tadahiro | Management | For | For |
2.6 | Elect Director Murai, Yuuichi | Management | For | For |
2.7 | Elect Director Wada, Yasutaka | Management | For | For |
2.8 | Elect Director Watanabe, Yasuhito | Management | For | For |
2.9 | Elect Director Miyake, Akira | Management | For | For |
2.10 | Elect Director Takehana, Noriyuki | Management | For | For |
2.11 | Elect Director Yoshikawa, Mitsuru | Management | For | For |
2.12 | Elect Director Shimizu, Yoshimi | Management | For | For |
DAVIDE CAMPARI-MILANO S.P.A. Meeting Date: APR 30, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: CPR Security ID: T24091117 | ||||
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 Submitted by Alicros SpA | Shareholder | None | Did Not Vote |
2.2 | Slate Submitted by Cedar Rock Capital Ltd | Shareholder | None | For |
3.1 | Slate Submitted by Alicros SpA | Shareholder | None | Against |
3.2 | Slate Submitted by Cedar Rock Capital Ltd | Shareholder | None | For |
4 | Approve Remuneration Report | Management | For | Against |
5 | Approve Stock Option Plan | Management | For | Against |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
DCC PLC Meeting Date: JUL 20, 2012 Record Date: JUL 18, 2012 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 |
4a | Reelect Tommy Breen as Director | Management | For | For |
4b | Reelect Roisin Brennan as Director | Management | For | For |
4c | Reelect Michael Buckley as Director | Management | For | For |
4d | Reelect David Byrne as Director | Management | For | For |
4e | Reelect Kevin Melia as Director | Management | For | For |
4f | Reelect John Moloney as Director | Management | For | For |
4g | Reelect Donal Murphy as Director | Management | For | For |
4h | Reelect Fergal O'Dwyer as Director | Management | For | For |
4i | Reelect Bernard Somers as Director | Management | For | For |
4j | Reelect Leslie Van de Walle as 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DELTICOM AG Meeting Date: APR 30, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DEX Security ID: D17569100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Amend Articles Re: Company Publications | Management | For | Did Not Vote |
DIRECT LINE INSURANCE GROUP PLC Meeting Date: JUN 06, 2013 Record Date: JUN 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: DLG Security ID: G2871V106 | ||||
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 Mike Biggs as Director | Management | For | For |
5 | Elect Paul Geddes as Director | Management | For | For |
6 | Elect Jane Hanson as Director | Management | For | For |
7 | Elect Glyn Jones as Director | Management | For | For |
8 | Elect Andrew Palmer as Director | Management | For | For |
9 | Elect John Reizenstein as Director | Management | For | For |
10 | Elect Clare Thompson as Director | Management | For | For |
11 | Elect Priscilla Vacassin as Director | Management | For | For |
12 | Elect Bruce Van Saun as Director | Management | For | For |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee 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 |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
DOMINO PRINTING SCIENCES PLC Meeting Date: MAR 19, 2013 Record Date: MAR 15, 2013 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 of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve Savings Related Share Option Scheme 2013 | Management | For | For |
19 | Approve Executive Share Option Scheme | Management | For | For |
DQ ENTERTAINMENT INTERNATIONAL LTD Meeting Date: AUG 10, 2012 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 | Reelect R. Chakravarti as Director | Management | For | Against |
3 | Reelect S. Sundar as Director | Management | For | For |
4 | Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect T. Chakravarti as Chairman, Managing Director, and CEO and Approve His Remuneration | Management | For | For |
DUFRY AG Meeting Date: APR 30, 2013 Record Date: 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 Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: Reduce Maximum Board Size to Nine Members | Management | For | For |
5a | Reelect Jorge Born as Director | Management | For | For |
5b | Reelect Luis Neumann as Director | Management | For | For |
5c | Reelect Jose de Malo as Director | Management | For | For |
5d | Reelect Joaquin Cabrera as Director | Management | For | For |
5e | Elect Julian Gonzalez as Director | Management | For | For |
6 | Ratify Ernst & Young Ltd. as Auditors | Management | For | For |
EDENRED Meeting Date: MAY 24, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EDEN Security ID: F3192L109 | ||||
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 0.82 per Share | Management | For | For |
4 | Reelect Anne Bouverot as Director | Management | For | For |
5 | Reelect Philippe Citerne as Director | Management | For | For |
6 | Reelect Francoise Gri as Director | Management | For | For |
7 | Reelect Roberto Oliveira de Lima as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELECTROCOMPONENTS PLC Meeting Date: JUL 13, 2012 Record Date: JUL 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: ECM Security ID: G29848101 | ||||
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 Auer as Director | Management | For | For |
5 | Re-elect Simon Boddie as Director | Management | For | For |
6 | Re-elect Paul Hollingworth as Director | Management | For | For |
7 | Re-elect Peter Johnson as Director | Management | For | For |
8 | Re-elect Ian Mason as Director | Management | For | For |
9 | Re-elect Rupert Soames 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 | 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 of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ELECTROMAGNETIC GEOSERVICES ASA Meeting Date: JUN 21, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EMGS Security ID: R21868105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
5 | Receive Corporate Governance Report | Management | None | None |
6.1 | Approve Creation of NOK 5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6.2 | Approve Creation of NOK 2 Million Pool of Capital in Connection with Option Plans | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of USD 554,000 for Chairman, and USD 35,000 for Other Directors; Approve Committee Fees and Other Fees | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
11 | Authorize Company to Call EGM with Two Weeks' Notice | Management | For | Did Not Vote |
12 | Elect Maria Hanssen as New Director | Management | For | Did Not Vote |
13.1 | Reelect Bjarte Bruheim as Chairman | Management | For | Did Not Vote |
13.2 | Reelect Stig Sivertsen as Director | Management | For | Did Not Vote |
13.3 | Reelect Berit Svendsen as Director | Management | For | Did Not Vote |
13.4 | Reelect Jeffrey Harris as Director | Management | For | Did Not Vote |
14 | Approve Stock Option Plan | Management | For | Did Not Vote |
ELEKTA AB Meeting Date: SEP 04, 2012 Record Date: AUG 29, 2012 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 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; Receive Reports on Board and Board Committee Activities | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 5 per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Report on Nominating Committee Activities | Management | None | None |
13 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.2 Million; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Akbar Seddigh (Chair), Hans Barella, Luciano Cattani, Laurent Leksell, Siaou-Sze Lien, Wolfgang Reim, Jan Secher and Birgitta Goransson as Directors | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18a | Authorize Repurchase of Issued Shares | Management | For | For |
18b | Authorize Reissuance of Repurchased Shares | Management | For | For |
18c | Approve Transfer of Shares to Participants in Performance Share Program 2012 | Management | For | For |
18d | Approve Transfer of Shares to Cover Certain Expenditures in Connection with Performance Share Programs 2009, 2010, and 2011 | Management | For | For |
19 | Approve Performance Share Plan 2012 | Management | For | For |
20 | Approve 4:1 Stock Split | Management | For | For |
21 | Amend Articles Re: Auditor | Management | For | For |
22 | Authorize Chairman of Board and Representatives of Between Three and Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
23 | Close Meeting | Management | None | None |
EMAAR PROPERTIES PJSC Meeting Date: APR 09, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: EMAAR Security ID: M4025S107 | ||||
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 | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Allow Directors to Be Involved with Other Companies | Management | For | For |
EMAMI LTD Meeting Date: AUG 08, 2012 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 4.00 Per Share and Special Dividend of INR 4.00 Per Share | Management | For | For |
3 | Reelect V.S. Chaturvedi as Director | Management | For | For |
4 | Reelect M. Goenka as Director | Management | For | For |
5 | Reelect S.K. Goenka as Director | Management | For | For |
6 | Reelect S.B. Ganguly as Director | Management | For | For |
7 | Approve S.K. Agrawal & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect R.S. Agarwal as Executive Chairman and Approve His Remuneration | Management | For | For |
9 | Elect S. Bhajanka as Director | Management | For | For |
ENDO LIGHTING CORPORATION Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 6932 Security ID: J13125109 | ||||
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 | Elect Director Bamba, Takao | Management | For | For |
3 | Appoint Statutory Auditor Nakai, Hiroe | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
EUROFINS SCIENTIFIC SE Meeting Date: APR 16, 2013 Record Date: APR 02, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ERF Security ID: F3322K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Absence of Related-Party Transactions | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
7 | Elect Maria Tkachencko as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Approve Share Repurchase | Management | For | For |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Amend Corporate Purpose and Amend Article 2 Accordingly | Management | For | For |
13 | Remove Article 6 | Management | For | For |
14 | Amend Article 9 | Management | For | For |
15 | Amend Article 10 | Management | For | For |
16 | Amend Article 12 | Management | For | For |
17 | Amend Article 13 | Management | For | For |
18 | Amend Article 14 | Management | For | Against |
19 | Amend Article 15 | Management | For | For |
20 | Amend Article 16 Re: Company Management | Management | For | For |
21 | Amend Article 20 Re: General Meetings of Shareholders | Management | For | For |
22 | Amend Article 21 Re: Rights Attached to Shares | Management | For | For |
23 | Amend Article 24 Re: Income Allocation | Management | For | For |
24 | Amend Article 25 | Management | For | For |
25 | Adopt New By-Laws | Management | For | For |
26 | Authorize Issuance of Non-Convertible Debt Securities and Repurchase of Outstanding Non-Convertible Bonds | Management | For | For |
27 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EXIDE INDUSTRIES LTD. Meeting Date: JUL 17, 2012 Record Date: JUL 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: 500086 Security ID: Y2383M131 | ||||
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 0.60 Per Share | Management | For | For |
3 | Reelect B. Mitter as Director | Management | For | Against |
4 | Reelect V. Aggarwal as Director | Management | For | Against |
5 | Reelect R.G. Kapadia as Director | Management | For | For |
6 | Approve S R B C & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Reelect T.V. Ramanathan as Managing Director and CEO and Approve His Remuneration | Management | For | For |
FIELDS CORP. Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2767 Security ID: J1348C102 | ||||
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 Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Yamamoto, Hidetoshi | Management | For | For |
3.2 | Elect Director Oya, Takashi | Management | For | For |
3.3 | Elect Director Akiyama, Kiyoharu | Management | For | For |
3.4 | Elect Director Shigematsu, Tetsuya | Management | For | For |
3.5 | Elect Director Kurihara, Masakazu | Management | For | For |
3.6 | Elect Director Yamanaka, Hiroyuki | Management | For | For |
3.7 | Elect Director Ito, Hideo | Management | For | For |
3.8 | Elect Director Fujii, Akira | Management | For | For |
3.9 | Elect Director Suenaga, Toru | Management | For | For |
3.10 | Elect Director Itoi, Shigesato | Management | For | Against |
4 | Appoint Statutory Auditor Koike, Tadao | Management | For | For |
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Meeting Date: AUG 22, 2012 Record Date: AUG 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: FPH Security ID: Q38992105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Roger France as a Director | Management | For | For |
2 | Elect Arthur Morris as a Director | Management | For | For |
3 | Elect Michael Daniell as a Director | Management | For | For |
4 | Authorize the Board to Fix the Remuneration of the Company's Auditor | Management | For | For |
5 | Approve the Issuance of up to 30,000 Performance Share Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company | Management | For | For |
6 | Approve the Issuance of up to 200,000 Options to Michael Daniell, Managing Director and Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Fisher & Paykel Healthcare Corporation Ltd Employee Stock Purchase Plan | Management | For | For |
FLEURY S.A. Meeting Date: DEC 31, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: FLRY3 Security ID: P418BW104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Clinica Luiz Felippe Mattoso Ltda | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Clinica Luiz Felippe Mattoso Ltda | Management | For | For |
5 | Approve Transfer of Licenses and Registration from Clinica Luiz Felippe Mattoso Ltda to the Company | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FLEURY S.A. Meeting Date: APR 09, 2013 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, 2012 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
FLEURY S.A. Meeting Date: APR 09, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: FLRY3 Security ID: P418BW104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
FP CORPORATION Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 | For |
2 | Appoint Statutory Auditor Takizaki, Toshio | Management | For | For |
3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
FUCHS PETROLUB AG Meeting Date: MAY 08, 2013 Record Date: APR 16, 2013 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.28 per Ordinary Share and EUR 1.30 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | For |
6 | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
7 | Elect Horst Muenkel and Lars-Eric Reinert as Employee Representatives to the Supervisory Board | Management | For | For |
FUJITSU GENERAL LTD. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 12 | Management | For | For |
2.1 | Elect Director Oishi, Mitsuhiro | Management | For | For |
2.2 | Elect Director Murashima, Junichi | Management | For | For |
2.3 | Elect Director Handa, Kiyoshi | Management | For | For |
2.4 | Elect Director Nakamura, Munehiro | Management | For | For |
2.5 | Elect Director Hirosaki, Hisaki | Management | For | For |
2.6 | Elect Director Niwayama, Hiroshi | Management | For | For |
2.7 | Elect Director Kawashima, Hideji | Management | For | For |
2.8 | Elect Director Kosuda, Tsunenao | Management | For | For |
2.9 | Elect Director Tanaka, Masahito | Management | For | For |
2.10 | Elect Director Matsumoto, Seiji | Management | For | For |
3 | Appoint Statutory Auditor Fujii, Komei | Management | For | For |
4 | Appoint Alternate Statutory Auditor Murashima, Toshihiro | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
GIORDANO INTERNATIONAL LIMITED Meeting Date: JUN 14, 2013 Record Date: JUN 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00709 Security ID: G6901M101 | ||||
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 Ishwar Bhagwandas Chugani as Director | Management | For | For |
3b | Elect Barry John Buttifant 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 to 10 Percent of Issued Share Capital | Management | For | For |
GLOBALTRANS INVESTMENT PLC Meeting Date: APR 19, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: GLTR 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 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
5 | Approve Increase in the Size of Board | Management | For | For |
6 | Elect Alexander Eliseev as Director | Management | For | For |
7 | Elect Michael Zampelas as Director and Approve His Remuneration | Management | For | For |
8 | Elect George Papaioannou as Director and Approve His Remuneration | Management | For | For |
9 | Elect J. Carroll Colley as Director and Approve His Remuneration | Management | For | For |
10 | Elect Johann Franz Durrer as Director and Approve His Remuneration | Management | For | For |
11 | Elect Sergey Maltsev as Director | Management | For | For |
12 | Elect Mikhail Loganov as Director and Approve His Remuneration | Management | For | For |
13 | Elect Elia Nicolaou as Director and Approve His Remuneration | Management | For | For |
14 | Elect Konstantin Shirokov as Director | Management | For | For |
15 | Elect Andrey Gomon as Director | Management | For | For |
16 | Elect Alexander Storozhev as Director | Management | For | For |
17 | Elect Alexander Tarasov as Director | Management | For | For |
18 | Elect Marios Tofaros as Director | Management | For | For |
19 | Elect Sergey Tolmachev as Director | Management | For | For |
20 | Elect Melina Pyrgou as Director | Management | For | For |
GLOBE TELECOM, INC. Meeting Date: APR 16, 2013 Record Date: FEB 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: GLO Security ID: Y27257149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Ratify All Acts and Resolution 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 Mark Chong Chin Kok as a Director | Management | For | For |
4.3 | Elect Gerardo C. Ablaza Jr. as a Director | Management | For | For |
4.4 | Elect Ernesto L. Cu as a Director | Management | For | For |
4.5 | Elect Fernando Zobel de Ayala as a Director | Management | For | For |
4.6 | Elect Tay Soo Meng as a Director | Management | For | For |
4.7 | Elect Delfin L. Lazaro as a Director | Management | For | For |
4.8 | Elect Romeo L. Bernardo as a Director | Management | For | For |
4.9 | Elect Xavier P. Loinaz as a Director | Management | For | For |
4.10 | Elect Guillermo D. Luchangco as a Director | Management | For | For |
4.11 | Elect Manuel A. Pacis as a Director | Management | For | For |
5 | Elect Sycip Gorres Velayo & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
GOURMET MASTER CO LTD Meeting Date: JUN 11, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2723 Security ID: G4002A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve to Amend Articles of Association | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Amend Rules and Procedures Regarding Board of Directors' Meeting | Management | For | For |
6 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
8.1 | Elect Director Mr. Wu, Cheng-Hsueh, with Shareholder No. 0000001 | Shareholder | None | For |
8.2 | Elect Director, a Representative of Henderson I Yield Growth Limited with Shareholder No. 0000024 | Shareholder | None | For |
8.3 | Elect Director, a Representative of Infinity Emerging Markets Limited with Shareholder No. 0000025 | Shareholder | None | For |
8.4 | Elect Director Mr. James Chien-Nan Hsieh with Shareholder No. 0007457 | Shareholder | None | For |
8.5 | Elect Independent Director Mr. Wu, Mengta with ID E122104388 | Shareholder | None | For |
8.6 | Elect Independent Director Mr. Lin, Chun Chien with ID B120435056 | Shareholder | None | For |
8.7 | Elect Independent Director Mr. Tseung, Daniel Kar Keung with ID 19710428JI | Shareholder | None | For |
8.8 | Elect Supervisor Mr. Lien, Chun Chung, with ID E101312004 | Shareholder | None | For |
8.9 | Elect Supervisor Mr. Wu, Cheng Ho, with ID B120963620 | Shareholder | None | For |
8.10 | Elect Supervisor Mr. Lee Ting Chung, with ID H101940403 | Shareholder | None | For |
9 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | Against |
GREAT PORTLAND ESTATES PLC Meeting Date: JUL 05, 2012 Record Date: JUL 03, 2012 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 | Elect Nick Sanderson as Director | Management | For | For |
5 | Re-elect Toby Courtauld as Director | Management | For | For |
6 | Re-elect Neil Thompson as Director | Management | For | For |
7 | Re-elect Martin Scicluna as Director | Management | For | For |
8 | Re-elect Charles Irby as Director | Management | For | For |
9 | Re-elect Jonathan Nicholls 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 of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GRENKELEASING AG Meeting Date: MAY 07, 2013 Record Date: APR 15, 2013 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5.1 | Reelect Ernst-Moritz Lipp to the Supervisory Board | Management | For | For |
5.2 | Reelect Gerhard Witt to the Supervisory Board | Management | For | For |
6 | Ratify Ernst & Young as Auditors for Fiscal 2013 | Management | For | For |
GRIFOLS SA Meeting Date: DEC 03, 2012 Record Date: NOV 26, 2012 Meeting Type: SPECIAL | ||||
Ticker: GRF Security ID: E5706X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves of EUR 1.63 Million for a 1:20 Bonus Issue | Management | For | For |
2 | Approve 2:1 Stock Split | Management | For | For |
3 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRIFOLS SA Meeting Date: MAY 23, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: GRF Security ID: E5706X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Discharge of Board | 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 | Elect Belen Villalonga Morenes as Director | Management | For | For |
6.2 | Fix Number of Directors at 12 | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GS RETAIL COMPANY LTD. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 007070 Security ID: Y2915J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 400 per Share | Management | For | For |
2 | Elect Park Sung-Deuk as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
GW PHARMACEUTICALS PLC Meeting Date: JAN 18, 2013 Record Date: JAN 16, 2013 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 | Elect Adam George as Director | Management | For | For |
4 | Elect Chris Tovey as Director | Management | For | For |
5 | Re-elect James Noble as Director | Management | For | For |
6 | Reappoint Deloitte LLP as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
GW PHARMACEUTICALS PLC Meeting Date: APR 12, 2013 Record Date: APR 10, 2013 Meeting Type: SPECIAL | ||||
Ticker: GWP Security ID: G4210C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Capital Raising | Management | For | For |
3 | Approve Capital Raising | Management | For | For |
HAJIME CONSTRUCTION CO LTD Meeting Date: APR 23, 2013 Record Date: JAN 31, 2013 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 | Against |
1.3 | Elect Director Wakabayashi, Hideaki | Management | For | For |
1.4 | Elect Director Aoyagi, Hideki | Management | For | For |
2 | Appoint Alternate Statutory Auditor Nishizawa, Keisuke | Management | For | For |
HALFORDS GROUP PLC Meeting Date: JUL 31, 2012 Record Date: JUL 27, 2012 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 | None | None |
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 | Re-elect David Adams as Director | Management | For | For |
10 | Re-elect Claudia Arney as Director | Management | For | For |
11 | Re-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 of Ordinary Shares | 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 20, 2012 Record Date: SEP 30, 2012 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 23 | Management | For | For |
2.1 | Appoint Statutory Auditor Muramatsu, Fumio | Management | For | For |
2.2 | Appoint Statutory Auditor Mori, Kazuhiko | Management | For | For |
2.3 | Appoint Statutory Auditor Hamakawa, Masaharu | Management | For | Against |
2.4 | Appoint Statutory Auditor Maki, Yuji | Management | For | Against |
3 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
HARRY WINSTON DIAMOND CORPORATION Meeting Date: JUL 18, 2012 Record Date: JUN 01, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HW Security ID: 41587B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew W. Barrett | Management | For | For |
1.2 | Elect Director Micheline Bouchard | Management | For | For |
1.3 | Elect Director David Carey | Management | For | For |
1.4 | Elect Director Robert A. Gannicott | Management | For | For |
1.5 | Elect Director Noel Harwerth | Management | For | For |
1.6 | Elect Director Daniel Jarvis | Management | For | For |
1.7 | Elect Director Jean-Marc Loubier | Management | For | For |
1.8 | Elect Director Laurent E. Mommeja | Management | For | For |
1.9 | Elect Director J. Roger B. Phillimore | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Restricted Share Unit Plan | Management | For | For |
HITACHI METALS LTD. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 5486 Security ID: J20538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Yoshioka, Hiromi | Management | For | For |
2.2 | Elect Director Mochida, Nobuo | Management | For | Against |
2.3 | Elect Director Fujii, Hiroyuki | Management | For | Against |
2.4 | Elect Director Takahashi, Hideaki | Management | For | For |
2.5 | Elect Director Noguchi, Yasutoshi | Management | For | Against |
2.6 | Elect Director Machida, Hisashi | Management | For | Against |
2.7 | Elect Director Nishino, Toshikazu | Management | For | Against |
2.8 | Elect Director Shima, Nobuhiko | Management | For | For |
HSIL LIMITED Meeting Date: SEP 19, 2012 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 3.00 Per Share | Management | For | For |
3 | Reelect V.K. Bhandari as Director | Management | For | For |
4 | Approve Vacancy on the Board of Directors Resulting from the Retirement of S.B. Budhiraja | Management | For | For |
5 | Approve Vacancy on the Board of Directors Resulting from the Retirement of B. Kumar | Management | For | For |
6 | Approve Walker, Chandiok & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect S.K. Bhandari as Director | Management | For | For |
HSIL LIMITED Meeting Date: MAR 01, 2013 Record Date: Meeting Type: COURT | ||||
Ticker: 500187 Security ID: Y32254149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
HUNTSWORTH PLC Meeting Date: JUN 13, 2013 Record Date: JUN 11, 2013 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 | Elect Terence Graunke as Director | Management | For | For |
4 | Elect Joe MacHale as Director | Management | For | For |
5 | Re-elect John Farrell as Director | Management | For | For |
6 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Approve Final Dividend | 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HYDER CONSULTING PLC Meeting Date: AUG 02, 2012 Record Date: JUL 31, 2012 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 Sir Alan Thomas as Director | Management | For | For |
5 | Re-elect Ivor Catto as Director | Management | For | For |
6 | Re-elect Russell Down as Director | Management | For | For |
7 | Re-elect Jeffrey Hume as Director | Management | For | For |
8 | Re-elect Paul Withers as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise EU Political Donations and Expenditure | 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 of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HYUNDAI DEPARTMENT STORE CO. Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 069960 Security ID: Y38306109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 650 per Share | Management | For | For |
2 | Reelect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Reelect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ILIAD Meeting Date: MAY 22, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ILD Security ID: F4958P102 | ||||
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 0.37 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Virginie Calmels as Director | Management | For | For |
6 | Reelect Xavier Niel as Director | Management | For | For |
7 | Reelect Orla Noonan as Director | Management | For | For |
8 | Reelect Pierre Pringuet as Director | Management | For | For |
9 | Reelect Antoine Levavasseur as Director | Management | For | For |
10 | Reelect Cyril Poidatz as Director | Management | For | For |
11 | Reelect Olivier Rosenfeld as Director | Management | For | For |
12 | Reelect Alain Weill as Director | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 1.5 Million for Future Exchange Offers | Management | For | Against |
22 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Approve Employee Stock Purchase Plan, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | Against | Against |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Amend Article 16 of Bylaws Re: Directors Length of Term | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
INDUSTREA LTD. Meeting Date: NOV 12, 2012 Record Date: NOV 10, 2012 Meeting Type: COURT | ||||
Ticker: IDL Security ID: Q4928X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement between Industrea Limited and Its Shareholders | Management | For | For |
INDUSTREA LTD. Meeting Date: NOV 12, 2012 Record Date: NOV 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: IDL Security ID: Q4928X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Timothy Carl Netscher as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
INDUTRADE AB Meeting Date: MAY 06, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: INDT Security ID: W4939U106 | ||||
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 Board and Committee Reports | Management | None | None |
8 | Receive Financial Statements and Statutory Reports; Receive CEO's Report | Management | None | None |
9 | Receive Auditor's Report; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
10a | Approve Financial Statements and Statutory Reports | Management | For | For |
10b | Approve Allocation of Income and Dividends of SEK 7.05 per Share | Management | For | For |
10c | Approve May 10, 2013, as Record Date for Dividend Payment | Management | For | For |
10d | Approve Discharge of Board and President | Management | For | For |
11 | Receive Report on Work of Nominating Committee | Management | None | None |
12 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 500,000 for the Chairman and SEK 250,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Ulf Lundahl, Eva Farnstrand, Bengt Kjell, Mats Olsson, Martin Lindqvist, Krister Mellve, and Johnny Alvarsson as Directors | Management | For | For |
15 | Amend Articles Re: Removal of Nomination Committee Section to Align with Practice | Management | For | For |
16 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Close Meeting | Management | None | None |
INFINITE COMPUTER SOLUTIONS (INDIA) LTD. Meeting Date: AUG 23, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 533154 Security ID: Y3997Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 4.50 Per Share | Management | For | For |
3 | Reelect S. Govil as Director | Management | For | For |
4 | Approve Amit Ray & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
INFO EDGE (INDIA) LIMITED Meeting Date: JUL 25, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532777 Security ID: Y40353107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
3 | Reelect K. Kapoor as Director | Management | For | For |
4 | Reelect B. Deshpande as Director | Management | For | For |
5 | Approve Price Waterhouse & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
INTERMEDIATE CAPITAL GROUP PLC Meeting Date: JUL 10, 2012 Record Date: JUL 06, 2012 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 Justin Dowley as Director | Management | For | For |
7 | Re-elect Christophe Evain as Director | Management | For | For |
8 | Re-elect Philip Keller as Director | Management | For | For |
9 | Re-elect Peter Gibbs as Director | Management | For | For |
10 | Re-elect Kevin Parry as Director | Management | For | For |
11 | Elect Benoit Durteste as Director | 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 of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERTEK GROUP PLC Meeting Date: MAY 17, 2013 Record Date: MAY 15, 2013 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 | Re-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 | Elect Louise Makin as Director | Management | For | For |
10 | Re-elect Lloyd Pitchford as Director | Management | For | For |
11 | Re-elect Michael Wareing as Director | Management | For | For |
12 | Elect Lena Wilson as Director | Management | For | For |
13 | Reappoint KPMG Audit 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 EU Political Donations and Expenditure | 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 |
IQE PLC Meeting Date: MAY 22, 2013 Record Date: MAY 20, 2013 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 | Against |
3 | Re-elect Phillip Rasmussen as Director | Management | For | For |
4 | Re-elect Dr Howard Williams as Director | Management | For | For |
5 | Elect Dr David Grant 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 |
9 | Adopt New Articles of Association | Management | For | For |
ISLAMIC ARAB INSURANCE CO PSC Meeting Date: APR 30, 2013 Record Date: APR 29, 2013 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 | 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 31, 2013 Record Date: JAN 29, 2013 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 | Re-elect Linda Jensen as Director | Management | For | For |
6 | Re-elect Neil Jones as Director | Management | For | For |
7 | Elect Marco Sodi 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 of Ordinary Shares | Management | For | For |
16 | Approve Increase in Aggregate Fees Payable to Directors | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
JAZZTEL PLC Meeting Date: JUN 13, 2013 Record Date: JUN 11, 2013 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 | Against |
3 | Re-elect Elena Garcia as Director | Management | For | For |
4 | Re-elect Maria Castro as Director | Management | For | For |
5 | Re-elect Maria Quintas as Director | Management | For | For |
6 | Re-elect Mireia Sales as Director | Management | For | For |
7 | Re-elect Leopoldo Pujals as Director | Management | For | For |
8 | Re-elect Jose Fernandez as Director | Management | For | For |
9 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
10 | Approve the Extraordinary Variable Remuneration Plan Through the Delivery of Shares 2013-2018 | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Amend Maximum Aggregate Annual Ordinary Remuneration of Directors | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Amend Articles of Association Re: Directors' Power to Allot Securities and to Sell Treasury Shares | Management | For | For |
JOYOU AG Meeting Date: JUN 25, 2013 Record Date: JUN 03, 2013 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
4 | Ratify Warth & Klein Grant Thornton AG as Auditors for Fiscal 2013 | Management | For | For |
5a | Elect Rainer Simon to the Supervisory Board | Management | For | For |
5b | Elect Johnny Chen to the Supervisory Board | Management | For | For |
5c | Elect David Haines to the Supervisory Board | Management | For | For |
JUPITER FUND MANAGEMENT PLC Meeting Date: APR 18, 2013 Record Date: APR 16, 2013 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 Maarten Slendebroek 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 Bonham 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 Jon Little as Director | Management | For | For |
11 | Re-elect Richard Morris Jr as Director | Management | For | For |
12 | Re-elect Matteo Perruccio as Director | Management | For | For |
13 | Re-elect Lorraine Trainer as Director | Management | For | For |
14 | Re-elect Michael Wilson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Commitee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KAKAKU.COM INC Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 35 | Management | For | For |
2.1 | Elect Director Hayashi, Kaoru | Management | For | For |
2.2 | Elect Director Tanaka, Minoru | Management | For | For |
2.3 | Elect Director Hata, Shonosuke | Management | For | For |
2.4 | Elect Director Ieuji, Taizo | Management | For | For |
2.5 | Elect Director Fujiwara, Kenji | Management | For | For |
2.6 | Elect Director Uemura, Hajime | Management | For | For |
2.7 | Elect Director Yuuki, Shingo | Management | For | For |
2.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
2.9 | Elect Director Matsumoto, Oki | Management | For | For |
2.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
2.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
3 | Appoint Statutory Auditor Sejimo, Shinichi | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Ito, Tetsuo | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Meeting Date: MAR 29, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 051600 Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,440 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Park Sung-Taek as Non-Independent Non-Executive Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
KITZ CORP. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 6498 Security ID: J34039115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hotta, Yasuyuki | Management | For | For |
1.2 | Elect Director Natori, Toshiaki | Management | For | For |
1.3 | Elect Director Kondo, Masahiko | Management | For | For |
1.4 | Elect Director Kurihara, Hitoshi | Management | For | For |
1.5 | Elect Director Hirashima, Takahito | Management | For | For |
1.6 | Elect Director Kusano, Shigero | Management | For | For |
1.7 | Elect Director Matsumoto, Kazuyuki | Management | For | For |
2.1 | Appoint Statutory Auditor Azuma, Takafumi | Management | For | For |
2.2 | Appoint Statutory Auditor Mitsufuji, Akio | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Tamura, Toshihiro | Management | For | For |
KOITO MANUFACTURING CO. LTD. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 12 | Management | For | For |
2.1 | Elect Director Otake, Takashi | Management | For | For |
2.2 | Elect Director Otake, Masahiro | Management | For | For |
2.3 | Elect Director Yokoya, Yuuji | Management | For | For |
2.4 | Elect Director Sakakibara, Koichi | Management | For | For |
2.5 | Elect Director Mihara, Hiroshi | Management | For | For |
2.6 | Elect Director Ueki, Kazuo | Management | For | For |
2.7 | Elect Director Arima, Kenji | Management | For | For |
2.8 | Elect Director Kawaguchi, Yohei | Management | For | For |
2.9 | Elect Director Uchiyama, Masami | Management | For | For |
2.10 | Elect Director Kusakawa, Katsuyuki | Management | For | For |
2.11 | Elect Director Yamamoto, Hideo | Management | For | For |
2.12 | Elect Director Kato, Michiaki | Management | For | For |
2.13 | Elect Director Uehara, Haruya | Management | For | For |
3 | Appoint Statutory Auditor Kikuchi, Mitsuo | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
LABORATORIOS FARMACEUTICOS ROVI S.A Meeting Date: JUN 12, 2013 Record Date: JUN 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: ROVI Security ID: E6996D109 | ||||
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 | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Remuneration of Executive Directors and Non-Executive Directors | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
LAFARGE MALAYAN CEMENT BERHAD Meeting Date: MAY 23, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LMCEMNT Security ID: Y5348J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bradley Mulroney as Director | Management | For | For |
2 | Elect Christian Herrault as Director | Management | For | For |
3 | Elect Louis Chavane as Director | Management | For | For |
4 | Elect Michel Rose as Director | Management | For | For |
5 | Elect Saw Ewe Seng 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 |
9 | Amend Articles of Association | Management | For | For |
10 | Change Company Name | Management | For | For |
LG HOUSEHOLD & HEALTH CARE LTD. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 051900 Security ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,750 per Common Share and KRW 3,800 per Preferred Share | Management | For | For |
2.1 | Reelect Cha Suk-Yong as Inside Director | Management | For | For |
2.2 | Reelect Kim Joo-Hyung as Non-Executive Non-Independent Director | Management | For | For |
2.3 | Elect Han Sang-Lin as Outside Director | Management | For | For |
2.4 | Elect Hwang Ee-suk as Outside Director | Management | For | For |
3 | Elect Hwang Ee-suk as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
MAIL RU GROUP LTD. Meeting Date: JUN 07, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: MAIL Security ID: 560317208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Report | Management | None | None |
2.1 | Elect Brett Armitage as Director | Management | None | For |
2.2 | Elect Boris Dobrodeev as Director | Management | None | For |
2.3 | Elect Dmitry Grishin as Director | Management | None | For |
2.4 | Elect Matthew Hammond as Director | Management | None | For |
2.5 | Elect Charles Searle as Director | Management | None | For |
2.6 | Elect Vasileios Sgourdos as Director | Management | None | For |
2.7 | Elect Mark Sorour as Director | Management | None | For |
2.8 | Elect Vladimir Streshinskiy as Director | Management | None | For |
2.9 | Elect Ivan Tavrin as Director | Management | None | For |
2.10 | Elect Verdi Israelyan as Director | Management | None | For |
MAKEMYTRIP LTD Meeting Date: SEP 21, 2012 Record Date: AUG 22, 2012 Meeting Type: ANNUAL | ||||
Ticker: MMYT Security ID: V5633W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Reelect Frederic Lalonde as a Director | Management | For | For |
4 | Reelect Aditya Tim Guleri as a Director | Management | For | Against |
5 | Reelect Mohammad Akhtar Janally as a Director | Management | For | Against |
6 | Reelect Ranodeb Roy as a Director | Management | For | For |
MARIDIVE & OIL SERVICES SAE Meeting Date: DEC 16, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MOIL Security ID: M6811V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Allocation of Income For Fiscal Year End Dec. 31, 2011 | Management | For | Did Not Vote |
MARIDIVE & OIL SERVICES SAE Meeting Date: DEC 16, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MOIL Security ID: M6811V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize 1:7 Bonus Share Issue | Management | For | Did Not Vote |
2 | Amend Articles 6 and 7 to Reflect Changes in Capital | Management | For | Did Not Vote |
MARUI GROUP CO. LTD. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8252 Security ID: J40089104 | ||||
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 Aoi, Hiroshi | Management | For | For |
2.2 | Elect Director Sato, Motohiko | Management | For | For |
2.3 | Elect Director Nakamura, Masao | Management | For | For |
2.4 | Elect Director Horiuchi, Koichiro | Management | For | For |
2.5 | Elect Director Wakashima, Takashi | Management | For | For |
2.6 | Elect Director Ishii, Tomo | Management | For | For |
2.7 | Elect Director Takimoto, Toshikazu | Management | For | For |
2.8 | Elect Director Fuse, Nariaki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nozaki, Akira | Management | For | For |
MEDIASET ESPANA COMUNICACION SA Meeting Date: APR 17, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: TL5 Security ID: E7418Y101 | ||||
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 | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Reelect Massimo Musolino as Director | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Stock-for-Salary Plan | Management | For | For |
7 | Approve Stock Option Plan | Management | For | Against |
8 | Authorize Repurchase of Shares | Management | For | For |
9 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
10 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MEKONOMEN AB Meeting Date: APR 16, 2013 Record Date: APR 10, 2013 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 | 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 7 per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Nominating Committee's Report | Management | None | None |
13 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman, SEK 300,000 for Vice Chairman, and SEK 250,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Fredrik Persson, Antonia Ax:son Johnson, Kenny Brack, Anders Carlberg, Helena Skantorp, and Marcus Storch as Directors, Elect Kenneth Bengtsson as New Director | Management | For | For |
16 | Ratify Deloitte as Auditors | Management | For | For |
17 | Authorize 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 | Against |
19 | Approve Sale of Shares in Subsidiaries for Incentive Purposes | Management | For | For |
20 | Approve Issuance of up to 3.6 Million Shares without Preemptive Rights | Management | For | For |
21 | Close Meeting | Management | None | None |
MERCADOLIBRE, INC. Meeting Date: JUN 14, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: MELI Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emiliano Calemzuk | Management | For | For |
1.2 | Elect Director Marcos Galperin | Management | For | For |
1.3 | Elect Director Veronica Allende Serra | Management | For | For |
1.4 | Elect Director Meyer Malka | Management | For | For |
1.5 | Elect Director Javier Olivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MERSEN Meeting Date: MAY 16, 2013 Record Date: MAY 10, 2013 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 0.45 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 | For |
6 | Reelect Yann Chareton as Supervisory Board Member | Management | For | For |
7 | Reelect Herve Couffin as Supervisory Board Member | Management | For | For |
8 | Reelect Dominique Gaillard as Supervisory Board Member | Management | For | For |
9 | Elect Carolle Foissaud as Supervisory Board Member | Management | For | For |
10 | Elect Ulrike Steinhorst as Supervisory Board Member | 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 | Authorize Management Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
MESSAGE CO. LTD. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2400 Security ID: J4277J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3600 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors - Amend Business Lines | Management | For | For |
3.1 | Elect Director Hashimoto, Toshiaki | Management | For | For |
3.2 | Elect Director Furue, Hiroshi | Management | For | For |
3.3 | Elect Director Sato, Toshio | Management | For | For |
3.4 | Elect Director Okumura, Takayuki | Management | For | For |
3.5 | Elect Director Sugiyama, Shinichi | Management | For | For |
MIRACA HOLDINGS INC Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 Yui, Naoji | Management | For | For |
1.5 | Elect Director Hattori, Nobumichi | Management | For | For |
1.6 | Elect Director Kaneko, Yasunori | Management | For | For |
1.7 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.8 | Elect Director Iguchi, Naoki | Management | For | For |
1.9 | Elect Director Ishiguro, Miyuki | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
3 | Appoint External Audit Firm | Management | For | For |
MTU AERO ENGINES HOLDING AG Meeting Date: MAY 03, 2013 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
7 | Amend Articles Re: Company Name and Corporate Purpose | Management | For | Did Not Vote |
8a | Elect Wilhelm Bender to the Supervisory Board | Management | For | Did Not Vote |
8b | Elect Klaus Eberhardt to the Supervisory Board | Management | For | Did Not Vote |
8c | Elect Juergen GeiBinger to the Supervisory Board | Management | For | Did Not Vote |
8d | Elect Klaus Steffens to the Supervisory Board | Management | For | Did Not Vote |
8e | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | Did Not Vote |
MUSASHI SEIMITSU INDUSTRY CO. LTD. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 7220 Security ID: J46948105 | ||||
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 Otsuka, Hiroshi | Management | For | For |
2.2 | Elect Director Matsumoto, Naohiro | Management | For | For |
2.3 | Elect Director Otsuka, Haruhisa | Management | For | For |
2.4 | Elect Director Horibe, Koji | Management | For | For |
2.5 | Elect Director Kamino, Goro | Management | For | Against |
2.6 | Elect Director Hamada, Tetsuro | Management | For | For |
2.7 | Elect Director Isaku, Takeshi | Management | For | For |
3.1 | Appoint Statutory Auditor Fujii, Takeshi | Management | For | Against |
3.2 | Appoint Statutory Auditor Tomimatsu, Keisuke | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
NAGASE & CO., LTD. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8012 Security ID: J47270103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2.1 | Elect Director Nagase, Hiroshi | Management | For | For |
2.2 | Elect Director Nagase, Reiji | Management | For | For |
2.3 | Elect Director Matsuki, Kenichi | Management | For | For |
2.4 | Elect Director Yamaguchi, Toshiro | Management | For | For |
2.5 | Elect Director Hanamoto, Hiroshi | Management | For | For |
2.6 | Elect Director Morishita, Osamu | Management | For | For |
2.7 | Elect Director Nakamura, Iwao | Management | For | For |
2.8 | Elect Director Nishiguchi, Yasuo | Management | For | For |
2.9 | Elect Director Naba, Mitsuro | Management | For | For |
2.10 | Elect Director Asakura, Kenji | Management | For | For |
3 | Appoint Statutory Auditor Hamaguchi, Masahiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Miyaji, Hidekado | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NAKANISHI INC. Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 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 | Appoint Statutory Auditor Nonagase, Yuuji | Management | For | For |
2.2 | Appoint Statutory Auditor Toyotama, Hideki | Management | For | For |
NHK SPRING CO. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 |
2.1 | Elect Director Tamamura, Kazumi | Management | For | Against |
2.2 | Elect Director Itoi, Takao | Management | For | For |
2.3 | Elect Director Kado, Hiroyuki | Management | For | For |
2.4 | Elect Director Umebayashi, Akira | Management | For | For |
2.5 | Elect Director Hirama, Tsunehiko | Management | For | For |
2.6 | Elect Director Honda, Akihiro | Management | For | For |
3 | Appoint Statutory Auditor Uryu, Seijiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sue, keiichiro | Management | For | For |
NIHON KOHDEN CORP. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 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 30 | 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 Ogino, Hirokazu | Management | For | For |
2.7 | Elect Director Tamura, Takashi | Management | For | For |
2.8 | Elect Director Aida, Hiroshi | Management | For | For |
2.9 | Elect Director Yamauchi, Masaya | Management | For | For |
2.10 | Elect Director Obara, Minoru | Management | For | For |
3 | Appoint Statutory Auditor Mayuzumi, Toshinobu | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NIHON PARKERIZING CO. LTD. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 15 | Management | For | For |
2.1 | Elect Director Satomi, Kikuo | Management | For | For |
2.2 | Elect Director Ono, Shun | Management | For | Against |
2.3 | Elect Director Satomi, Kazuichi | Management | For | Against |
2.4 | Elect Director Satomi, Yasuo | Management | For | For |
2.5 | Elect Director Miyawaki, Toshi | Management | For | For |
2.6 | Elect Director Moroga, Osamu | Management | For | For |
2.7 | Elect Director Tanabe, Shuuji | Management | For | For |
2.8 | Elect Director Ogino, Takao | Management | For | For |
2.9 | Elect Director Yoshitake, Noriaki | Management | For | For |
2.10 | Elect Director Araki, Tatsuya | Management | For | For |
2.11 | Elect Director Morita, Ryoji | Management | For | For |
2.12 | Elect Director Watanabe, Masataka | Management | For | For |
3.1 | Appoint Statutory Auditor Kasakura, Hisao | Management | For | Against |
3.2 | Appoint Statutory Auditor Kan, Hirotoshi | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Against |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NIPPON KAYAKU CO. LTD. Meeting Date: AUG 30, 2012 Record Date: MAY 31, 2012 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 Change Fiscal Year End | 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 Araki, Ryoichi | Management | For | For |
3.4 | Elect Director Numa, Tatsuya | Management | For | For |
3.5 | Elect Director Suzuki, Masanobu | Management | For | For |
3.6 | Elect Director Morita, Hiromi | Management | For | For |
3.7 | Elect Director Hirao, Osamu | Management | For | For |
3.8 | Elect Director Kawafuji, Toshio | Management | For | For |
4.1 | Appoint Statutory Auditor Saito, Shoichi | Management | For | Against |
4.2 | Appoint Statutory Auditor Ota, Yo | Management | For | For |
NIPPON KAYAKU CO. LTD. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 |
2.1 | Elect Director Mandai, Akira | Management | For | For |
2.2 | Elect Director Takase, Koichi | Management | For | For |
2.3 | Elect Director Araki, Ryoichi | Management | For | For |
2.4 | Elect Director Numa, Tatsuya | Management | For | For |
2.5 | Elect Director Suzuki, Masanobu | Management | For | For |
2.6 | Elect Director Morita, Hiromi | Management | For | For |
2.7 | Elect Director Hirao, Osamu | Management | For | For |
2.8 | Elect Director Kawafuji, Toshio | Management | For | For |
2.9 | Elect Director Okushima, Takayasu | Management | For | For |
NOKIAN TYRES OYJ Meeting Date: APR 11, 2013 Record Date: MAR 28, 2013 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 | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.45 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 Six | Management | For | For |
12 | Reelect Kim Gran, Hille Korhonen, Risto Murto, Hannu Penttila, Aleksey Vlasov, and Petteri Wallden as Directors | Management | For | Against |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify KPMG Oy Ab as Auditors | Management | For | For |
15 | Approve Stock Option Plans for Employees; Approve Issuance of up to 3.45 Million Stock Options | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Close Meeting | Management | None | None |
NORITZ CORP. Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 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 | Amend Articles To Clarify Terms of Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors - Amend Business Lines | Management | For | For |
3.1 | Elect Director Kokui, Soichiro | Management | For | For |
3.2 | Elect Director Nishibata, Yuji | Management | For | For |
3.3 | Elect Director Otaki, Toshiyuki | Management | For | For |
3.4 | Elect Director Kinda, Tomosaburo | Management | For | For |
3.5 | Elect Director Ueda, Hideo | Management | For | For |
3.6 | Elect Director Nakamura, Takafumi | Management | For | For |
3.7 | Elect Director Ogawa, Yasuhiko | Management | For | For |
4 | Appoint Statutory Auditor Takahashi, Hideaki | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Otsuka, Akira | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NORMA GROUP AG Meeting Date: MAY 22, 2013 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Elect Erika Schulte to the Supervisory Board | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
7 | Change of Corporate Form to Societas Europaea (SE) | Management | For | Did Not Vote |
NS SOLUTIONS CORP. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2327 Security ID: J59332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Decrease Maximum Board Size | Management | For | For |
2.1 | Elect Director Shashiki, Munetaka | Management | For | Against |
2.2 | Elect Director Kitamura, Koichi | Management | For | For |
2.3 | Elect Director Miyabe, Yutaka | Management | For | For |
2.4 | Elect Director Murakami, Hidehiko | Management | For | For |
2.5 | Elect Director Ikeda, Takao | Management | For | For |
2.6 | Elect Director Kondo, Kazumasa | Management | For | For |
2.7 | Elect Director Kiyama, Nobumoto | Management | For | For |
2.8 | Elect Director Oshiro, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Fujimoto, Hidefumi | Management | For | For |
3.2 | Appoint Statutory Auditor Higuchi, Tetsuro | Management | For | For |
3.3 | Appoint Statutory Auditor Omae, Kozo | Management | For | Against |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
OPEN TEXT CORPORATION Meeting Date: SEP 27, 2012 Record Date: AUG 20, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OTC Security ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
1.2 | Elect Director Mark Barrenechea | Management | For | For |
1.3 | Elect Director Randy Fowlie | Management | For | For |
1.4 | Elect Director Gail Hamilton | Management | For | For |
1.5 | Elect Director Brian J. Jackman | Management | For | For |
1.6 | Elect Director Stephen J. Sadler | Management | For | For |
1.7 | Elect Director Michael Slaunwhite | Management | For | For |
1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
1.9 | Elect Director Deborah Weinstein | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
OPERA SOFTWARE ASA Meeting Date: JUN 04, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: OPERA Security ID: R6664U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
6 | Approve Allocation of Income and Dividends of NOK 0.22 per Share | Management | For | Did Not Vote |
7 | Approve NOK 106.5 Million Group Contribution to Opera Software International AS | Management | For | Did Not Vote |
8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
9 | Receive Corporate Governance Statement | Management | None | None |
10.1 | Approve Remuneration of Directors in the Amount of NOK 600,000 for Chairman, NOK 550,000 for Greg Coleman, and NOK 250,000 for Other Directors | Management | For | Did Not Vote |
10.2 | Approve Remuneration of Board Committees | Management | For | Did Not Vote |
11 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Acquisition of Shares for Incentive Schemes | Management | For | Did Not Vote |
13.1 | Approve Issuance of 12 Million Shares in Connection with Existing Incentive Plans | Management | For | Did Not Vote |
13.2 | Approve Creation of NOK 240,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
14.1 | Elect Arve Johansen as Director and Chairman | Management | For | Did Not Vote |
14.2 | Elect Greg Coleman as Director | Management | For | Did Not Vote |
14.3 | Elect Kari Stautland as Director | Management | For | Did Not Vote |
14.4 | Elect Audun Iversen as Director | Management | For | Did Not Vote |
14.5 | Elect Marianne Blystad as Director | Management | For | Did Not Vote |
15.1 | Elect Jacob Iqbal as Member of Nominating Committee | Management | For | Did Not Vote |
15.2 | Elect Michael Tetzschner as Member of Nominating Committee | Management | For | Did Not Vote |
15.3 | Elect Nils Foldal as Member of Nominating Committee | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Authorize Company to Call EGM with Two Weeks' Notice | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
OPHIR ENERGY PLC Meeting Date: JUN 06, 2013 Record Date: JUN 04, 2013 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 | Against |
3 | Elect Alan Booth as Director | Management | For | For |
4 | Elect Lisa Mitchell as Director | Management | For | For |
5 | Elect William Schrader as Director | Management | For | For |
6 | Re-elect Ronald Blakely as Director | Management | For | For |
7 | Re-elect Nicholas Cooper 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 Nicholas Smith 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
PACIFIC ONLINE LTD. Meeting Date: MAY 20, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00543 Security ID: G9684P101 | ||||
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 | Elect Zhang Cong Min as Director | Management | For | For |
4 | Elect Thaddeus Thomas Beczak as Director | Management | For | For |
5 | Elect Chan Chi Mong, Hopkins as Director | Management | For | For |
6 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
7 | Reappoint PricewaterhouseCoopers 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 |
PACIFIC TEXTILES HOLDINGS LTD. Meeting Date: AUG 10, 2012 Record Date: AUG 06, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01382 Security ID: G68612103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Lam Wing Tak as Executive Director | Management | For | For |
3b | Reelect Ip Ping Im as Non-Executive Director | Management | For | For |
3c | 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 Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PADDY POWER PLC Meeting Date: MAY 14, 2013 Record Date: MAY 10, 2013 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 Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Ulric Jerome as Director | Management | For | For |
5 | Elect Danuta Gray as Director | Management | For | For |
6a | Reelect Nigel Northridge as Director | Management | For | For |
6b | Reelect Patrick Kennedy as Director | Management | For | For |
6c | Reelect Tom Grace as Director | Management | For | For |
6d | Reelect Stewart Kenny as Director | Management | For | For |
6e | Reelect Jane Lighting as Director | Management | For | For |
6f | Reelect Cormac McCarthy as Director | Management | For | For |
6g | Reelect Padraig Riordain as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
9 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorise Share Repurchase Program | Management | For | For |
12 | Authorise Reissuance of Repurchased Shares | Management | For | For |
13 | Approve 2013 Long Term Incentive Plan | Management | For | For |
PARTNERS GROUP HOLDING Meeting Date: MAY 02, 2013 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 6.25 per Share | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5a | Reelect Alfred Gantner as Director | Management | For | Against |
5b | Reelect Peter Wuffli as Director | Management | For | For |
5c | Elect Steffen Meister as Director | Management | For | Against |
5d | Elect Charles Dallara as Director | Management | For | Against |
5e | Elect Patrick Ward 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 27, 2012 Record Date: JUL 25, 2012 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 Auditor | 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 |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PCHOME ONLINE INC. Meeting Date: JUN 26, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8044 Security ID: Y6801R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Elect Director No.1 | Shareholder | None | Against |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: JUL 12, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Private Issuance of Warrants | Management | For | For |
2 | Authorize Issuance of Shares with Preemptive Rights | Management | For | For |
3 | Approve Issuance of Convertible Debentures | Management | For | For |
4 | Amend Articles 7, 10, 17, 38, and 39 | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: JAN 18, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Amend Article 17 Re: Size of Executive Committee | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: APR 29, 2013 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, 2012 | 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 Company's Management | Management | For | Against |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: MAY 13, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 17 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
PETRA DIAMONDS LTD Meeting Date: NOV 29, 2012 Record Date: NOV 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: PDL Security ID: G70278109 | ||||
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 BDO LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Adonis Pouroulis as Director | Management | For | For |
6 | Re-elect Christoffel Dippenaar as Director | Management | For | For |
7 | Re-elect David Abery as Director | Management | For | For |
8 | Re-elect James Davidson as Director | Management | For | For |
9 | Elect Anthony Lowrie as Director | Management | For | For |
10 | Re-elect Dr Patrick Bartlett as Director | Management | For | For |
11 | Re-elect Alexander Hamilton as Director | Management | For | For |
12 | Re-elect Dr Omar Kamal as Director | 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 |
PLAYTECH LTD Meeting Date: MAY 08, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: PTEC Security ID: G7132V100 | ||||
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 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Andrew Thomas as Director | Management | For | For |
6 | Elect Ron Hoffman as Director | Management | For | For |
7 | Re-elect Roger Withers as a Director | Management | For | For |
8 | Re-elect Alan Jackson as Director | Management | For | For |
9 | Re-elect Mor Weizer as a Director | Management | For | For |
10 | Approve Change of Company Name to Playtech plc | 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 |
POLA ORBIS HOLDINGS INC Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 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 |
PROSAFE SE Meeting Date: MAY 14, 2013 Record Date: MAY 03, 2013 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 | For |
2 | Approve Meeting Notice and Agenda | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Accept Audit Report | Management | For | For |
6 | Elect Directors | Management | For | For |
7 | Approve Director Remuneration | Management | For | For |
8 | Elect Members of Nomination Committee | Management | For | For |
9 | Approve Nomination Committee Members' Remuneration | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Approve Remuneration of External Auditors | Management | For | For |
12 | Approve Share Buyback | Management | For | For |
13a | Authorize Share Capital Increase | Management | For | For |
13b | Eliminate Preemptive Rights | Management | For | For |
14 | Authorize Issuance of Equity without Preemptive Rights | Management | For | For |
15 | Approve Reduction in Issued Share Capital | Management | For | For |
16 | Amend Company Bylaws | Management | For | For |
PT ACE HARDWARE INDONESIA TBK Meeting Date: OCT 01, 2012 Record Date: SEP 13, 2012 Meeting Type: SPECIAL | ||||
Ticker: ACES Security ID: Y7087A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change in Par Value and Amend Articles of Association in Relation to the Change in Par Value | Management | For | For |
PT ACE HARDWARE INDONESIA TBK Meeting Date: MAY 15, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: ACES Security ID: Y000CY105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Accept Commissioners' Report | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PT HERO SUPERMARKET TBK Meeting Date: JUN 05, 2013 Record Date: MAY 15, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HERO Security ID: Y7124H176 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Against |
5 | Accept Report on the Appointment of Members of the Audit Committee | Management | For | For |
1 | Approve Rights Issue | Management | For | For |
2 | Amend Articles of Association to Reflect Increase in Issued and Paid-Up Capital Following the Proposed Rights Issue | Management | For | For |
3 | Amend Articles of Association Re: Purpose, Objectives, and Main Business Activity | Management | For | Against |
4 | Amend Articles of Association Re: Duties and Authority of Directors | Management | For | Against |
5 | Amend Articles of Association Re: Directors | Management | For | Against |
PT INDOSIAR KARYA MEDIA TBK Meeting Date: SEP 03, 2012 Record Date: AUG 15, 2012 Meeting Type: SPECIAL | ||||
Ticker: IDKM Security ID: Y71239100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association to Reflect Changes in Capital in Relation to the Stock Split | Management | For | For |
PT INDOSIAR KARYA MEDIA TBK Meeting Date: APR 05, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: IDKM Security ID: Y71239126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Discharge Directors and Commissioners | 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 Remuneration of Directors and Commissioners | Management | For | For |
1 | Approve Merger of the Company with PT Surya Citra Media Tbk (Proposed Merger) | Management | For | For |
2 | Approve Recommendation of Management to Discontinue or Delay the Implementation of the Proposed Merger If More than 3 Percent of Public Shareholders Vote Against the Proposed Merger | Management | For | For |
PT MAYORA INDAH TBK Meeting Date: JUN 19, 2013 Record Date: JUN 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: MYOR Security ID: Y7129D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Report | Management | For | For |
2 | Approve Annual Report and 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 |
PT SUMMARECON AGUNG TBK Meeting Date: JUN 05, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SMRA Security ID: Y8198G144 | ||||
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 Dividend | Management | For | For |
3 | Approve Purwantoro, Suherman & Surja (Ernst and Young) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Ge Lilies Yamin, Yong King Ching, Sharif Benjamin, and Adrianto Pitoyo Adhi as Directors; and Elect Soetjipto Nagaria and H. Edi Darnadi as Commissioners | Management | For | Against |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
1 | Amend Articles of Association in Relation to the Proposed Bonus Issue | Management | For | For |
PT XL AXIATA TBK Meeting Date: APR 11, 2013 Record Date: MAR 26, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EXCL Security ID: Y7125N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements and Discharge 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 | Elect Members of Nomination and Remuneration Committee | Management | For | Against |
1 | Amend Corporate Purpose | Management | For | Against |
2 | Elect Commissioners and/or Directors | Management | For | Against |
3 | Approve Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015 | Management | For | For |
RAIA DROGASIL S.A Meeting Date: NOV 30, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RADL3 Security ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Raia S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Raia S.A. | Management | For | For |
5 | Approve Board Previous Resolutions Re: Absorption | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Elect Directors | Management | For | For |
RAIA DROGASIL S.A Meeting Date: APR 29, 2013 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, 2012 | 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 |
RAIA DROGASIL S.A Meeting Date: APR 29, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RADL3 Security ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
RAPALA VMC OYJ Meeting Date: APR 11, 2013 Record Date: MAR 28, 2013 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, Jorma Kasslin, Eero Makkonen, Jan-Henrik Schauman, Christophe Viellard, Marc Speeckaert, and Isabelle de Bardies as Directors | Management | For | Abstain |
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 | Close Meeting | Management | None | None |
RATIONAL AG Meeting Date: MAY 08, 2013 Record Date: APR 16, 2013 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Affiliation Agreement with RATIONAL Montage GmbH | Management | For | For |
7 | Approve Affiliation Agreement with LechMetall GmbH | Management | For | For |
8 | Amend Articles Re: Chairmanship of the AGM | Management | For | For |
9 | Amend Articles Re: Editorial Changes | Management | For | For |
10 | Amend Articles Re: Composition of the Board | Management | For | For |
REX MINERALS LTD. Meeting Date: NOV 15, 2012 Record Date: NOV 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: RXM Security ID: Q8085Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Steven Olsen as a Director | Management | For | For |
2 | Approve the Adoption of the Remuneration Report | Management | For | Against |
3 | Ratify the Past Issuance of 3 Million Options to Mark Parry, Managing Director and Chief Executive Officer of the Company | Management | For | Against |
ROHTO PHARMACEUTICAL CO. LTD. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 Kambara, Yoichi | Management | For | For |
1.6 | Elect Director Kunisaki, Shinichi | Management | For | For |
1.7 | Elect Director Masumoto, Takeshi | Management | For | For |
1.8 | Elect Director Saito, Masaya | Management | For | For |
1.9 | Elect Director Yamada, Yasuhiro | Management | For | For |
1.10 | Elect Director Kanai, Toshihiro | Management | For | For |
ROTORK PLC Meeting Date: APR 26, 2013 Record Date: APR 24, 2013 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 | Elect Sally James 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 | Approve Remuneration Report | 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 |
18 | Authorise Market Purchase of Preference Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Sharesave Scheme | Management | For | For |
SAI GLOBAL LTD. Meeting Date: OCT 30, 2012 Record Date: OCT 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: SAI Security ID: Q8227J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect Anna Buduls as a Director | Management | For | For |
3 | Elect W Peter Day as a Director | Management | For | For |
4 | Elect Robert Aitken as a Director | Management | For | For |
5 | Approve the Grant of Performance Share Rights to Anthony Scotton, Executive Director and Chief Executive Officer | Management | For | For |
SALAMANDER ENERGY PLC Meeting Date: MAY 23, 2013 Record Date: MAY 21, 2013 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 Dr Carol Bell as Director | Management | For | For |
8 | Re-elect Michael Buck as Director | Management | For | For |
9 | Re-elect Robert Cathery as Director | Management | For | For |
10 | Re-elect Dr Jonathan Copus as Director | Management | For | For |
11 | Re-elect John Crowle as Director | Management | For | For |
12 | Re-elect Michael Pavia as Director | Management | For | For |
13 | Re-elect Struan Robertson 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 |
18 | Adopt New Articles of Association | Management | For | For |
SAMSONITE INTERNATIONAL S.A. Meeting Date: SEP 14, 2012 Record Date: SEP 11, 2012 Meeting Type: SPECIAL | ||||
Ticker: 01910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Award Scheme | Management | For | Against |
2 | Approve Grant of Awards of Options or Restricted Shrare Units and Issuance of Shares Pursuant to the Share Award Scheme | Management | For | Against |
3 | Approve Grant of Awards of Restricted Shrare Units Pursuant to the Share Award Scheme in Respect of a Maximum of 10 percent of the Shares in Issue as at the Date of Adoption of the Share Award Scheme | Management | For | Against |
SAMSONITE INTERNATIONAL S.A. Meeting Date: JUN 06, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: 01910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results for the Year 2012 | Management | For | For |
3 | Approve Cash Distribution | Management | For | For |
4a | Elect Timothy Charles Parker as Director | Management | For | For |
4b | Elect Kyle Francis Gendreau as Director | Management | For | For |
4c | Elect Bruce Hardy McLain as Director | Management | For | For |
4d | Elect Paul Kenneth Etchells as Director | Management | For | For |
4e | Elect Ying Yeh as Director | Management | For | For |
5 | Approve Appointment of KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
6 | Approve Appointment of KPMG LLP as External Auditor | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
10 | Approve Discharge of Directors and Auditors | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
SANKYU INC. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Nakamura, Kimikazu | Management | For | Against |
3.2 | Elect Director Hiraguri, Naoki | Management | For | For |
3.3 | Elect Director Hirayama, Kizo | Management | For | For |
3.4 | Elect Director Murakami, Yoshikazu | Management | For | For |
3.5 | Elect Director Nishijima, Hiroyuki | Management | For | For |
3.6 | Elect Director Ikegami, Ryoichi | Management | For | For |
3.7 | Elect Director Miyoshi, Hideki | Management | For | For |
3.8 | Elect Director Yonago, Tetsuro | Management | For | For |
3.9 | Elect Director Nakamura, Kimihiro | Management | For | For |
3.10 | Elect Director Ago, Yasuto | Management | For | For |
4.1 | Appoint Statutory Auditor Shimada, Masahiko | Management | For | For |
4.2 | Appoint Statutory Auditor Takeda, Keiichiro | Management | For | Against |
SANWA HOLDINGS CORP. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 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 5 | Management | For | For |
SAWAI PHARMACEUTICAL CO., LTD. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 100 | Management | For | For |
2 | Amend Articles To Decrease Maximum Board Size | 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 Kodama, Minoru | Management | For | For |
3.8 | Elect Director Sawai, Kenzo | Management | For | For |
3.9 | Elect Director Sugao, Hidefumi | Management | For | For |
4 | Appoint Statutory Auditor Takahashi, Takashi | Management | For | For |
5 | Approve Retirement Bonuses and Special Payments to Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
6 | Approve Special Payments to Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
7 | Approve Deep Discount Stock Option Plan | Management | For | For |
SCHIBSTED ASA Meeting Date: APR 30, 2013 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; Approve 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 2012 | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program 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 755,000 for the Chairman and NOK 325,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
13 | Grant Power of Attorney to Board Pursuant to Article 7 | Management | For | Did Not Vote |
SDL PLC Meeting Date: APR 30, 2013 Record Date: APR 26, 2013 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 | Against |
5 | Re-elect Joe Campbell as Director | Management | For | For |
6 | Re-elect David Clayton as Director | Management | For | For |
7 | Re-elect Mandy Gradden as Director | Management | For | For |
8 | Re-elect Matthew Knight as Director | Management | For | For |
9 | Re-elect Mark Lancaster 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 | 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 |
SEEK LTD. Meeting Date: NOV 29, 2012 Record Date: NOV 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: SEK Security ID: Q8382E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Colin Carter as a Director | Management | For | For |
3b | Elect Graham Goldsmith as a Director | Management | For | For |
4a | Approve the Grant of Performance Rights to Andrew Bassat, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4b | Approve the Grant of 1.09 Million Long Term Incentive Options to to Andrew Bassat, Managing Director and Chief Executive officer of the Company | Management | For | For |
SERIA CO. LTD. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2782 Security ID: J7113X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
SHAN DONG DONG-E E-JIAO CO., LTD. Meeting Date: SEP 11, 2012 Record Date: SEP 06, 2012 Meeting Type: SPECIAL | ||||
Ticker: 000423 Security ID: Y20950104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve to Amend Rules and Procedures Regarding Shareholder's Meeting | Management | For | For |
3 | Approve to Amend Rules and Procedures Regarding Board of Directors' Meeting | Management | For | For |
4 | Approve to Amend the Information Disclosure Management System | Management | For | For |
5 | Approve to Amend the Guidelines on the Usage and Management of Raised Funds | Management | For | For |
6 | Approve to Formulate the Plan of Reward to Shareholders in the Next Three Years | Management | For | For |
SHAN DONG DONG-E E-JIAO CO., LTD. Meeting Date: JUN 13, 2013 Record Date: JUN 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: 000423 Security ID: Y20950104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve to Change the Mid-term and Long Term Incentive Implementation System | Management | For | For |
7 | Approve Report of the Board of Independent Directors | Management | For | For |
8 | Approve 2013 Daily Related Party Transaction | Management | For | For |
9 | Approve to Invest in the Construction of Donkey-hide Gelatin Technology Industrial Park Project | Management | For | For |
10 | Elect Director Mao Zheqiao | Shareholder | For | For |
11 | Approve the Company to Engage in Entrusted Loan Business | Management | For | Against |
12 | Approve to Invest in the Collection Trust Scheme of Resources Trust | Management | For | For |
SHAWCOR LTD. Meeting Date: MAR 14, 2013 Record Date: JAN 24, 2013 Meeting Type: SPECIAL | ||||
Ticker: SCL.A Security ID: 820904209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amalgamation with Seaborn Acquisition Inc. | Management | For | For |
SHAWCOR LTD. Meeting Date: MAY 16, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: SCL Security ID: 820439107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Baldwin | Management | For | For |
1.2 | Elect Director Derek S. Blackwood | Management | For | For |
1.3 | Elect Director William P. Buckley | Management | For | For |
1.4 | Elect Director James W. Derrick | Management | For | For |
1.5 | Elect Director Dennis H. Freeman | Management | For | For |
1.6 | Elect Director John F. Petch | Management | For | For |
1.7 | Elect Director Robert J. Ritchie | Management | For | For |
1.8 | Elect Director Paul G. Robinson | Management | For | For |
1.9 | Elect Director Heather A. Shaw | Management | For | For |
1.10 | Elect Director Zoltan D. Simo | Management | For | For |
1.11 | Elect Director E. Charlene Valiquette | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SIMS METAL MANAGEMENT LIMITED Meeting Date: NOV 15, 2012 Record Date: NOV 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: SGM Security ID: Q8505L116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Geoffrey N Brunsdon as a Director | Management | For | For |
2 | Elect James T Thompson as a Director | Management | For | For |
3 | Elect Paul Sukagawa as a Director | Management | For | For |
4 | Approve the Grant of 511,883 Performance Rights and 487,814 Options to Daniel Dienst, Group Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Adoption of the Remuneration Report | Management | For | For |
SINA CORPORATION Meeting Date: AUG 10, 2012 Record Date: JUN 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: SINA Security ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Yan Wang as a Director | Management | For | For |
2 | Reelect Song-Yi Zhang as a Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors | Management | For | For |
4 | Restrict Right to Call Special Meeting | Management | For | Against |
SKY DEUTSCHLAND AG Meeting Date: APR 18, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SKYD Security ID: D6997G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
5a | Elect Harald Roesch to the Supervisory Board | Management | For | Did Not Vote |
5b | Elect James Murdoch to the Supervisory Board | Management | For | Did Not Vote |
6 | Approve Creation of EUR 147.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
7 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | Did Not Vote |
SOFTWARE AG Meeting Date: MAY 03, 2013 Record Date: APR 11, 2013 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 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal 2013 | 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 |
SPIRENT COMMUNICATIONS PLC Meeting Date: MAY 01, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: SPT Security ID: G83562101 | ||||
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 Ian Brindle as Director | Management | For | For |
5 | Re-elect Bill Burns as Director | Management | For | For |
6 | Re-elect Eric Hutchinson as Director | Management | For | For |
7 | Re-elect Duncan Lewis as Director | Management | For | For |
8 | Re-elect Tom Maxwell as Director | Management | For | For |
9 | Re-elect Sue Swenson as Director | Management | For | For |
10 | Re-elect Alex Walker 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 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 of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TAIHEIYO CEMENT CORP. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 5233 Security ID: J7923L110 | ||||
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 Tokuue, Keiji | Management | For | Against |
2.2 | Elect Director Fukuda, Shuuji | Management | For | Against |
2.3 | Elect Director Kurasaki, Sho | Management | For | For |
2.4 | Elect Director Ishii, Koji | Management | For | For |
2.5 | Elect Director Ogawa, Kenji | Management | For | For |
2.6 | Elect Director Minato, Takaki | Management | For | For |
2.7 | Elect Director Kasamura, Hidehiko | Management | For | For |
2.8 | Elect Director Kikuchi, Ken | Management | For | For |
2.9 | Elect Director Kitabayashi, Yuuichi | Management | For | For |
2.10 | Elect Director Matsushima, Shigeru | Management | For | For |
3 | Appoint Statutory Auditor Kamimura, Kiyoshi | Management | For | For |
TAIWAN CEMENT CORP. Meeting Date: JUN 21, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: 1101 Security ID: Y8415D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Elect Victor Wang with ID No.Q100187784 as Independent Director via Cumulative Voting | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
TAKKT AG Meeting Date: MAY 07, 2013 Record Date: APR 15, 2013 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.32 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify Ebner Stolz Moenning Bachem GmbH and Co. KG as Auditors for Fiscal 2013 | Management | For | For |
6 | Elect Stephan Gemkow to the Supervisory Board | Management | For | Against |
7 | Approve Profit Transfer Agreements with Ratioform Holding GmbH | Management | For | For |
8 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
TED BAKER PLC Meeting Date: JUN 20, 2013 Record Date: JUN 18, 2013 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 David Bernstein as Director | Management | For | For |
5 | Re-elect Raymond Kelvin as Director | Management | For | For |
6 | Re-elect Lindsay Page as Director | Management | For | For |
7 | Re-elect Ron Stewart as Director | Management | For | For |
8 | Re-elect Anne Sheinfield as Director | Management | For | For |
9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
10 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TED BAKER PLC Meeting Date: JUN 20, 2013 Record Date: JUN 18, 2013 Meeting Type: SPECIAL | ||||
Ticker: TED Security ID: G8725V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Long Term Incentive Plan | Management | For | For |
TENCENT HOLDINGS LTD. Meeting Date: MAY 15, 2013 Record Date: MAY 10, 2013 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 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zhang Zhidong as Director | Management | For | For |
3a2 | Elect Ian Charles Stone as Director | Management | For | For |
3a3 | Elect Jacobus Petrus Bekker as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TITAN INDUSTRIES LTD. Meeting Date: JUL 31, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500114 Security ID: Y88425148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.75 Per Share | Management | For | For |
3 | Reelect H. Ravichandar as Director | Management | For | For |
4 | Reelect R. Poornalingam as Director | Management | For | For |
5 | Reelect N.N. Tata as Director | Management | For | Against |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect K. Dhanavel as Director | Management | For | For |
8 | Reelect B. Bhat as Managing Director and Approve His Remuneration | Management | For | For |
TOEI CO. LTD. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 9605 Security ID: J84506120 | ||||
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 | Appoint Alternate Statutory Auditor Kamimura, Kenji | Management | For | Against |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
TOKYO TATEMONO CO. LTD. Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8804 Security ID: J88333117 | ||||
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 | Amend Articles To Indemnify Directors and Statutory Auditors - Amend Business Lines - Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Hatanaka, Makoto | Management | For | For |
3.2 | Elect Director Sakuma, Hajime | Management | For | For |
3.3 | Elect Director Kato, Kazumasa | Management | For | For |
3.4 | Elect Director Shibayama, Hisao | Management | For | For |
3.5 | Elect Director Nomura, Hitoshi | Management | For | For |
3.6 | Elect Director Yoshida, Shinji | Management | For | For |
3.7 | Elect Director Kamo, Masami | Management | For | For |
3.8 | Elect Director Ishikawa, Hirokazu | Management | For | For |
4.1 | Appoint Statutory Auditor Toyama, Mitsuyoshi | Management | For | Against |
4.2 | Appoint Statutory Auditor Ogoshi, Tatsuo | Management | For | Against |
5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
6 | Approve Performance-Based Cash Compensation for Directors | Management | For | For |
TOM TAILOR HOLDING AG Meeting Date: JUN 03, 2013 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Ratify Ebner Stolz Moenning Bachem GmbH & Co. KG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
5 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 2.4 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
6 | Approve Affiliation Agreement with Subsidiary BONITA Deutschland Holding GmbH | Management | For | Did Not Vote |
7 | Approve Amended Affiliation Agreement with Subsidiary Tom Tailor GmbH | Management | For | Did Not Vote |
8 | Approve Creation of EUR 7.3 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
9 | Approve Creation of EUR 4.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
TOSHIBA MACHINE CO. LTD. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 6104 Security ID: J89838106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Iimura, Yukio | Management | For | For |
2.2 | Elect Director Kishimoto, Yoshihiro | Management | For | For |
2.3 | Elect Director Hironaka, Satoshi | Management | For | For |
2.4 | Elect Director Sakamoto, Shigetomo | Management | For | For |
2.5 | Elect Director Yagi, Masayuki | Management | For | For |
2.6 | Elect Director Tsuji, Makoto | Management | For | For |
2.7 | Elect Director Takamura, Kazuo | Management | For | For |
2.8 | Elect Director Ito, Katsuo | Management | For | For |
2.9 | Elect Director Akiyama, Kan | Management | For | For |
2.10 | Elect Director Ogura, Yoshihiro | Management | For | For |
3 | Appoint Statutory Auditor Wataya, Shinsuke | Management | For | For |
4 | Appoint Alternate Statutory Auditor Miyamura, Yasuhiko | Management | For | Against |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
TOSHIBA TEC CORP. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 Yamamoto, Masato | Management | For | For |
1.4 | Elect Director Ikeda, Takayuki | Management | For | For |
1.5 | Elect Director Hirata, Masayoshi | Management | For | For |
1.6 | Elect Director Ichihara, Issei | Management | For | For |
1.7 | Elect Director Taketani, Mitsuhiro | Management | For | For |
1.8 | Elect Director Fukakushi, Masahiko | Management | For | For |
2 | Appoint Statutory Auditor Kitano, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Miyamura, Yasuhiko | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
TOTVS SA Meeting Date: NOV 29, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Gens Tecnologia da Informacao Ltda.; YMF Arquitetura Financeira de Negocios Ltda.; TOOLS Arquitetura Financeira de Negocios Ltda.; Hery Participacoes Ltda.; and TOTALBANCO Consultoria e Sistemas Ltda. | Management | For | For |
2 | Appoint Independent Appraisers of Proposed Transactions | Management | For | For |
3 | Approve Independent Appraisals | Management | For | For |
4 | Approve Absorptions | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TOTVS SA Meeting Date: NOV 29, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Matching Plan | Management | For | Against |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Corporate Purpose | Management | For | For |
4 | Amend Articles 21 and 24 | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
TOTVS SA Meeting Date: JAN 03, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Corporate Purpose | Management | For | For |
3 | Amend Article 17 | Management | For | For |
4 | Amend Articles 21 and 24 | Management | For | For |
5 | Exclude Articles 59, 60, and 61 and Renumber Articles Accordingly | Management | For | For |
6 | Add Article 60 | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
TOTVS SA Meeting Date: MAR 05, 2013 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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
TOWA PHARMACEUTICAL CO. LTD. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 4553 Security ID: J90505108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37.5 | Management | For | For |
2.1 | Elect Director Yoshida, Itsuro | Management | For | Against |
2.2 | Elect Director Osawa, Takashi | Management | For | For |
2.3 | Elect Director Harima, Takeshi | Management | For | For |
2.4 | Elect Director Noguchi, Takeshi | Management | For | For |
2.5 | Elect Director Inokuma, Shun | Management | For | For |
2.6 | Elect Director Fujimoto, Masayoshi | Management | For | For |
2.7 | Elect Director Yabushita, Keiji | Management | For | For |
2.8 | Elect Director Nishikawa, Yoshiaki | Management | For | For |
2.9 | Elect Director Morino, Sadayuki | Management | For | For |
2.10 | Elect Director Maeyama, Shigeru | Management | For | For |
2.11 | Elect Director Konno, Kazuhiko | Management | For | For |
2.12 | Elect Director Okimoto, Kazuto | Management | For | For |
2.13 | Elect Director Mukuta,Takashi | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: SEP 17, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member | Management | For | Against |
2 | Authorize Issuance of Non-Convertible Bonds and/or Promissory Notes | Management | For | For |
3 | Authorize the Board to set the Terms of the Issuance of Non-Convertible Bonds and/or Promissory Notes | Management | For | For |
4 | Authorize Management to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Amend Article 4 to Reflect Changes in Capital | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: DEC 04, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency's (ANEEL) Auction | Management | For | For |
2 | Approve Stock Split | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: DEC 18, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency's (ANEEL) Auction | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: JAN 31, 2013 Record Date: JAN 29, 2013 Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Transactions | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Agreement to Absorb NTE and UNISA | Management | For | For |
4.1 | Ratify Absorption of NTE and UNISA | Management | For | For |
4.2 | Ratify Absorption of STE and ATE by UNISA | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: APR 30, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: APR 30, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Rectify Approved Remuneration of Company's Management | Management | For | Against |
2 | Authorize Issuance of Promissory Notes | Management | For | For |
3 | Authorize the Board to set the Terms of the Issuance of Promissory Notes | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Company's Participation in Brazilian Electricity Regulatory Agency's (ANEEL) Auction | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: MAY 31, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
3 | Approve Conditions Issued by the National Electric Energy Agency (ANEEL) for Corporate Restructuring Plan Approved by Shareholders at EGM on June 28, 2012 | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: JUN 28, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte Touche Tohmatsu Auditores Independentes as the Independent Firm to Appraise ATE II Transmissora de Energia S.A. (ATE II) | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Agreement to Absorb ATE II Transmissora de Energia S.A. | Management | For | For |
4 | Approve Absorption of ATE II Transmissora de Energia S.A. | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TRINITY LTD. Meeting Date: MAY 28, 2013 Record Date: MAY 27, 2013 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 and Special Final Dividends | Management | For | For |
3a | Elect Victor Fung Kwok King as Director | Management | For | For |
3b | Elect Danny Lau Sai Wing as Director | Management | For | For |
3c | Elect Bruno Li Kwok Ho as Director | Management | For | For |
3d | Elect Jean-Marc Loubier 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 to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TSUMURA & CO. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 4540 Security ID: J93407120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2.1 | Elect Director Yoshii, Junichi | Management | For | For |
2.2 | Elect Director Kato, Terukazu | Management | For | For |
2.3 | Elect Director Tanaka, Norihiro | Management | For | For |
2.4 | Elect Director Sugita, Toru | Management | For | For |
2.5 | Elect Director Takeda, Shuuichi | Management | For | For |
2.6 | Elect Director Nakayama, Terunari | Management | For | For |
2.7 | Elect Director Fuji, Yasunori | Management | For | For |
2.8 | Elect Director Iwasawa, Tsuyoshi | Management | For | For |
2.9 | Elect Director Takasaki, Ryuuji | Management | For | For |
2.10 | Elect Director Sugimoto, Shigeru | Management | For | For |
UNIPRES CORP. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 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 12.50 | Management | For | For |
2.1 | Elect Director Yoshizawa, Masanobu | Management | For | Against |
2.2 | Elect Director Asahi, Shigeru | Management | For | For |
2.3 | Elect Director Uotsu, Tetsuo | Management | For | For |
2.4 | Elect Director Masuda, Masahide | Management | For | For |
2.5 | Elect Director Ogoshi, Hideki | Management | For | For |
2.6 | Elect Director Ito, Yoshio | Management | For | For |
2.7 | Elect Director Yamakawa, Hiroyoshi | Management | For | For |
2.8 | Elect Director Morita, Yukihiko | Management | For | For |
2.9 | Elect Director Siokawa, Shinji | Management | For | For |
3.1 | Appoint Statutory Auditor Shiomi, Soichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Tatsuzawa, Nobuo | Management | For | Against |
3.3 | Appoint Statutory Auditor Takano, Masamitsu | Management | For | For |
3.4 | Appoint Statutory Auditor Kakinuma, Mitsuhiro | Management | For | Against |
UNITED ARROWS Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 7606 Security ID: J9426H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
2 | Elect Director Ishiwata, Gaku | Management | For | For |
3 | Appoint Statutory Auditor Sakai, Yukari | Management | For | Against |
VACON OYJ Meeting Date: MAR 26, 2013 Record Date: MAR 14, 2013 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 | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.10 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 1,500 per Month as a Basic Fee and an Additional Fee of Maximum EUR 3,000 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 | Set Number of Auditors at One; Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Repurchase of up to 1.4 Million Issued Shares | Management | For | For |
16 | Approve Issuance of up to 1.53 Million Shares without Preemptive Rights | Management | For | For |
17 | Authorize Board to Decide on Donation of up to EUR 30,000 | Management | For | For |
18 | Close Meeting | Management | None | None |
VICTREX PLC Meeting Date: FEB 05, 2013 Record Date: FEB 03, 2013 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 Tim Cooper as Director | Management | For | For |
5 | Re-elect Anita Frew as Director | Management | For | For |
6 | Re-elect Giles Kerr as Director | Management | For | For |
7 | Re-elect Patrick De Smedt as Director | Management | For | For |
8 | Re-elect Lawrence Pentz as Director | Management | For | For |
9 | Re-elect Pamela Kirby as Director | Management | For | For |
10 | Re-elect David Hummel as Director | Management | For | For |
11 | Re-elect Steve Barrow 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 | Approve Renewal of All-Employee Share Ownership Scheme | 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 |
VIDRALA S.A. Meeting Date: JUN 13, 2013 Record Date: JUN 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: VID Security ID: E9702H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, and Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
4 | Authorize Issuance of Bonds/Debentures and/or Other Debt Securities up to EUR 700 Million | Management | For | For |
5 | Reelect ADDVALIA CAPITALSA as Director | Management | For | Against |
6 | Renew Appointment of KPMG as Auditor | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Approve Minutes of Meeting | Management | For | For |
WACKER CHEMIE AG Meeting Date: MAY 08, 2013 Record Date: APR 16, 2013 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 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6.1 | Elect Matthias Biebl to the Supervisory Board | Management | For | For |
6.2 | Elect Gregor Biebl to the Supervisory Board | Management | For | For |
6.3 | Elect Franz-Josef Kortuem to the Supervisory Board | Management | For | For |
6.4 | Elect Thomas Struengmann to the Supervisory Board | Management | For | For |
6.5 | Elect Bernd W.Voss to the Supervisory Board | Management | For | For |
6.6 | Elect Peter-Alexander Wacker to the Supervisory Board | Management | For | For |
6.7 | Elect Susanne Weiss to the Supervisory Board | Management | For | For |
6.8 | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
WACOM CO LTD Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 6727 Security ID: J9467Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
2.1 | Elect Director Yamada, Masahiko | Management | For | For |
2.2 | Elect Director Komiyama, Shigeki | Management | For | For |
2.3 | Elect Director Hasegawa, Wataru | Management | For | For |
2.4 | Elect Director Yamamoto, Sadao | Management | For | For |
2.5 | Elect Director Fujishima, Yasuyuki | Management | For | For |
3.1 | Appoint Statutory Auditor Ebitani, Takeshi | Management | For | For |
3.2 | Appoint Statutory Auditor Kamura, Takashi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kobayashi, Shin | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | For |
WEG S.A Meeting Date: APR 23, 2013 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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration for Fiscal Council Members | Management | For | For |
6 | Designate Newspapers to Publish Company Announcements | Management | For | For |
WIRECARD AG Meeting Date: JUN 20, 2013 Record Date: MAY 29, 2013 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.11 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2013 | Management | For | For |
X5 RETAIL GROUP NV Meeting Date: DEC 07, 2012 Record Date: NOV 09, 2012 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles Re: Legislative Changes | Management | For | Against |
3 | Other Business (Non-Voting) | Management | None | None |
X5 RETAIL GROUP NV Meeting Date: APR 29, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: 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 and Statutory Reports | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Elect Mikhail Fridman to Supervisory Board | Management | For | Against |
9 | Elect Stephan DuCharme to Executive Board | Management | For | For |
10 | Elect Sergey Piven to Executive Board | Management | For | For |
11 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Against |
12 | Approve Remuneration of Supervisory Board | Management | For | For |
13 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Close Meeting | Management | None | None |
XCHANGING PLC Meeting Date: JAN 14, 2013 Record Date: JAN 10, 2013 Meeting Type: SPECIAL | ||||
Ticker: XCH Security ID: G9826X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the JV Agreement Fourth Amendment | Management | For | For |
XCHANGING PLC Meeting Date: MAY 15, 2013 Record Date: MAY 13, 2013 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 | Approve Final Dividend | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect David Bauernfeind as Director | Management | For | For |
7 | Re-elect Ken Lever as Director | Management | For | For |
8 | Re-elect Michel Paulin as Director | Management | For | For |
9 | Re-elect Bill Thomas as Director | Management | For | For |
10 | Re-elect Geoff Unwin as Director | Management | For | For |
11 | Elect Ian Cormack as Director | Management | For | For |
12 | Elect Saurabh Srivastava as Director | Management | For | For |
13 | Elect Stephen Wilson as Director | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
YES BANK LIMITED Meeting Date: JUL 14, 2012 Record Date: JUL 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: 532648 Security ID: Y97636107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.00 Per Share | Management | For | For |
3 | Reelect S.L. Kapur as Director | Management | For | For |
4 | Reelect A.K. Mago as Director | Management | For | For |
5 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M. Sabharwal as Director | Management | For | For |
7 | Approve Revision in Remuneration of R. Kapoor, Managing Director and CEO | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
YES BANK LIMITED Meeting Date: JUN 08, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532648 Security ID: Y97636107 | ||||
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 | Reelect R. Singh as Director | Management | For | Against |
4 | Reelect A. Vohra as Director | Management | For | Against |
5 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D.A. Nanda as Director | Management | For | For |
7 | Elect R. Chopra as Director | Management | For | For |
8 | Elect M.R. Srinivasan as Director | Management | For | For |
9 | Approve Revision in Remuneration of R. Kapoor, Managing Director and CEO | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
YOOX S.P.A. Meeting Date: APR 19, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: YOOX Security ID: T9846S106 | ||||
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 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Amend Company Bylaws Re: Articles 5, 7, 8, 14, and 26 | Management | For | For |
YOUGOV PLC Meeting Date: DEC 12, 2012 Record Date: DEC 10, 2012 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 Stephan Shakespeare as Director | Management | For | For |
6 | Re-elect Nick Jones as Director | Management | For | For |
7 | Approve Final Dividend | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
YOUKU INC. Meeting Date: AUG 20, 2012 Record Date: JUL 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: YOKU Security ID: 98742U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with Merger Agreement | Management | For | For |
2 | Change Company Name From Youku Inc. to Youku Tudou Inc. | Management | For | For |
3 | Approve Voting Power Ratio Change of the Class B Shareholders | Management | For | For |
4 | Approve Class Vote Threshold Change of the Class A Shareholders | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: JUL 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 505537 Security ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.50 Per Share | Management | For | For |
3 | Reelect S. Chandra as Director | Management | For | Against |
4 | Reelect M.Y. Khan as Director | Management | For | For |
5 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD. Meeting Date: JUN 18, 2013 Record Date: JUN 13, 2013 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 | Management | For | For |
3 | Elect Huang Yi as Director | Management | For | For |
4 | Elect Si Wei as Director | Management | For | For |
5 | Elect Ng Yuk Keung as Director | Management | For | For |
6 | Elect Shen Jinjun as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ZODIAC AEROSPACE Meeting Date: JAN 09, 2013 Record Date: JAN 03, 2013 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 1.40 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions and Approve Ongoing Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Gilberte Lombard as Supervisory Board Member | Management | For | Against |
7 | Reelect FFP as Supervisory Board Member | Management | For | Against |
8 | Confirm Appointment of Fidaudit as New Auditor of the Company Since Jan. 10, 2012 | Management | For | For |
9 | Decision not to Renew mandate of March Schelcher as Supervisory Board Member | 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 2.5 Million | Management | For | For |
12 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.5 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 11, 13, and 14 | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 2.5 Million for Future Exchange Offers | Management | For | Against |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Amend Article 29 of Bylaws Re: Proxy Voting | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
International Growth & Income Fund
AIA GROUP LTD. Meeting Date: MAY 10, 2013 Record Date: MAY 06, 2013 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 | Declare Final Dividend | Management | For | For |
3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Narongchai Akrasanee as Director | Management | For | For |
6 | Elect Qin Xiao as Director | Management | For | For |
7 | Elect Mark Edward Tucker as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
AIMIA INC. Meeting Date: MAY 14, 2013 Record Date: MAR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: AIM Security ID: 00900Q103 | ||||
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 Beth S. Horowitz | Management | For | For |
1.8 | Elect Director David H. Laidley | Management | For | For |
1.9 | Elect Director Douglas D. Port | Management | For | For |
1.10 | Elect Director Alan P. Rossy | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Amend Long-Term Incentive Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AKER SOLUTIONS ASA Meeting Date: APR 12, 2013 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 4.00 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 for 2012 | Management | For | Did Not Vote |
8 | Approve Remuneration of Members of Nominating Committee for 2012 | Management | For | Did Not Vote |
9 | Elect Directors | Management | For | Did Not Vote |
10 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors for 2012 | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program in Connection with Mergers, Acquisitions, and Takeovers | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program in Connection with Employee Share Program | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program in Connection with Share Cancellation | Management | For | Did Not Vote |
ALENT PLC Meeting Date: MAY 21, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: ALNT Security ID: G0R24A103 | ||||
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 Peter Hill as Director | Management | For | For |
5 | Elect Steve Corbett as Director | Management | For | For |
6 | Elect David Egan as Director | Management | For | For |
7 | Elect Dr Emma Fitzgerald as Director | Management | For | For |
8 | Elect Lars Forberg as Director | Management | For | For |
9 | Elect Noel Harwerth as Director | Management | For | For |
10 | Elect Jan Oosterveld as Director | Management | For | For |
11 | Elect Mark Williamson as Director | Management | For | For |
12 | Appoint KPMG 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 EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AMCOR LIMITED Meeting Date: OCT 25, 2012 Record Date: OCT 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: AMC Security ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Graeme Liebelt as a Director | Management | For | For |
2b | Elect John Pizzey as a Director | Management | For | For |
2c | Elect Jeremy Sutcliffe as a Director | Management | For | For |
3 | Approve the Grant of Up to 317,000 Performance Rights and Up to 1.37 Million Options to Ken MacKenzie, Managing Director and CEO of the Company | Management | For | For |
4 | Approve the Adoption of the Remuneration Report | Management | For | For |
5 | Approve the Amendments to the Company's Constitution | Management | For | For |
AMLIN PLC Meeting Date: MAY 16, 2013 Record Date: MAY 14, 2013 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 Julie Chakraverty as Director | Management | For | For |
5 | Elect Shonaid Jemmett-Page as Director | Management | For | For |
6 | Re-elect Simon Beale as Director | Management | For | For |
7 | Re-elect Brian Carpenter as Director | Management | For | For |
8 | Re-elect Sir Alan Collins 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 Commitee 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 of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Meeting Date: DEC 19, 2012 Record Date: DEC 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: ANZ Security ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of 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 Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5a | Elect P.J. Dwyer as a Director | Management | For | For |
5b | Elect J.P. Morschel as a Director | Management | For | For |
5c | Elect Lee Hsien Yang as a Director | Management | For | For |
6 | Elect R.J. Reeves as a Director | Shareholder | Against | Against |
AVIVA PLC Meeting Date: MAY 09, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: AV. Security ID: G0683Q109 | ||||
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 | Receive and Consider the Corporate Responsibility Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Mark Wilson as Director | Management | For | For |
6 | Elect Sir Adrian Montague as Director | Management | For | For |
7 | Elect Bob Stein as Director | Management | For | For |
8 | Re-elect Glyn Barker as Director | Management | For | For |
9 | Re-elect Michael Hawker as Director | Management | For | For |
10 | Re-elect Gay Huey Evans as Director | Management | For | For |
11 | Re-elect John McFarlane as Director | Management | For | For |
12 | Re-elect Patrick Regan as Director | Management | For | For |
13 | Re-elect Scott Wheway 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 of Ordinary Shares | Management | For | For |
19 | Authorise Market Purchase of Preference Shares | Management | For | For |
20 | Authorise Market Purchase of Preference Shares | Management | For | For |
21 | Approve Scrip Dividend Scheme | Management | For | For |
22 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Meeting Date: MAR 14, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: BBVA Security ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors | Management | For | For |
2.1 | Reelect Francisco Gonzalez Rodriguez as Director | Management | For | For |
2.2 | Reelect Angel Cano Fernandez as Director | Management | For | For |
2.3 | Reelect Ramon Bustamante y de la Mora as Director | Management | For | For |
2.4 | Reelect Ignacio Ferrero Jordi as Director | Management | For | For |
3 | Approve Merger by Absorption of Unnim Banc SA | Management | For | For |
4.1 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
4.2 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
5 | Approve Deferred Share Bonus Plan for FY 2013 | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7 | Approve Company's Corporate Web Site | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: OCT 31, 2012 Record Date: OCT 11, 2012 Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
2 | Approve Long-Term Incentive Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: FEB 15, 2013 Record Date: JAN 28, 2013 Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deferred Bonus Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: APR 29, 2013 Record Date: MAR 26, 2013 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, 2012 | 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 | Against |
1 | Alter Dividend Payment Date | Management | For | For |
2 | Approve Long Term Incentive Plans | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: JUN 03, 2013 Record Date: MAY 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcial Angel Portela Alvarez as Chairman of the Board | Management | For | For |
2 | Elect Celso Clemente Giacometti as Vice-Chairman of the Board | Management | For | For |
3 | Elect Jesus Maria Zabalza Lotina as Director | Management | For | For |
4 | Ratify Board Composition | Management | For | For |
5 | Approved Deferred Bonus Plan | Management | For | For |
BARCLAYS PLC Meeting Date: APR 25, 2013 Record Date: MAR 18, 2013 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 | Elect Sir David Walker as Director | Management | For | For |
4 | Elect Tim Breedon as Director | Management | For | For |
5 | Elect Antony Jenkins as Director | Management | For | For |
6 | Elect Diane de Saint Victor as Director | Management | For | For |
7 | Re-elect David Booth as Director | Management | For | For |
8 | Re-elect Fulvio Conti as Director | Management | For | For |
9 | Re-elect Simon Fraser as Director | Management | For | For |
10 | Re-elect Reuben Jeffery III 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 | 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 Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | For |
25 | Amend Articles of Association | Management | For | For |
BASF SE Meeting Date: APR 26, 2013 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BAYER AG Meeting Date: APR 26, 2013 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 1.90 per Share for Fiscal 2012 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BHP BILLITON PLC Meeting Date: OCT 25, 2012 Record Date: OCT 23, 2012 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 Pat Davies as Director | Management | For | For |
3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
4 | Re-elect Sir John Buchanan as Director | Management | For | For |
5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
6 | Re-elect David Crawford as Director | Management | For | For |
7 | Re-elect Carolyn Hewson as Director | Management | For | For |
8 | Re-elect Marius Kloppers as Director | Management | For | For |
9 | Re-elect Lindsay Maxsted 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 Shriti Vadera as Director | Management | For | For |
14 | Re-elect Jac Nasser as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 | Approve Remuneration Report | Management | For | For |
20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
CANON INC. Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 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 70 | Management | For | For |
2.1 | Elect Director Mitarai, Fujio | Management | For | For |
2.2 | Elect Director Tanaka, Toshizo | Management | For | For |
2.3 | Elect Director Ikoma, Toshiaki | Management | For | For |
2.4 | Elect Director Watanabe, Kunio | Management | For | For |
2.5 | Elect Director Adachi, Yoroku | Management | For | For |
2.6 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
2.7 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
2.8 | Elect Director Homma, Toshio | Management | For | For |
2.9 | Elect Director Nakaoka, Masaki | Management | For | For |
2.10 | Elect Director Honda, Haruhisa | Management | For | For |
2.11 | Elect Director Ozawa, Hideki | Management | For | For |
2.12 | Elect Director Maeda, Masaya | Management | For | For |
2.13 | Elect Director Tani, Yasuhiro | Management | For | For |
2.14 | Elect Director Araki, Makoto | Management | For | For |
2.15 | Elect Director Suematsu, Hiroyuki | Management | For | For |
2.16 | Elect Director Uzawa, Shigeyuki | Management | For | For |
2.17 | Elect Director Nagasawa, Kenichi | Management | For | For |
2.18 | Elect Director Otsuka, Naoji | Management | For | For |
2.19 | Elect Director Yamada, Masanori | Management | For | For |
2.20 | Elect Director Wakiya, Aitake | Management | For | For |
2.21 | Elect Director Ono, Kazuto | Management | For | For |
3 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
CAP GEMINI Meeting Date: MAY 23, 2013 Record Date: MAY 17, 2013 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 1.00 per Share | Management | For | For |
5 | Reelect Daniel Bernard as Director | Management | For | For |
6 | Reelect Bernard Liautaud as Director | Management | For | For |
7 | Reelect Pierre Pringuet as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CARILLION PLC Meeting Date: MAY 01, 2013 Record Date: APR 29, 2013 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 | Approve Final Dividend | Management | For | For |
4 | Re-elect Richard Adam as Director | Management | For | For |
5 | Re-elect Andrew Dougal as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Richard Howson as Director | Management | For | For |
8 | Re-elect Steven Mogford as Director | Management | For | For |
9 | Re-elect Vanda Murray as Director | Management | For | For |
10 | Re-elect Philip Rogerson 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 Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CARLSBERG Meeting Date: MAR 21, 2013 Record Date: MAR 14, 2013 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 | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 6.00 per Share | Management | For | Did Not Vote |
4.1 | Approve Remuneration of Directors in the Amount of DKK 800,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
5.1 | Reelect Flemming Besenbacher as Director | Management | For | Did Not Vote |
5.2 | Reelect Jess Soderberg as Director | Management | For | Did Not Vote |
5.3 | Reelect Per Christian Ohrgaard as Director | Management | For | Did Not Vote |
5.4 | Reelect Lars Stemmerik as Director | Management | For | Did Not Vote |
5.5 | Reelect Richard Burrows as Director | Management | For | Did Not Vote |
5.6 | Reelect Cornelis Job van der Graaf as Director | Management | For | Did Not Vote |
5.7 | Reelect Donna Gordner as Director | Management | For | Did Not Vote |
5.8 | Reelect Elizabeth Fleuriot as Director | Management | For | Did Not Vote |
5.9 | Reelect Soren-Peter Olesen as Director | Management | For | Did Not Vote |
5.10 | Elect Nina Smith as New Director | Management | For | Did Not Vote |
6 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
CARNIVAL CORPORATION Meeting Date: APR 17, 2013 Record Date: FEB 19, 2013 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 | Against |
2 | Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
3 | Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
4 | Reelect Pier Luigi Foschi As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
5 | Reelect Howard S. Frank As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
6 | Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
7 | Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
8 | Reelect John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
9 | Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
10 | Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
11 | Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
12 | 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 |
13 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
14 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Approve Remuneration of Executive Directors | Management | For | For |
17 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorize Shares for Market Purchase | Management | For | For |
COOKSON GROUP PLC Meeting Date: NOV 26, 2012 Record Date: NOV 24, 2012 Meeting Type: SPECIAL | ||||
Ticker: CKSN Security ID: G24108246 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganisation of the Company | Management | For | For |
2 | Approve the Demerger and the Capital Reductions | Management | For | For |
3 | Approve Delisting of the Company's Ordinary Shares from the Premium Listing Segment of the Official List | Management | For | For |
4 | Approve Vesuvius Share Plan | Management | For | For |
5 | Approve Alent Share Plan | Management | For | For |
COOKSON GROUP PLC Meeting Date: NOV 26, 2012 Record Date: NOV 24, 2012 Meeting Type: COURT | ||||
Ticker: CKSN Security ID: G24108246 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CREDIT SUISSE GROUP AG Meeting Date: APR 26, 2013 Record Date: 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 | Management | For | For |
3.2 | Approve Dividends CHF 0.10 per Share from Capital Contribution Reserves to be Paid in Shares and Cash | Management | For | For |
4.1 | Approve Creation of CHF 6.0 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
4.2 | Approve CHF 1.1 Million Increase in Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs | Management | For | For |
5 | Amend Articles Re: Board Related | Management | For | For |
6.1.1 | Reelect Noreen Doyle as Director | Management | For | For |
6.1.2 | Reelect Jassim Bin Hamad J.J. Al Thani as Director | Management | For | For |
6.1.3 | Elect Kai S. Nargolwala as Director | Management | For | For |
6.2 | Ratify KPMG AG as Auditors | Management | For | For |
6.3 | Ratify BDO AG as Special Auditors | Management | For | For |
DAIRY CREST GROUP PLC Meeting Date: JUL 17, 2012 Record Date: JUL 13, 2012 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 Sue Farr as Director | Management | For | For |
5 | Re-elect Mark Allen as Director | Management | For | For |
6 | Re-elect Alastair Murray as Director | Management | For | For |
7 | Re-elect Martyn Wilks as Director | Management | For | For |
8 | Re-elect Stephen Alexander as Director | Management | For | For |
9 | Re-elect Andrew Carr-Locke as Director | Management | For | For |
10 | Re-elect Richard Macdonald as Director | Management | For | For |
11 | Re-elect Anthony Fry 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 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 of Ordinary Share | Management | For | For |
DAIRY CREST GROUP PLC Meeting Date: AUG 16, 2012 Record Date: AUG 14, 2012 Meeting Type: SPECIAL | ||||
Ticker: DCGL Security ID: G2624G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of St Hubert SAS | Management | For | For |
DCC PLC Meeting Date: JUL 20, 2012 Record Date: JUL 18, 2012 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 |
4a | Reelect Tommy Breen as Director | Management | For | For |
4b | Reelect Roisin Brennan as Director | Management | For | For |
4c | Reelect Michael Buckley as Director | Management | For | For |
4d | Reelect David Byrne as Director | Management | For | For |
4e | Reelect Kevin Melia as Director | Management | For | For |
4f | Reelect John Moloney as Director | Management | For | For |
4g | Reelect Donal Murphy as Director | Management | For | For |
4h | Reelect Fergal O'Dwyer as Director | Management | For | For |
4i | Reelect Bernard Somers as Director | Management | For | For |
4j | Reelect Leslie Van de Walle as 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DEUTSCHE BANK AG Meeting Date: APR 11, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: DBK Security ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Confirm 2012 AGM Resolution to Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
2 | Confirm 2012 AGM Resolution to Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | Did Not Vote |
3.1 | Confirm 2012 AGM Resolution to Elect Paul Achleitner to the Supervisory Board | Management | For | Did Not Vote |
3.2 | Confirm 2012 AGM Resolution to Elect Peter Loescher to the Supervisory Board | Management | For | Did Not Vote |
3.3 | Confirm 2012 AGM Resolution to Elect Klaus Ruediger Truetzschler to the Supervisory Board | Management | For | Did Not Vote |
DEUTSCHE BANK AG Meeting Date: MAY 23, 2013 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
11.1 | Elect John Cryan to the Supervisory Board | Management | For | Did Not Vote |
11.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
11.3 | Elect Suzanne Labarge to the Supervisory Board | Management | For | Did Not Vote |
11.4 | Elect Johannes Teyssen to the Supervisory Board | Management | For | Did Not Vote |
11.5 | Elect Georg Thoma to the Supervisory Board | Management | For | Did Not Vote |
11.6 | Elect Tilman Todenhoefer to the Supervisory Board | Management | For | Did Not Vote |
11.7 | Elect Dina Dublon to the Supervisory Board | Management | For | Did Not Vote |
12 | Approve Creation of EUR 230.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Approve Domination Agreement with RREEF Management GmbH | Management | For | Did Not Vote |
DEUTSCHE BOERSE AG Meeting Date: MAY 15, 2013 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
7 | Remove Age Restriction for Management Board Members | Management | For | Did Not Vote |
8 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
DIRECT LINE INSURANCE GROUP PLC Meeting Date: JUN 06, 2013 Record Date: JUN 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: DLG Security ID: G2871V106 | ||||
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 Mike Biggs as Director | Management | For | For |
5 | Elect Paul Geddes as Director | Management | For | For |
6 | Elect Jane Hanson as Director | Management | For | For |
7 | Elect Glyn Jones as Director | Management | For | For |
8 | Elect Andrew Palmer as Director | Management | For | For |
9 | Elect John Reizenstein as Director | Management | For | For |
10 | Elect Clare Thompson as Director | Management | For | For |
11 | Elect Priscilla Vacassin as Director | Management | For | For |
12 | Elect Bruce Van Saun as Director | Management | For | For |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee 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 |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
DNB NOR ASA Meeting Date: APR 30, 2013 Record Date: APR 23, 2013 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 | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 per Share | Management | For | Did Not Vote |
7 | Reelect Skarholt, Andersen, Koc, Leire, Smith, Svenning, Sorensen, and Wang as Member, and Gravir, Haslestad, Landmark, and Skogsholm as New Members of Supervisory Board; Elect Deputy Members of Supervisory Board | Management | For | Did Not Vote |
8 | Elect Camilla Grieg and Karl Moursund as Members of Nominating Committee | Management | For | Did Not Vote |
9 | Reelect Frode Hassel (Chairman), Thorstein Overland, Karl Olav Hovden, and Vigdis Almestad as Members of Control Committee; Reelect Ida Johnson and Elect Agnar Langeland as Deputy Members of Control Committee | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | 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 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
13 | 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 07, 2012 Record Date: NOV 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: DOW Security ID: Q32623151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Phil S Garling as a Director | Management | For | For |
2b | Elect Eve A Howell as a Director | Management | For | For |
2c | Elect Kerry G Sanderson as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve the Grant of Restricted Shares to Grant Fenn, Managing Director of the Comapny | Management | For | For |
E.ON SE Meeting Date: MAY 03, 2013 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5a | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
5b | Ratify PricewaterhouseCoopers as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2013 | Management | For | Did Not Vote |
6a | Elect Denise Kingsmill to the Supervisory Board | Management | For | Did Not Vote |
6b | Elect Ulrich Lehner to the Supervisory Board | Management | For | Did Not Vote |
6c | Elect Rene Obermann to the Supervisory Board | Management | For | Did Not Vote |
6d | Elect Karen de Segundo to the Supervisory Board | Management | For | Did Not Vote |
6e | Elect Theo Siegert to the Supervisory Board | Management | For | Did Not Vote |
6f | Elect Werner Wenning to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
8 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
EDP- ENERGIAS DO BRASIL S.A Meeting Date: APR 10, 2013 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, 2012 | Management | For | Against |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Board Size and Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
EMAAR PROPERTIES PJSC Meeting Date: APR 09, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: EMAAR Security ID: M4025S107 | ||||
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 | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Allow Directors to Be Involved with Other Companies | Management | For | For |
ENI S.P.A. Meeting Date: MAY 10, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
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 |
4 | Authorize Share Repurchase Program | Management | For | For |
ENI SPA Meeting Date: JUL 16, 2012 Record Date: JUL 05, 2012 Meeting Type: SPECIAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
ERICSSON Meeting Date: APR 09, 2013 Record Date: APR 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: ERICB Security ID: W26049119 | ||||
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 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Approve Financial Statements and Statutory Reports | Management | For | For |
8.2 | Approve Discharge of Board and President | Management | For | For |
8.3 | Approve Allocation of Income and Dividends of SEK 2.75 per Share | Management | For | For |
9 | Presentation of Nominating Committee's Proposals | Management | None | None |
9.1 | Determine Number of Members (12) and Deputy Members of Board (0) | Management | For | For |
9.2 | Approve Remuneration of Directors in the Amount of SEK 3.85 Million to the Chairman and SEK 900,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work | Management | For | For |
9.3 | Reelect L. Johansson, R. Austin, P. Bonfield, B. Ekholm, A. Izosimov, U. Johansson, S. Martin-Lof, H. Vestberg, and J. Wallenberg as Directors; Elect N. Denzel, K. Lund, and P. Ostberg as New Directors | Management | For | For |
9.4 | Approve Remuneration of Auditors | Management | For | For |
9.5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11.1 | Approve 2013 Share Matching Plan for All Employees | Management | For | For |
11.2 | Authorize Reissuance of 11.9 Million Repurchased Class B Shares for 2013 Share Matching Plan for All Employees | Management | For | For |
11.3 | Approve Equity Swap Agreement with Third Party as Alternative to Item 11.2 | Management | For | Against |
11.4 | Approve 2013 Share Matching Plan for Key Contributors | Management | For | For |
11.5 | Authorize Reissuance of 8.7 Million Repurchased Class B Shares for 2013 Share Matching Plan for Key Contributors | Management | For | For |
11.6 | Approve Equity Swap Agreement with Third Party as Alternative to Item 11.5 | Management | For | Against |
11.7 | Approve 2013 Restricted Stock Plan for Executives | Management | For | For |
11.8 | Authorize Reissuance of 6 Million Repurchased Class B Shares for 2013 Restricted Stock Plan for Executives | Management | For | For |
11.9 | Approve Swap Agreement with Third Party as Alternative to Item 11.8 | Management | For | Against |
12 | Authorize Reissuance of up to 18.2 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2009, 2010, 2011 and 2012 Long-Term Variable Compensation Plans | Management | For | For |
13 | Amend Articles Re: Insert Gender Quota for Board of Directors | Shareholder | None | Against |
14 | Instruct the Board to Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting | Shareholder | None | For |
15.1 | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Against |
15.2 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies | Shareholder | None | Against |
15.3 | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Against |
16 | Close Meeting | Management | None | None |
FAMILYMART CO. LTD. Meeting Date: MAY 23, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8028 Security ID: J13398102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Ueda, Junji | Management | For | Against |
2.2 | Elect Director Miyamoto, Yoshiki | Management | For | For |
2.3 | Elect Director Kato, Toshio | Management | For | For |
2.4 | Elect Director Takada, Motoo | Management | For | For |
2.5 | Elect Director Kosaka, Masaaki | Management | For | For |
2.6 | Elect Director Wada, Akinori | Management | For | For |
2.7 | Elect Director Komatsuzaki, Yukihiko | Management | For | For |
2.8 | Elect Director Tamamaki, Hiroaki | Management | For | For |
2.9 | Elect Director Takebayashi, Noboru | Management | For | For |
2.10 | Elect Director Nakayama, Isamu | Management | For | Against |
3 | Appoint Statutory Auditor Iwamura, Shuuji | Management | For | For |
GAM HOLDING LTD. Meeting Date: APR 17, 2013 Record Date: 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 | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve CHF 506,267 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5.1 | Reelect Johannes de Gier as Director | Management | For | For |
5.2 | Reelect Dieter Enkelmann as Director | Management | For | For |
5.3 | Reelect Hugh Scott-Barrett as Director | Management | For | For |
5.4 | Elect Tanja Weiher as Director | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
GAZPROM OAO Meeting Date: JUN 28, 2013 Record Date: MAY 13, 2013 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 Dividends | Management | For | For |
5 | Approve Procedure of Dividend Payment | Management | For | For |
6 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Against |
8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
9 | Amend Charter | Management | For | For |
10 | Amend Regulations on General Meetings | Management | For | For |
11 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
12.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
12.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
12.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
12.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
12.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
12.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
12.7 | Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement | Management | For | For |
12.8 | 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 |
12.9 | 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 |
12.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
12.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations | Management | For | For |
12.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
12.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
12.16 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
12.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.19 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.20 | Approve Related-Party Transaction with OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.24 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations | Management | For | For |
12.25 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars | Management | For | For |
12.26 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
12.27 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.28 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
12.29 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
12.30 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.31 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
12.32 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.33 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.34 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.35 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.36 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.37 | Approve Related-Party Transaction with OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.38 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System | Management | For | For |
12.39 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
12.40 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
12.41 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | For |
12.42 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | For |
12.43 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
12.44 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
12.45 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
12.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | For |
12.47 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
12.48 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities | Management | For | For |
12.49 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions | Management | For | For |
12.50 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.51 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas | Management | For | For |
12.52 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.53 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.54 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
12.55 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.56 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreements on Transportation of Gas | Management | For | For |
12.57 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.58 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.59 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.60 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.61 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Investment Projects | Management | For | For |
12.62 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Investment Projects | Management | For | For |
12.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
12.64 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Investment Projects | Management | For | For |
12.65 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline | Management | For | For |
12.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Property Insurance | Management | For | For |
12.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
12.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
12.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | For |
12.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
12.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
12.74 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance During Business Assignment | Management | For | For |
12.76 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
12.77 | Approve Related-Party Transaction with ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.78 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.79 | Approve Related-Party Transaction with OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.80 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.81 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.82 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.83 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.84 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.85 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas | Management | For | For |
13.1 | Elect Andrey Akimov as Director | Management | None | Against |
13.2 | Elect Farit Gazizullin as Director | Management | None | Against |
13.3 | Elect Viktor Zubkov as Director | Management | None | Against |
13.4 | Elect Elena Karpel as Director | Management | None | Against |
13.5 | Elect Timur Kulibayev as Director | Management | None | Against |
13.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
13.7 | Elect Viktor Martynov as Director | Management | None | Against |
13.8 | Elect Vladimir Mau as Director | Management | None | Against |
13.9 | Elect Aleksey Miller as Director | Management | None | Against |
13.10 | Elect Valery Musin as Director | Management | None | For |
13.11 | Elect Mikhail Sereda as Director | Management | None | Against |
14.1 | Elect Viktor Antoshin as Member of Audit Commission | Management | For | Did Not Vote |
14.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
14.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
14.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
14.5 | Elect Mikhail Kuzovlev as Member of Audit Commission | Management | For | Did Not Vote |
14.6 | Elect Marina Mikhina as Member of Audit Commission | Management | For | Against |
14.7 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Against |
14.8 | Elect Anna Nesterova as Members of Audit Commission | Management | For | For |
14.9 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | For |
14.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
14.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | For |
14.12 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
GAZPROM OAO Meeting Date: JUN 28, 2013 Record Date: MAY 13, 2013 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 Dividends | Management | For | For |
5 | Approve Procedure of Dividend Payment | Management | For | For |
6 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Against |
8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
9 | Amend Charter | Management | For | For |
10 | Amend Regulations on General Meetings | Management | For | For |
11 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
12.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
12.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
12.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
12.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
12.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
12.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
12.7 | Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement | Management | For | For |
12.8 | 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 |
12.9 | 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 |
12.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
12.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
12.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations | Management | For | For |
12.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
12.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
12.16 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
12.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.19 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.20 | Approve Related-Party Transaction with OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
12.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
12.24 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations | Management | For | For |
12.25 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars | Management | For | For |
12.26 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
12.27 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.28 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
12.29 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
12.30 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.31 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
12.32 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.33 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.34 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.35 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.36 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.37 | Approve Related-Party Transaction with OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.38 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System | Management | For | For |
12.39 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
12.40 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
12.41 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | For |
12.42 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | For |
12.43 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
12.44 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
12.45 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
12.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | For |
12.47 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
12.48 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities | Management | For | For |
12.49 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions | Management | For | For |
12.50 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
12.51 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas | Management | For | For |
12.52 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.53 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.54 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
12.55 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
12.56 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreements on Transportation of Gas | Management | For | For |
12.57 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.58 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.59 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.60 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work | Management | For | For |
12.61 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Investment Projects | Management | For | For |
12.62 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Investment Projects | Management | For | For |
12.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
12.64 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Investment Projects | Management | For | For |
12.65 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline | Management | For | For |
12.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Property Insurance | Management | For | For |
12.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
12.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
12.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
12.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | For |
12.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
12.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
12.74 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance During Business Assignment | Management | For | For |
12.76 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
12.77 | Approve Related-Party Transaction with ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.78 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.79 | Approve Related-Party Transaction with OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.80 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.81 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
12.82 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.83 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.84 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
12.85 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas | Management | For | For |
13.1 | Elect Andrey Akimov as Director | Management | None | Against |
13.2 | Elect Farit Gazizullin as Director | Management | None | Against |
13.3 | Elect Viktor Zubkov as Director | Management | None | Against |
13.4 | Elect Elena Karpel as Director | Management | None | Against |
13.5 | Elect Timur Kulibayev as Director | Management | None | Against |
13.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
13.7 | Elect Viktor Martynov as Director | Management | None | Against |
13.8 | Elect Vladimir Mau as Director | Management | None | Against |
13.9 | Elect Aleksey Miller as Director | Management | None | Against |
13.10 | Elect Valery Musin as Director | Management | None | For |
13.11 | Elect Mikhail Sereda as Director | Management | None | Against |
14.1 | Elect Viktor Antoshin as Member of Audit Commission | Management | For | Against |
14.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
14.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
14.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
14.5 | Elect Mikhail Kuzovlev as Member of Audit Commission | Management | For | Against |
14.6 | Elect Marina Mikhina as Member of Audit Commission | Management | For | Against |
14.7 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Against |
14.8 | Elect Anna Nesterova as Members of Audit Commission | Management | For | For |
14.9 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | For |
14.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
14.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | For |
14.12 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
GEA GROUP AG Meeting Date: APR 18, 2013 Record Date: MAR 27, 2013 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 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
GECINA Meeting Date: APR 18, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GFC Security ID: F4268U171 | ||||
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 Transfer of Reevaluation Gain to Specific Reserve Account | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 4.40 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Rafael Gonzalez de la Cueva as Director | Management | For | Against |
7 | Reelect Antonio Trueba Bustamente as Director | Management | For | Against |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | Against |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
14 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
18 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GKN PLC Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 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 Reynolds Smith as Director | Management | For | For |
7 | Re-elect William Seeger as Director | Management | For | For |
8 | Elect Angus Cockburn as Director | Management | For | For |
9 | Re-elect Tufan Erginbilgic as Director | Management | For | For |
10 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
11 | Re-elect Richard Parry-Jones 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 of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 01, 2013 Record Date: MAR 13, 2013 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 | Elect Lynn Elsenhans as Director | Management | For | For |
4 | Elect Jing Ulrich as Director | Management | For | For |
5 | Elect Hans Wijers as Director | Management | For | For |
6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
10 | Re-elect Stacey Cartwright as Director | Management | For | For |
11 | Re-elect Simon Dingemans as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
16 | Re-elect Tom de Swaan as Director | Management | For | For |
17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise 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 of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HITACHI LTD. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 Katsumata, Nobuo | Management | For | For |
1.4 | Elect Director Cynthia Carroll | Management | For | For |
1.5 | Elect Director Sakakibara, Sadayuki | Management | For | For |
1.6 | Elect Director George Buckley | Management | For | For |
1.7 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.8 | Elect Director Motobayashi, Toru | Management | For | For |
1.9 | Elect Director Philip Yeo | Management | For | For |
1.10 | Elect Director Kikawa, Michijiro | Management | For | For |
1.11 | Elect Director Stephen Gomersall | Management | For | For |
1.12 | Elect Director Nakanishi, Hiroaki | Management | For | For |
1.13 | Elect Director Hatchoji, Takashi | Management | For | For |
1.14 | Elect Director Miyoshi, Takashi | Management | For | For |
HOLCIM LTD. Meeting Date: APR 17, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HOLN Security ID: H36940130 | ||||
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 |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF per Share from Capital Contribution Reserves | Management | For | For |
4.1.1 | Reelect Beat Hess as Director | Management | For | For |
4.1.2 | Reelect Rolf Soiron as Director | Management | For | For |
4.2.1 | Elect Brigitte Sorensen as Director | Management | For | For |
4.2.2 | Elect Anne Wade as Director | Management | For | For |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | For |
HONDA MOTOR CO. LTD. Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 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 19 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Ike, Fumihiko | Management | For | For |
3.2 | Elect Director Ito, Takanobu | Management | For | For |
3.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.4 | Elect Director Yamamoto, Takashi | Management | For | For |
3.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.6 | Elect Director Yoshida, Masahiro | Management | For | For |
3.7 | Elect Director Hogen, Kensaku | Management | For | For |
3.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.9 | Elect Director Fukui, Takeo | Management | For | For |
3.10 | Elect Director Shiga, Yuuji | Management | For | For |
3.11 | Elect Director Takeuchi, Kohei | Management | For | For |
3.12 | Elect Director Aoyama, Shinji | Management | For | For |
3.13 | Elect Director Kaihara, Noriya | Management | For | For |
4 | Appoint Statutory Auditor Endo, Kunio | Management | For | For |
HOSIDEN CORP Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 5 | Management | For | For |
2.1 | Elect Director Furuhashi, Kenji | Management | For | Against |
2.2 | Elect Director Kitatani, Haremi | Management | For | For |
2.3 | Elect Director Shigeno, Yasuhiro | Management | For | For |
2.4 | Elect Director Ino, Eiichi | Management | For | For |
2.5 | Elect Director Hombo, Shinji | Management | For | For |
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 24, 2013 Record Date: MAY 23, 2013 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 |
3(a) | Re-elect Safra Catz as Director | Management | For | For |
3(b) | Re-elect Laura Cha as Director | Management | For | For |
3(c) | Re-elect Marvin Cheung as Director | Management | For | For |
3(d) | Elect Jim Comey as Director | Management | For | For |
3(e) | Re-elect John Coombe as Director | Management | For | For |
3(f) | Re-elect Joachim Faber as Director | Management | For | For |
3(g) | Re-elect Rona Fairhead as Director | Management | For | For |
3(h) | Elect Renato Fassbind as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect James Hughes-Hallett as Director | Management | For | For |
3(l) | Re-elect William Laidlaw as Director | Management | For | For |
3(m) | Re-elect John Lipsky as Director | Management | For | For |
3(n) | Re-elect Janis Lomax as Director | Management | For | For |
3(o) | Re-elect Iain Mackay as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | 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 of Ordinary Shares | Management | For | For |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HUTCHISON WHAMPOA LIMITED Meeting Date: MAY 21, 2013 Record Date: MAY 14, 2013 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 | Declare Final Dividend | Management | For | For |
3a | Elect Li Tzar Kuoi as Director | Management | For | For |
3b | Elect Frank John Sixt as Director | Management | For | Against |
3c | Elect Holger Kluge as Director | Management | For | For |
3d | Elect George Colin Magnus as Director | Management | For | For |
3e | Elect Lee Wai Mun, Rose as Director | Management | For | For |
3f | Elect Lee Yeh Kwong, Charles as Director | Management | For | For |
4 | Appoint 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 |
HYUNDAI MOBIS CO. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 012330 Security ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share | Management | For | For |
2 | Reelect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Reelect Park Chan-Wook as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IMPERIAL TOBACCO GROUP PLC Meeting Date: JAN 30, 2013 Record Date: JAN 28, 2013 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 Dr 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 | Elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Susan Murray as Director | Management | For | For |
10 | Re-elect Iain Napier as Director | Management | For | For |
11 | Elect Matthew Phillips as Director | Management | For | For |
12 | Re-elect Berge Setrakian as Director | Management | For | For |
13 | Re-elect Mark Williamson as Director | Management | For | For |
14 | Re-elect Malcolm Wyman 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 EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Approve Share Matching Scheme | Management | For | For |
20 | Approve Long Term Incentive Plan | Management | For | For |
21 | Approve International Sharesave Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INFINEON TECHNOLOGIES AG Meeting Date: FEB 28, 2013 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 2011/2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2011/2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2011/2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2012/2013 | Management | For | Did Not Vote |
6 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9 | Approve Cancellation of Conditional Capital Authorization | Management | For | Did Not Vote |
INFORMA PLC Meeting Date: MAY 15, 2013 Record Date: MAY 13, 2013 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 | Elect Cindy Rose as Director | Management | For | For |
10 | Approve Remuneration Report | 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 of Ordinary Shares | Management | For | For |
INPEX CORPORATION Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 3500 | Management | For | For |
2 | Amend Articles To Indemnify Outside Directors and Outside Statutory Auditors with Contracts - Reflect Stock Exchange Mandate to Consolidate Trading Units | 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 |
5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
JAPAN TOBACCO INC Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 38 | Management | For | Against |
2 | Elect Director Terabatake, Masamichi | Management | For | For |
3 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 120 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 100 Million Shares in the Coming Year | Shareholder | Against | For |
6 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
7 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
KERING S.A. Meeting Date: JUN 18, 2013 Record Date: JUN 12, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KER Security ID: F7440G127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Kering and Amend Article 2 of Bylaws Accordingly | Management | For | For |
2 | Amend Article 8 of Bylaws Re: Voting Rights | Management | For | For |
3 | Amend Article 22 of Bylaws Re: Stock Dividend Program | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
7 | Reelect Francois Jean-Henri Pinault as Director | Management | For | Against |
8 | Reelect Baudouin Prot as Director | Management | For | Against |
9 | Reelect Patricia Barbizet as Director | Management | For | For |
10 | Reelect Jean-Francois Palus as Director | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
12 | Approve Agreement with Jean-Francois Palus Re: Retirement Benefits | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 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 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Approve Employee Stock Purchase Plan | Management | Against | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KERRY PROPERTIES LTD. Meeting Date: MAY 03, 2013 Record Date: APR 30, 2013 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 | Elect Wong Siu Kong as Director | Management | For | For |
3b | Elect Qian Shaohua as Director | Management | For | For |
3c | Elect Ku Moon Lun as Director | Management | For | For |
3d | Elect Chang Tso Tung, Stephen as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | 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 |
KINGFISHER PLC Meeting Date: JUN 13, 2013 Record Date: JUN 11, 2013 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 | Re-elect Mark Seligman as Director | Management | For | For |
13 | Elect Philippe Tible as Director | Management | For | For |
14 | Elect Karen Witts 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 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 of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KOITO MANUFACTURING CO. LTD. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 12 | Management | For | For |
2.1 | Elect Director Otake, Takashi | Management | For | For |
2.2 | Elect Director Otake, Masahiro | Management | For | For |
2.3 | Elect Director Yokoya, Yuuji | Management | For | For |
2.4 | Elect Director Sakakibara, Koichi | Management | For | For |
2.5 | Elect Director Mihara, Hiroshi | Management | For | For |
2.6 | Elect Director Ueki, Kazuo | Management | For | For |
2.7 | Elect Director Arima, Kenji | Management | For | For |
2.8 | Elect Director Kawaguchi, Yohei | Management | For | For |
2.9 | Elect Director Uchiyama, Masami | Management | For | For |
2.10 | Elect Director Kusakawa, Katsuyuki | Management | For | For |
2.11 | Elect Director Yamamoto, Hideo | Management | For | For |
2.12 | Elect Director Kato, Michiaki | Management | For | For |
2.13 | Elect Director Uehara, Haruya | Management | For | For |
3 | Appoint Statutory Auditor Kikuchi, Mitsuo | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
KONICA MINOLTA HOLDINGS INC. Meeting Date: DEC 11, 2012 Record Date: OCT 31, 2012 Meeting Type: SPECIAL | ||||
Ticker: 4902 Security ID: J36060119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
KONINKLIJKE AHOLD NV Meeting Date: APR 17, 2013 Record Date: MAR 20, 2013 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 0.44 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.H.M. Hommen to Supervisory Board | Management | For | For |
9 | Reelect D.C. Doijer to Supervisory Board | Management | For | For |
10 | Reelect S.M. Shern to Supervisory Board | Management | For | For |
11 | Reelect B.J. Noteboom to Supervisory Board | Management | For | For |
12 | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
13 | Approve Remuneration of Supervisory Board | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
17 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 16 | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
20 | Close Meeting | Management | None | None |
KONINKLIJKE DSM NV Meeting Date: MAY 03, 2013 Record Date: APR 05, 2013 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 1.50 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Elect D. de Vreeze to Executive Board | Management | For | For |
7 | Reelect P. Hochuli to Supervisory Board | Management | For | For |
8 | Amend Remuneration Policy for Management Board Members | Management | For | For |
9 | Receive Announcements Re: Auditor Assessment | Management | None | None |
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 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Cancellation of Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
KONINKLIJKE KPN NV Meeting Date: SEP 11, 2012 Record Date: AUG 14, 2012 Meeting Type: SPECIAL | ||||
Ticker: KPN Security ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Announce Intention to AppointEric Hageman to Executive Board | Management | None | None |
3 | Amend Articles Re: Right to Place Items on the Agenda | Management | For | For |
4 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS N.V. Meeting Date: MAY 03, 2013 Record Date: APR 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: PHIA 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 C.A. Poon to Supervisory Board | Management | For | For |
3b | Reelect J.J. Schiro to Supervisory Board | Management | For | For |
3c | Reelect J. van der Veer to Supervisory Board | Management | For | For |
4a | Amend Long-Term Incentive Plan | Management | For | For |
4b | Approve Performance Share and Performance Stock Option Grants | Management | For | For |
5 | Change Company Name to Koninklijke Philips N.V. | Management | For | For |
6a | 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 |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Allow Questions | Management | None | None |
KT&G CORP. Meeting Date: FEB 28, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 033780 Security ID: Y49904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,200 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Min Young-Jin as Inside Director | Management | For | For |
4 | Reelect Two Outside Directors (Bundled) | Management | For | For |
5 | Reelect Cho Kyu-Ha as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LAND SECURITIES GROUP PLC Meeting Date: JUL 19, 2012 Record Date: JUL 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: LAND Security ID: G5375M118 | ||||
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 Alison Carnwath as Director | Management | For | For |
5 | Re-elect Robert Noel as Director | Management | For | For |
6 | Re-elect Martin Greenslade as Director | Management | For | For |
7 | Re-elect Richard Akers as Director | Management | For | For |
8 | Re-elect Kevin O'Byrne as Director | Management | For | For |
9 | Re-elect Sir Stuart Rose as Director | Management | For | For |
10 | Re-elect Simon Palley as Director | Management | For | For |
11 | Re-elect David Rough as Director | Management | For | For |
12 | Re-elect Christopher Bartram as Director | Management | For | For |
13 | Elect Stacey Rauch 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 EU Political Donations and Expenditure | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Sharesave Plan | Management | For | For |
22 | Amend 2005 Long Term Incentive Plan | Management | For | For |
MACQUARIE GROUP LIMITED Meeting Date: JUL 25, 2012 Record Date: JUL 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: MQG Security ID: Q57085104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Peter H Warne as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Restricted Share Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer, under the Macquarie Group Employee Retained Equity Plan | Management | For | For |
5 | Approve the Issue of Macquarie Exchangeable Capital Securities by Macquarie Bank Ltd | Management | For | For |
6 | Approve an On-Market Buy-Back of up to 52.02 Million Shares | Management | For | For |
MEDIASET ESPANA COMUNICACION SA Meeting Date: APR 17, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: TL5 Security ID: E7418Y101 | ||||
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 | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Reelect Massimo Musolino as Director | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Stock-for-Salary Plan | Management | For | For |
7 | Approve Stock Option Plan | Management | For | Against |
8 | Authorize Repurchase of Shares | Management | For | For |
9 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
10 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MITSUBISHI CORP. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 30 | 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 Nabeshima, Hideyuki | Management | For | For |
2.4 | Elect Director Nakahara, Hideto | Management | For | For |
2.5 | Elect Director Yanai, Jun | Management | For | For |
2.6 | Elect Director Kinukawa, Jun | Management | For | For |
2.7 | Elect Director Miyauchi, Takahisa | Management | For | For |
2.8 | Elect Director Nagai, Yasuo | Management | For | For |
2.9 | Elect Director Uchino, Shuuma | Management | For | For |
2.10 | Elect Director Ito, Kunio | Management | For | For |
2.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.12 | Elect Director Kato, Ryozo | Management | For | For |
2.13 | Elect Director Konno, Hidehiro | Management | For | For |
2.14 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUI & CO. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 21 | 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 | Appoint Statutory Auditor Watanabe, Hiroyasu | Management | For | For |
MITSUI FUDOSAN CO. LTD. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 | Elect Director Iwasa, Hiromichi | Management | For | For |
2.2 | Elect Director Komoda, Masanobu | Management | For | For |
2.3 | Elect Director Iinuma, Yoshiaki | Management | For | For |
2.4 | Elect Director Saito, Hitoshi | Management | For | For |
2.5 | Elect Director Kitahara, Yoshikazu | Management | For | For |
2.6 | Elect Director Asai, Hiroshi | Management | For | For |
2.7 | Elect Director Iino, Kenji | Management | For | For |
2.8 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
2.9 | Elect Director Urano, Mitsudo | Management | For | For |
2.10 | Elect Director Matsushima, Masayuki | Management | For | For |
2.11 | Elect Director Yamashita, Toru | Management | For | For |
2.12 | Elect Director Egashira, Toshiaki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Meeting Date: APR 25, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MUV2 Security ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports, Including Corporate Governance and Remuneration Reports for Fiscal 2012(Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | Did Not Vote |
7 | Amend Articles Re: Supervisory Board Remuneration | Management | For | Did Not Vote |
8 | Approve Creation of EUR 280 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
NESTLE SA Meeting Date: APR 11, 2013 Record Date: 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 2.05 per Share | Management | For | For |
4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1.2 | Reelect Steven Hoch as Director | Management | For | For |
4.1.3 | Reelect Titia de Lange as Director | Management | For | For |
4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.2 | Elect Eva Cheng as Director | Management | For | For |
4.3 | Ratify KPMG AG as Auditors | Management | For | For |
NEXANS Meeting Date: MAY 14, 2013 Record Date: MAY 08, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NEX Security ID: F65277109 | ||||
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 | Approve Treatment of Losses and Dividends of EUR 0.50 per Share | Management | For | For |
4 | Reelect Jerome Gallot as Director | Management | For | For |
5 | Reelect Francisco Perez-Mackenna as Director | Management | For | Against |
6 | Approve Transactions with Madeco | Management | For | For |
7 | Approve Transactions with BNP Paribas | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Shares for Use in Restricted Stock Plan up to Nominal Amount of EUR 260,000 (with Performance Conditions Attached) | Management | For | For |
10 | Authorize Shares for Use in Restricted Stock Plan up to Nominal Amount of EUR 15,000 (without Performance Conditions Attached) | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
13 | Elect Andronico Luksic Craig as Director | Shareholder | For | For |
NEXITY Meeting Date: MAY 23, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NXI Security ID: F6527B126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Transactions with BPCE | Management | For | For |
7 | Elect Jacques Veyrat as Director | Management | For | Against |
8 | Reelect Martine Carette as Director | Management | For | Against |
9 | Renew Appointment of Charles-Henri Filippi as Censor | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
13 | Allow Board to Use Delegations and/or Authorizations Granted under Item 12 Above and Items 22 to 28 of the May 10, 2012, General Meeting in the Event of a Public Tender Offer | Management | For | Against |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NEXT PLC Meeting Date: MAY 16, 2013 Record Date: MAY 14, 2013 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 | Elect Caroline Goodall as Director | Management | For | For |
11 | Re-elect Francis Salway as Director | Management | For | For |
12 | Re-elect Andrew Varley as Director | Management | For | For |
13 | Re-elect Lord Simon Wolfson as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP 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 of Ordinary Shares | Management | For | For |
18 | Authorise Off-Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 80 | Management | For | For |
NISSAN MOTOR CO. LTD. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 12.5 | Management | For | For |
2.1 | Elect Director Carlos Ghosn | Management | For | For |
2.2 | Elect Director Shiga, Toshiyuki | Management | For | For |
2.3 | Elect Director Saikawa, Hiroto | Management | For | For |
2.4 | Elect Director Colin Dodge | Management | For | For |
2.5 | Elect Director Yamashita, Mitsuhiko | Management | For | For |
2.6 | Elect Director Imazu, Hidetoshi | Management | For | For |
2.7 | Elect Director Greg Kelly | Management | For | For |
2.8 | Elect Director Jean-Baptiste Duzan | Management | For | For |
2.9 | Elect Director Nakamura, Katsumi | Management | For | For |
3 | Approve Stock Appreciation Rights Plan for Directors | Management | For | For |
NOVARTIS AG Meeting Date: FEB 22, 2013 Record Date: 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 2.30 per Share | Management | For | For |
4 | Approve Remuneration System | Management | For | For |
5.1 | Elect Verena Briner as Director | Management | For | For |
5.2 | Elect Joerg Reinhardt as Director | Management | For | For |
5.3 | Elect Charles Sawyers as Director | Management | For | For |
5.4 | Elect William Winters as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
NS SOLUTIONS CORP. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2327 Security ID: J59332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Decrease Maximum Board Size | Management | For | For |
2.1 | Elect Director Shashiki, Munetaka | Management | For | Against |
2.2 | Elect Director Kitamura, Koichi | Management | For | For |
2.3 | Elect Director Miyabe, Yutaka | Management | For | For |
2.4 | Elect Director Murakami, Hidehiko | Management | For | For |
2.5 | Elect Director Ikeda, Takao | Management | For | For |
2.6 | Elect Director Kondo, Kazumasa | Management | For | For |
2.7 | Elect Director Kiyama, Nobumoto | Management | For | For |
2.8 | Elect Director Oshiro, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Fujimoto, Hidefumi | Management | For | For |
3.2 | Appoint Statutory Auditor Higuchi, Tetsuro | Management | For | For |
3.3 | Appoint Statutory Auditor Omae, Kozo | Management | For | Against |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
PACIFIC BRANDS LTD Meeting Date: OCT 23, 2012 Record Date: OCT 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: PBG Security ID: Q7161J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Nora Scheinkestel as a Director | Management | For | For |
2b | Elect James King as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve the Spill Resolution | Management | Against | Against |
5.1 | Approve the Issuance of Up to 762,712 Sign-on Rights and 2.02 Million F13 Performance Rights to John Pollaers, Chief Executive Officer of the Company | Management | For | For |
5.2 | Approve the Grant of Additional Termination Benefits to John Pollaers, Chief Executive Officer of the Company | Management | For | For |
6 | Approve the Adoption of Proportional Takeover Provisions | Management | For | For |
PERNOD RICARD Meeting Date: NOV 09, 2012 Record Date: NOV 05, 2012 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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Pierre Pringuet | Management | For | For |
6 | Approve Severance Payment Agreement with Alexandre Ricard | Management | For | Against |
7 | Ratify Appointment of Martina Gonzalez-Gallarza as Director | Management | For | For |
8 | Ratify Appointment of Alexandre Ricard as Director | Management | For | For |
9 | Reelect Alexandre Ricard as Director | Management | For | For |
10 | Reelect Pierre Pringuet as Director | Management | For | For |
11 | Reelect Wolfgang Colberg as Director | Management | For | For |
12 | Reelect Cesar Giron as Director | Management | For | For |
13 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | For |
14 | Elect Ian Gallienne as Director | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
17 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
18 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
21 | Amend Article 20 of Bylaws Re: Age Limit of the Chairman of the Board | Management | For | For |
22 | Amend Article 27 of Bylaws Re: Related-Party Transactions | Management | For | Against |
23 | Amend Article 32 of Bylaws Re: Convening of General Meetings | Management | For | For |
24 | Amend Article 33 of Bylaws Re: Proxy Voting, Shareholders Proposals | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PERSIMMON PLC Meeting Date: OCT 17, 2012 Record Date: OCT 15, 2012 Meeting Type: SPECIAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Long Term Incentive Plan | Management | For | For |
PERSIMMON PLC Meeting Date: APR 18, 2013 Record Date: APR 16, 2013 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 Remuneration Report | Management | For | For |
3 | Re-elect Nicholas Wrigley as Director | Management | For | For |
4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
5 | Re-elect Michael Killoran as Director | Management | For | For |
6 | Elect Nigel Greenaway as Director | Management | For | For |
7 | Re-elect Richard Pennycook as Director | Management | For | For |
8 | Re-elect Jonathan Davie as Director | Management | For | For |
9 | Re-elect Mark Preston as Director | Management | For | For |
10 | Elect Marion Sears 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 of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PERSIMMON PLC Meeting Date: APR 18, 2013 Record Date: APR 16, 2013 Meeting Type: SPECIAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders | Management | For | For |
PIRELLI & C. S.P.A Meeting Date: MAY 13, 2013 Record Date: MAY 02, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PC Security ID: T76434199 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Carlo Salvatori as Director; Elect Two Directors (Bundled) and/or Reduce the Number of Directors | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
POLA ORBIS HOLDINGS INC Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 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 |
PRYSMIAN S.P.A. Meeting Date: APR 16, 2013 Record Date: APR 05, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
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 Submitted by Clubtre Srl | Shareholder | None | For |
2.2 | Slate 2 Submitted by Institutional Investors | Shareholder | None | Did Not Vote |
3 | Approve Internal Statutory Auditors' Remuneration | Shareholder | None | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Employee Stock Purchase Plan | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
1 | Authorize Issuance of 13,444,113 Shares without Preemptive Rights to Service Convertible Bonds Reserved for Institutional Investors | Management | For | For |
PUBLICIS GROUPE SA Meeting Date: MAY 29, 2013 Record Date: MAY 23, 2013 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 0.90 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Elect Jean Charest as Supervisory Board Member | Management | For | For |
7 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
9 | Advisory Vote to Ratify Elisabeth Badinter Compensation | Management | For | For |
10 | Advisory Vote to Ratify Maurice Levy Compensation | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
18 | Amend Article 13 II of Bylaws Re: Length of Term and Reelection of Supervisory Board Members | Management | For | For |
19 | Amend Article 19 of Bylaws Re: Webcast of General Meetings | Management | For | For |
20 | Amend Article 20 of Bylaws Re: Attendance to General Meetings via Visioconference, Telecommunication, and Webcast | Management | For | For |
21 | Amend Article 21 of Bylaws Re: Proxy Voting | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RANDSTAD HOLDING NV Meeting Date: ��JAN 16, 2013 Record Date: DEC 19, 2012 Meeting Type: SPECIAL | ||||
Ticker: RAND Security ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles to Create New Class of Preference Shares Re: Introduction of Preference Shares C | Management | For | For |
3 | Grant Board Authority to Issue Preference Shares C Up To EUR 200 Million | Management | For | For |
4 | Authorize Repurchase of Up to 3 Percent of Issued Share Capital | Management | For | For |
5 | Elect F. Beharel to Executive Board | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
7 | Close Meeting | Management | None | None |
RANDSTAD HOLDING NV Meeting Date: MAR 28, 2013 Record Date: FEB 28, 2013 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 (Non-Voting) | 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 | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
4c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5a | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
5b | Approve Restricted Stock Plan Re: Item 5a | Management | For | For |
6 | Proposal to Reappoint Ton Risseeuw as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
RIO TINTO PLC Meeting Date: APR 18, 2013 Record Date: APR 16, 2013 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 | Re-elect Robert Brown as Director | Management | For | For |
4 | Re-elect Vivienne Cox as Director | Management | For | For |
5 | Re-elect Jan du Plessis as Director | Management | For | For |
6 | Re-elect Guy Elliott as Director | Management | For | For |
7 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
8 | Re-elect Ann Godbehere as Director | Management | For | For |
9 | Re-elect Richard Goodmanson as Director | Management | For | For |
10 | Re-elect Lord Kerr as Director | Management | For | For |
11 | Re-elect Chris Lynch as Director | Management | For | For |
12 | Re-elect Paul Tellier as Director | Management | For | For |
13 | Re-elect John Varley as Director | Management | For | For |
14 | Re-elect Sam Walsh as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Performance Share Plan | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 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 Ian Davis as Director | Management | For | For |
4 | Elect Jasmin Staiblin as Director | Management | For | For |
5 | Re-elect John Rishton as Director | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect James Guyette as Director | Management | For | For |
11 | Re-elect John McAdam as Director | Management | For | For |
12 | Re-elect Mark Morris 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 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | 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 of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 21, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: RDSA 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 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm 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 of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
SAIPEM Meeting Date: APR 30, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: SPM Security ID: T82000117 | ||||
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 | Against |
4 | Approve Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
SALAMANDER ENERGY PLC Meeting Date: MAY 23, 2013 Record Date: MAY 21, 2013 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 Dr Carol Bell as Director | Management | For | For |
8 | Re-elect Michael Buck as Director | Management | For | For |
9 | Re-elect Robert Cathery as Director | Management | For | For |
10 | Re-elect Dr Jonathan Copus as Director | Management | For | For |
11 | Re-elect John Crowle as Director | Management | For | For |
12 | Re-elect Michael Pavia as Director | Management | For | For |
13 | Re-elect Struan Robertson 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 |
18 | Adopt New Articles of Association | Management | For | For |
SANKYO CO. LTD. (6417) Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 |
SANOFI Meeting Date: MAY 03, 2013 Record Date: APR 26, 2013 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 2.77 per Share | Management | For | For |
4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | For |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SBERBANK OF RUSSIA Meeting Date: MAY 31, 2013 Record Date: APR 11, 2013 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 2.57 per Common Share and RUB 3.20 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 Mikhail Dmitriev as Director | Management | None | Against |
5.4 | Elect Bella Zlatkis as Director | Management | None | Against |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.6 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.7 | Elect Alexei Kudrin as Director | Management | None | Against |
5.8 | Elect Ilya Lomakin-Rumyantsev as Director | Management | None | Against |
5.9 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.10 | Elect Mikhail Matovnikov as Director | Management | None | Against |
5.11 | Elect Vladimir Mau as Director | Management | None | For |
5.12 | Elect Alexey Moiseev as Director | Management | None | Against |
5.13 | Elect Alessandro Profumo as Director | Management | None | Against |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Against |
5.15 | Elect Dmitriy Tulin as Director | Management | None | Against |
5.16 | Elect Alexei Ulyukayev as Director | Management | None | Against |
5.17 | Elect Ronald Freeman as Director | Management | None | Against |
5.18 | Elect Sergey Shvetsov as Director | Management | None | Against |
5.19 | Elect Ahmet Egilmez Mahfi as Director | Management | None | For |
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 Maxim 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 Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit Comission | Management | For | For |
8 | Approve Regulations on Remuneration of Directors | Management | For | For |
9 | Approve New Edition of Charter | Management | For | For |
SCHNEIDER ELECTRIC SA Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 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 1.87 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with the Members of the Management Board and the Chairman of the Supervisory Board | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Pascal Tricoire | Management | For | For |
6 | Reelect Gerard de La Martiniere as Supervisory Board Member | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Adopt One-Tiered Board Structure and Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly | Management | For | For |
9 | Transfer Outstanding Delegations of Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 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 10 and 12 | Management | For | For |
14 | Authorize Capital Increase of up to 9.9 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
16 | Authorize up to 1.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
17 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Elect Jean-Pascal Tricoire as Director | Management | For | For |
22 | Elect Henri Lachmann as Director | Management | For | For |
23 | Elect Leo Apotheker as Director | Management | For | For |
24 | Elect Betsy Atkins as Director | Management | For | For |
25 | Elect Gerard de La Martiniere as Director | Management | For | For |
26 | Elect Xavier Fontanet Director | Management | For | For |
27 | Elect Noel Forgeard as Director | Management | For | For |
28 | Elect Antoine Gosset-Grainville as Director | Management | For | For |
29 | Elect Willy R. Kissling as Director | Management | For | For |
30 | Elect Cathy Kopp as Director | Management | For | For |
31 | Elect Dominique Senequier as Director | Management | For | For |
32 | Elect M.G. Richard Thoman as Director | Management | For | For |
33 | Elect Serge Weinberg as Director | Management | For | For |
34 | Elect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
35 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
36 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
37 | Elect Jean-Michel Vedrine as Representative of Employee Shareholders to the Board | Management | Against | Against |
38 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SK TELECOM CO. Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 017670 Security ID: Y4935N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 8,400 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Cho Dae-Sik as Inside Director | Management | For | For |
3.2 | Elect Oh Dae-Sik as Outside Director | Management | For | For |
4 | Elect Oh Dae-Sik as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SOHO CHINA LTD. Meeting Date: MAY 14, 2013 Record Date: MAY 07, 2013 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 | Declare Final Dividend | Management | For | For |
3 | Elect Yin Jie as Director | Management | For | For |
4 | Elect Pan Shiyi as Director | Management | For | For |
5 | Elect Cha Mou Zing Victor as Director | Management | For | Against |
6 | Elect Tong Ching Mau as Director | Management | For | For |
7 | Authorize the Board to Fix the Remuneration of Directors | Management | For | For |
8 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SONY FINANCIAL HOLDINGS INC. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 25 | 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 Shimaoka, Masamitsu | Management | For | For |
2.4 | Elect Director Ishii, Shigeru | Management | For | For |
2.5 | Elect Director Niwa, Atsuo | Management | For | For |
2.6 | Elect Director Kato, Masaru | Management | For | For |
2.7 | Elect Director Nagasaka, Takemi | Management | For | For |
2.8 | Elect Director Yamamoto, Isao | Management | For | For |
2.9 | Elect Director Kuniya, Shiro | Management | For | For |
3.1 | Appoint Statutory Auditor Korenaga, Hirotoshi | Management | For | Against |
3.2 | Appoint Statutory Auditor Koizumi, Mitsuhiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Inoe, Toraki | Management | For | For |
SSE PLC Meeting Date: JUL 26, 2012 Record Date: JUL 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
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 Katie Bickerstaffe as Director | Management | For | For |
5 | Re-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 Gregor Alexander as Director | Management | For | For |
9 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
10 | Re-elect Lady Rice as Director | Management | For | For |
11 | Re-elect Richard Gillingwater as Director | Management | For | For |
12 | Re-elect Thomas Andersen as Director | Management | For | For |
13 | Reappoint KPMG Audit 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 08, 2013 Record Date: MAY 03, 2013 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 Om Bhatt as Director | Management | For | For |
5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Elect Dr Lars Thunell as Director | Management | For | For |
8 | Re-elect Stefano Bertamini as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect James Dundas as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Rudolph Markham as Director | Management | For | For |
14 | Re-elect Ruth Markland as Director | Management | For | For |
15 | Re-elect Richard Meddings as Director | Management | For | For |
16 | Re-elect John Paynter as Director | Management | For | For |
17 | Re-elect Sir John Peace as Director | Management | For | For |
18 | Re-elect Alun Rees as Director | Management | For | For |
19 | Re-elect Peter Sands as Director | Management | For | For |
20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
21 | Re-elect Paul Skinner as Director | Management | For | For |
22 | Re-elect Oliver Stocken as Director | Management | For | For |
23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Approve EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
32 | Approve Sharesave Plan | Management | For | For |
SUMITOMO CORP. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 21 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.2 | Elect Director Sasaki, Shinichi | Management | For | For |
3.3 | Elect Director Kawahara, Takuro | Management | For | For |
3.4 | Elect Director Togashi, Kazuhisa | Management | For | For |
3.5 | Elect Director Abe, Yasuyuki | Management | For | For |
3.6 | Elect Director Furihata, Toru | Management | For | For |
3.7 | Elect Director Kanegae, Michihiko | Management | For | For |
3.8 | Elect Director Omori, Kazuo | Management | For | For |
3.9 | Elect Director Hidaka, Naoki | Management | For | For |
3.10 | Elect Director Inohara, Hiroyuki | Management | For | For |
3.11 | Elect Director Harada, Akio | Management | For | For |
3.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
4.1 | Appoint Statutory Auditor Moriyama, Takahiro | Management | For | For |
4.2 | Appoint Statutory Auditor Nitta, Mutsuo | Management | For | Against |
4.3 | Appoint Statutory Auditor Kasama, Haruo | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Stock Option Plan, Deep Discount Stock Option Plan and Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
7 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS, INC. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 4.75 | Management | For | For |
2 | Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Indemnify Directors | Management | For | For |
3.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
3.2 | Elect Director Kitamura, Kunitaro | Management | For | For |
3.3 | Elect Director Otsuka, Akio | Management | For | For |
3.4 | Elect Director Iwasaki, Nobuo | Management | For | For |
3.5 | Elect Director Okubo, Tetsuo | Management | For | For |
3.6 | Elect Director Hashimoto, Masaru | Management | For | For |
3.7 | Elect Director Okuno, Jun | Management | For | For |
3.8 | Elect Director Mukohara, Kiyoshi | Management | For | For |
3.9 | Elect Director Hoshino, Toshio | Management | For | For |
3.10 | Elect Director Shinohara, Soichi | Management | For | For |
4.1 | Appoint Statutory Auditor Kamikanda, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Nakanishi, Hiroyuki | Management | For | For |
4.3 | Appoint Statutory Auditor Takano, Yasuhiko | Management | For | Against |
4.4 | Appoint Statutory Auditor Yoshimoto, Tetsuya | Management | For | For |
4.5 | Appoint Statutory Auditor Saito, Shinichi | Management | For | For |
5 | Amend Articles to Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Indemnify Directors | Management | For | For |
SUN HUNG KAI PROPERTIES LTD. Meeting Date: NOV 15, 2012 Record Date: NOV 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00016 Security ID: Y82594121 | ||||
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 Lui Ting, Victor as Director | Management | For | For |
3a2 | Reelect Leung Nai-pang, Norman as Director | Management | For | For |
3a3 | Reelect Leung Kui-king, Donald as Director | Management | For | For |
3a4 | Reelect Kwok Ping-kwong, Thomas as Director | Management | For | Against |
3a5 | Reelect Lee Shau-kee as Director | Management | For | For |
3a6 | Reelect Yip Dicky Peter as Director | Management | For | For |
3a7 | Reelect Wong Yue-chim, Richard as Director | Management | For | For |
3a8 | Reelect Fung Kwok-lun, William as Director | Management | For | For |
3a9 | Reelect Kwan Cheuk-yin, William as Director | Management | For | For |
3a10 | Reelect Wong Yick-kam, Michael as Director | Management | For | For |
3a11 | Reelect Chan Kwok-wai, Patrick as Director | Management | For | For |
3b | Approve Directors' Fees | Management | For | For |
4 | Reappoint 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 of the Company and Terminate Its Existing Share Option Scheme | Management | For | Against |
9 | Adopt New Share Option Scheme of SUNeVision Holdings Ltd. and Terminate Its Existing Share Option Scheme | Management | For | For |
SUNCORP GROUP LTD. Meeting Date: OCT 25, 2012 Record Date: OCT 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: SUN Security ID: Q8802S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Approve the Grant of Up to 446,752 Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company | Management | For | For |
3a | Elect Zygmunt Switkowski as a Director | Management | For | For |
3b | Elect Ewoud Kulk as a Director | Management | For | For |
3c | Elect Michael Cameron as a Director | Management | For | For |
3d | Elect Douglas McTaggart as a Director | Management | For | For |
3e | Elect Audette Exel as a Director | Management | For | For |
4 | Approve the Amendments to the Company's Constitution | Management | For | For |
SVENSKA HANDELSBANKEN Meeting Date: MAR 20, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: SHB A Security ID: W90937181 | ||||
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; 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 10.75 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 (11) of Board | Management | For | For |
14 | Determine Number of Auditors (2) | Management | For | For |
15 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 875,000 for Vice Chairmen, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
16 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson and Charlotte Skog as Directors | Management | For | For |
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 | Amend Articles of Association: Composition of Board (Gender) | Shareholder | None | Against |
21 | Close Meeting | Management | None | None |
SWEDBANK AB Meeting Date: MAR 20, 2013 Record Date: MAR 14, 2013 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 Zettermarck 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 9.90 Per Preference Share and SEK 9.90 Per Common Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Board Members (10) | 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 (Chair), Charlotte Stromberg, Karl-Henrik Sundstrom, and Siv Svensson as Directors | 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 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
19a | Approve Collective Remuneration Program 2013 | Management | For | For |
19b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2013 | Management | For | For |
19c | Authorize Transfer of Own Ordinary Shares under Program 2013 | Management | For | For |
20 | Proposal to Decrease the Share Dividend (refer to item 9); Proposal to Make the Bank to Again Become a Full Service Bank | Shareholder | None | Against |
21 | Close Meeting | Management | None | None |
TELECOM ITALIA SPA Meeting Date: MAY 22, 2013 Record Date: MAY 13, 2013 Meeting Type: SPECIAL | ||||
Ticker: TIT Security ID: T92778124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report on Special Fund Protecting Saving Shareholders Interests | Management | For | For |
2 | Elect Representative for Holders of Saving Shares | Management | For | For |
TELEFONICA DEUTSCHLAND HOLDING AG Meeting Date: MAY 07, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: O2D Security ID: D8T9CK101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
TELEFONICA S.A. Meeting Date: MAY 30, 2013 Record Date: MAY 23, 2013 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 | Management | For | For |
2.1 | Reelect Jose Maria Abril Perez as Director | Management | For | Against |
2.2 | Reelect Jose Fernando de Almansa Moreno-Barreda as Director | Management | For | Against |
2.3 | Reelect Eva Castillo Sanz as Director | Management | For | Against |
2.4 | Reelect Luiz Fernando Furlan as Director | Management | For | Against |
2.5 | Reelect Francisco Javier de Paz Mancho as Director | Management | For | Against |
2.6 | Ratify Co-option of and Elect Santiago Fernandez Valbuena as Director | Management | For | Against |
3 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
4.1 | Amend Articles | Management | For | For |
4.2 | Amend Articles | Management | For | For |
4.3 | Approve Restated Articles of Association | Management | For | For |
5 | Adopt Restated General Meeting Regulations | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 25 Billion | Management | For | Against |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
TELEPERFORMANCE Meeting Date: OCT 04, 2012 Record Date: SEP 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: RCF Security ID: F9120F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
TELEPERFORMANCE Meeting Date: MAY 30, 2013 Record Date: MAY 24, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RCF Security ID: F9120F106 | ||||
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 0.68 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Ratify Appointment of Emily Abrera as Director | Management | For | For |
7 | Reelect Emily Abrera as Director | Management | For | For |
8 | Reelect Alain Boulet as Director | Management | For | For |
9 | Reelect Bernard Canetti as Director | Management | For | For |
10 | Reelect Robert Paszczak as Director | Management | For | For |
11 | Reelect Mario Sciacca as Director | Management | For | For |
12 | Reelect Stephen Winningham as Director | Management | For | For |
13 | Elect Paulo Cesar Salles Vasques as Director | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 300,000 | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above | Management | For | Against |
21 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
22 | Approve Employee Stock Purchase Plan | Management | For | For |
23 | Amend Article 11.2 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
24 | Amend Article 14.1 of Bylaws Re: Board Size | Management | For | For |
25 | Amend Article 14.5 of Bylaws Re: Age Limit for Directors | Management | For | For |
26 | Amend Article 14.3 of Bylaws Re: Directors Length of Term | Management | For | For |
27 | Amend Article 32 of Bylaws Re: Payment of Dividends | Management | For | For |
28 | Amend Article 25 and 26.2 of Bylaws Re: Attendance to General Meetings Through Videoconference, Telecommunication | Management | For | For |
29 | Approve New Set of Bylaws | Management | For | Against |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TELSTRA CORPORATION LIMITED. Meeting Date: OCT 16, 2012 Record Date: OCT 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: TLS Security ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Timothy Chen as Director | Management | For | For |
3b | Elect Geoffrey Cousins as Director | Management | For | For |
3c | Elect Russell Higgins as Director | Management | For | For |
3d | Elect Margaret Seale as Director | Management | For | For |
3e | Elect Steven Vamos as Director | Management | For | For |
3f | Elect John Zeglis as Director | Management | For | For |
4 | Approve the Increase in Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Issuance of 1.39 Million Performance Rights to David Thodey, CEO of the Company | Management | For | For |
6 | Approve the Remuneration Report | Management | For | For |
TESCO PLC Meeting Date: JUN 28, 2013 Record Date: JUN 26, 2013 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 Olivia Garfield as Director | Management | For | For |
5 | Re-elect Sir Richard Broadbent 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 Ken Hanna as Director | Management | For | For |
11 | Re-elect Laurie Mcllwee as Director | Management | For | For |
12 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
13 | Re-elect Jacqueline Tammenoms Bakker 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 of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TEXWINCA HOLDINGS LIMITED Meeting Date: AUG 09, 2012 Record Date: AUG 03, 2012 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 | Approve 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 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 |
TOKIO MARINE HOLDINGS, INC. Meeting Date: JUN 24, 2013 Record Date: MAR 31, 2013 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 27.5 | Management | For | For |
2.1 | Elect Director Sumi, Shuuzo | Management | For | For |
2.2 | Elect Director Tamai, Takaaki | Management | For | For |
2.3 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.4 | Elect Director Oba, Masashi | Management | For | For |
2.5 | Elect Director Fujita, Hirokazu | Management | For | For |
2.6 | Elect Director Ito, Kunio | Management | For | For |
2.7 | Elect Director Mimura, Akio | Management | For | For |
2.8 | Elect Director Kitazawa, Toshifumi | Management | For | For |
2.9 | Elect Director Sasaki, Mikio | Management | For | For |
2.10 | Elect Director Ito, Takashi | Management | For | For |
TOSHIBA MACHINE CO. LTD. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 6104 Security ID: J89838106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Iimura, Yukio | Management | For | For |
2.2 | Elect Director Kishimoto, Yoshihiro | Management | For | For |
2.3 | Elect Director Hironaka, Satoshi | Management | For | For |
2.4 | Elect Director Sakamoto, Shigetomo | Management | For | For |
2.5 | Elect Director Yagi, Masayuki | Management | For | For |
2.6 | Elect Director Tsuji, Makoto | Management | For | For |
2.7 | Elect Director Takamura, Kazuo | Management | For | For |
2.8 | Elect Director Ito, Katsuo | Management | For | For |
2.9 | Elect Director Akiyama, Kan | Management | For | For |
2.10 | Elect Director Ogura, Yoshihiro | Management | For | For |
3 | Appoint Statutory Auditor Wataya, Shinsuke | Management | For | For |
4 | Appoint Alternate Statutory Auditor Miyamura, Yasuhiko | Management | For | Against |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
TOYO SUISAN KAISHA LTD. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 30 | 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 Imamura, Masanari | Management | For | For |
2.5 | Elect Director Minami, Hiroyuki | Management | For | For |
2.6 | Elect Director Yamamoto, Kazuo | Management | For | For |
2.7 | Elect Director Yoshimura, Tsutomu | Management | For | For |
2.8 | Elect Director Sugawara, Kenji | Management | For | For |
2.9 | Elect Director Oikawa, Masaharu | Management | For | For |
2.10 | Elect Director Fujiya, Tadashi | Management | For | For |
2.11 | Elect Director Ichishima, Hisao | Management | For | For |
2.12 | Elect Director Iizuka, Osamu | Management | For | For |
2.13 | Elect Director Sumimoto, Noritaka | Management | For | For |
2.14 | Elect Director Oki, Hitoshi | Management | For | For |
2.15 | Elect Director Toyoda, Tsutomu | Management | For | For |
2.16 | Elect Director Makiya, Rieko | Management | For | For |
2.17 | Elect Director Hamada, Tomoko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Ushijima, Tsutomu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
UNICREDIT SPA Meeting Date: MAY 11, 2013 Record Date: MAY 02, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UCG Security ID: T960AS101 | ||||
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 |
3.1 | Slate Submitted by Fondazione Cassa di Risparmio di Verona Vicenza Belluno e Ancona | Shareholder | None | Did Not Vote |
3.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Elect Three Directors (Bundled); Authorize Board Members to Assume Positions in Competing Companies | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve 2013 Group Incentive System | Management | For | For |
9 | Approve Group Employees Share Ownership Plan 2013 | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
2 | Approve Capital Increase to Service Incentive Plans | Management | For | For |
UNITED OVERSEAS BANK LIMITED Meeting Date: APR 25, 2013 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 and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Fee to the Chairman of the Bank for the Period from January 2012 to December 2012 | Management | For | Against |
5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Wee Ee Cheong as Director | Management | For | For |
7 | Elect Franklin Leo Lavin as Director | Management | For | For |
8 | Elect James Koh Cher Siang as Director | Management | For | For |
9 | Elect Ong Yew Huat as Director | Management | For | For |
10 | Elect Wee Cho Yaw as Director | Management | For | Against |
11 | Elect Cham Tao Soon 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 |
15 | Authorize Share Repurchase Program | Management | For | For |
VENTURE CORPORATION LTD. Meeting Date: APR 19, 2013 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 | Management | For | For |
3 | Elect Wong Yew Meng as Director | Management | For | For |
4 | Elect Cecil Vivian Richard Wong as Director | Management | For | For |
5 | Elect Wong Ngit Liong as Director | Management | For | For |
6 | Elect Goon Kok Loon as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Reappoint Deloitte & Touche 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 Grant of Options and Issuance of Shares Pursuant to the Venture Corporation Executives' Share Option Scheme | Management | For | Against |
11 | Authorize Share Repurchase Program | Management | For | For |
VESUVIUS PLC Meeting Date: JUN 04, 2013 Record Date: JUN 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: VSVS Security ID: G9339E105 | ||||
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 Nelda Connors as Director | Management | For | For |
5 | Elect Christer Gardell as Director | Management | For | For |
6 | Re-elect Jeff Hewitt as Director | Management | For | For |
7 | Elect Jane Hinkley as Director | Management | For | For |
8 | Elect John McDonough as Director | Management | For | For |
9 | Elect Chris O'Shea as Director | Management | For | For |
10 | Re-elect Francois Wanecq as Director | Management | For | For |
11 | Reappoint KPMG 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 of Ordinary Shares | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 24, 2012 Record Date: JUN 01, 2012 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 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Luc Vandevelde as Director | Management | For | For |
12 | Re-elect Anthony Watson as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk 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 of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WOLSELEY PLC Meeting Date: NOV 29, 2012 Record Date: NOV 27, 2012 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 | Re-elect Tessa Bamford as Director | Management | For | For |
5 | Re-elect Michael Clarke as Director | Management | For | For |
6 | Re-elect Gareth Davis as Director | Management | For | For |
7 | Re-elect Andrew Duff as Director | Management | For | For |
8 | Re-elect John Martin as Director | Management | For | For |
9 | Re-elect Ian Meakins as Director | Management | For | For |
10 | Re-elect Frank Roach as Director | Management | For | For |
11 | Re-elect Michael Wareing 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 EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Special Dividend and the Associated Share Consolidation | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Approve Executive Share Option Plan | Management | For | For |
WPP PLC Meeting Date: DEC 11, 2012 Record Date: DEC 09, 2012 Meeting Type: SPECIAL | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Creation of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company | Management | For | For |
2 | Approve the New WPP Reduction of Capital | Management | For | For |
3 | Approve Change of Company Name to WPP 2012 Limited | Management | For | For |
WPP PLC Meeting Date: DEC 11, 2012 Record Date: DEC 09, 2012 Meeting Type: COURT | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
WPP PLC Meeting Date: JUN 12, 2013 Record Date: JUN 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9788D103 | ||||
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 the Sustainability Report | Management | For | For |
5 | Re-elect Colin Day as Director | Management | For | For |
6 | Re-elect Esther Dyson as Director | Management | For | For |
7 | Re-elect Orit Gadiesh as Director | Management | For | For |
8 | Re-elect Philip Lader as Director | Management | For | For |
9 | Re-elect Ruigang Li as Director | Management | For | For |
10 | Re-elect Mark Read as Director | Management | For | For |
11 | Re-elect Paul Richardson as Director | Management | For | For |
12 | Re-elect Jeffrey Rosen as Director | Management | For | For |
13 | Re-elect Timothy Shriver as Director | Management | For | For |
14 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
15 | Re-elect Solomon Trujillo as Director | Management | For | For |
16 | Elect Roger Agnelli as Director | Management | For | For |
17 | Elect Dr Jacques Aigrain as Director | Management | For | For |
18 | Elect Hugo Shong as Director | Management | For | For |
19 | Elect Sally Susman as Director | Management | For | For |
20 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Approve Executive Performance Share Plan | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
YAMADA DENKI CO. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 60 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Appoint Statutory Auditor Itakura, Haruhiko | Management | For | For |
3.2 | Appoint Statutory Auditor Nakamura, Yutaka | 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 |
ZIGGO NV Meeting Date: APR 18, 2013 Record Date: MAR 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: ZIGGO Security ID: N9837R105 | ||||
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 Allocation of Income and Dividends of EUR 1.45 Per Share | Management | For | For |
5 | Discussion on Company's Corporate Governance Structure | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Announce Intention to Appoint Rene Obermann to Executive Board | Management | None | None |
9a | Announce Vacancies on the Board | Management | None | None |
9b | Opportunity to Make Recommendations | Management | None | None |
9c | Announce Intention to Appoint Pamela Gertrude Boumeester to Supervisory Board | Management | None | None |
9d | Elect Pamela Gertrude Boumeester to Supervisory Board | Management | For | For |
10 | Ratify Ernst & Young as Auditors | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
12b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12a | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ZURICH INSURANCE GROUP AG Meeting Date: APR 04, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
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 17.00 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Elect Monica Maechler as Director | Management | For | For |
4.1.2 | Reelect Susan Bies as Director | Management | For | For |
4.1.3 | Reelect Victor Chu as Director | Management | For | For |
4.1.4 | Reelect Rolf Watter as Director | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
International Stock Fund
ABB LTD. Meeting Date: APR 25, 2013 Record Date: 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 0.68 per Share | Management | For | For |
5 | Approve Creation of CHF 206 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.1 | Reelect Roger Agnelli as Director | Management | For | For |
6.2 | Reelect Louis Hughes as Director | Management | For | For |
6.3 | Reelect Hans Maerki as Director | Management | For | For |
6.4 | Reelect Michel de Rosen as Director | Management | For | For |
6.5 | Reelect Michael Treschow as Director | Management | For | For |
6.6 | Reelect Jacob Wallenberg as Director | Management | For | For |
6.7 | Reelect Ying Yeh as Director | Management | For | For |
6.8 | Reelect Hubertus von Gruenberg as Director | Management | For | For |
7 | Ratify Ernst & Young AG as Auditors | Management | For | For |
ACCENTURE PLC Meeting Date: FEB 06, 2013 Record Date: DEC 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Director William L. Kimsey | Management | For | For |
2.2 | Elect Director Robert I. Lipp | Management | For | For |
2.3 | Elect Director Pierre Nanterme | Management | For | For |
2.4 | Elect Director Gilles C. Pelisson | Management | For | For |
2.5 | Elect Director Wulf von Schimmelmann | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend 2010 Share Incentive Plan | Management | For | For |
6 | Authorize the Holding of the 2014 AGM at a Location Outside Ireland | Management | For | For |
7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
ADANI POWER LTD Meeting Date: AUG 09, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect B.B. Tandon as Director | Management | For | For |
3 | Reelect G.S. Adani as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect B. Desai as Director | Management | For | For |
6 | Elect R. Sharma as Executive Director and Approve His Remuneration | Management | For | For |
7 | Approve Waiver of Recovery of Excess Remuneration Paid to R. Sharma as Executive Director | Management | For | Against |
8 | Elect V. Jain as Director | Management | For | For |
9 | Elect V. Jain as Executive Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
ADANI POWER LTD Meeting Date: MAY 11, 2013 Record Date: MAR 22, 2013 Meeting Type: SPECIAL | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Adani Enterprises Ltd., Promoter, and V.S. Adani, Promoter Group | Management | For | For |
AIA GROUP LTD. Meeting Date: MAY 10, 2013 Record Date: MAY 06, 2013 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 | Declare Final Dividend | Management | For | For |
3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Narongchai Akrasanee as Director | Management | For | For |
6 | Elect Qin Xiao as Director | Management | For | For |
7 | Elect Mark Edward Tucker as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
AMCOR LIMITED Meeting Date: OCT 25, 2012 Record Date: OCT 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: AMC Security ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Graeme Liebelt as a Director | Management | For | For |
2b | Elect John Pizzey as a Director | Management | For | For |
2c | Elect Jeremy Sutcliffe as a Director | Management | For | For |
3 | Approve the Grant of Up to 317,000 Performance Rights and Up to 1.37 Million Options to Ken MacKenzie, Managing Director and CEO of the Company | Management | For | For |
4 | Approve the Adoption of the Remuneration Report | Management | For | For |
5 | Approve the Amendments to the Company's Constitution | Management | For | For |
AMOREPACIFIC CORP. Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 090430 Security ID: Y01258105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,500 per Common Share and KRW 6,550 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Reelect Five Outside Directors (Bundled) | Management | For | Against |
4 | Reelect Three Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 24, 2013 Record Date: APR 10, 2013 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 Subscription Rights | Management | For | Against |
A1d | Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d | Management | For | For |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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 1.70 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Reelect Kees Storm as Director | Management | For | For |
B8 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 | Management | For | For |
B9a | Approve Remuneration Report | Management | For | For |
B9b | Approve Stock Option Plan Grants | Management | For | For |
B10 | Approve Remuneration of Directors | Management | For | For |
B11a | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
B11b | Approve Change-of-Control Clause Re : Senior Facilities Agreement | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ARM HOLDINGS PLC Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: ARM Security ID: G0483X122 | ||||
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 Sir John Buchanan as Director | Management | For | For |
5 | Re-elect Warren East as Director | Management | For | For |
6 | Re-elect Andy Green as Director | Management | For | For |
7 | Re-elect Larry Hirst as Director | Management | For | For |
8 | Re-elect Mike Muller as Director | Management | For | For |
9 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
10 | Re-elect Janice Roberts as Director | Management | For | For |
11 | Re-elect Philip Rowley as Director | Management | For | For |
12 | Re-elect Tim Score as Director | Management | For | For |
13 | Re-elect Simon Segars 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 Long Term Incentive Plan | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASCIANO LTD Meeting Date: NOV 15, 2012 Record Date: NOV 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: AIO Security ID: Q0557G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Ralph Waters as a Director | Management | For | For |
4 | Elect Malcolm Broomhead as a Director | Management | For | For |
5 | Elect Geoff Kleemann as a Director | Management | For | For |
6 | Elect Robert Edgar as a Director | Management | For | For |
7 | Approve the Grant of Up to 512,601 Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company | Management | For | For |
ASML HOLDING NV Meeting Date: SEP 07, 2012 Record Date: AUG 10, 2012 Meeting Type: SPECIAL | ||||
Ticker: ASML Security ID: N07059178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements Re: Customer Co-Investment Program | Management | None | None |
3a | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program | Management | For | For |
3b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 3a | Management | For | For |
4a | Amend Articles to Create New Share Class: Ordinary Shares M | Management | For | For |
4b | Increase Par Value per Ordinary Share | Management | For | For |
4c | Approve Reduction in Share Capital by Decreasing Nominal Value per Share | Management | For | For |
4d | Amend Articles Re: Consolidation of Ordinary Shares A at an Exchange Ratio | Management | For | For |
4e | Amend Articles to Eliminate Two Ordinary Share Classes A and M and Convert into One Ordinary Share Class | Management | For | For |
5 | Authorize each Director and any Lawyer and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
6c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
6d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6c | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
ASML HOLDING NV Meeting Date: APR 24, 2013 Record Date: MAR 27, 2013 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
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 0.53 Per Share | Management | For | For |
8 | Approve Remuneration Policy 2014 for Management Board Members | Management | For | For |
9a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9b | Approve Performance Share Arrangement According to Remuneration Policy 2014 | Management | For | For |
10 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
11 | Announce Intention to Reappoint F.J. van Hout to Management Board | Management | None | None |
12a | Reelect H.C.J. van den Burg to Supervisory Board | Management | For | For |
12b | Reelect P.F.M. van der Meer Mohr to Supervisory Board | Management | For | For |
12c | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
12d | Elect D.A. Grose to Supervisory Board | Management | For | For |
12e | Elect C.M.S. Smits-Nusteling to Supervisory Board | Management | For | For |
13 | Announcement of Retirement of Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 | Management | None | None |
14 | Ratify Deloitte Accountants as Auditors | Management | For | For |
15a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
15b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15a | Management | For | For |
15c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
15d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15c | Management | For | For |
16a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Cancellation of Repurchased Shares | Management | For | For |
18 | Other Business (Non-Voting) | Management | None | None |
19 | Close Meeting | Management | None | None |
ASSA ABLOY AB Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 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 | 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 5.10 per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (8) and Deputy Members of Board (0) | 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 Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | For |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg 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 2013 Share Matching Plan | Management | For | Against |
17 | Close Meeting | Management | None | None |
AVAGO TECHNOLOGIES LIMITED Meeting Date: APR 10, 2013 Record Date: FEB 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director John T. Dickson | Management | For | For |
1c | Elect Director James V. Diller | Management | For | For |
1d | Elect Director Kenneth Y. Hao | Management | For | For |
1e | Elect Director John Min-Chih Hsuan | Management | For | Against |
1f | Elect Director Justine F. Lien | Management | For | For |
1g | Elect Director Donald Macleod | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
4 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
AXA Meeting Date: APR 30, 2013 Record Date: APR 24, 2013 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 0.72 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
5 | Reelect Ramon de Oliveira as Director | Management | For | For |
6 | Reelect Dominique Reiniche as Director | Management | For | For |
7 | Ratify Appointment of Jean-Pierre Clamadieu as Director | Management | For | For |
8 | Elect Deanna Oppenheimer as Director | Management | For | For |
9 | Elect Paul Hermelin as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.35 Million | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 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 | For |
17 | Authorize Capital Increase of Up to EUR 545 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million | Management | For | For |
20 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXIS BANK LTD. Meeting Date: JAN 25, 2013 Record Date: DEC 14, 2012 Meeting Type: SPECIAL | ||||
Ticker: 532215 Security ID: Y0487S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Approve Grant of Options Under the Employees Stock Option Scheme | Management | For | Against |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Meeting Date: MAR 14, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: BBVA Security ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors | Management | For | For |
2.1 | Reelect Francisco Gonzalez Rodriguez as Director | Management | For | For |
2.2 | Reelect Angel Cano Fernandez as Director | Management | For | For |
2.3 | Reelect Ramon Bustamante y de la Mora as Director | Management | For | For |
2.4 | Reelect Ignacio Ferrero Jordi as Director | Management | For | For |
3 | Approve Merger by Absorption of Unnim Banc SA | Management | For | For |
4.1 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
4.2 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
5 | Approve Deferred Share Bonus Plan for FY 2013 | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7 | Approve Company's Corporate Web Site | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: OCT 31, 2012 Record Date: OCT 11, 2012 Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
2 | Approve Long-Term Incentive Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: FEB 15, 2013 Record Date: JAN 28, 2013 Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deferred Bonus Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: APR 29, 2013 Record Date: MAR 26, 2013 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, 2012 | 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 | Against |
1 | Alter Dividend Payment Date | Management | For | For |
2 | Approve Long Term Incentive Plans | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: JUN 03, 2013 Record Date: MAY 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcial Angel Portela Alvarez as Chairman of the Board | Management | For | For |
2 | Elect Celso Clemente Giacometti as Vice-Chairman of the Board | Management | For | For |
3 | Elect Jesus Maria Zabalza Lotina as Director | Management | For | For |
4 | Ratify Board Composition | Management | For | For |
5 | Approved Deferred Bonus Plan | Management | For | For |
BANK MUSCAT SAOG Meeting Date: MAR 20, 2013 Record Date: MAR 20, 2013 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 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Attendance Fees for the Board and Committees | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Related Party Transactions | Management | For | For |
8 | Approve the Renewal of Related Party Transactions | Management | For | For |
9 | Elect Sharia Supervisory Board Members (Bundled) and Fix Their Remuneration | Management | For | For |
10 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
11 | Elect Directors (Bundled) | Management | For | Against |
BANK MUSCAT SAOG Meeting Date: MAR 20, 2013 Record Date: MAR 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: BKMB Security ID: M1681X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Capital | Management | For | For |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
3 | Approve Stock Dividend Program | Management | For | For |
BAYER AG Meeting Date: APR 26, 2013 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 1.90 per Share for Fiscal 2012 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BEIJING ENTERPRISES HOLDINGS LTD. Meeting Date: JUN 19, 2013 Record Date: JUN 13, 2013 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 | Elect Wang Dong as Director | Management | For | For |
3b | Elect Lei Zhengang as Director | Management | For | For |
3c | Elect Jiang Xinhao as Director | Management | For | For |
3d | Elect Wu Jiesi as Director | Management | For | For |
3e | Elect Lam Hoi Ham as Director | Management | For | For |
3f | Elect Sze Chi Ching as Director | Management | For | For |
3g | Elect Shi Hanmin as Director | Management | For | For |
3h | 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 28, 2013 Record Date: MAY 23, 2013 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 | Elect Tang King Loy as Director | Management | For | For |
4a2 | Elect Gao Yu as Director | Management | For | For |
4a3 | Elect Chan Yu Ling, Abraham as Director | Management | For | For |
4b | Authorize the 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: JUL 28, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 533303 Security ID: Y08813100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect B.B. Hattarki as Director | Management | For | For |
3 | Reelect M.U. Takale 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 23, 2013 Record Date: MAY 21, 2013 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 Den Jones as Director | Management | For | For |
5 | Elect Lim Haw-Kuang as Director | Management | For | For |
6 | Re-elect Peter Backhouse as Director | Management | For | For |
7 | Re-elect Vivienne Cox as Director | Management | For | For |
8 | Re-elect Chris Finlayson as Director | Management | For | For |
9 | Re-elect Andrew Gould 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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit 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 of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHARTI AIRTEL LTD. Meeting Date: SEP 06, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
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 | Reelect C.S. Koong as Director | Management | For | For |
4 | Reelect C.E. Ehrlich as Director | Management | For | For |
5 | Reelect N. Arora as Director | Management | For | For |
6 | Reelect Rajan B. Mittal as Director | Management | For | For |
7 | Reelect Rakesh B. Mittal as Director | Management | For | For |
8 | Approve S. R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BHARTI AIRTEL LTD. Meeting Date: MAR 25, 2013 Record Date: FEB 15, 2013 Meeting Type: SPECIAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint S.B. Mittal as Executive Chairman and Approve His Remuneration | Management | For | For |
2 | Appoint M. Kohli as Managing Director and Approve His Remuneration | Management | For | For |
3 | Elect G. Vittal as Director | Management | For | For |
4 | Appoint G. Vittal as Joint Managing Director and Approve His Remuneration | Management | For | For |
BHARTI AIRTEL LTD. Meeting Date: JUN 05, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Qatar Foundation Endowment SPC or its Affiliates, Non-Promoter | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
BHP BILLITON PLC Meeting Date: OCT 25, 2012 Record Date: OCT 23, 2012 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 Pat Davies as Director | Management | For | For |
3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
4 | Re-elect Sir John Buchanan as Director | Management | For | For |
5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
6 | Re-elect David Crawford as Director | Management | For | For |
7 | Re-elect Carolyn Hewson as Director | Management | For | For |
8 | Re-elect Marius Kloppers as Director | Management | For | For |
9 | Re-elect Lindsay Maxsted 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 Shriti Vadera as Director | Management | For | For |
14 | Re-elect Jac Nasser as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 | Approve Remuneration Report | Management | For | For |
20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
BIM BIRLESIK MAGAZALAR AS Meeting Date: MAY 15, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BIMAS Security ID: M2014F102 | ||||
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 | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | For |
7 | Elect Directors and Approve Their Remuneration | Management | For | Against |
8 | Amend Company Articles | Management | For | For |
9 | Receive Information on Related Party Transactions | 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 | For |
11 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | Against |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Ratify External Auditors | Management | For | Against |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Wishes | Management | None | None |
BM&FBOVESPA S.A. Meeting Date: APR 15, 2013 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, 2012 | 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 |
BM&FBOVESPA S.A. Meeting Date: APR 15, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: APR 30, 2013 Record Date: Meeting Type: ANNUAL | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: MAY 15, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 19 | Management | For | For |
BRENNTAG AG Meeting Date: JUN 19, 2013 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BRIDGESTONE CORP. Meeting Date: MAR 26, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 5108 Security ID: J04578126 | ||||
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 Tsuya, Masaaki | Management | For | For |
2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
2.3 | Elect Director Morimoto, Yoshiyuki | Management | For | For |
2.4 | Elect Director Zaitsu, Narumi | Management | For | For |
2.5 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
2.6 | Elect Director Enkawa, Takao | Management | For | For |
2.7 | Elect Director Murofushi, Kimiko | Management | For | For |
2.8 | Elect Director Scott Trevor Davis | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
BRITISH SKY BROADCASTING GROUP PLC Meeting Date: NOV 01, 2012 Record Date: OCT 30, 2012 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 | Elect Tracy Clarke as Director | Management | For | For |
4 | Re-elect Jeremy Darroch as Director | Management | For | For |
5 | Re-elect David DeVoe as Director | Management | For | For |
6 | Re-elect Nicholas Ferguson as Director | Management | For | For |
7 | Elect Martin Gilbert as Director | Management | For | For |
8 | Re-elect Andrew Griffith as Director | Management | For | For |
9 | Re-elect Andrew Higginson as Director | Management | For | For |
10 | Re-elect Thomas Mockridge as Director | Management | For | For |
11 | Re-elect James Murdoch as Director | Management | For | For |
12 | Elect Matthieu Pigasse as Director | Management | For | For |
13 | Re-elect Daniel Rimer as Director | Management | For | For |
14 | Re-elect Arthur Siskind as Director | Management | For | For |
15 | Re-elect Lord Wilson of Dinton as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Approve Remuneration Report | Management | For | Abstain |
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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the News Agreement as a Related Party Transaction | Management | For | For |
BURBERRY GROUP PLC Meeting Date: JUL 12, 2012 Record Date: JUL 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: BRBY Security ID: G1699R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir John Peace as Director | Management | For | For |
5 | Re-elect Angela Ahrendts as Director | Management | For | For |
6 | Re-elect Philip Bowman as Director | Management | For | For |
7 | Re-elect Ian Carter as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Stephanie George as Director | Management | For | For |
10 | Re-elect John Smith as Director | Management | For | For |
11 | Re-elect David Tyler as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CAPITA PLC Meeting Date: MAY 14, 2013 Record Date: MAY 10, 2013 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 Paul Bowtell as Director | Management | For | For |
11 | Re-elect Martina King as Director | Management | For | For |
12 | Elect Gillian Sheldon 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 of Ordinary Shares | Management | For | For |
CARLSBERG Meeting Date: MAR 21, 2013 Record Date: MAR 14, 2013 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 6.00 per Share | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of DKK 800,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
5.1 | Reelect Flemming Besenbacher as Director | Management | For | For |
5.2 | Reelect Jess Soderberg as Director | Management | For | For |
5.3 | Reelect Per Christian Ohrgaard as Director | Management | For | For |
5.4 | Reelect Lars Stemmerik as Director | Management | For | For |
5.5 | Reelect Richard Burrows as Director | Management | For | For |
5.6 | Reelect Cornelis Job van der Graaf as Director | Management | For | For |
5.7 | Reelect Donna Gordner as Director | Management | For | For |
5.8 | Reelect Elizabeth Fleuriot as Director | Management | For | For |
5.9 | Reelect Soren-Peter Olesen as Director | Management | For | For |
5.10 | Elect Nina Smith as New Director | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
CARNIVAL CORPORATION Meeting Date: APR 17, 2013 Record Date: FEB 19, 2013 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 | Against |
2 | Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
3 | Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
4 | Reelect Pier Luigi Foschi As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
5 | Reelect Howard S. Frank As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
6 | Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
7 | Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
8 | Reelect John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
9 | Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
10 | Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | Against |
11 | Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
12 | 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 |
13 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
14 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Approve Remuneration of Executive Directors | Management | For | For |
17 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorize Shares for Market Purchase | Management | For | For |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. Meeting Date: MAY 31, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00916 Security ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Board | Management | For | For |
3 | Accept Final Financial Accounts of the Company | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Budget Report for the Year Ending Dec, 31, 2013 | Management | For | For |
6 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
7 | Reappoint RSM China Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
8 | Reappoint KPMG as International Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
10 | Approve the Application for Registration of Multiple Tranches of Private Debt Financing Instruments | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Other Business (Voting) | Management | For | Against |
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Meeting Date: FEB 21, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 00144 Security ID: Y1489Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Termination Agreement and Related Transactions | Management | For | For |
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Meeting Date: JUN 18, 2013 Record Date: JUN 10, 2013 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 | Declare Final Dividend | Management | For | For |
3a1 | Elect Li Jianhong as Director | Management | For | For |
3a2 | Elect Hu Zheng as Director | Management | For | For |
3a3 | Elect Hu Jianhua as Director | Management | For | For |
3a4 | Elect Wang Hong as Director | Management | For | For |
3a5 | Elect Bong Shu Ying Francis as Director | Management | For | For |
3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche 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 UNICOM (HONG KONG) LTD Meeting Date: DEC 21, 2012 Record Date: DEC 18, 2012 Meeting Type: SPECIAL | ||||
Ticker: 00762 Security ID: Y1519S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer Agreement and Related Transactions | Management | For | For |
CIMB GROUP HOLDINGS BHD Meeting Date: FEB 25, 2013 Record Date: FEB 19, 2013 Meeting Type: SPECIAL | ||||
Ticker: CIMB Security ID: Y1636J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Reinvestment Scheme | Management | For | For |
CIMB GROUP HOLDINGS BHD Meeting Date: APR 17, 2013 Record Date: APR 11, 2013 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 Robert Cheim Dau Meng as Director | Management | For | For |
3 | Elect Glenn Muhammad Surya Yusuf as Director | Management | For | For |
4 | Elect Watanan Petersik as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers 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 | For |
8 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 05, 2012 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 CHF 0.55 per "A" Bearer Share and CHF 0.055 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 Duro 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 Frederick Mostert as Director | Management | For | Did Not Vote |
4.9 | Reelect Simon Murray 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 Maria Ramos as Director | Management | For | Did Not Vote |
4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.16 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
4.17 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.18 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.19 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.20 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
COMPASS GROUP PLC Meeting Date: FEB 07, 2013 Record Date: FEB 05, 2013 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 | Elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Andrew Martin as Director | Management | For | For |
9 | Re-elect John Bason as Director | Management | For | For |
10 | Re-elect Sir James Crosby as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Amend Long Term Incentive Plan 2010 | 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 of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CREDIT SUISSE GROUP AG Meeting Date: APR 26, 2013 Record Date: 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 | Management | For | For |
3.2 | Approve Dividends CHF 0.10 per Share from Capital Contribution Reserves to be Paid in Shares and Cash | Management | For | For |
4.1 | Approve Creation of CHF 6.0 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
4.2 | Approve CHF 1.1 Million Increase in Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs | Management | For | For |
5 | Amend Articles Re: Board Related | Management | For | For |
6.1.1 | Reelect Noreen Doyle as Director | Management | For | For |
6.1.2 | Reelect Jassim Bin Hamad J.J. Al Thani as Director | Management | For | For |
6.1.3 | Elect Kai S. Nargolwala as Director | Management | For | For |
6.2 | Ratify KPMG AG as Auditors | Management | For | For |
6.3 | Ratify BDO AG as Special Auditors | Management | For | For |
CSL LTD. Meeting Date: OCT 17, 2012 Record Date: OCT 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Maurice Renshaw as a Director | Management | For | For |
2b | Elect David Anstice as a Director | Management | For | For |
3 | Approve the Adoption of Remuneration Report | Management | For | For |
4 | Approve the Adoption of a New Constitution | Management | For | For |
5a | Amend the Company's Constitution to Insert Proportional Takeover Provisions in the New Constitution | Management | For | For |
5b | Amend the Company's Constitution to Re-Insert Proportional Takeover Provisions in the Existing Constitution | Management | For | For |
DEUTSCHE BOERSE AG Meeting Date: MAY 15, 2013 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
7 | Remove Age Restriction for Management Board Members | Management | For | Did Not Vote |
8 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
DP WORLD LTD Meeting Date: APR 25, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Auditors Report | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Sultan Ahmed Ben Sulayem as Director | Management | For | For |
4 | Reelect Jamal Majid Ben Thaniah as Director | Management | For | For |
5 | Reelect Mohammed Sharaf as Director | Management | For | For |
6 | Reelect John Parker as Director | Management | For | For |
7 | Reelect Yuvraj Narayan as Director | Management | For | For |
8 | Reelect David Williams as Director | Management | For | For |
9 | Reelect Deepak Parekh as Director | Management | For | For |
10 | Reelect Cho Ying Davy Ho as Director | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Authorize Board to Fix Auditors Remuneration | Management | For | For |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Approve Share Issuance without Preemptive Rights | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
DUFRY AG Meeting Date: APR 30, 2013 Record Date: 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 Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: Reduce Maximum Board Size to Nine Members | Management | For | For |
5a | Reelect Jorge Born as Director | Management | For | For |
5b | Reelect Luis Neumann as Director | Management | For | For |
5c | Reelect Jose de Malo as Director | Management | For | For |
5d | Reelect Joaquin Cabrera as Director | Management | For | For |
5e | Elect Julian Gonzalez as Director | Management | For | For |
6 | Ratify Ernst & Young Ltd. as Auditors | Management | For | For |
EDENRED Meeting Date: MAY 24, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EDEN Security ID: F3192L109 | ||||
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 0.82 per Share | Management | For | For |
4 | Reelect Anne Bouverot as Director | Management | For | For |
5 | Reelect Philippe Citerne as Director | Management | For | For |
6 | Reelect Francoise Gri as Director | Management | For | For |
7 | Reelect Roberto Oliveira de Lima as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELDORADO GOLD CORPORATION Meeting Date: MAY 02, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: ELD Security ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Ross Cory | Management | For | For |
1.2 | Elect Director Robert R. Gilmore | Management | For | For |
1.3 | Elect Director Geoffrey A. Handley | Management | For | For |
1.4 | Elect Director Wayne D. Lenton | Management | For | For |
1.5 | Elect Director Michael A. Price | Management | For | For |
1.6 | Elect Director Steven P. Reid | 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 |
ELEKTA AB Meeting Date: SEP 04, 2012 Record Date: AUG 29, 2012 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 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; Receive Reports on Board and Board Committee Activities | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 5 per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Report on Nominating Committee Activities | Management | None | None |
13 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.2 Million; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Akbar Seddigh (Chair), Hans Barella, Luciano Cattani, Laurent Leksell, Siaou-Sze Lien, Wolfgang Reim, Jan Secher and Birgitta Goransson as Directors | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18a | Authorize Repurchase of Issued Shares | Management | For | For |
18b | Authorize Reissuance of Repurchased Shares | Management | For | For |
18c | Approve Transfer of Shares to Participants in Performance Share Program 2012 | Management | For | For |
18d | Approve Transfer of Shares to Cover Certain Expenditures in Connection with Performance Share Programs 2009, 2010, and 2011 | Management | For | For |
19 | Approve Performance Share Plan 2012 | Management | For | For |
20 | Approve 4:1 Stock Split | Management | For | For |
21 | Amend Articles Re: Auditor | Management | For | For |
22 | Authorize Chairman of Board and Representatives of Between Three and Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
23 | Close Meeting | Management | None | None |
EUTELSAT COMMUNICATIONS Meeting Date: NOV 08, 2012 Record Date: NOV 02, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ETL Security ID: F3692M128 | ||||
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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
5 | Subject to Approval of Item 17, Reelect Jean-Martin Folz as Director | Management | For | For |
6 | Subject to Approval of Item 17, Reelect Bertrand Mabille as Director | Management | For | For |
7 | Subject to Approval of Item 17, Reelect Fonds Strategique d Investissement as Director | Management | For | For |
8 | Subject to Approval of Item 17, Reelect Olivier Rozenfeld as Director | Management | For | For |
9 | Subject to Approval of Item 17, Reelect Jean-Paul Brillaud as Director | Management | For | For |
10 | Reelect Lord John Birt as Director | Management | For | For |
11 | Subject to Approval of Item 17, Reelect Michel de Rosen as Director | Management | For | For |
12 | Subject to Approval of Item 17, Reelect Carole Piwnica as Director | Management | For | For |
13 | Subject to Approval of Item 17, Elect Meriem Bensalah Chaqroun as Director | Management | For | For |
14 | Subject to Approval of Item 17, Elect Elisabetta Oliveri as Director | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Amend Article15 of Bylaws Re: Directors' Length of Mandates | Management | For | For |
18 | Amend Article 21 of Bylaws Re: Proxy Voting | Management | For | For |
19 | Remove Articles 28 and 29 of Bylaws Re: Filing of Required Documents/Other Formalities; Signatories | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EXPERIAN PLC Meeting Date: JUL 18, 2012 Record Date: JUL 16, 2012 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 | Elect Brian Cassin as Director | Management | For | For |
4 | Re-elect Fabiola Arredondo 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 Sir 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 of Ordinary Shares | Management | For | For |
EXPERIAN PLC Meeting Date: NOV 20, 2012 Record Date: NOV 18, 2012 Meeting Type: SPECIAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Related Party Transaction and the Transaction | Management | For | For |
FRESENIUS SE & CO KGAA Meeting Date: MAY 17, 2013 Record Date: APR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: FRE Security ID: D27348123 | ||||
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 EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
7 | Approve Creation of EUR 40.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 8.4 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
FRESNILLO PLC Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 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 | Re-elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
15 | Re-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 of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 01, 2013 Record Date: APR 29, 2013 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 | Elect Lynn Elsenhans as Director | Management | For | For |
4 | Elect Jing Ulrich as Director | Management | For | For |
5 | Elect Hans Wijers as Director | Management | For | For |
6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
10 | Re-elect Stacey Cartwright as Director | Management | For | For |
11 | Re-elect Simon Dingemans as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
16 | Re-elect Tom de Swaan as Director | Management | For | For |
17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise 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 of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HANG LUNG PROPERTIES LTD. Meeting Date: APR 18, 2013 Record Date: APR 15, 2013 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 Shang Shing Yin as Director | Management | For | For |
3b | Reelect Dominic Chiu Fai Ho as Director | Management | For | For |
3c | Reelect Philip Nan Lok Chen as Director | Management | For | For |
3d | 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 |
HEXAGON AB Meeting Date: MAY 13, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: Security ID: W40063104 | ||||
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 | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive Board's Dividend Proposal | Management | None | None |
9a | Approve Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of EUR 0.28 per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (6) and Deputy Members of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 900,000 for Chairman and SEK 450,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Melker Schorling (Chair), Ola Rollen, Gun Nilsson, Ulrik Svensson, and Ulrika Francke as Directors; Elect Jill Smith as New Director; Ratify Ernst & Young as Auditors | Management | For | For |
13 | Elect Mikael Ekdahl, Jan Andersson, Anders Oscarsson, and Tomas Ehlin 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 | Close Meeting | Management | None | None |
HOLCIM LTD. Meeting Date: APR 17, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HOLN Security ID: H36940130 | ||||
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 |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF per Share from Capital Contribution Reserves | Management | For | For |
4.1.1 | Reelect Beat Hess as Director | Management | For | For |
4.1.2 | Reelect Rolf Soiron as Director | Management | For | For |
4.2.1 | Elect Brigitte Sorensen as Director | Management | For | For |
4.2.2 | Elect Anne Wade as Director | Management | For | For |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | For |
HONDA MOTOR CO. LTD. Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 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 19 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Ike, Fumihiko | Management | For | For |
3.2 | Elect Director Ito, Takanobu | Management | For | For |
3.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.4 | Elect Director Yamamoto, Takashi | Management | For | For |
3.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.6 | Elect Director Yoshida, Masahiro | Management | For | For |
3.7 | Elect Director Hogen, Kensaku | Management | For | For |
3.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.9 | Elect Director Fukui, Takeo | Management | For | For |
3.10 | Elect Director Shiga, Yuuji | Management | For | For |
3.11 | Elect Director Takeuchi, Kohei | Management | For | For |
3.12 | Elect Director Aoyama, Shinji | Management | For | For |
3.13 | Elect Director Kaihara, Noriya | Management | For | For |
4 | Appoint Statutory Auditor Endo, Kunio | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 11, 2012 Record Date: JUN 25, 2012 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 11.00 Per Share | Management | For | For |
3 | Reelect S.B. Patel as Director | Management | For | For |
4 | Reelect B.S. Mehta as Director | Management | For | For |
5 | Reelect S.A. Dave as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect J.J. Irani as Director | Management | For | For |
9 | Approve Revised Remuneration of Managing Directors | Management | For | For |
10 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
HSBC HOLDINGS PLC Meeting Date: MAY 24, 2013 Record Date: MAY 23, 2013 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 |
3(a) | Re-elect Safra Catz as Director | Management | For | For |
3(b) | Re-elect Laura Cha as Director | Management | For | For |
3(c) | Re-elect Marvin Cheung as Director | Management | For | For |
3(d) | Elect Jim Comey as Director | Management | For | For |
3(e) | Re-elect John Coombe as Director | Management | For | For |
3(f) | Re-elect Joachim Faber as Director | Management | For | For |
3(g) | Re-elect Rona Fairhead as Director | Management | For | For |
3(h) | Elect Renato Fassbind as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect James Hughes-Hallett as Director | Management | For | For |
3(l) | Re-elect William Laidlaw as Director | Management | For | For |
3(m) | Re-elect John Lipsky as Director | Management | For | For |
3(n) | Re-elect Janis Lomax as Director | Management | For | For |
3(o) | Re-elect Iain Mackay as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | 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 of Ordinary Shares | Management | For | For |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HYUNDAI MOBIS CO. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 012330 Security ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share | Management | For | For |
2 | Reelect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Reelect Park Chan-Wook as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
INFOSYS LTD. Meeting Date: JUN 15, 2013 Record Date: 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 27.00 Per Share | Management | For | For |
3 | Reelect S.D. Shibulal as Director | Management | For | For |
4 | Reelect S. Batni as Director | Management | For | For |
5 | Reelect D.M. Satwalekar as Director | Management | For | For |
6 | Reelect O. Goswami as Director | Management | For | For |
7 | Reelect R. Seshasayee as Director | Management | For | For |
8 | Approve B S R & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect L. Puri as Director | Management | For | For |
10 | Elect N.R.N. Murthy as Director | Management | For | For |
INPEX CORPORATION Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 3500 | Management | For | For |
2 | Amend Articles To Indemnify Outside Directors and Outside Statutory Auditors with Contracts - Reflect Stock Exchange Mandate to Consolidate Trading Units | 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 |
5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
INTERTEK GROUP PLC Meeting Date: MAY 17, 2013 Record Date: MAY 15, 2013 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 | Re-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 | Elect Louise Makin as Director | Management | For | For |
10 | Re-elect Lloyd Pitchford as Director | Management | For | For |
11 | Re-elect Michael Wareing as Director | Management | For | For |
12 | Elect Lena Wilson as Director | Management | For | For |
13 | Reappoint KPMG Audit 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 EU Political Donations and Expenditure | 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 |
ITAU UNIBANCO HOLDING SA Meeting Date: APR 19, 2013 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, 2012 | 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 Independent Director | Management | For | For |
3.6 | Elect Henri Penchas as Director | Management | For | For |
3.7 | Elect Israel Vainboim as Independent Director | Management | For | For |
3.8 | Elect Nildemar Secches as Independent Director | Management | For | For |
3.9 | Elect Pedro Luiz Bodin Moraes as Independent Director | Management | For | For |
3.10 | Elect Pedro Moreira Salles as Director | Management | For | For |
3.11 | Elect Ricardo Villela Marino as Director | Management | For | For |
3.12 | 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 |
JAPAN TOBACCO INC Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 38 | Management | For | Against |
2 | Elect Director Terabatake, Masamichi | Management | For | For |
3 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 120 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 100 Million Shares in the Coming Year | Shareholder | Against | For |
6 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
7 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
JARDINE MATHESON HOLDINGS LTD. Meeting Date: MAY 16, 2013 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 Jenkin Hui as Director | Management | For | Against |
3 | Reelect Lord Leach of Fairford as Director | Management | For | Abstain |
4 | Reelect Lord Sassoon as Director | Management | For | Abstain |
5 | Reelect Giles White as Director | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Auditors and Authorise 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 | Authorise Share Repurchase Program | Management | For | For |
JULIUS BAER GRUPPE AG Meeting Date: SEP 19, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BAER Security ID: H4414N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CHF 750,000 Authorized Share Capital Increase for the Purpose of the Partial Financing of the Acquisition of the International Wealth Management Business of Bank of America Merrill Lynch Outside the Unites States | Management | For | For |
JULIUS BAER GRUPPE AG Meeting Date: APR 10, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAER Security ID: H4414N103 | ||||
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 Allocation of Income and Dividends of CHF 0.60 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Daniel J. Sauter as Director | Management | For | For |
4.2 | Reelect Claire Giraut as Director | Management | For | For |
4.3 | Reelect Gilbert Achermann as Director | Management | For | For |
4.4 | Reelect Andreas Amschwand as Director | Management | For | For |
4.5 | Reelect Leonhard H. Fischer as Director | Management | For | For |
4.6 | Reelect Gareth Penny as Director | Management | For | For |
5 | Ratify KPMG as Auditors | Management | For | For |
JUPITER TELECOMMUNICATIONS CO., LTD. Meeting Date: MAR 27, 2013 Record Date: DEC 31, 2012 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 1250 | Management | For | For |
2.1 | Elect Director Mori, Shuuichi | Management | For | Against |
2.2 | Elect Director Maki, Toshio | Management | For | Against |
2.3 | Elect Director Mikogami, Daisuke | Management | For | Against |
2.4 | Elect Director Aoki, Tomoya | Management | For | Against |
2.5 | Elect Director Fukuda, Mineo | Management | For | Against |
2.6 | Elect Director Kato, Toru | Management | For | Against |
2.7 | Elect Director Yamazoe, Ryosuke | Management | For | Against |
2.8 | Elect Director Nakai, Yoshiki | Management | For | Against |
2.9 | Elect Director Sasaki, Shinichi | Management | For | Against |
2.10 | Elect Director Morozumi, Hirofumi | Management | For | Against |
2.11 | Elect Director Takahashi, Makoto | Management | For | Against |
3 | Appoint Statutory Auditor Oyama, Shunsuke | Management | For | For |
JUPITER TELECOMMUNICATIONS CO., LTD. Meeting Date: JUN 28, 2013 Record Date: MAY 02, 2013 Meeting Type: SPECIAL | ||||
Ticker: 4817 Security ID: J28710101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Create Class A Shares | Management | For | Against |
2 | Amend Articles To Authorize Company to Acquire All Common Shares Outstanding in Exchange for Class A Shares | Management | For | Against |
3 | Approve Acquisition of All Common Shares Outstanding in Exchange for Class A Shares | Management | For | Against |
4 | Amend Articles To Authorize Company to Acquire All Common Shares Outstanding in Exchange for Class A Shares | Management | For | Against |
KERRY PROPERTIES LTD. Meeting Date: MAY 03, 2013 Record Date: APR 30, 2013 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 | Elect Wong Siu Kong as Director | Management | For | For |
3b | Elect Qian Shaohua as Director | Management | For | For |
3c | Elect Ku Moon Lun as Director | Management | For | For |
3d | Elect Chang Tso Tung, Stephen as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | 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 |
KUEHNE & NAGEL INTERNATIONAL AG Meeting Date: MAY 07, 2013 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 3.50 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 Klaus-Michael Kuehne as Director | Management | For | For |
4e | Reelect Hans Lerch as Director | Management | For | For |
4f | Reelect Thomas Staehelin as Director | Management | For | For |
4g | Reelect Joerg Wolle as Director | Management | For | For |
4h | Reelect Bernd Wrede as Director | Management | For | For |
5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
LAS VEGAS SANDS CORP. Meeting Date: JUN 05, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: LVS Security ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheldon G. Adelson | Management | For | For |
1.2 | Elect Director Irwin Chafetz | Management | For | For |
1.3 | Elect Director Victor Chaltiel | Management | For | For |
1.4 | Elect Director Charles A. Koppelman | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LIBERTY GLOBAL, INC. Meeting Date: JUN 03, 2013 Record Date: APR 30, 2013 Meeting Type: SPECIAL | ||||
Ticker: LBTYA Security ID: 530555101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Approve Merger Agreement | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LOJAS RENNER Meeting Date: APR 18, 2013 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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Authorize Capitalization of Reserves | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
LULULEMON ATHLETICA INC. Meeting Date: JUN 11, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: LULU Security ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Bensoussan | Management | For | For |
1.2 | Elect Director William H. Glenn | Management | For | For |
1.3 | Elect Director Thomas G. Stemberg | Management | For | For |
1.4 | Elect Director Dennis J. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MACQUARIE GROUP LIMITED Meeting Date: JUL 25, 2012 Record Date: JUL 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: MQG Security ID: Q57085104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Peter H Warne as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Restricted Share Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer, under the Macquarie Group Employee Retained Equity Plan | Management | For | For |
5 | Approve the Issue of Macquarie Exchangeable Capital Securities by Macquarie Bank Ltd | Management | For | For |
6 | Approve an On-Market Buy-Back of up to 52.02 Million Shares | Management | For | For |
MITSUI & CO. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 21 | 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 | Appoint Statutory Auditor Watanabe, Hiroyasu | Management | For | For |
MITSUI FUDOSAN CO. LTD. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 | Elect Director Iwasa, Hiromichi | Management | For | For |
2.2 | Elect Director Komoda, Masanobu | Management | For | For |
2.3 | Elect Director Iinuma, Yoshiaki | Management | For | For |
2.4 | Elect Director Saito, Hitoshi | Management | For | For |
2.5 | Elect Director Kitahara, Yoshikazu | Management | For | For |
2.6 | Elect Director Asai, Hiroshi | Management | For | For |
2.7 | Elect Director Iino, Kenji | Management | For | For |
2.8 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
2.9 | Elect Director Urano, Mitsudo | Management | For | For |
2.10 | Elect Director Matsushima, Masayuki | Management | For | For |
2.11 | Elect Director Yamashita, Toru | Management | For | For |
2.12 | Elect Director Egashira, Toshiaki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | For |
NESTLE SA Meeting Date: APR 11, 2013 Record Date: 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 2.05 per Share | Management | For | For |
4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1.2 | Reelect Steven Hoch as Director | Management | For | For |
4.1.3 | Reelect Titia de Lange as Director | Management | For | For |
4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.2 | Elect Eva Cheng as Director | Management | For | For |
4.3 | Ratify KPMG AG as Auditors | Management | For | For |
NII HOLDINGS, INC. Meeting Date: MAY 22, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: NIHD Security ID: 62913F201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald Guthrie | Management | For | For |
1.2 | Elect Director Steven M. Shindler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Auditors | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 80 | Management | For | For |
NISSAN MOTOR CO. LTD. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 12.5 | Management | For | For |
2.1 | Elect Director Carlos Ghosn | Management | For | For |
2.2 | Elect Director Shiga, Toshiyuki | Management | For | For |
2.3 | Elect Director Saikawa, Hiroto | Management | For | For |
2.4 | Elect Director Colin Dodge | Management | For | For |
2.5 | Elect Director Yamashita, Mitsuhiko | Management | For | For |
2.6 | Elect Director Imazu, Hidetoshi | Management | For | For |
2.7 | Elect Director Greg Kelly | Management | For | For |
2.8 | Elect Director Jean-Baptiste Duzan | Management | For | For |
2.9 | Elect Director Nakamura, Katsumi | Management | For | For |
3 | Approve Stock Appreciation Rights Plan for Directors | Management | For | For |
NOVO NORDISK A/S Meeting Date: MAR 20, 2013 Record Date: MAR 13, 2013 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 2012 in the Aggregate Amount of DKK 9.4 Million | Management | For | For |
3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 18 per Share | Management | For | For |
5.1 | Elect Goran Ando (Chairman) as Director | Management | For | For |
5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | For |
5.3a | Elect Bruno Angelici as Director | Management | For | For |
5.3b | Elect Henrik Gurtler as Director | Management | For | For |
5.3c | Elect Liz Hewitt as Director | Management | For | For |
5.3d | Elect Thomas Koestler as Director | Management | For | For |
5.3e | Elect Hannu Ryopponen as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 10 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | For |
7.2 | Approve Creation of up to DKK 78 Million Pool of Capital with or without Preemptive Rights | Management | For | For |
7.3 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | For |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8 | Other Business | Management | None | None |
ORICA LTD. Meeting Date: JAN 31, 2013 Record Date: JAN 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: ORI Security ID: Q7160T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Michael Tilley as a Director | Management | For | For |
2.2 | Elect Nora Scheinkestel as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 350,000 Shares to Ian Smith, Managing Director of the Company | Management | For | For |
5 | Approve the Grant of Up to 82,000 Shares to Noel Meehan, Finance Director of the Company | Management | For | For |
PARKSON RETAIL GROUP LTD. Meeting Date: SEP 28, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 03368 Security ID: G69370115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement Entered between East Crest International Ltd. and Grand Parkson Retail Group Ltd. | Management | For | For |
PARKSON RETAIL GROUP LTD. Meeting Date: MAY 16, 2013 Record Date: MAY 13, 2013 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 | Declare Final Dividend | Management | For | For |
3a | Elect Yau Ming Kim, Robert as Director | Management | For | For |
3b | Elect Tan Hun Meng as Director | Management | For | For |
3c | Authorize Board to Fix Directors' Remuneration | 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 12, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Private Issuance of Warrants | Management | For | For |
2 | Authorize Issuance of Shares with Preemptive Rights | Management | For | For |
3 | Approve Issuance of Convertible Debentures | Management | For | For |
4 | Amend Articles 7, 10, 17, 38, and 39 | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: JAN 18, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Amend Article 17 Re: Size of Executive Committee | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: APR 29, 2013 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, 2012 | 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 Company's Management | Management | For | Against |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: MAY 13, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 17 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
PERNOD RICARD Meeting Date: NOV 09, 2012 Record Date: NOV 05, 2012 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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Pierre Pringuet | Management | For | For |
6 | Approve Severance Payment Agreement with Alexandre Ricard | Management | For | Against |
7 | Ratify Appointment of Martina Gonzalez-Gallarza as Director | Management | For | For |
8 | Ratify Appointment of Alexandre Ricard as Director | Management | For | For |
9 | Reelect Alexandre Ricard as Director | Management | For | For |
10 | Reelect Pierre Pringuet as Director | Management | For | For |
11 | Reelect Wolfgang Colberg as Director | Management | For | For |
12 | Reelect Cesar Giron as Director | Management | For | For |
13 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | For |
14 | Elect Ian Gallienne as Director | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
17 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
18 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
21 | Amend Article 20 of Bylaws Re: Age Limit of the Chairman of the Board | Management | For | For |
22 | Amend Article 27 of Bylaws Re: Related-Party Transactions | Management | For | Against |
23 | Amend Article 32 of Bylaws Re: Convening of General Meetings | Management | For | For |
24 | Amend Article 33 of Bylaws Re: Proxy Voting, Shareholders Proposals | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: APR 29, 2013 Record Date: APR 08, 2013 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, 2012 | 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 Appointed by Controlling Shareholder | Management | For | For |
6a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
1 | Authorize Capitalization of Reserves | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: SEP 20, 2012 Record Date: AUG 20, 2012 Meeting Type: SPECIAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Distribution of Profit | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: FEB 05, 2013 Record Date: JAN 04, 2013 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 |
2 | Approve Extension of Validity Period of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: MAY 10, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve 2012 Annual Report and its Summary | Management | For | For |
4 | Approve Report of Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
6 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Elect Lee Yuansiong as an Executive Director | Management | For | For |
7b | Elect Soopakij Chearavanont as a Non-Executive Director | Management | For | For |
7c | Elect Yang Xiaoping as a Non-Executive Director | Management | For | For |
7d | Elect Lu Hua as a Non-Executive Director | Management | For | For |
7e | Elect Yip Dicky Peter as an Independent Non-Executive Director | Management | For | For |
7f | Elect Wong Oscar Sai Hung as an Independent Non-Executive Director | Management | For | For |
7g | Elect Sun Dongdong as an Independent Non-Executive Director | Management | For | For |
8 | Elect Zhang Wangjin as Supervisor | Management | For | For |
9 | Approve Payment of Working Allowance to Independent Non-Executive Directors | Management | For | For |
10 | Approve Payment of Working Allowance to Independent Supervisors | Management | For | For |
11 | Approve Utilization Report on the Proceeds from Previous Fund Raising Activity | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. Meeting Date: MAY 16, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: POT Security ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
1.3 | Elect Director Daniel Clauw | Management | For | For |
1.4 | Elect Director William J. Doyle | Management | For | For |
1.5 | Elect Director John W. Estey | Management | For | For |
1.6 | Elect Director Gerald W. Grandey | Management | For | For |
1.7 | Elect Director C. Steven Hoffman | Management | For | For |
1.8 | Elect Director Dallas J. Howe | Management | For | For |
1.9 | Elect Director Alice D. Laberge | Management | For | For |
1.10 | Elect Director Keith G. Martell | Management | For | For |
1.11 | Elect Director Jeffrey J. McCaig | Management | For | For |
1.12 | Elect Director Mary Mogford | Management | For | For |
1.13 | Elect Director Elena Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve 2013 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PRICELINE.COM INCORPORATED Meeting Date: JUN 06, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: PCLN Security ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Armstrong | Management | For | For |
1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.3 | Elect Director Jeffery H. Boyd | 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 Thomas E. Rothman | Management | For | For |
1.9 | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
PT SARANA MENARA NUSANTARA TBK Meeting Date: DEC 21, 2012 Record Date: DEC 05, 2012 Meeting Type: SPECIAL | ||||
Ticker: TOWR Security ID: Y71369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Notes of Up to $750 Million by a Subsidiary | Management | For | For |
2 | Approve Corporate Guarantee | Management | For | For |
PT SARANA MENARA NUSANTARA TBK Meeting Date: JUN 14, 2013 Record Date: MAY 29, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TOWR Security ID: Y71369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | 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 |
6 | Elect Directors and/or Commissioners | Management | For | For |
1 | Approve Stock Split | Management | For | For |
2 | Amend Articles of Association in Relation to the Stock Split | Management | For | For |
QUANTA COMPUTER INC. Meeting Date: JUN 24, 2013 Record Date: APR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2382 Security ID: Y7174J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5.1 | Elect Barry Lam as Director | Management | For | For |
5.2 | Elect C. C. Leung as Director | Management | For | For |
5.3 | Elect C. T. Huang as Director | Management | For | For |
5.4 | Elect Wei-Ta Pan as Independent Director | Management | For | For |
5.5 | Elect Chi-Chih, Lu as Independent Director | Management | For | For |
5.6 | Elect S. C. Liang as Supervisor | Management | For | For |
5.7 | Elect Cheng-Lin, Lee as Supervisor | Management | For | For |
5.8 | Elect Ching-Yi, Chang as Supervisor | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
RAIA DROGASIL S.A Meeting Date: NOV 30, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RADL3 Security ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Raia S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Raia S.A. | Management | For | For |
5 | Approve Board Previous Resolutions Re: Absorption | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Elect Directors | Management | For | For |
RAIA DROGASIL S.A Meeting Date: APR 29, 2013 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, 2012 | 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 |
RAIA DROGASIL S.A Meeting Date: APR 29, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RADL3 Security ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 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 Ian Davis as Director | Management | For | For |
4 | Elect Jasmin Staiblin as Director | Management | For | For |
5 | Re-elect John Rishton as Director | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect James Guyette as Director | Management | For | For |
11 | Re-elect John McAdam as Director | Management | For | For |
12 | Re-elect Mark Morris 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 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | 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 of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 21, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: RDSA 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 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm 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 of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
SABMILLER PLC Meeting Date: JUL 26, 2012 Record Date: JUL 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: SAB Security ID: G77395104 | ||||
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 | Elect Dr Alan Clark as Director | Management | For | For |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | For |
6 | Re-elect Dinyar Devitre as Director | Management | For | For |
7 | Re-elect Lesley Knox as Director | Management | For | For |
8 | Re-elect Graham Mackay as Director | Management | For | Abstain |
9 | Re-elect John Manser as Director | Management | For | For |
10 | Re-elect John Manzoni as Director | Management | For | For |
11 | Re-elect Miles Morland as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Carlos Perez Davila as Director | Management | For | For |
14 | Re-elect Cyril Ramaphosa as Director | Management | For | For |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
16 | Re-elect Helen Weir as Director | Management | For | For |
17 | Re-elect Howard Willard as Director | Management | For | For |
18 | Re-elect Jamie Wilson as Director | Management | For | For |
19 | Approve Final Dividend | Management | For | For |
20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANKYO CO. LTD. (6417) Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 |
SANTOS LTD. Meeting Date: MAY 09, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: STO Security ID: Q82869118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Kenneth Alfred Dean as a Director | Management | For | For |
2b | Elect Jane Sharman Hemstritch as a Director | Management | For | For |
2c | Elect Gregory John Walton Martin as a Director | Management | For | For |
2d | Elect Hock Goh as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Share Acquisition Rights to David Knox, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
SAP AG Meeting Date: JUN 04, 2013 Record Date: MAY 13, 2013 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 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
SBERBANK OF RUSSIA Meeting Date: MAY 31, 2013 Record Date: APR 11, 2013 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 2.57 per Common Share and RUB 3.20 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 Mikhail Dmitriev as Director | Management | None | Against |
5.4 | Elect Bella Zlatkis as Director | Management | None | Against |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.6 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.7 | Elect Alexei Kudrin as Director | Management | None | Against |
5.8 | Elect Ilya Lomakin-Rumyantsev as Director | Management | None | Against |
5.9 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.10 | Elect Mikhail Matovnikov as Director | Management | None | Against |
5.11 | Elect Vladimir Mau as Director | Management | None | For |
5.12 | Elect Alexey Moiseev as Director | Management | None | Against |
5.13 | Elect Alessandro Profumo as Director | Management | None | Against |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Against |
5.15 | Elect Dmitriy Tulin as Director | Management | None | Against |
5.16 | Elect Alexei Ulyukayev as Director | Management | None | Against |
5.17 | Elect Ronald Freeman as Director | Management | None | Against |
5.18 | Elect Sergey Shvetsov as Director | Management | None | Against |
5.19 | Elect Ahmet Egilmez Mahfi as Director | Management | None | For |
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 Maxim 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 Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit Comission | Management | For | For |
8 | Approve Regulations on Remuneration of Directors | Management | For | For |
9 | Approve New Edition of Charter | Management | For | For |
SCHLUMBERGER LIMITED Meeting Date: APR 10, 2013 Record Date: FEB 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Tony Isaac | Management | For | For |
1c | Elect Director K. Vaman Kamath | Management | For | For |
1d | Elect Director Paal Kibsgaard | Management | For | For |
1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
1f | Elect Director Adrian Lajous | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Lubna S. Olayan | Management | For | For |
1i | Elect Director L. Rafael Reif | Management | For | For |
1j | Elect Director Tore I. Sandvold | Management | For | For |
1k | 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 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Employee Stock Purchase Plan | Management | For | For |
SCHNEIDER ELECTRIC SA Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 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 1.87 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with the Members of the Management Board and the Chairman of the Supervisory Board | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Pascal Tricoire | Management | For | For |
6 | Reelect Gerard de La Martiniere as Supervisory Board Member | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Adopt One-Tiered Board Structure and Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly | Management | For | For |
9 | Transfer Outstanding Delegations of Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 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 10 and 12 | Management | For | For |
14 | Authorize Capital Increase of up to 9.9 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
16 | Authorize up to 1.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
17 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Elect Jean-Pascal Tricoire as Director | Management | For | For |
22 | Elect Henri Lachmann as Director | Management | For | For |
23 | Elect Leo Apotheker as Director | Management | For | For |
24 | Elect Betsy Atkins as Director | Management | For | For |
25 | Elect Gerard de La Martiniere as Director | Management | For | For |
26 | Elect Xavier Fontanet Director | Management | For | For |
27 | Elect Noel Forgeard as Director | Management | For | For |
28 | Elect Antoine Gosset-Grainville as Director | Management | For | For |
29 | Elect Willy R. Kissling as Director | Management | For | For |
30 | Elect Cathy Kopp as Director | Management | For | For |
31 | Elect Dominique Senequier as Director | Management | For | For |
32 | Elect M.G. Richard Thoman as Director | Management | For | For |
33 | Elect Serge Weinberg as Director | Management | For | For |
34 | Elect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
35 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
36 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
37 | Elect Jean-Michel Vedrine as Representative of Employee Shareholders to the Board | Management | Against | Against |
38 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SERCO GROUP PLC Meeting Date: MAY 15, 2013 Record Date: MAY 13, 2013 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 Malcolm Wyman 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 Ralph Crosby Jr 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 of Ordinary Shares | 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 19, 2013 Record Date: 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 | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Ordinary Dividends of CHF 30.00 per Share and Additional Dividends of CHF 28.00 per Share | Management | For | For |
5 | Ratify Deloitte SA as Auditors | Management | For | For |
6 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | For |
SHOPPERS DRUG MART CORPORATION Meeting Date: MAY 09, 2013 Record Date: MAR 12, 2013 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 Domenic Pilla | Management | For | For |
1.6 | Elect Director Martha C. Piper | Management | For | For |
1.7 | Elect Director Beth M. Pritchard | Management | For | For |
1.8 | Elect Director Sarah Raiss | Management | For | For |
1.9 | Elect Director Derek Ridout | Management | For | For |
1.10 | Elect Director Johanna Waterous | Management | For | For |
1.11 | Elect Director David M. Williams | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SOFTBANK CORP. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 20 | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Miyauchi, Ken | Management | For | For |
3.3 | Elect Director Kasai, Kazuhiko | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
4.1 | Appoint Statutory Auditor Sano, Mitsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
4.3 | Appoint Statutory Auditor Shibayama, Koichi | Management | For | Against |
4.4 | Appoint Statutory Auditor Kubokawa, Hidekazu | Management | For | For |
SONOVA HOLDING AG Meeting Date: JUN 18, 2013 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 | For |
2.1 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
2.2 | approve Dividends of CHF1.60 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Beat Hess as Director | Management | For | For |
4.1.2 | Reelect John Zei as Director | Management | For | For |
4.2 | Elect Jinlong Wang as Director | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
SONY FINANCIAL HOLDINGS INC. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 25 | 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 Shimaoka, Masamitsu | Management | For | For |
2.4 | Elect Director Ishii, Shigeru | Management | For | For |
2.5 | Elect Director Niwa, Atsuo | Management | For | For |
2.6 | Elect Director Kato, Masaru | Management | For | For |
2.7 | Elect Director Nagasaka, Takemi | Management | For | For |
2.8 | Elect Director Yamamoto, Isao | Management | For | For |
2.9 | Elect Director Kuniya, Shiro | Management | For | For |
3.1 | Appoint Statutory Auditor Korenaga, Hirotoshi | Management | For | Against |
3.2 | Appoint Statutory Auditor Koizumi, Mitsuhiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Inoe, Toraki | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 08, 2013 Record Date: MAY 03, 2013 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 Om Bhatt as Director | Management | For | For |
5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Elect Dr Lars Thunell as Director | Management | For | For |
8 | Re-elect Stefano Bertamini as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect James Dundas as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Rudolph Markham as Director | Management | For | For |
14 | Re-elect Ruth Markland as Director | Management | For | For |
15 | Re-elect Richard Meddings as Director | Management | For | For |
16 | Re-elect John Paynter as Director | Management | For | For |
17 | Re-elect Sir John Peace as Director | Management | For | For |
18 | Re-elect Alun Rees as Director | Management | For | For |
19 | Re-elect Peter Sands as Director | Management | For | For |
20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
21 | Re-elect Paul Skinner as Director | Management | For | For |
22 | Re-elect Oliver Stocken as Director | Management | For | For |
23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Approve EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
32 | Approve Sharesave Plan | Management | For | For |
SUBSEA 7 S.A. Meeting Date: JUN 28, 2013 Record Date: MAY 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: Security ID: L8882U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of $0.60 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7 | Approve Subsea 7 S.A. 2013 Long Term Incentive Plan | Management | For | For |
8 | Reelect Allen Stevens as Director | Management | For | For |
9 | Reelect Dod Fraser as Director | Management | For | For |
SYNGENTA AG Meeting Date: APR 23, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SYNN Security ID: H84140112 | ||||
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 9.50 per Share | Management | For | For |
4.1 | Reelect Michael Mack as Director | Management | For | For |
4.2 | Reelect Jacques Vincent as Director | Management | For | For |
4.3 | Elect Eleni Gabre-Madhin as Director | Management | For | For |
4.4 | Elect Eveline Saupper as Director | Management | For | For |
5 | Ratify Ernst & Young as Auditors | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 11, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TENCENT HOLDINGS LTD. Meeting Date: MAY 15, 2013 Record Date: MAY 10, 2013 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 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zhang Zhidong as Director | Management | For | For |
3a2 | Elect Ian Charles Stone as Director | Management | For | For |
3a3 | Elect Jacobus Petrus Bekker as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TIM HORTONS INC. Meeting Date: MAY 09, 2013 Record Date: MAR 12, 2013 Meeting Type: ANNUAL | ||||
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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TUDOU HOLDINGS LTD Meeting Date: AUG 20, 2012 Record Date: AUG 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: TUDO Security ID: 89903T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Youku Inc. | Management | For | For |
2 | Elect Gary Wei Wang, Hany Nada, David M. Hand, Ted Tak-Tai Lee and Conor Chia-hung Yang as Directors | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
TULLOW OIL PLC Meeting Date: MAY 08, 2013 Record Date: MAY 03, 2013 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 Anne Drinkwater as Director | Management | For | For |
5 | Re-elect Tutu Agyare as Director | Management | For | For |
6 | Re-elect David Bamford as Director | Management | For | For |
7 | Re-elect Ann Grant as Director | Management | For | For |
8 | Re-elect Aidan Heavey as Director | Management | For | For |
9 | Re-elect Steve Lucas 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 Ian Springett as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Commitee 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 Tullow Incentive Plan | Management | For | For |
21 | Approve Employee Share Award Plan | Management | For | For |
22 | Approve Share Incentive Plan | Management | For | For |
TURKIYE GARANTI BANKASI A.S. Meeting Date: APR 30, 2013 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 | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Profit Distribution Policy | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Approve Discharge of Board and Auditors | Management | For | For |
9 | Elect Directors | Management | For | Against |
10 | Ratify Director Appointments | Management | For | Against |
11 | Receive Information on Directorships | Management | None | None |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Approve Director Remuneration | Management | For | For |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Ratify External Auditors | Management | For | For |
16 | Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013 | Management | For | For |
17 | Approve Donation Policy | Management | For | For |
18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Meeting Date: MAY 21, 2013 Record Date: APR 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: VRX Security ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Robert A. Ingram | Management | For | For |
1c | Elect Director Theo Melas-Kyriazi | Management | For | For |
1d | Elect Director G. Mason Morfit | Management | For | For |
1e | Elect Director Laurence E. Paul | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Lloyd M. Segal | Management | For | For |
1k | 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 |
4 | Approve Continuance of Company [CBCA to BCBCA] | Management | For | For |
WANT WANT CHINA HOLDINGS LTD. Meeting Date: APR 26, 2013 Record Date: APR 22, 2013 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 | Approve Final Dividend | Management | For | For |
3a | Reelect Tsai Eng-Meng as Director | Management | For | For |
3b | Reelect Chu Chi-Wen as Director | Management | For | Against |
3c | Reelect Cheng Wen-Hsien as Director | Management | For | For |
3d | Reelect Toh David Ka Hock as Director | Management | For | Against |
3e | Reelect Lee Kwang-Chou as Director | Management | For | Against |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Share Repurchase Program | 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 |
WOOLWORTHS HOLDINGS LTD Meeting Date: NOV 15, 2012 Record Date: NOV 12, 2012 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 24 June 2012 | Management | For | For |
2 | Reappoint Ernst & Young Inc and NEXIA SAB&T as Joint Auditors of the Company | Management | For | For |
3.1 | Re-elect Tom Boardman as Director | Management | For | For |
3.2 | Re-elect Mike Leeming as Director | Management | For | For |
3.3 | Re-elect Chris Nissen as Director | Management | For | For |
3.4 | Re-elect Thina Siwendu as Director | Management | For | For |
3.5 | Re-elect Norman Thomson as Director | Management | For | For |
4 | Elect Andrew Higginson as Director | Management | For | For |
5.1 | Re-elect Lindiwe Bakoro as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Peter Bacon as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Zarina Bassa as Member of the Audit Committee | Management | For | For |
5.4 | Elect Andrew Higginson as Member of the Audit Committee | Management | For | For |
5.5 | Re-elect Mike Leeming as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
9 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
10 | Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes | Management | For | For |
11 | Adopt New Memorandum of Incorporation | Management | For | For |
WPP PLC Meeting Date: DEC 11, 2012 Record Date: DEC 09, 2012 Meeting Type: SPECIAL | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Creation of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company | Management | For | For |
2 | Approve the New WPP Reduction of Capital | Management | For | For |
3 | Approve Change of Company Name to WPP 2012 Limited | Management | For | For |
WPP PLC Meeting Date: DEC 11, 2012 Record Date: DEC 09, 2012 Meeting Type: COURT | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
WPP PLC Meeting Date: JUN 12, 2013 Record Date: JUN 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9788D103 | ||||
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 the Sustainability Report | Management | For | For |
5 | Re-elect Colin Day as Director | Management | For | For |
6 | Re-elect Esther Dyson as Director | Management | For | For |
7 | Re-elect Orit Gadiesh as Director | Management | For | For |
8 | Re-elect Philip Lader as Director | Management | For | For |
9 | Re-elect Ruigang Li as Director | Management | For | For |
10 | Re-elect Mark Read as Director | Management | For | For |
11 | Re-elect Paul Richardson as Director | Management | For | For |
12 | Re-elect Jeffrey Rosen as Director | Management | For | For |
13 | Re-elect Timothy Shriver as Director | Management | For | For |
14 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
15 | Re-elect Solomon Trujillo as Director | Management | For | For |
16 | Elect Roger Agnelli as Director | Management | For | For |
17 | Elect Dr Jacques Aigrain as Director | Management | For | For |
18 | Elect Hugo Shong as Director | Management | For | For |
19 | Elect Sally Susman as Director | Management | For | For |
20 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Approve Executive Performance Share Plan | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
X5 RETAIL GROUP NV Meeting Date: DEC 07, 2012 Record Date: NOV 09, 2012 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles Re: Legislative Changes | Management | For | Against |
3 | Other Business (Non-Voting) | Management | None | None |
X5 RETAIL GROUP NV Meeting Date: APR 29, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: 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 and Statutory Reports | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Elect Mikhail Fridman to Supervisory Board | Management | For | Against |
9 | Elect Stephan DuCharme to Executive Board | Management | For | For |
10 | Elect Sergey Piven to Executive Board | Management | For | For |
11 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Against |
12 | Approve Remuneration of Supervisory Board | Management | For | For |
13 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Close Meeting | Management | None | None |
YOUKU INC. Meeting Date: AUG 20, 2012 Record Date: JUL 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: YOKU Security ID: 98742U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with Merger Agreement | Management | For | For |
2 | Change Company Name From Youku Inc. to Youku Tudou Inc. | Management | For | For |
3 | Approve Voting Power Ratio Change of the Class B Shareholders | Management | For | For |
4 | Approve Class Vote Threshold Change of the Class A Shareholders | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
Japan Fund
AEON CO. LTD. Meeting Date: MAY 16, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8267 Security ID: J00288100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | 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 Ikuta, Masaharu | Management | For | For |
2.6 | Elect Director Sueyoshi, Takejiro | Management | For | For |
2.7 | Elect Director Tadaki, Keiichi | Management | For | For |
2.8 | Elect Director Sato, Ken | Management | For | For |
2.9 | Elect Director Uchinaga, Yukako | Management | For | For |
AIN PHARMACIEZ INC. Meeting Date: JUL 27, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9627 Security ID:�� J00602102 | ||||
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 Otani, Kiichi | Management | For | For |
2.2 | Elect Director Nagumo, Tadashi | Management | For | For |
2.3 | Elect Director Kato, Hiromi | Management | For | For |
2.4 | Elect Director Kawai, Junichi | Management | For | For |
2.5 | Elect Director Sakurai, Masato | Management | For | For |
2.6 | Elect Director Shudo, Shoichi | Management | For | For |
2.7 | Elect Director Mizushima, Toshihide | Management | For | For |
2.8 | Elect Director Oishi, Miya | Management | For | For |
2.9 | Elect Director Minami, Akira | Management | For | For |
2.10 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
2.11 | Elect Director Kiuchi, Masao | Management | For | For |
2.12 | Elect Director Mori, Ko | Management | For | For |
3.1 | Appoint Statutory Auditor Kawamura, Koichi | Management | For | For |
3.2 | Appoint Statutory Auditor Ibayashi, Akira | Management | For | Against |
3.3 | Appoint Statutory Auditor Kobayashi, Toshiaki | Management | For | For |
4 | Approve Career Achievement Bonus Payment for Directors | Management | For | For |
AISIN SEIKI CO. LTD. Meeting Date: JUN 18, 2013 Record Date: MAR 31, 2013 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 50 | Management | For | For |
2.1 | Elect Director Toyoda, Kanshiro | Management | For | Against |
2.2 | Elect Director Fujimori, Fumio | Management | For | Against |
2.3 | Elect Director Kobuki, Shinzo | Management | For | For |
2.4 | Elect Director Nagura, Toshikazu | Management | For | For |
2.5 | Elect Director Morita, Takashi | Management | For | For |
2.6 | Elect Director Fujie, Naofumi | Management | For | For |
2.7 | Elect Director Mitsuya, Makoto | Management | For | For |
2.8 | Elect Director Ishikawa, Toshiyuki | Management | For | For |
2.9 | Elect Director Kawata, Takeshi | Management | For | For |
2.10 | Elect Director Kawamoto, Mutsumi | Management | For | For |
2.11 | Elect Director Usami, Kazumi | Management | For | For |
3 | Appoint Statutory Auditor Kobayashi, Ryo | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
ASICS CORP. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 7936 Security ID: J03234150 | ||||
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 Oyama, Motoi | Management | For | For |
2.2 | Elect Director Sano, Toshiyuki | Management | For | For |
2.3 | Elect Director Matsuo, Kazuhito | Management | For | For |
2.4 | Elect Director Hashimoto, Kosuke | Management | For | For |
2.5 | Elect Director Hijikata, Masao | Management | For | For |
2.6 | Elect Director Kato, Katsumi | Management | For | For |
2.7 | Elect Director Kato, Isao | Management | For | For |
2.8 | Elect Director Kajiwara, Kenji | Management | For | For |
2.9 | Elect Director Tanaka, Katsuro | Management | For | For |
2.10 | Elect Director Miyakawa, Keiji | Management | For | For |
3 | Appoint Statutory Auditor Inaba, Mitsuhiko | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
BRIDGESTONE CORP. Meeting Date: MAR 26, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 5108 Security ID: J04578126 | ||||
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 Tsuya, Masaaki | Management | For | For |
2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
2.3 | Elect Director Morimoto, Yoshiyuki | Management | For | For |
2.4 | Elect Director Zaitsu, Narumi | Management | For | For |
2.5 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
2.6 | Elect Director Enkawa, Takao | Management | For | For |
2.7 | Elect Director Murofushi, Kimiko | Management | For | For |
2.8 | Elect Director Scott Trevor Davis | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
CANON INC. Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 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 70 | Management | For | For |
2.1 | Elect Director Mitarai, Fujio | Management | For | For |
2.2 | Elect Director Tanaka, Toshizo | Management | For | For |
2.3 | Elect Director Ikoma, Toshiaki | Management | For | For |
2.4 | Elect Director Watanabe, Kunio | Management | For | For |
2.5 | Elect Director Adachi, Yoroku | Management | For | For |
2.6 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
2.7 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
2.8 | Elect Director Homma, Toshio | Management | For | For |
2.9 | Elect Director Nakaoka, Masaki | Management | For | For |
2.10 | Elect Director Honda, Haruhisa | Management | For | For |
2.11 | Elect Director Ozawa, Hideki | Management | For | For |
2.12 | Elect Director Maeda, Masaya | Management | For | For |
2.13 | Elect Director Tani, Yasuhiro | Management | For | For |
2.14 | Elect Director Araki, Makoto | Management | For | For |
2.15 | Elect Director Suematsu, Hiroyuki | Management | For | For |
2.16 | Elect Director Uzawa, Shigeyuki | Management | For | For |
2.17 | Elect Director Nagasawa, Kenichi | Management | For | For |
2.18 | Elect Director Otsuka, Naoji | Management | For | For |
2.19 | Elect Director Yamada, Masanori | Management | For | For |
2.20 | Elect Director Wakiya, Aitake | Management | For | For |
2.21 | Elect Director Ono, Kazuto | Management | For | For |
3 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
CENTRAL JAPAN RAILWAY CO. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 55 | Management | For | For |
DAIICHIKOSHO CO., LTD. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 35 | Management | For | For |
2.1 | Elect Director Hayashi, Saburo | Management | For | Against |
2.2 | Elect Director Nemoto, Kenichi | Management | For | For |
2.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
2.4 | Elect Director Mitomi, Hiroshi | Management | For | For |
2.5 | Elect Director Hoshi, Tadahiro | Management | For | For |
2.6 | Elect Director Murai, Yuuichi | Management | For | For |
2.7 | Elect Director Wada, Yasutaka | Management | For | For |
2.8 | Elect Director Watanabe, Yasuhito | Management | For | For |
2.9 | Elect Director Miyake, Akira | Management | For | For |
2.10 | Elect Director Takehana, Noriyuki | Management | For | For |
2.11 | Elect Director Yoshikawa, Mitsuru | Management | For | For |
2.12 | Elect Director Shimizu, Yoshimi | Management | For | For |
DAIKIN INDUSTRIES LTD. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 | Appoint Statutory Auditor Yano, Ryuu | Management | For | For |
2.2 | Appoint Statutory Auditor Fukunaga, Kenji | Management | For | For |
3 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
EAST JAPAN RAILWAY CO. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 60 | Management | For | For |
2 | Elect Director Nakai, Masahiko | Management | For | For |
3.1 | Appoint Statutory Auditor Yamaguchi, Toshiaki | Management | For | Against |
3.2 | Appoint Statutory Auditor Nitta, Mutsuo | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Amend Articles to Allow Shareholder Meeting Resolutions on Drafting and Implementation of Business Plans Related to Tohoku Earthquake Reconstruction | Shareholder | Against | Against |
6 | Create, Fund Committee on Drafting Business Plans Related to Earthquake Reconstruction | Shareholder | Against | Against |
7 | Amend Articles to Allow Proposals on Compliance Matters at Shareholder Meetings | Shareholder | Against | Against |
8 | Mandate Creation of Committee on Compliance | Shareholder | Against | Against |
9 | Amend Articles to Require Disclosure of Top Five Individual Director Compensation Levels | Shareholder | Against | For |
10 | Amend Articles to Require At Least Three Outsiders on Board of Directors | Shareholder | Against | For |
11.1 | Remove Chairman Satoshi Seino from the Board of Directors | Shareholder | Against | Against |
11.2 | Remove Vice Chairman Masaki Ogata from the Board of Directors | Shareholder | Against | Against |
11.3 | Remove Executive Director Yuuji Fukasawa from the Board of Directors | Shareholder | Against | Against |
11.4 | Remove Executive Director Yasuo Hayashi from the Board of Directors | Shareholder | Against | Against |
11.5 | Remove Executive Director Yuuji Morimoto from the Board of Directors | Shareholder | Against | Against |
12 | Reduce Director and Statutory Auditor Compensation by 20 Percent | Shareholder | Against | Against |
13 | Approve Alternate Income Allocation to Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines | Shareholder | Against | Against |
ENDO LIGHTING CORPORATION Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 6932 Security ID: J13125109 | ||||
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 | Elect Director Bamba, Takao | Management | For | For |
3 | Appoint Statutory Auditor Nakai, Hiroe | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
FAMILYMART CO. LTD. Meeting Date: MAY 23, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8028 Security ID: J13398102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Ueda, Junji | Management | For | Against |
2.2 | Elect Director Miyamoto, Yoshiki | Management | For | For |
2.3 | Elect Director Kato, Toshio | Management | For | For |
2.4 | Elect Director Takada, Motoo | Management | For | For |
2.5 | Elect Director Kosaka, Masaaki | Management | For | For |
2.6 | Elect Director Wada, Akinori | Management | For | For |
2.7 | Elect Director Komatsuzaki, Yukihiko | Management | For | For |
2.8 | Elect Director Tamamaki, Hiroaki | Management | For | For |
2.9 | Elect Director Takebayashi, Noboru | Management | For | For |
2.10 | Elect Director Nakayama, Isamu | Management | For | Against |
3 | Appoint Statutory Auditor Iwamura, Shuuji | Management | For | For |
FIELDS CORP. Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2767 Security ID: J1348C102 | ||||
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 Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Yamamoto, Hidetoshi | Management | For | For |
3.2 | Elect Director Oya, Takashi | Management | For | For |
3.3 | Elect Director Akiyama, Kiyoharu | Management | For | For |
3.4 | Elect Director Shigematsu, Tetsuya | Management | For | For |
3.5 | Elect Director Kurihara, Masakazu | Management | For | For |
3.6 | Elect Director Yamanaka, Hiroyuki | Management | For | For |
3.7 | Elect Director Ito, Hideo | Management | For | For |
3.8 | Elect Director Fujii, Akira | Management | For | For |
3.9 | Elect Director Suenaga, Toru | Management | For | For |
3.10 | Elect Director Itoi, Shigesato | Management | For | Against |
4 | Appoint Statutory Auditor Koike, Tadao | Management | For | For |
FP CORPORATION Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 | For |
2 | Appoint Statutory Auditor Takizaki, Toshio | Management | For | For |
3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
FUJI OIL CO. LTD. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2607 Security ID: J14994107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2 | Amend Articles To Make Technical Changes | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
4.1 | Elect Director Ebihara, Yoshitaka | Management | For | For |
4.2 | Elect Director Shimizu, Hiroshi | Management | For | For |
4.3 | Elect Director Yamanaka, Toshimasa | Management | For | For |
4.4 | Elect Director Nakamura, Osamu | Management | For | For |
4.5 | Elect Director Okamoto, Kazumi | Management | For | For |
4.6 | Elect Director Takagi, Shigeru | Management | For | For |
4.7 | Elect Director Teranishi, Susumu | Management | For | For |
4.8 | Elect Director Maeda, Hirokazu | Management | For | For |
4.9 | Elect Director Uchiyama, Tetsuya | Management | For | For |
4.10 | Elect Director Nishimura, Ichiro | Management | For | For |
4.11 | Elect Director Kuno, Mitsugu | Management | For | For |
4.12 | Elect Director Kobayashi, Makoto | Management | For | For |
4.13 | Elect Director Kimoto, Minoru | Management | For | For |
4.14 | Elect Director Mishina, Kazuhiro | Management | For | For |
5 | Appoint Statutory Auditor Kojo, Shigeho | Management | For | For |
6 | Appoint Alternate Statutory Auditor Hirano, Ikuya | Management | For | Against |
FUJITSU GENERAL LTD. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 12 | Management | For | For |
2.1 | Elect Director Oishi, Mitsuhiro | Management | For | For |
2.2 | Elect Director Murashima, Junichi | Management | For | For |
2.3 | Elect Director Handa, Kiyoshi | Management | For | For |
2.4 | Elect Director Nakamura, Munehiro | Management | For | For |
2.5 | Elect Director Hirosaki, Hisaki | Management | For | For |
2.6 | Elect Director Niwayama, Hiroshi | Management | For | For |
2.7 | Elect Director Kawashima, Hideji | Management | For | For |
2.8 | Elect Director Kosuda, Tsunenao | Management | For | For |
2.9 | Elect Director Tanaka, Masahito | Management | For | For |
2.10 | Elect Director Matsumoto, Seiji | Management | For | For |
3 | Appoint Statutory Auditor Fujii, Komei | Management | For | For |
4 | Appoint Alternate Statutory Auditor Murashima, Toshihiro | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
HAJIME CONSTRUCTION CO LTD Meeting Date: APR 23, 2013 Record Date: JAN 31, 2013 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 | Against |
1.3 | Elect Director Wakabayashi, Hideaki | Management | For | For |
1.4 | Elect Director Aoyagi, Hideki | Management | For | For |
2 | Appoint Alternate Statutory Auditor Nishizawa, Keisuke | Management | For | For |
HAMAMATSU PHOTONICS Meeting Date: DEC 20, 2012 Record Date: SEP 30, 2012 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 23 | Management | For | For |
2.1 | Appoint Statutory Auditor Muramatsu, Fumio | Management | For | For |
2.2 | Appoint Statutory Auditor Mori, Kazuhiko | Management | For | For |
2.3 | Appoint Statutory Auditor Hamakawa, Masaharu | Management | For | Against |
2.4 | Appoint Statutory Auditor Maki, Yuji | Management | For | Against |
3 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
HITACHI LTD. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 Katsumata, Nobuo | Management | For | For |
1.4 | Elect Director Cynthia Carroll | Management | For | For |
1.5 | Elect Director Sakakibara, Sadayuki | Management | For | For |
1.6 | Elect Director George Buckley | Management | For | For |
1.7 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.8 | Elect Director Motobayashi, Toru | Management | For | For |
1.9 | Elect Director Philip Yeo | Management | For | For |
1.10 | Elect Director Kikawa, Michijiro | Management | For | For |
1.11 | Elect Director Stephen Gomersall | Management | For | For |
1.12 | Elect Director Nakanishi, Hiroaki | Management | For | For |
1.13 | Elect Director Hatchoji, Takashi | Management | For | For |
1.14 | Elect Director Miyoshi, Takashi | Management | For | For |
HITACHI METALS LTD. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 5486 Security ID: J20538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Yoshioka, Hiromi | Management | For | For |
2.2 | Elect Director Mochida, Nobuo | Management | For | Against |
2.3 | Elect Director Fujii, Hiroyuki | Management | For | Against |
2.4 | Elect Director Takahashi, Hideaki | Management | For | For |
2.5 | Elect Director Noguchi, Yasutoshi | Management | For | Against |
2.6 | Elect Director Machida, Hisashi | Management | For | Against |
2.7 | Elect Director Nishino, Toshikazu | Management | For | Against |
2.8 | Elect Director Shima, Nobuhiko | Management | For | For |
HONDA MOTOR CO. LTD. Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 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 19 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Ike, Fumihiko | Management | For | For |
3.2 | Elect Director Ito, Takanobu | Management | For | For |
3.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.4 | Elect Director Yamamoto, Takashi | Management | For | For |
3.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.6 | Elect Director Yoshida, Masahiro | Management | For | For |
3.7 | Elect Director Hogen, Kensaku | Management | For | For |
3.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.9 | Elect Director Fukui, Takeo | Management | For | For |
3.10 | Elect Director Shiga, Yuuji | Management | For | For |
3.11 | Elect Director Takeuchi, Kohei | Management | For | For |
3.12 | Elect Director Aoyama, Shinji | Management | For | For |
3.13 | Elect Director Kaihara, Noriya | Management | For | For |
4 | Appoint Statutory Auditor Endo, Kunio | Management | For | For |
INPEX CORPORATION Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 3500 | Management | For | For |
2 | Amend Articles To Indemnify Outside Directors and Outside Statutory Auditors with Contracts - Reflect Stock Exchange Mandate to Consolidate Trading Units | 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 |
5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
ISUZU MOTORS LTD. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 7202 Security ID: J24994105 | ||||
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 Katayama, Masanori | Management | For | For |
2.2 | Elect Director Nagai, Katsumasa | Management | For | For |
2.3 | Elect Director Mizutani, Haruki | Management | For | For |
2.4 | Elect Director Mitsuzaki, Chikao | Management | For | For |
2.5 | Elect Director Miyagaki, Hiroyuki | Management | For | For |
3.1 | Appoint Statutory Auditor Nagashima, Yasuharu | Management | For | Against |
3.2 | Appoint Statutory Auditor Shindo, Tetsuhiko | Management | For | Against |
3.3 | Appoint Statutory Auditor Takahashi, Tadashi | Management | For | Against |
ITOCHU CORP. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 20 | 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 Seki, Tadayuki | Management | For | For |
2.5 | Elect Director Aoki, Yoshihisa | 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 Fujisaki, Ichiro | Management | For | For |
2.14 | Elect Director Kawakita, Chikara | Management | For | For |
3 | Appoint Statutory Auditor Majima, Shingo | Management | For | For |
4 | Appoint Alternate Statutory Auditor Miki, Hideo | Management | For | For |
JAPAN TOBACCO INC Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 38 | Management | For | Against |
2 | Elect Director Terabatake, Masamichi | Management | For | For |
3 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 120 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 100 Million Shares in the Coming Year | Shareholder | Against | For |
6 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
7 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
JUPITER TELECOMMUNICATIONS CO., LTD. Meeting Date: MAR 27, 2013 Record Date: DEC 31, 2012 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 1250 | Management | For | For |
2.1 | Elect Director Mori, Shuuichi | Management | For | Against |
2.2 | Elect Director Maki, Toshio | Management | For | Against |
2.3 | Elect Director Mikogami, Daisuke | Management | For | Against |
2.4 | Elect Director Aoki, Tomoya | Management | For | Against |
2.5 | Elect Director Fukuda, Mineo | Management | For | Against |
2.6 | Elect Director Kato, Toru | Management | For | Against |
2.7 | Elect Director Yamazoe, Ryosuke | Management | For | Against |
2.8 | Elect Director Nakai, Yoshiki | Management | For | Against |
2.9 | Elect Director Sasaki, Shinichi | Management | For | Against |
2.10 | Elect Director Morozumi, Hirofumi | Management | For | Against |
2.11 | Elect Director Takahashi, Makoto | Management | For | Against |
3 | Appoint Statutory Auditor Oyama, Shunsuke | Management | For | For |
JX HOLDINGS, INC. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 5020 Security ID: J29699105 | ||||
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 Kimura, Yasushi | Management | For | For |
2.2 | Elect Director Matsushita, Isao | Management | For | For |
2.3 | Elect Director Uchijima, Ichiro | Management | For | For |
2.4 | Elect Director Kawada, Junichi | Management | For | For |
2.5 | Elect Director Tonoike, Rentaro | Management | For | For |
2.6 | Elect Director Omachi, Akira | Management | For | For |
2.7 | Elect Director Isshiki, Seiichi | Management | For | For |
2.8 | Elect Director Uchida, Yukio | Management | For | For |
2.9 | Elect Director Hirai, Shigeo | Management | For | For |
2.10 | Elect Director Adachi, Yoshimasa | Management | For | For |
2.11 | Elect Director Sakata, Masahiro | Management | For | For |
2.12 | Elect Director Komiyama, Hiroshi | Management | For | For |
2.13 | Elect Director Ota, Hiroko | Management | For | For |
2.14 | Elect Director Otsuka, Mutsutake | Management | For | For |
3.1 | Appoint Statutory Auditor Omura, Tadashi | Management | For | For |
3.2 | Appoint Statutory Auditor Kanemoto, Toshinori | Management | For | For |
KAKAKU.COM INC Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 35 | Management | For | For |
2.1 | Elect Director Hayashi, Kaoru | Management | For | For |
2.2 | Elect Director Tanaka, Minoru | Management | For | For |
2.3 | Elect Director Hata, Shonosuke | Management | For | For |
2.4 | Elect Director Ieuji, Taizo | Management | For | For |
2.5 | Elect Director Fujiwara, Kenji | Management | For | For |
2.6 | Elect Director Uemura, Hajime | Management | For | For |
2.7 | Elect Director Yuuki, Shingo | Management | For | For |
2.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
2.9 | Elect Director Matsumoto, Oki | Management | For | For |
2.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
2.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
3 | Appoint Statutory Auditor Sejimo, Shinichi | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Ito, Tetsuo | Management | For | For |
KDDI CORPORATION Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 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 95 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Shimatani, Yoshiharu | Management | For | For |
3.6 | Elect Director Ishikawa, Yuuzo | Management | For | For |
3.7 | Elect Director Inoe, Masahiro | Management | For | For |
3.8 | Elect Director Yuasa, Hideo | Management | For | For |
3.9 | Elect Director Hukuzaki, Tsutomu | Management | For | For |
3.10 | Elect Director Tajima, Hidehiko | Management | For | For |
3.11 | Elect Director Kuba, Tetsuo | Management | For | For |
3.12 | Elect Director Kodaira, Nobuyori | Management | For | For |
KITZ CORP. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 6498 Security ID: J34039115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hotta, Yasuyuki | Management | For | For |
1.2 | Elect Director Natori, Toshiaki | Management | For | For |
1.3 | Elect Director Kondo, Masahiko | Management | For | For |
1.4 | Elect Director Kurihara, Hitoshi | Management | For | For |
1.5 | Elect Director Hirashima, Takahito | Management | For | For |
1.6 | Elect Director Kusano, Shigero | Management | For | For |
1.7 | Elect Director Matsumoto, Kazuyuki | Management | For | For |
2.1 | Appoint Statutory Auditor Azuma, Takafumi | Management | For | For |
2.2 | Appoint Statutory Auditor Mitsufuji, Akio | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Tamura, Toshihiro | Management | For | For |
KOITO MANUFACTURING CO. LTD. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 12 | Management | For | For |
2.1 | Elect Director Otake, Takashi | Management | For | For |
2.2 | Elect Director Otake, Masahiro | Management | For | For |
2.3 | Elect Director Yokoya, Yuuji | Management | For | For |
2.4 | Elect Director Sakakibara, Koichi | Management | For | For |
2.5 | Elect Director Mihara, Hiroshi | Management | For | For |
2.6 | Elect Director Ueki, Kazuo | Management | For | For |
2.7 | Elect Director Arima, Kenji | Management | For | For |
2.8 | Elect Director Kawaguchi, Yohei | Management | For | For |
2.9 | Elect Director Uchiyama, Masami | Management | For | For |
2.10 | Elect Director Kusakawa, Katsuyuki | Management | For | For |
2.11 | Elect Director Yamamoto, Hideo | Management | For | For |
2.12 | Elect Director Kato, Michiaki | Management | For | For |
2.13 | Elect Director Uehara, Haruya | Management | For | For |
3 | Appoint Statutory Auditor Kikuchi, Mitsuo | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
KUBOTA CORP. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 6326 Security ID: J36662138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
2.1 | Elect Director Masumoto, Yasuo | Management | For | For |
2.2 | Elect Director Tomita, Tetsuji | Management | For | For |
2.3 | Elect Director Sakamoto, Satoru | Management | For | For |
2.4 | Elect Director Kimata, Masatoshi | Management | For | For |
2.5 | Elect Director Kubo, Toshihiro | Management | For | For |
2.6 | Elect Director Kimura, Shigeru | Management | For | For |
2.7 | Elect Director Mizuno, Yuzuru | Management | For | For |
2.8 | Elect Director Sato, Junichi | Management | For | For |
3 | Appoint Statutory Auditor Kawachi, Masaharu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MAKITA CORP. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 54 | Management | For | For |
2.1 | Elect Director Goto, Masahiko | Management | For | For |
2.2 | Elect Director Hori, Shiro | Management | For | For |
2.3 | Elect Director Torii, Tadayoshi | Management | For | For |
2.4 | Elect Director Kato, Tomoyasu | Management | For | For |
2.5 | Elect Director Asanuma, Tadashi | Management | For | For |
2.6 | Elect Director Niwa, Hisayoshi | Management | For | For |
2.7 | Elect Director Tomita, Shinichiro | Management | For | For |
2.8 | Elect Director Kaneko, Tetsuhisa | Management | For | For |
2.9 | Elect Director Aoki, Yoji | Management | For | For |
2.10 | Elect Director Ota, Tomoyuki | Management | For | For |
2.11 | Elect Director Goto, Munetoshi | Management | For | For |
2.12 | Elect Director Morita, Akiyoshi | Management | For | For |
3 | Appoint Statutory Auditor Yamamoto, Fusahiro | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MARUI GROUP CO. LTD. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8252 Security ID: J40089104 | ||||
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 Aoi, Hiroshi | Management | For | For |
2.2 | Elect Director Sato, Motohiko | Management | For | For |
2.3 | Elect Director Nakamura, Masao | Management | For | For |
2.4 | Elect Director Horiuchi, Koichiro | Management | For | For |
2.5 | Elect Director Wakashima, Takashi | Management | For | For |
2.6 | Elect Director Ishii, Tomo | Management | For | For |
2.7 | Elect Director Takimoto, Toshikazu | Management | For | For |
2.8 | Elect Director Fuse, Nariaki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nozaki, Akira | Management | For | For |
MIRACA HOLDINGS INC Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 Yui, Naoji | Management | For | For |
1.5 | Elect Director Hattori, Nobumichi | Management | For | For |
1.6 | Elect Director Kaneko, Yasunori | Management | For | For |
1.7 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.8 | Elect Director Iguchi, Naoki | Management | For | For |
1.9 | Elect Director Ishiguro, Miyuki | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
3 | Appoint External Audit Firm | Management | For | For |
MITSUBISHI CORP. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 30 | 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 Nabeshima, Hideyuki | Management | For | For |
2.4 | Elect Director Nakahara, Hideto | Management | For | For |
2.5 | Elect Director Yanai, Jun | Management | For | For |
2.6 | Elect Director Kinukawa, Jun | Management | For | For |
2.7 | Elect Director Miyauchi, Takahisa | Management | For | For |
2.8 | Elect Director Nagai, Yasuo | Management | For | For |
2.9 | Elect Director Uchino, Shuuma | Management | For | For |
2.10 | Elect Director Ito, Kunio | Management | For | For |
2.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.12 | Elect Director Kato, Ryozo | Management | For | For |
2.13 | Elect Director Konno, Hidehiro | Management | For | For |
2.14 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI ELECTRIC CORP. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 Yoshimatsu, Hiroki | Management | For | For |
1.4 | Elect Director Hashimoto, Noritomo | Management | For | For |
1.5 | Elect Director Fujimoto, Ryosuke | Management | For | Against |
1.6 | Elect Director Okuma, Nobuyuki | Management | For | For |
1.7 | Elect Director Matsuyama, Akihiro | Management | For | For |
1.8 | Elect Director Sasaki, Mikio | Management | For | For |
1.9 | Elect Director Miki, Shigemitsu | Management | For | For |
1.10 | Elect Director Makino, Fujiatsu | Management | For | Against |
1.11 | Elect Director Yabunaka, Mitoji | Management | For | For |
1.12 | Elect Director Obayashi, Hiroshi | Management | For | For |
MITSUBISHI ESTATE CO LTD Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 Yanagisawa, Yutaka | Management | For | For |
2.4 | Elect Director Kono, Masaaki | Management | For | For |
2.5 | Elect Director Kazama, Toshihiko | Management | For | For |
2.6 | Elect Director Kato, Jo | Management | For | For |
2.7 | Elect Director Aiba, Naoto | Management | For | For |
2.8 | Elect Director Ono, Masamichi | Management | For | For |
2.9 | Elect Director Okusa, Toru | 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 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
MITSUBISHI HEAVY INDUSTRIES, LTD. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 7011 Security ID: J44002129 | ||||
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 Omiya, Hideaki | Management | For | For |
2.2 | Elect Director Miyanaga, Shunichi | Management | For | For |
2.3 | Elect Director Maekawa, Atsushi | Management | For | For |
2.4 | Elect Director Hara, Hisashi | Management | For | For |
2.5 | Elect Director Abe, Takashi | Management | For | For |
2.6 | Elect Director Hishikawa, Akira | Management | For | For |
2.7 | Elect Director Nishizawa, Takato | Management | For | For |
2.8 | Elect Director Wani, Masafumi | Management | For | For |
2.9 | Elect Director Masamori, Shigero | Management | For | For |
2.10 | Elect Director Kujirai, Yoichi | Management | For | For |
2.11 | Elect Director Nojima, Tatsuhiko | Management | For | For |
2.12 | Elect Director Arihara, Masahiko | Management | For | For |
2.13 | Elect Director Mizutani, Hisakazu | Management | For | For |
2.14 | Elect Director Kodama, Toshio | Management | For | For |
2.15 | Elect Director Funato, Takashi | Management | For | For |
2.16 | Elect Director Kodama, Yukio | Management | For | For |
2.17 | Elect Director Kojima, Yorihiko | Management | For | For |
2.18 | Elect Director Christina Ahmadjian | Management | For | For |
2.19 | Elect Director Tsuda, Hiroki | Management | For | For |
3.1 | Appoint Statutory Auditor Kuroyanagi, Nobuo | Management | For | Against |
3.2 | Appoint Statutory Auditor Ito, Shinichiro | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 7 | Management | For | For |
2 | Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation | Management | For | For |
3.1 | Elect Director Okihara, Takamune | Management | For | For |
3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
3.3 | Elect Director Hirano, Nobuyuki | Management | For | For |
3.4 | Elect Director Tanaka, Masaaki | Management | For | For |
3.5 | Elect Director Yuuki, Taihei | Management | For | For |
3.6 | Elect Director Hamakawa, Ichiro | Management | For | For |
3.7 | Elect Director Kagawa, Akihiko | Management | For | For |
3.8 | Elect Director Toyoizumi, Toshiro | Management | For | For |
3.9 | Elect Director Okamoto, Junichi | Management | For | For |
3.10 | Elect Director Araki, Saburo | Management | For | For |
3.11 | Elect Director Noguchi, Hiroyuki | Management | For | For |
3.12 | Elect Director Tokunari, Muneaki | Management | For | For |
3.13 | Elect Director Araki, Ryuuji | Management | For | For |
3.14 | Elect Director Watanabe, Kazuhiro | Management | For | For |
3.15 | Elect Director Kawamoto, Yuuko | Management | For | For |
4.1 | Appoint Statutory Auditor Mikumo, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Okamoto, Kunie | Management | For | Against |
4.3 | Appoint Statutory Auditor Ikeda, Yasushi | Management | For | For |
4.4 | Appoint Statutory Auditor Kojima, Hideo | Management | For | For |
5 | Amend Deep Discount Stock Option Plan Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
MITSUI & CO. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 21 | 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 | Appoint Statutory Auditor Watanabe, Hiroyasu | Management | For | For |
MITSUI FUDOSAN CO. LTD. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 | Elect Director Iwasa, Hiromichi | Management | For | For |
2.2 | Elect Director Komoda, Masanobu | Management | For | For |
2.3 | Elect Director Iinuma, Yoshiaki | Management | For | For |
2.4 | Elect Director Saito, Hitoshi | Management | For | For |
2.5 | Elect Director Kitahara, Yoshikazu | Management | For | For |
2.6 | Elect Director Asai, Hiroshi | Management | For | For |
2.7 | Elect Director Iino, Kenji | Management | For | For |
2.8 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
2.9 | Elect Director Urano, Mitsudo | Management | For | For |
2.10 | Elect Director Matsushima, Masayuki | Management | For | For |
2.11 | Elect Director Yamashita, Toru | Management | For | For |
2.12 | Elect Director Egashira, Toshiaki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | For |
MUSASHI SEIMITSU INDUSTRY CO. LTD. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 7220 Security ID: J46948105 | ||||
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 Otsuka, Hiroshi | Management | For | For |
2.2 | Elect Director Matsumoto, Naohiro | Management | For | For |
2.3 | Elect Director Otsuka, Haruhisa | Management | For | For |
2.4 | Elect Director Horibe, Koji | Management | For | For |
2.5 | Elect Director Kamino, Goro | Management | For | Against |
2.6 | Elect Director Hamada, Tetsuro | Management | For | For |
2.7 | Elect Director Isaku, Takeshi | Management | For | For |
3.1 | Appoint Statutory Auditor Fujii, Takeshi | Management | For | Against |
3.2 | Appoint Statutory Auditor Tomimatsu, Keisuke | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
NABTESCO CORP. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 6268 Security ID: J4707Q100 | ||||
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 Kotani, Kazuaki | Management | For | For |
2.2 | Elect Director Imamura, Yuujiro | Management | For | For |
2.3 | Elect Director Mishiro, Yosuke | Management | For | For |
2.4 | Elect Director Aoi, Hiroyuki | Management | For | For |
2.5 | Elect Director Osada, Nobutaka | Management | For | For |
2.6 | Elect Director Sakamoto, Tsutomu | Management | For | For |
2.7 | Elect Director Nakamura, Kenichi | Management | For | For |
2.8 | Elect Director Yamanaka, Nobuyoshi | Management | For | For |
2.9 | Elect Director Miyake, Toshiya | Management | For | For |
2.10 | Elect Director Fujiwara, Yutaka | Management | For | For |
NAGASE & CO., LTD. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8012 Security ID: J47270103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2.1 | Elect Director Nagase, Hiroshi | Management | For | For |
2.2 | Elect Director Nagase, Reiji | Management | For | For |
2.3 | Elect Director Matsuki, Kenichi | Management | For | For |
2.4 | Elect Director Yamaguchi, Toshiro | Management | For | For |
2.5 | Elect Director Hanamoto, Hiroshi | Management | For | For |
2.6 | Elect Director Morishita, Osamu | Management | For | For |
2.7 | Elect Director Nakamura, Iwao | Management | For | For |
2.8 | Elect Director Nishiguchi, Yasuo | Management | For | For |
2.9 | Elect Director Naba, Mitsuro | Management | For | For |
2.10 | Elect Director Asakura, Kenji | Management | For | For |
3 | Appoint Statutory Auditor Hamaguchi, Masahiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Miyaji, Hidekado | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NAKANISHI INC. Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 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 | Appoint Statutory Auditor Nonagase, Yuuji | Management | For | For |
2.2 | Appoint Statutory Auditor Toyotama, Hideki | Management | For | For |
NHK SPRING CO. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 |
2.1 | Elect Director Tamamura, Kazumi | Management | For | Against |
2.2 | Elect Director Itoi, Takao | Management | For | For |
2.3 | Elect Director Kado, Hiroyuki | Management | For | For |
2.4 | Elect Director Umebayashi, Akira | Management | For | For |
2.5 | Elect Director Hirama, Tsunehiko | Management | For | For |
2.6 | Elect Director Honda, Akihiro | Management | For | For |
3 | Appoint Statutory Auditor Uryu, Seijiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sue, keiichiro | Management | For | For |
NIHON KOHDEN CORP. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 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 30 | 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 Ogino, Hirokazu | Management | For | For |
2.7 | Elect Director Tamura, Takashi | Management | For | For |
2.8 | Elect Director Aida, Hiroshi | Management | For | For |
2.9 | Elect Director Yamauchi, Masaya | Management | For | For |
2.10 | Elect Director Obara, Minoru | Management | For | For |
3 | Appoint Statutory Auditor Mayuzumi, Toshinobu | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NIHON PARKERIZING CO. LTD. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 15 | Management | For | For |
2.1 | Elect Director Satomi, Kikuo | Management | For | For |
2.2 | Elect Director Ono, Shun | Management | For | Against |
2.3 | Elect Director Satomi, Kazuichi | Management | For | Against |
2.4 | Elect Director Satomi, Yasuo | Management | For | For |
2.5 | Elect Director Miyawaki, Toshi | Management | For | For |
2.6 | Elect Director Moroga, Osamu | Management | For | For |
2.7 | Elect Director Tanabe, Shuuji | Management | For | For |
2.8 | Elect Director Ogino, Takao | Management | For | For |
2.9 | Elect Director Yoshitake, Noriaki | Management | For | For |
2.10 | Elect Director Araki, Tatsuya | Management | For | For |
2.11 | Elect Director Morita, Ryoji | Management | For | For |
2.12 | Elect Director Watanabe, Masataka | Management | For | For |
3.1 | Appoint Statutory Auditor Kasakura, Hisao | Management | For | Against |
3.2 | Appoint Statutory Auditor Kan, Hirotoshi | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Against |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NIPPON KAYAKU CO. LTD. Meeting Date: AUG 30, 2012 Record Date: MAY 31, 2012 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 Change Fiscal Year End | 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 Araki, Ryoichi | Management | For | For |
3.4 | Elect Director Numa, Tatsuya | Management | For | For |
3.5 | Elect Director Suzuki, Masanobu | Management | For | For |
3.6 | Elect Director Morita, Hiromi | Management | For | For |
3.7 | Elect Director Hirao, Osamu | Management | For | For |
3.8 | Elect Director Kawafuji, Toshio | Management | For | For |
4.1 | Appoint Statutory Auditor Saito, Shoichi | Management | For | Against |
4.2 | Appoint Statutory Auditor Ota, Yo | Management | For | For |
NIPPON KAYAKU CO. LTD. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 |
2.1 | Elect Director Mandai, Akira | Management | For | For |
2.2 | Elect Director Takase, Koichi | Management | For | For |
2.3 | Elect Director Araki, Ryoichi | Management | For | For |
2.4 | Elect Director Numa, Tatsuya | Management | For | For |
2.5 | Elect Director Suzuki, Masanobu | Management | For | For |
2.6 | Elect Director Morita, Hiromi | Management | For | For |
2.7 | Elect Director Hirao, Osamu | Management | For | For |
2.8 | Elect Director Kawafuji, Toshio | Management | For | For |
2.9 | Elect Director Okushima, Takayasu | Management | For | For |
NIPPON STEEL SUMITOMO METAL CORP. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 5401 Security ID: J55999122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1 | Management | For | For |
2.1 | Elect Director Muneoka, Shoji | Management | For | Against |
2.2 | Elect Director Tomono, Hiroshi | Management | For | Against |
2.3 | Elect Director Kozuka, Shuuichiro | Management | For | For |
2.4 | Elect Director Shindo, Kosei | Management | For | For |
2.5 | Elect Director Iwaki, Masakazu | Management | For | For |
2.6 | Elect Director Higuchi, Shinya | Management | For | For |
2.7 | Elect Director Ota, Katsuhiko | Management | For | For |
2.8 | Elect Director Miyasaka, Akihiro | Management | For | For |
2.9 | Elect Director Yanagawa, Kinya | Management | For | For |
2.10 | Elect Director Sakuma, Soichiro | Management | For | For |
2.11 | Elect Director Saeki, Yasumitsu | Management | For | For |
2.12 | Elect Director Morinobu, Shinji | Management | For | For |
3 | Appoint Statutory Auditor Nagayasu, Katsunori | Management | For | Against |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 80 | Management | For | For |
NISSAN MOTOR CO. LTD. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 12.5 | Management | For | For |
2.1 | Elect Director Carlos Ghosn | Management | For | For |
2.2 | Elect Director Shiga, Toshiyuki | Management | For | For |
2.3 | Elect Director Saikawa, Hiroto | Management | For | For |
2.4 | Elect Director Colin Dodge | Management | For | For |
2.5 | Elect Director Yamashita, Mitsuhiko | Management | For | For |
2.6 | Elect Director Imazu, Hidetoshi | Management | For | For |
2.7 | Elect Director Greg Kelly | Management | For | For |
2.8 | Elect Director Jean-Baptiste Duzan | Management | For | For |
2.9 | Elect Director Nakamura, Katsumi | Management | For | For |
3 | Approve Stock Appreciation Rights Plan for Directors | Management | For | For |
NORITZ CORP. Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 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 | Amend Articles To Clarify Terms of Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors - Amend Business Lines | Management | For | For |
3.1 | Elect Director Kokui, Soichiro | Management | For | For |
3.2 | Elect Director Nishibata, Yuji | Management | For | For |
3.3 | Elect Director Otaki, Toshiyuki | Management | For | For |
3.4 | Elect Director Kinda, Tomosaburo | Management | For | For |
3.5 | Elect Director Ueda, Hideo | Management | For | For |
3.6 | Elect Director Nakamura, Takafumi | Management | For | For |
3.7 | Elect Director Ogawa, Yasuhiko | Management | For | For |
4 | Appoint Statutory Auditor Takahashi, Hideaki | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Otsuka, Akira | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
ORIX CORP. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8591 Security ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
1.2 | Elect Director Inoe, Makoto | Management | For | For |
1.3 | Elect Director Urata, Haruyuki | Management | For | For |
1.4 | Elect Director Umaki, Tamio | Management | For | For |
1.5 | Elect Director Kojima, Kazuo | Management | For | For |
1.6 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
1.7 | Elect Director Kadowaki, Katsutoshi | Management | For | For |
1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.10 | Elect Director Robert Feldman | Management | For | For |
1.11 | Elect Director Niinami, Takeshi | Management | For | For |
1.12 | Elect Director Usui, Nobuaki | Management | For | For |
1.13 | Elect Director Yasuda, Ryuuji | Management | For | For |
POLA ORBIS HOLDINGS INC Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 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 |
RINNAI CORP. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 30 | Management | For | For |
2.1 | Elect Director Naito, Susumu | Management | For | Against |
2.2 | Elect Director Hayashi, Kenji | Management | For | For |
2.3 | Elect Director Naito, Hiroyasu | Management | For | Against |
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 |
ROHTO PHARMACEUTICAL CO. LTD. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 Kambara, Yoichi | Management | For | For |
1.6 | Elect Director Kunisaki, Shinichi | Management | For | For |
1.7 | Elect Director Masumoto, Takeshi | Management | For | For |
1.8 | Elect Director Saito, Masaya | Management | For | For |
1.9 | Elect Director Yamada, Yasuhiro | Management | For | For |
1.10 | Elect Director Kanai, Toshihiro | Management | For | For |
SANKYU INC. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Nakamura, Kimikazu | Management | For | Against |
3.2 | Elect Director Hiraguri, Naoki | Management | For | For |
3.3 | Elect Director Hirayama, Kizo | Management | For | For |
3.4 | Elect Director Murakami, Yoshikazu | Management | For | For |
3.5 | Elect Director Nishijima, Hiroyuki | Management | For | For |
3.6 | Elect Director Ikegami, Ryoichi | Management | For | For |
3.7 | Elect Director Miyoshi, Hideki | Management | For | For |
3.8 | Elect Director Yonago, Tetsuro | Management | For | For |
3.9 | Elect Director Nakamura, Kimihiro | Management | For | For |
3.10 | Elect Director Ago, Yasuto | Management | For | For |
4.1 | Appoint Statutory Auditor Shimada, Masahiko | Management | For | For |
4.2 | Appoint Statutory Auditor Takeda, Keiichiro | Management | For | Against |
SANRIO CO. LTD. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8136 Security ID: J68209105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuji, Shintaro | Management | For | For |
1.2 | Elect Director Tsuji, Kunihiko | Management | For | For |
1.3 | Elect Director Emori, Susumu | Management | For | For |
1.4 | Elect Director Fukushima, Kazuyoshi | Management | For | For |
1.5 | Elect Director Hatoyama, Rehito | Management | For | For |
1.6 | Elect Director Nakaya, Takahide | Management | For | For |
1.7 | Elect Director Miyauchi, Saburo | Management | For | For |
1.8 | Elect Director Sakiyama, Yuuko | Management | For | For |
1.9 | Elect Director Furuhashi, Yoshio | Management | For | For |
1.10 | Elect Director Hanado, Yasuhito | Management | For | For |
2 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
SANWA HOLDINGS CORP. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 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 5 | Management | For | For |
SAWAI PHARMACEUTICAL CO., LTD. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 100 | Management | For | For |
2 | Amend Articles To Decrease Maximum Board Size | 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 Kodama, Minoru | Management | For | For |
3.8 | Elect Director Sawai, Kenzo | Management | For | For |
3.9 | Elect Director Sugao, Hidefumi | Management | For | For |
4 | Appoint Statutory Auditor Takahashi, Takashi | Management | For | For |
5 | Approve Retirement Bonuses and Special Payments to Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
6 | Approve Special Payments to Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
7 | Approve Deep Discount Stock Option Plan | Management | For | For |
SERIA CO. LTD. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2782 Security ID: J7113X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
SHIN-ETSU CHEMICAL CO. LTD. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 4063 Security ID: J72810120 | ||||
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 Saito, Yasuhiko | Management | For | For |
2.2 | Elect Director Takasugi, Koji | Management | For | For |
2.3 | Elect Director Ishihara, Toshinobu | Management | For | For |
2.4 | Elect Director Frank Peter Popoff | Management | For | For |
2.5 | Elect Director Miyazaki, Tsuyoshi | Management | For | For |
2.6 | Elect Director Fukui, Toshihiko | Management | For | For |
2.7 | Elect Director Miyajima, Masaki | Management | For | For |
2.8 | Elect Director Kasahara, Toshiyuki | Management | For | For |
2.9 | Elect Director Onezawa, Hidenori | Management | For | For |
2.10 | Elect Director Nakamura, Ken | Management | For | For |
2.11 | Elect Director Matsui, Yukihiro | Management | For | For |
2.12 | Elect Director Okamoto, Hiroaki | Management | For | For |
2.13 | Elect Director Ueno, Susumu | Management | For | For |
2.14 | Elect Director Maruyama, Kazumasa | Management | For | For |
3 | Appoint Statutory Auditor Fukui, Taku | Management | For | Against |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SHIZUOKA BANK LTD. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8355 Security ID: J74444100 | ||||
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 Ito, Seiya | Management | For | For |
2.2 | Elect Director Nakanishi, Katsunori | Management | For | For |
2.3 | Elect Director Goto, Masahiro | Management | For | For |
2.4 | Elect Director Yamamoto, Toshihiko | Management | For | For |
2.5 | Elect Director Nakamura, Akihiro | Management | For | For |
2.6 | Elect Director Hitosugi, Itsuro | Management | For | For |
2.7 | Elect Director Saito, Hiroki | Management | For | For |
2.8 | Elect Director Nagasawa, Yoshihiro | Management | For | For |
2.9 | Elect Director Fushimi, Yukihiro | Management | For | For |
2.10 | Elect Director Fujisawa, Kumi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Mitsui, Yoshinori | Management | For | For |
SOFTBANK CORP. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 20 | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Miyauchi, Ken | Management | For | For |
3.3 | Elect Director Kasai, Kazuhiko | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
4.1 | Appoint Statutory Auditor Sano, Mitsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
4.3 | Appoint Statutory Auditor Shibayama, Koichi | Management | For | Against |
4.4 | Appoint Statutory Auditor Kubokawa, Hidekazu | Management | For | For |
SONY FINANCIAL HOLDINGS INC. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 25 | 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 Shimaoka, Masamitsu | Management | For | For |
2.4 | Elect Director Ishii, Shigeru | Management | For | For |
2.5 | Elect Director Niwa, Atsuo | Management | For | For |
2.6 | Elect Director Kato, Masaru | Management | For | For |
2.7 | Elect Director Nagasaka, Takemi | Management | For | For |
2.8 | Elect Director Yamamoto, Isao | Management | For | For |
2.9 | Elect Director Kuniya, Shiro | Management | For | For |
3.1 | Appoint Statutory Auditor Korenaga, Hirotoshi | Management | For | Against |
3.2 | Appoint Statutory Auditor Koizumi, Mitsuhiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Inoe, Toraki | Management | For | For |
SUMITOMO METAL MINING CO. LTD. Meeting Date: JUN 24, 2013 Record Date: MAR 31, 2013 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 20 | 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 Kawaguchi, Yukio | Management | For | For |
2.4 | Elect Director Kubota, Takeshi | 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 | Appoint Alternate Statutory Auditor Taimatsu, Hitoshi | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS, INC. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 4.75 | Management | For | For |
2 | Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Indemnify Directors | Management | For | For |
3.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
3.2 | Elect Director Kitamura, Kunitaro | Management | For | For |
3.3 | Elect Director Otsuka, Akio | Management | For | For |
3.4 | Elect Director Iwasaki, Nobuo | Management | For | For |
3.5 | Elect Director Okubo, Tetsuo | Management | For | For |
3.6 | Elect Director Hashimoto, Masaru | Management | For | For |
3.7 | Elect Director Okuno, Jun | Management | For | For |
3.8 | Elect Director Mukohara, Kiyoshi | Management | For | For |
3.9 | Elect Director Hoshino, Toshio | Management | For | For |
3.10 | Elect Director Shinohara, Soichi | Management | For | For |
4.1 | Appoint Statutory Auditor Kamikanda, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Nakanishi, Hiroyuki | Management | For | For |
4.3 | Appoint Statutory Auditor Takano, Yasuhiko | Management | For | Against |
4.4 | Appoint Statutory Auditor Yoshimoto, Tetsuya | Management | For | For |
4.5 | Appoint Statutory Auditor Saito, Shinichi | Management | For | For |
5 | Amend Articles to Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Indemnify Directors | Management | For | For |
TAIHEIYO CEMENT CORP. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 5233 Security ID: J7923L110 | ||||
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 Tokuue, Keiji | Management | For | Against |
2.2 | Elect Director Fukuda, Shuuji | Management | For | Against |
2.3 | Elect Director Kurasaki, Sho | Management | For | For |
2.4 | Elect Director Ishii, Koji | Management | For | For |
2.5 | Elect Director Ogawa, Kenji | Management | For | For |
2.6 | Elect Director Minato, Takaki | Management | For | For |
2.7 | Elect Director Kasamura, Hidehiko | Management | For | For |
2.8 | Elect Director Kikuchi, Ken | Management | For | For |
2.9 | Elect Director Kitabayashi, Yuuichi | Management | For | For |
2.10 | Elect Director Matsushima, Shigeru | Management | For | For |
3 | Appoint Statutory Auditor Kamimura, Kiyoshi | Management | For | For |
TAKEDA PHARMACEUTICAL CO. LTD. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 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 Yamanaka, Yasuhiko | Management | For | For |
2.3 | Elect Director Frank Morich | Management | For | For |
2.4 | Elect Director Yamada, Tadataka | Management | For | For |
2.5 | Elect Director Iwasaki, Masato | 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 Honda, Shinji | Management | For | For |
3 | Appoint Statutory Auditor Kuniya, Shiro | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TOEI CO. LTD. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 9605 Security ID: J84506120 | ||||
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 | Appoint Alternate Statutory Auditor Kamimura, Kenji | Management | For | Against |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
TOKIO MARINE HOLDINGS, INC. Meeting Date: JUN 24, 2013 Record Date: MAR 31, 2013 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 27.5 | Management | For | For |
2.1 | Elect Director Sumi, Shuuzo | Management | For | For |
2.2 | Elect Director Tamai, Takaaki | Management | For | For |
2.3 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.4 | Elect Director Oba, Masashi | Management | For | For |
2.5 | Elect Director Fujita, Hirokazu | Management | For | For |
2.6 | Elect Director Ito, Kunio | Management | For | For |
2.7 | Elect Director Mimura, Akio | Management | For | For |
2.8 | Elect Director Kitazawa, Toshifumi | Management | For | For |
2.9 | Elect Director Sasaki, Mikio | Management | For | For |
2.10 | Elect Director Ito, Takashi | Management | For | For |
TOKYO ELECTRON LTD. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8035 Security ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials | Management | For | For |
2 | Amend Articles to Increase Maximum Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Higashi, Tetsuro | Management | For | For |
3.2 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
3.3 | Elect Director Kitayama, Hirofumi | Management | For | For |
3.4 | Elect Director Sato, Kiyoshi | Management | For | For |
3.5 | Elect Director Washino, Kenji | Management | For | For |
3.6 | Elect Director Ito, Hikaru | Management | For | For |
3.7 | Elect Director Matsuoka, Takaaki | Management | For | For |
3.8 | Elect Director Harada, Yoshiteru | Management | For | For |
3.9 | Elect Director Hori, Tetsuro | Management | For | For |
3.10 | Elect Director Inoe, Hiroshi | Management | For | For |
3.11 | Elect Director Sakane, Masahiro | Management | For | For |
4.1 | Appoint Statutory Auditor Akaishi, Mikio | Management | For | For |
4.2 | Appoint Statutory Auditor Yamamoto, Takatoshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TOKYO TATEMONO CO. LTD. Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8804 Security ID: J88333117 | ||||
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 | Amend Articles To Indemnify Directors and Statutory Auditors - Amend Business Lines - Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Hatanaka, Makoto | Management | For | For |
3.2 | Elect Director Sakuma, Hajime | Management | For | For |
3.3 | Elect Director Kato, Kazumasa | Management | For | For |
3.4 | Elect Director Shibayama, Hisao | Management | For | For |
3.5 | Elect Director Nomura, Hitoshi | Management | For | For |
3.6 | Elect Director Yoshida, Shinji | Management | For | For |
3.7 | Elect Director Kamo, Masami | Management | For | For |
3.8 | Elect Director Ishikawa, Hirokazu | Management | For | For |
4.1 | Appoint Statutory Auditor Toyama, Mitsuyoshi | Management | For | Against |
4.2 | Appoint Statutory Auditor Ogoshi, Tatsuo | Management | For | Against |
5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
6 | Approve Performance-Based Cash Compensation for Directors | Management | For | For |
TOSHIBA CORP. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 6502 Security ID: J89752117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nishida, Atsutoshi | Management | For | For |
1.2 | Elect Director Sasaki, Norio | Management | For | For |
1.3 | Elect Director Shimomitsu, Hidejiro | Management | For | For |
1.4 | Elect Director Tanaka, Hisao | Management | For | For |
1.5 | Elect Director Kitamura, Hideo | Management | For | For |
1.6 | Elect Director Kubo, Makoto | Management | For | For |
1.7 | Elect Director Muraoka, Fumio | Management | For | For |
1.8 | Elect Director Kosugi, Takeo | Management | For | For |
1.9 | Elect Director Itami, Hiroyuki | Management | For | For |
1.10 | Elect Director Shimanouchi, Ken | Management | For | For |
1.11 | Elect Director Saito, Kiyomi | Management | For | For |
1.12 | Elect Director Muromachi, Masashi | Management | For | For |
1.13 | Elect Director Sudo, Akira | Management | For | For |
1.14 | Elect Director Fukakushi, Masahiko | Management | For | For |
1.15 | Elect Director Kobayashi, Kiyoshi | Management | For | For |
1.16 | Elect Director Ushio, Fumiaki | Management | For | For |
2 | Amend Articles to Prohibit Inclusion of Non-Votes in Tally for Shareholder or Company Proposals | Shareholder | Against | For |
TOSHIBA MACHINE CO. LTD. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 6104 Security ID: J89838106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Iimura, Yukio | Management | For | For |
2.2 | Elect Director Kishimoto, Yoshihiro | Management | For | For |
2.3 | Elect Director Hironaka, Satoshi | Management | For | For |
2.4 | Elect Director Sakamoto, Shigetomo | Management | For | For |
2.5 | Elect Director Yagi, Masayuki | Management | For | For |
2.6 | Elect Director Tsuji, Makoto | Management | For | For |
2.7 | Elect Director Takamura, Kazuo | Management | For | For |
2.8 | Elect Director Ito, Katsuo | Management | For | For |
2.9 | Elect Director Akiyama, Kan | Management | For | For |
2.10 | Elect Director Ogura, Yoshihiro | Management | For | For |
3 | Appoint Statutory Auditor Wataya, Shinsuke | Management | For | For |
4 | Appoint Alternate Statutory Auditor Miyamura, Yasuhiko | Management | For | Against |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
TOSHIBA TEC CORP. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 Yamamoto, Masato | Management | For | For |
1.4 | Elect Director Ikeda, Takayuki | Management | For | For |
1.5 | Elect Director Hirata, Masayoshi | Management | For | For |
1.6 | Elect Director Ichihara, Issei | Management | For | For |
1.7 | Elect Director Taketani, Mitsuhiro | Management | For | For |
1.8 | Elect Director Fukakushi, Masahiko | Management | For | For |
2 | Appoint Statutory Auditor Kitano, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Miyamura, Yasuhiko | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
TOWA PHARMACEUTICAL CO. LTD. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 4553 Security ID: J90505108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37.5 | Management | For | For |
2.1 | Elect Director Yoshida, Itsuro | Management | For | Against |
2.2 | Elect Director Osawa, Takashi | Management | For | For |
2.3 | Elect Director Harima, Takeshi | Management | For | For |
2.4 | Elect Director Noguchi, Takeshi | Management | For | For |
2.5 | Elect Director Inokuma, Shun | Management | For | For |
2.6 | Elect Director Fujimoto, Masayoshi | Management | For | For |
2.7 | Elect Director Yabushita, Keiji | Management | For | For |
2.8 | Elect Director Nishikawa, Yoshiaki | Management | For | For |
2.9 | Elect Director Morino, Sadayuki | Management | For | For |
2.10 | Elect Director Maeyama, Shigeru | Management | For | For |
2.11 | Elect Director Konno, Kazuhiko | Management | For | For |
2.12 | Elect Director Okimoto, Kazuto | Management | For | For |
2.13 | Elect Director Mukuta,Takashi | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
TOYOTA MOTOR CORP. Meeting Date: JUN 14, 2013 Record Date: MAR 31, 2013 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 60 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Ozawa, Satoshi | Management | For | For |
2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
2.7 | Elect Director Furuhashi, Mamoru | Management | For | For |
2.8 | Elect Director Ihara, Yasumori | Management | For | For |
2.9 | Elect Director Sudo, Seiichi | Management | For | For |
2.10 | Elect Director Saga, Koei | Management | For | For |
2.11 | Elect Director Ise, Kiyotaka | Management | For | For |
2.12 | Elect Director Terashi, Shigeki | Management | For | For |
2.13 | Elect Director Ishii, Yoshimasa | Management | For | For |
2.14 | Elect Director Uno, Ikuo | Management | For | For |
2.15 | Elect Director Kato, Haruhiko | Management | For | For |
2.16 | Elect Director Mark T. Hogan | Management | For | For |
3 | Amend Articles To Indemnify Directors | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
TOYOTA TSUSHO CORP. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 22 | Management | For | For |
2.1 | Elect Director Shimizu, Junzo | Management | For | Against |
2.2 | Elect Director Shirai, Yoshio | Management | For | For |
2.3 | Elect Director Karube, Jun | Management | For | Against |
2.4 | Elect Director Asano, Mikio | Management | For | For |
2.5 | Elect Director Yokoi, Yasuhiko | Management | For | For |
2.6 | Elect Director Sawayama, Hiroki | Management | For | For |
2.7 | Elect Director Shirai, Takumi | Management | For | For |
2.8 | Elect Director Yamagiwa, Kuniaki | Management | For | For |
2.9 | Elect Director Matsudaira, Soichiro | Management | For | For |
2.10 | Elect Director Hattori, Takashi | Management | For | For |
2.11 | Elect Director Miura, Yoshiki | Management | For | For |
2.12 | Elect Director Oi, Yuuichi | Management | For | For |
2.13 | Elect Director Yanase, Hideki | Management | For | For |
3 | Appoint Statutory Auditor Adachi, Seiichiro | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
TSUMURA & CO. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 4540 Security ID: J93407120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2.1 | Elect Director Yoshii, Junichi | Management | For | For |
2.2 | Elect Director Kato, Terukazu | Management | For | For |
2.3 | Elect Director Tanaka, Norihiro | Management | For | For |
2.4 | Elect Director Sugita, Toru | Management | For | For |
2.5 | Elect Director Takeda, Shuuichi | Management | For | For |
2.6 | Elect Director Nakayama, Terunari | Management | For | For |
2.7 | Elect Director Fuji, Yasunori | Management | For | For |
2.8 | Elect Director Iwasawa, Tsuyoshi | Management | For | For |
2.9 | Elect Director Takasaki, Ryuuji | Management | For | For |
2.10 | Elect Director Sugimoto, Shigeru | Management | For | For |
UNIPRES CORP. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 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 12.50 | Management | For | For |
2.1 | Elect Director Yoshizawa, Masanobu | Management | For | Against |
2.2 | Elect Director Asahi, Shigeru | Management | For | For |
2.3 | Elect Director Uotsu, Tetsuo | Management | For | For |
2.4 | Elect Director Masuda, Masahide | Management | For | For |
2.5 | Elect Director Ogoshi, Hideki | Management | For | For |
2.6 | Elect Director Ito, Yoshio | Management | For | For |
2.7 | Elect Director Yamakawa, Hiroyoshi | Management | For | For |
2.8 | Elect Director Morita, Yukihiko | Management | For | For |
2.9 | Elect Director Siokawa, Shinji | Management | For | For |
3.1 | Appoint Statutory Auditor Shiomi, Soichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Tatsuzawa, Nobuo | Management | For | Against |
3.3 | Appoint Statutory Auditor Takano, Masamitsu | Management | For | For |
3.4 | Appoint Statutory Auditor Kakinuma, Mitsuhiro | Management | For | Against |
UNITED ARROWS Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 7606 Security ID: J9426H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
2 | Elect Director Ishiwata, Gaku | Management | For | For |
3 | Appoint Statutory Auditor Sakai, Yukari | Management | For | Against |
WACOM CO LTD Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 6727 Security ID: J9467Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
2.1 | Elect Director Yamada, Masahiko | Management | For | For |
2.2 | Elect Director Komiyama, Shigeki | Management | For | For |
2.3 | Elect Director Hasegawa, Wataru | Management | For | For |
2.4 | Elect Director Yamamoto, Sadao | Management | For | For |
2.5 | Elect Director Fujishima, Yasuyuki | Management | For | For |
3.1 | Appoint Statutory Auditor Ebitani, Takeshi | Management | For | For |
3.2 | Appoint Statutory Auditor Kamura, Takashi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kobayashi, Shin | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | For |
YAHOO JAPAN CORPORATION Meeting Date: JUN 20, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 4689 Security ID: J95402103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines - Reflect Stock Exchange Mandate to Consolidate Trading Units | Management | For | For |
2.1 | Elect Director Miyasaka, Manabu | Management | For | Against |
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 Kenneth Goldman | Management | For | For |
3.1 | Appoint Statutory Auditor Sano, Mitsuo | Management | For | Against |
3.2 | Appoint Statutory Auditor Uemura, Kyoko | Management | For | For |
YAMADA DENKI CO. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 60 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Appoint Statutory Auditor Itakura, Haruhiko | Management | For | For |
3.2 | Appoint Statutory Auditor Nakamura, Yutaka | 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 |
ZENKOKU HOSHO CO., LTD. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 7164 Security ID: J98829104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 43 | Management | For | For |
Latin America Fund
ALMACENES EXITO S.A. Meeting Date: DEC 13, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: EXITO Security ID: P3782F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting/Verify Quorum | Management | None | None |
2 | Approve Meeting Agenda/Notice | Management | For | For |
3 | Elect Meeting Approval Committee | Management | For | For |
4 | Designate Delegates to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Authorization to Purchase Bonds Issued by a Subsidiary of Casino Group, Controlling Shareholder of the Company | Management | For | Against |
ALMACENES EXITO S.A. Meeting Date: MAR 19, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EXITO Security ID: P3782F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Approve Meeting Agenda | Management | For | For |
3 | Elect Meeting Approval Committee | Management | For | For |
4 | Accept Board and Chairman's Report | Management | For | For |
5 | Present Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Present Auditor's Report | Management | For | For |
7 | Approve Management Report, Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Plan to Implement NIIF as per Law 2784 | Management | For | For |
9.1 | Approve Allocation of Income | Management | For | For |
9.2 | Approve Donations | Management | For | Against |
10 | Other Business | Management | For | Against |
AMERICA MOVIL SAB DE CV Meeting Date: APR 22, 2013 Record Date: APR 01, 2013 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 | Against |
BANCO BRADESCO S.A. Meeting Date: MAR 11, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBDC4 Security ID: P1808G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Lazaro de Mello Brandao as Director | Management | For | For |
3.2 | Elect Antonio Bornia as Director | Management | For | For |
3.3 | Elect Mario Silveira Teixeira Junior as Director | Management | For | For |
3.4 | Elect Joao Aguiar Alvarez as Director | Management | For | For |
3.5 | Elect Denise Aguiar Alvarez as Director | Management | For | For |
3.6 | Elect Luiz Carlos Trabucco Cappi as Director | Management | For | For |
3.7 | Elect Carlos Alberto Rodrigues Guilherme as Director | Management | For | For |
3.8 | Elect Milton Matsumoto as Director | Management | For | For |
3.9 | Elect All Directors Presented under Items 3.1-3.8 | Management | For | For |
4.1 | Elect Nelson Lopes de Oliveira as Fiscal Council Member | Management | For | For |
4.2 | Elect Joao Carlos de Oliveira as Fiscal Council Member | Management | For | For |
4.3 | Elect Jorge Tadeu Pinto de Figueiredo as Alternate Fiscal Council Member | Management | For | For |
4.4 | Elect Renaud Roberto Teixeira as Alternate Fiscal Council Member | Management | For | For |
4.5 | Elect All Fiscal Council Members Presented under Items 4.1-4.4 | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
BANCO DO BRASIL S.A. Meeting Date: SEP 19, 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 and Audit Committee Composition | Management | For | Against |
2 | Amend Articles Re: Board of Directors | Management | For | For |
BANCO DO BRASIL S.A. Meeting Date: DEC 18, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Approve Increase in Authorized Capital | Management | For | For |
3 | Amend Articles to Reflect Changes in Capital | Management | For | For |
4 | Ratify Amended Article 33 | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: OCT 31, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: P1505Z160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
2 | Approve Long-Term Incentive Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: OCT 31, 2012 Record Date: OCT 11, 2012 Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
2 | Approve Long-Term Incentive Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: FEB 15, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: P1505Z160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deferred Bonus Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: FEB 15, 2013 Record Date: JAN 28, 2013 Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deferred Bonus Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: APR 29, 2013 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, 2012 | 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 | Against |
BANCO SANTANDER BRASIL SA Meeting Date: APR 29, 2013 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 | Approve Long Term Incentive Plans | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: APR 29, 2013 Record Date: MAR 26, 2013 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, 2012 | 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 | Against |
1 | Alter Dividend Payment Date | Management | For | For |
2 | Approve Long Term Incentive Plans | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: JUN 03, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: P1505Z160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcial Angel Portela Alvarez as Chairman of the Board | Management | For | For |
2 | Elect Celso Clemente Giacometti as Vice-Chairman of the Board | Management | For | For |
3 | Elect Jesus Maria Zabalza Lotina as Director | Management | For | For |
4 | Ratify Board Composition | Management | For | For |
5 | Approved Deferred Bonus Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: JUN 03, 2013 Record Date: MAY 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcial Angel Portela Alvarez as Chairman of the Board | Management | For | For |
2 | Elect Celso Clemente Giacometti as Vice-Chairman of the Board | Management | For | For |
3 | Elect Jesus Maria Zabalza Lotina as Director | Management | For | For |
4 | Ratify Board Composition | Management | For | For |
5 | Approved Deferred Bonus Plan | Management | For | For |
BANCO SANTANDER CHILE Meeting Date: APR 29, 2013 Record Date: MAR 25, 2013 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 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 1.24 Per Share | Management | For | For |
3 | Elect External Auditors | Management | For | For |
4 | Designate Risk Assessment Companies | Management | For | For |
5 | Elect Juan Pedro Santa Maria as Alternate Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration and Budget of Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report | Management | For | For |
8 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Other Business (Voting) | Management | None | None |
BM&FBOVESPA S.A. Meeting Date: APR 15, 2013 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, 2012 | 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 |
BM&FBOVESPA S.A. Meeting Date: APR 15, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: APR 30, 2013 Record Date: Meeting Type: ANNUAL | ||||
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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: MAY 15, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 19 | Management | For | For |
BRASIL BROKERS PARTICIPACOES S.A. Meeting Date: APR 19, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBRK3 Security ID: P1630V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Acquisition of Bamberg Brokers Assessoria Imobiliaria Ltda., Miranda Brokers Consultoria Imobiliaria Ltda., and LBR Brokers Negocios Imobiliarios Ltda. | Management | For | For |
BRASIL BROKERS PARTICIPACOES S.A. Meeting Date: APR 19, 2013 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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
BRF - BRASIL FOODS SA Meeting Date: DEC 18, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRFS3 Security ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Absorptions | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Agreement to Absorb Sadia S.A. and Heloisa Industria e Comercio de Produtos Lacteos Ltda. | Management | For | For |
4 | Amend Articles | Management | For | For |
BRF - BRASIL FOODS SA Meeting Date: APR 09, 2013 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 | Approve Dividends | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Elect Board Chairman and Vice-Chairman | Management | For | For |
7 | Elect Fiscal Council and Audit Committee Members | Management | For | For |
BRF - BRASIL FOODS SA Meeting Date: APR 09, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRFS3 Security ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Name | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
CCR S.A. Meeting Date: AUG 02, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CCRO3 Security ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Emerson de Almeida as Independent Director | Management | For | For |
CCR S.A. Meeting Date: APR 18, 2013 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, 2012 | 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 Number of Directors and Fiscal Council Members and Elect Board and Fiscal Council Members | Management | For | Against |
5 | Install Fiscal Council | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | Against |
CIA. HERING Meeting Date: APR 25, 2013 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, 2012 | 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 Company's Management | Management | For | For |
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Meeting Date: APR 29, 2013 Record Date: APR 12, 2013 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, 2012 | 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 Company's Management | Management | None | None |
1 | Amend Articles to Reflect Changes in Capital | Management | None | None |
COMPARTAMOS SAB DE CV Meeting Date: APR 25, 2013 Record Date: APR 17, 2013 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 | Management | For | For |
3 | Approve Report on Share Repurchase Policies | Management | For | For |
4 | Approve Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | For |
5 | Present Report on Adherence to Fiscal Obligations in Accordance to Article 86 of Income Tax Law | Management | For | For |
6 | Elect Directors, Chairmen of Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification | Management | For | For |
7 | Elect Chairman, Secretary and Deputy Secretary of Board | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CORPORACION GEO SAB DE CV Meeting Date: MAR 21, 2013 Record Date: MAR 12, 2013 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 2012 | Management | For | For |
2 | Accept CEO's and External Auditor Report; Accept Board's Opinion on CEO's Report | Management | For | For |
3 | Accept Annual Reports of Audit and Corporate Practices Committees | Management | For | For |
4 | Approve Allocation of Income for Fiscal Year 2012 | Management | For | For |
5 | Set Maximum Nominal Amount of Share Repurchase Program | Management | For | For |
6 | Elect and/or Ratify Directors and Company Secretary | Management | For | For |
7 | Elect and/or Ratify Members of Audit Committee and Corporate Practices Committees; 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 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CREDICORP LTD. Meeting Date: MAR 26, 2013 Record Date: FEB 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: BAP Security ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Reports | Management | None | None |
2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Appoint Ernst & Young Global as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Present Payment of Dividends of USD of 2.60 per Share | Management | None | None |
6 | Present Allocation of Income | Management | None | None |
EDP- ENERGIAS DO BRASIL S.A Meeting Date: APR 10, 2013 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, 2012 | Management | For | Against |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Board Size and Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
FLEURY S.A. Meeting Date: DEC 31, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: FLRY3 Security ID: P418BW104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Clinica Luiz Felippe Mattoso Ltda | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Clinica Luiz Felippe Mattoso Ltda | Management | For | For |
5 | Approve Transfer of Licenses and Registration from Clinica Luiz Felippe Mattoso Ltda to the Company | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FLEURY S.A. Meeting Date: APR 09, 2013 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, 2012 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
FLEURY S.A. Meeting Date: APR 09, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: FLRY3 Security ID: P418BW104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
FRESNILLO PLC Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 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 | Re-elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
15 | Re-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 of Ordinary Shares | 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: OCT 11, 2012 Record Date: SEP 28, 2012 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of MXN 0.183 Per Share | Management | For | For |
2 | Present External Auditor's Report on Fiscal Obligations | Management | None | None |
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: JAN 22, 2013 Record Date: JAN 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 of Bylaws | Management | For | For |
2 | Approve Modifications of Shared Responsibility Agreement | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JAN 22, 2013 Record Date: JAN 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of MXN 0.549 Per Share | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: APR 26, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.a1 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
3.a2 | Elect Bertha Gonzalez Moreno as Director | Management | For | For |
3.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
3.a4 | Elect Manuel Saba Ades as Director | Management | For | For |
3.a5 | Elect Alfredo Elias Ayub as Director | Management | For | For |
3.a6 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
3.a7 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
3.a8 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
3.a9 | Elect Armando Garza Sada as Director | Management | For | For |
3.a10 | Elect Hector Reyes Retana as Director | Management | For | For |
3.a11 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
3.a12 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
3.a13 | Elect Miguel Aleman Magnani as Director | Management | For | For |
3.a14 | Elect Enrique Castillo Sanchez Mejorada as Director | Management | For | For |
3.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
3.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
3.a17 | Elect Juan Antonio Gonzalez Moreno as Alternate Director | Management | For | For |
3.a18 | Elect Jose G. Garza Montemayor as Alternate Director | Management | For | For |
3.a19 | Elect Alberto Saba Ades as Alternate Director | Management | For | For |
3.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
3.a22 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
3.a23 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
3.a24 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
3.a25 | Elect Javier Molinar Horcasitas as Alternate Director | Management | For | For |
3.a26 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
3.b | Approve Directors Liability and Indemnification | Management | For | For |
3.c | Elect Hector Avila Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.a | Elect Hector Reyes Retana as Chairman of Audit and Corporate Practices Committee | Management | For | For |
5.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
5.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
5.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
5.e | Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate Practices Committee | Management | For | For |
6.a | Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies Committee | Management | For | For |
6.b | Elect Alfredo Elias Ayub as Member of Risk Policies Committee | Management | For | For |
6c | Elect Everardo Elizondo Almaguer as Member of Risk Policies Committee | Management | For | For |
6d | Elect Manuel Aznar Nicolin as Member of Risk Policies Committee | Management | For | For |
6e | Elect Alejandro Valenzuela del Rio as Member of Risk Policies Committee | Management | For | For |
6f | Elect Manuel Romo Villafuerte as Member of Risk Policies Committee | Management | For | For |
6g | Elect Fernando Solis Soberon as Member of Risk Policies Committee | Management | For | For |
6h | Elect Gerardo Zamora Nanez as Member of Risk Policies Committee | Management | For | For |
6i | Elect Marcos Ramirez Miguel as Member of Risk Policies Committee | Management | For | For |
6j | Elect David Aaron Margolin Schabes as Secretary of Risk Policies Committee | Management | For | For |
7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
8 | Approve Modification to Integration and Duties of Regional Boards | Management | For | For |
9 | Authorize Board to Obtain Certification of Company Bylaws | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: APR 26, 2013 Record Date: APR 15, 2013 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 of Bylaws Re: Exclusion of Ixe Banco and Fincasa Hipotecaria; Change Company Names from Ixe Soluciones to Solida Administradora de Portafolios SOFOM and from Ixe Fondos to Operadora de Fondos Banorte Ixe | Management | For | For |
2 | Approve Text and Subscribe New Agreement of Shared Responsibilities Including all of Grupo Financiero Banorte's Entities | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
GRUPO MEXICO SAB DE CV Meeting Date: APR 30, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: GMEXICOB Security ID: P49538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2012 | Management | For | For |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Policy Related to Acquisition of Own Shares for 2012; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2013 | Management | For | For |
5 | Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees | Management | For | Against |
6 | Approve Remuneration of Directors and Members of Board Committees | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO MODELO S.A.B. DE C.V. Meeting Date: JUL 20, 2012 Record Date: JUL 12, 2012 Meeting Type: SPECIAL | ||||
Ticker: GMODELOC Security ID: P4833F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Class C and Class II Shares Representing Minimum Variable Capital into Class C and Class I Shares Representing Fixed Portion of Capital in the Amount of MXN 955.08 Million; Amend Articles 6 and 7 of Bylaws | Management | For | For |
2 | Amend Articles 29 and 41 of Bylaws | Management | For | Against |
3 | Approve Acquisition of Diblo SA de CV and Direccion Fabricas SA de CV by Company; Approve Balance Sheets as of May 31, 2012 | Management | For | For |
4 | Approve Consolidation of Company Bylaws | Management | For | Against |
5 | Designate Delegates to Formalize Resolutions Approved at this Meeting | Management | For | For |
ITAU UNIBANCO HOLDING SA Meeting Date: APR 19, 2013 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, 2012 | 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 Independent Director | Management | For | For |
3.6 | Elect Henri Penchas as Director | Management | For | For |
3.7 | Elect Israel Vainboim as Independent Director | Management | For | For |
3.8 | Elect Nildemar Secches as Independent Director | Management | For | For |
3.9 | Elect Pedro Luiz Bodin Moraes as Independent Director | Management | For | For |
3.10 | Elect Pedro Moreira Salles as Director | Management | For | For |
3.11 | Elect Ricardo Villela Marino as Director | Management | For | For |
3.12 | 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 |
LOCALIZA RENT A CAR S.A Meeting Date: APR 29, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RENT3 Security ID: P6330Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Jose Salim Mattar as Board Chairman | Management | For | For |
3.2 | Elect Antonio Claudio Brandao Resende as Vice-Chairman | Management | For | For |
3.3 | Elect Eugenio Pacelli Mattar as Director | Management | For | For |
3.4 | Elect Flavio Brandao Resende as Director | Management | For | For |
3.5 | Elect Maria Leticia de Freitas Costa as Independent Director | Management | For | For |
3.6 | Elect Jose Gallo as Independent Director | Management | For | For |
3.7 | Elect Oscar de Paula Bernardes Neto as Independent Director | Management | For | For |
3.8 | Elect Stefano Bonfiglio as Independent Director | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
LOCALIZA RENT A CAR S.A Meeting Date: APR 29, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RENT3 Security ID: P6330Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Bonus Matching Plan | Management | For | For |
LOJAS RENNER Meeting Date: APR 18, 2013 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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Authorize Capitalization of Reserves | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
MERCADOLIBRE, INC. Meeting Date: JUN 14, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: MELI Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emiliano Calemzuk | Management | For | For |
1.2 | Elect Director Marcos Galperin | Management | For | For |
1.3 | Elect Director Veronica Allende Serra | Management | For | For |
1.4 | Elect Director Meyer Malka | Management | For | For |
1.5 | Elect Director Javier Olivan | 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: APR 26, 2013 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, 2012 | 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 Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Meeting Date: AUG 14, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MULT3 Security ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | Against |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Meeting Date: NOV 23, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MULT3 Security ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Nivel 2 Regulations | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Meeting Date: APR 29, 2013 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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Meeting Date: APR 29, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MULT3 Security ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
ODONTOPREV S.A. Meeting Date: APR 02, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ODPV3 Security ID: P7344M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
OHL MEXICO SAB DE CV Meeting Date: APR 29, 2013 Record Date: APR 19, 2013 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 2012 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 | Management | For | For |
3 | Elect or Ratify Directors, Alternates, and Chairmen of Special Committees and Approve Their Remuneration | Management | For | Against |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: JUL 12, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Private Issuance of Warrants | Management | For | For |
2 | Authorize Issuance of Shares with Preemptive Rights | Management | For | For |
3 | Approve Issuance of Convertible Debentures | Management | For | For |
4 | Amend Articles 7, 10, 17, 38, and 39 | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: JAN 18, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Amend Article 17 Re: Size of Executive Committee | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: APR 29, 2013 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, 2012 | 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 Company's Management | Management | For | Against |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: MAY 13, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 17 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: APR 29, 2013 Record Date: APR 08, 2013 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, 2012 | 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 Appointed by Controlling Shareholder | Management | For | For |
6a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
1 | Authorize Capitalization of Reserves | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: APR 29, 2013 Record Date: APR 08, 2013 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, 2012 | 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 Appointed by Controlling Shareholder | Management | For | For |
6a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
1 | Authorize Capitalization of Reserves | Management | For | For |
RAIA DROGASIL S.A Meeting Date: NOV 30, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RADL3 Security ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Raia S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Raia S.A. | Management | For | For |
5 | Approve Board Previous Resolutions Re: Absorption | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Elect Directors | Management | For | For |
RAIA DROGASIL S.A Meeting Date: APR 29, 2013 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, 2012 | 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 |
RAIA DROGASIL S.A Meeting Date: APR 29, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RADL3 Security ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
SACI FALABELLA Meeting Date: APR 30, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: FALABELLA Security ID: P3880F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2012 | Management | For | For |
2 | Approve Allocation of Income | 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 | Management | For | For |
6 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
7 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
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 SA SQM Meeting Date: APR 25, 2013 Record Date: APR 08, 2013 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 Auditors' Reports, and Statutory Reports for Fiscal Year 2012 | Management | For | For |
2 | Elect External Auditors and Internal Statutory Auditors | Management | For | For |
3 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Approve Allocation of Income and Dividends, and Dividend Policy | Management | For | For |
6 | Receive Report on Board's Expenses | Management | For | For |
7 | Elect Directors and Fix Their Remuneration | Management | For | Against |
8 | Receive Issues Related to Directors' and Audit Committees | Management | For | For |
9 | Other Business (Voting) | Management | For | Against |
SOUTHERN COPPER CORPORATION Meeting Date: APR 25, 2013 Record Date: MAR 01, 2013 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 | For |
1.4 | Elect Director Alfredo Casar Perez | Management | For | For |
1.5 | Elect Director Luis Castelazo Morales | Management | For | For |
1.6 | Elect Director Enrique Castillo Sanchez Mejorada | Management | For | Withhold |
1.7 | Elect Director Xavier Garcia de Quevedo Topete | Management | For | Withhold |
1.8 | Elect Director Daniel Muniz Quintanilla | Management | For | For |
1.9 | Elect Director Luis Miguel Palomino Bonilla | Management | For | For |
1.10 | Elect Director Gilberto Perezalonso Cifuentes | Management | For | Withhold |
1.11 | Elect Director Juan Rebolledo Gout | Management | For | For |
1.12 | Elect Director Carlos Ruiz Sacristan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TENARIS SA Meeting Date: MAY 02, 2013 Record Date: APR 17, 2013 Meeting Type: ANNUAL | ||||
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 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Elect Directors | 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 |
TIM PARTICIPACOES S.A. Meeting Date: APR 11, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TIMP3 Security ID: P91536469 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | 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 | Against |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | Against |
TIM PARTICIPACOES S.A. Meeting Date: APR 11, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TIMP3 Security ID: P91536469 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
2 | Amend Internal Fiscal Council/Audit Committee Regulations. | Management | For | For |
TOTVS SA Meeting Date: NOV 29, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Gens Tecnologia da Informacao Ltda.; YMF Arquitetura Financeira de Negocios Ltda.; TOOLS Arquitetura Financeira de Negocios Ltda.; Hery Participacoes Ltda.; and TOTALBANCO Consultoria e Sistemas Ltda. | Management | For | For |
2 | Appoint Independent Appraisers of Proposed Transactions | Management | For | For |
3 | Approve Independent Appraisals | Management | For | For |
4 | Approve Absorptions | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TOTVS SA Meeting Date: NOV 29, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Matching Plan | Management | For | Against |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Corporate Purpose | Management | For | For |
4 | Amend Articles 21 and 24 | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
TOTVS SA Meeting Date: JAN 03, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Corporate Purpose | Management | For | For |
3 | Amend Article 17 | Management | For | For |
4 | Amend Articles 21 and 24 | Management | For | For |
5 | Exclude Articles 59, 60, and 61 and Renumber Articles Accordingly | Management | For | For |
6 | Add Article 60 | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
TOTVS SA Meeting Date: MAR 05, 2013 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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: SEP 17, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member | Management | For | Against |
2 | Authorize Issuance of Non-Convertible Bonds and/or Promissory Notes | Management | For | For |
3 | Authorize the Board to set the Terms of the Issuance of Non-Convertible Bonds and/or Promissory Notes | Management | For | For |
4 | Authorize Management to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Amend Article 4 to Reflect Changes in Capital | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: DEC 04, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency's (ANEEL) Auction | Management | For | For |
2 | Approve Stock Split | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: DEC 18, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency's (ANEEL) Auction | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: JAN 31, 2013 Record Date: JAN 29, 2013 Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Transactions | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Agreement to Absorb NTE and UNISA | Management | For | For |
4.1 | Ratify Absorption of NTE and UNISA | Management | For | For |
4.2 | Ratify Absorption of STE and ATE by UNISA | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: APR 30, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: APR 30, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Rectify Approved Remuneration of Company's Management | Management | For | Against |
2 | Authorize Issuance of Promissory Notes | Management | For | For |
3 | Authorize the Board to set the Terms of the Issuance of Promissory Notes | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Company's Participation in Brazilian Electricity Regulatory Agency's (ANEEL) Auction | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: MAY 31, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
3 | Approve Conditions Issued by the National Electric Energy Agency (ANEEL) for Corporate Restructuring Plan Approved by Shareholders at EGM on June 28, 2012 | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: JUN 28, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte Touche Tohmatsu Auditores Independentes as the Independent Firm to Appraise ATE II Transmissora de Energia S.A. (ATE II) | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Agreement to Absorb ATE II Transmissora de Energia S.A. | Management | For | For |
4 | Approve Absorption of ATE II Transmissora de Energia 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 16, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: USIM5 Security ID: P9632E125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Meeting Date: APR 16, 2013 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, 2012 | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | Against |
3 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
VALE S.A. Meeting Date: APR 17, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
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, 2012 | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Elect Directors | Management | For | For |
1.4 | Elect Fiscal Council Members | Management | For | For |
1.5 | Approve Remuneration of Company's Management | Management | For | Withhold |
2.1 | Amend Articles | Management | For | For |
2.2 | Consolidate Bylaws | Management | For | For |
VALE S.A. Meeting Date: APR 17, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
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, 2012 | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Elect Directors | Management | For | For |
1.4 | Elect Fiscal Council Members | Management | For | For |
1.5 | Approve Remuneration of Company's Management | Management | For | Withhold |
2.1 | Amend Articles | Management | For | For |
2.2 | Consolidate Bylaws | Management | For | For |
WAL-MART DE MEXICO SAB DE CV Meeting Date: MAR 14, 2013 Record Date: MAR 06, 2013 Meeting Type: SPECIAL | ||||
Ticker: WALMEXV Security ID: P98180105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consolidate Bylaws | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
WAL-MART DE MEXICO SAB DE CV Meeting Date: MAR 14, 2013 Record Date: MAR 06, 2013 Meeting Type: ANNUAL | ||||
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 2012 | Management | For | For |
5 | Approve Allocation of Income for Fiscal Year 2012 | Management | For | For |
6 | Approve Ordinary Dividend of MXN 0.46 Per Share and Extraordinary Dividends of MXN 0.29 and MXN 0.17 per Share | Management | For | For |
7 | Accept Report on Share Repurchase Reserves and Authorize Repurchase of MXN 5 Billion of Shares | Management | For | For |
8 | Approve to Cancel Company Treasury Shares | Management | For | For |
9 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
10 | Accept Report Re: Employee Stock Purchase Plan | Management | For | For |
11 | Accept Report Re: Wal-Mart de Mexico Foundation | Management | For | For |
12 | Ratify Board of Directors' Actions for Fiscal Year 2012 | Management | For | For |
13 | Elect or Ratify Directors | Management | For | For |
14 | Elect Chairmen of Audit and Corporate Governance Committees | Management | For | For |
15 | Approve Remuneration of Directors and Officials | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
New Asia Fund
AIA GROUP LTD. Meeting Date: MAY 10, 2013 Record Date: MAY 06, 2013 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 | Declare Final Dividend | Management | For | For |
3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Narongchai Akrasanee as Director | Management | For | For |
6 | Elect Qin Xiao as Director | Management | For | For |
7 | Elect Mark Edward Tucker as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
AJISEN (CHINA) HOLDINGS LTD. Meeting Date: MAY 15, 2013 Record Date: MAY 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00538 Security ID: G0192S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend and Special Dividend | Management | For | For |
3a1 | Elect Yin Yibing as Director | Management | For | Against |
3a2 | Elect Jen Shek Voon as Director | Management | For | For |
3a3 | Elect Poon Wai as Director | Management | For | For |
3b | Authorize the Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Share Repurchase Program | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
AMBUJA CEMENTS LTD. Meeting Date: FEB 15, 2013 Record Date: JAN 04, 2013 Meeting Type: SPECIAL | ||||
Ticker: 500425 Security ID: Y6140K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment of Technology and Know-How Fees of 1 Percent of the Company's Net Sales to Holcim Technology Ltd., Promoter | Management | For | Against |
AMBUJA CEMENTS LTD. Meeting Date: APR 04, 2013 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 2.20 Per Share | Management | For | For |
3 | Approve Vacancy on the Board Resulting from the Retirement of M.L. Bhakta | Management | For | For |
4 | Approve Vacancy on the Board Resulting from the Retirement of N. Chandra | Management | For | For |
5 | Reelect O. van der Weijde as Director | Management | For | Against |
6 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect H. Khaitan as Director | Management | For | Against |
8 | Elect B.L. Taparia as Director | Management | For | Against |
9 | Approve Remuneration of B.L. Taparia, Non-Executive Director | Management | For | Against |
AMOREPACIFIC CORP. Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 090430 Security ID: Y01258105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,500 per Common Share and KRW 6,550 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Reelect Five Outside Directors (Bundled) | Management | For | Against |
4 | Reelect Three Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
AYALA CORPORATION Meeting Date: APR 19, 2013 Record Date: FEB 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: AC Security ID: Y0486V115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Minutes of Previous Shareholder Meeting | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | Management | For | For |
5 | Amend Article Seventh of the Articles of Incorporation to Exempt from Pre-emptive Rights the Issuance of Up to 100 Million Common Shares for Acquisitions or Debt Payments | Management | For | For |
6.1 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | For |
6.2 | Elect Yoshio Amano as a Director | Management | For | For |
6.3 | Elect Ramon R. del Rosario, Jr. as a Director | Management | For | For |
6.4 | Elect Delfin L. Lazaro as a Director | Management | For | For |
6.5 | Elect Fernando Zobel de Ayala as a Director | Management | For | For |
6.6 | Elect Xavier P. Loinaz as a Director | Management | For | For |
6.7 | Elect Antonio Jose U. Periquet as a Director | Management | For | For |
7 | Elect Auditors and Fix their Remuneration | Management | For | For |
8 | Other Matters | Management | For | Against |
AYALA LAND, INC. Meeting Date: APR 17, 2013 Record Date: FEB 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: ALI Security ID: Y0488F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Minutes of Previous Meeting | Management | For | For |
3 | Approve Annual Report of Management | Management | For | For |
4 | Ratify All Acts of the Board of Directors and of the Executive Committee Adopted During the Preceding Year | Management | For | For |
5 | Amend Article Seventh of the Articles of Incorporation to Exempt the Sale of Treasury Shares from Pre-emptive Rights | Management | For | For |
6.1 | Elect Fernando Zobel de Ayala as a Director | Management | For | For |
6.2 | Elect Antonino T. Aquino as a Director | Management | For | For |
6.3 | Elect Delfin L. Lazaro as a Director | Management | For | For |
6.4 | Elect Mercedita S. Nolledo as a Director | Management | For | For |
6.5 | Elect Jaime C. Laya as a Director | Management | For | For |
6.6 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | For |
6.7 | Elect Aurelio R. Montinola III as a Director | Management | For | For |
6.8 | Elect Francis G. Estrada as a Director | Management | For | For |
6.9 | Elect Oscar S. Reyes as a Director | Management | For | For |
7 | Elect External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Matters | Management | For | Against |
BELLE INTERNATIONAL HOLDINGS LTD Meeting Date: MAY 28, 2013 Record Date: MAY 23, 2013 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 | Elect Tang King Loy as Director | Management | For | For |
4a2 | Elect Gao Yu as Director | Management | For | For |
4a3 | Elect Chan Yu Ling, Abraham as Director | Management | For | For |
4b | Authorize the 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 |
BHARTI AIRTEL LTD. Meeting Date: SEP 06, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
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 | Reelect C.S. Koong as Director | Management | For | For |
4 | Reelect C.E. Ehrlich as Director | Management | For | For |
5 | Reelect N. Arora as Director | Management | For | For |
6 | Reelect Rajan B. Mittal as Director | Management | For | For |
7 | Reelect Rakesh B. Mittal as Director | Management | For | For |
8 | Approve S. R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BHARTI AIRTEL LTD. Meeting Date: MAR 25, 2013 Record Date: FEB 15, 2013 Meeting Type: SPECIAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint S.B. Mittal as Executive Chairman and Approve His Remuneration | Management | For | For |
2 | Appoint M. Kohli as Managing Director and Approve His Remuneration | Management | For | For |
3 | Elect G. Vittal as Director | Management | For | For |
4 | Appoint G. Vittal as Joint Managing Director and Approve His Remuneration | Management | For | For |
BHARTI AIRTEL LTD. Meeting Date: JUN 05, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Qatar Foundation Endowment SPC or its Affiliates, Non-Promoter | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
BUMRUNGRAD HOSPITAL PUBLIC CO LTD Meeting Date: APR 30, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: BH Security ID: Y1002E256 | ||||
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 | Accept Financial Statements | Management | For | For |
4 | Approve Annual Dividend of THB 1.80 Per Share and Acknowledge Interim Dividend of THB 0.60 Per Share | Management | For | For |
5.1 | Elect Chai Sophonpanich as Director | Management | For | For |
5.2 | Elect Chanvit Tanphiphat as Director | Management | For | For |
5.3 | Elect Sinn Anuras as Director | Management | For | For |
5.4 | Elect Aruni Kettratad as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
9 | Other Business | Management | For | Against |
CAPITAMALL TRUST LTD Meeting Date: APR 17, 2013 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 Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
4 | Amend Trust Deed Re: Repurchase of Units | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. Meeting Date: MAY 31, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00916 Security ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Board | Management | For | For |
3 | Accept Final Financial Accounts of the Company | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Budget Report for the Year Ending Dec, 31, 2013 | Management | For | For |
6 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
7 | Reappoint RSM China Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
8 | Reappoint KPMG as International Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
10 | Approve the Application for Registration of Multiple Tranches of Private Debt Financing Instruments | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Other Business (Voting) | Management | For | Against |
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Meeting Date: FEB 21, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 00144 Security ID: Y1489Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Termination Agreement and Related Transactions | Management | For | For |
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Meeting Date: JUN 18, 2013 Record Date: JUN 10, 2013 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 | Declare Final Dividend | Management | For | For |
3a1 | Elect Li Jianhong as Director | Management | For | For |
3a2 | Elect Hu Zheng as Director | Management | For | For |
3a3 | Elect Hu Jianhua as Director | Management | For | For |
3a4 | Elect Wang Hong as Director | Management | For | For |
3a5 | Elect Bong Shu Ying Francis as Director | Management | For | For |
3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche 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 07, 2013 Record Date: MAY 31, 2013 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 | Management | For | For |
3a | Elect Wang Yujun as Director | Management | For | For |
3b | Elect Du Wenmin as Director | Management | For | Against |
3c | Elect Wei Bin as Director | Management | For | Against |
3d | Elect Chen Ji Min as Director | Management | For | For |
3e | Elect Ma Chiu Cheung Andrew as Director | Management | For | For |
3f | Elect Huang Daoguo as Director | Management | For | Against |
3g | Elect Chen Ying as Director | Management | For | Against |
3h | 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 SHENHUA ENERGY CO., LTD. Meeting Date: SEP 14, 2012 Record Date: AUG 14, 2012 Meeting Type: SPECIAL | ||||
Ticker: 01088 Security ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Debt Financing Instruments of the Company | Management | For | Against |
CHINA UNICOM (HONG KONG) LTD Meeting Date: DEC 21, 2012 Record Date: DEC 18, 2012 Meeting Type: SPECIAL | ||||
Ticker: 00762 Security ID: Y1519S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer Agreement and Related Transactions | Management | For | For |
CHINA UNICOM (HONG KONG) LTD Meeting Date: MAY 21, 2013 Record Date: MAY 15, 2013 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 | Elect Tong Jilu as Director | Management | For | For |
3a2 | Elect Li Fushen as Director | Management | For | For |
3a3 | Elect Cesareo Alierta Izuel as Director | Management | For | Against |
3a4 | Elect Cai Hongbin as Director | Management | For | For |
3a5 | Elect Law Fan Chiu Fun Fanny as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint 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 |
CHINA VANKE CO., LTD. Meeting Date: AUG 31, 2012 Record Date: AUG 22, 2012 Meeting Type: SPECIAL | ||||
Ticker: 000002 Security ID: Y77421116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Elect Luo Junmei as Independent Director | Management | For | For |
CHINA VANKE CO., LTD. Meeting Date: FEB 04, 2013 Record Date: JAN 24, 2013 Meeting Type: SPECIAL | ||||
Ticker: 000002 Security ID: Y77421116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Change the Listing Exchange and Approve the Plan on the Listing in Hong Kong Stock Exchange | Management | For | For |
2 | Approve to Authorize the Board and Other Authorities to Handle All Matters Relating to the Change of Listing Exchange and Listing in Hong Kong Stock Exchange | Management | For | For |
3 | Approve to Transfer to Oversee Raised Funds Company | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve the Validity Period of the Resolution | Management | For | For |
CHINA VANKE CO., LTD. Meeting Date: MAR 20, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: 000002 Security ID: Y77421116 | ||||
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 |
3.1 | Elect Ding Fuyuan as Supervisor | Management | For | For |
3.2 | Elect Wu Ding as Supervisor | Management | For | For |
4 | Approve Annual Report and Audited Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Approve to Re-Appoint KPMG Huazhen Certified Public Accountants as Company's Auditor | Management | For | For |
7 | Approve to Continue the Cooperation with China Resources (Holdings) Co., Ltd. | Management | For | For |
8.1 | Elect Wei Bin as Director | Management | For | For |
8.2 | Elect Chen Ying as Director | Management | For | For |
CHINATRUST FINANCIAL HOLDING CO., LTD. Meeting Date: JUN 21, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2891 Security ID: Y15093100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | Did Not Vote |
2 | Approve Plan on Profit Distribution | Management | For | Did Not Vote |
3 | Approve Amendments to Rules and Procedures Regarding Shareholder Meetings | Management | For | Did Not Vote |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | Did Not Vote |
5 | Approve Amendments to Articles of Association | Management | For | Did Not Vote |
6 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | Did Not Vote |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Did Not Vote |
8 | Transact Other Business (Non-Voting) | Management | None | None |
CHROMA ATE INC. Meeting Date: JUN 10, 2013 Record Date: APR 11, 2013 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 Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
CIMB GROUP HOLDINGS BHD Meeting Date: FEB 25, 2013 Record Date: FEB 19, 2013 Meeting Type: SPECIAL | ||||
Ticker: CIMB Security ID: Y1636J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Reinvestment Scheme | Management | For | For |
CIMB GROUP HOLDINGS BHD Meeting Date: APR 17, 2013 Record Date: APR 11, 2013 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 Robert Cheim Dau Meng as Director | Management | For | For |
3 | Elect Glenn Muhammad Surya Yusuf as Director | Management | For | For |
4 | Elect Watanan Petersik as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers 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 | For |
8 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
CIPLA LIMITED Meeting Date: AUG 17, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500087 Security ID: Y1633P142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reelect H.R. Manchanda as Director | Management | For | For |
4 | Reelect V.C. Kotwal as Director | Management | For | For |
5 | Approve V. Sankar Aiyar & Co. and R.G.N. Price & Co. as Joint Statutory Auditors, Appoint Branch Auditors, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect R. Pai as Director | Management | For | For |
CNOOC LTD. Meeting Date: AUG 21, 2012 Record Date: AUG 16, 2012 Meeting Type: SPECIAL | ||||
Ticker: 00883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Coalbed Methane Resources Exploration and Development Cooperation Agreement and Related Transactions | Management | For | For |
CNOOC LTD. Meeting Date: NOV 21, 2012 Record Date: NOV 16, 2012 Meeting Type: SPECIAL | ||||
Ticker: 00883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-exempt Revised Caps for Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 | Management | For | For |
CNOOC LTD. Meeting Date: MAY 24, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Audited Accounts with Director's Report and Auditors' Report | Management | For | For |
1b | Declare Final Dividend | Management | For | For |
1c | Elect Yang Hua as Director | Management | For | For |
1d | Elect Zhou Shouwei as Director | Management | For | For |
1e | Elect Chiu Sung Hong as Director | Management | For | For |
1f | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
1g | Appoint Deloitte Touche Tohmatsu as 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 | Against |
2c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CONTAINER CORPORATION OF INDIA LTD. Meeting Date: SEP 18, 2012 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 | Did Not Vote |
2 | Confirm Interim Dividend of INR 7.50 Per Share and Approve Final Dividend of INR 9.00 Per Share | Management | For | Did Not Vote |
3 | Reelect Y. Vardhan as Director | Management | For | Did Not Vote |
4 | Reelect A. Mahajan as Director | Management | For | Did Not Vote |
5 | Reelect K. Gupta as Director | Management | For | Did Not Vote |
6 | Reelect A.K. Bandyopadhyay as Director | Management | For | Did Not Vote |
7 | Approve Kumar Chopra & Associates | Management | For | Did Not Vote |
8 | Elect K.K. Srivastava as Part-Time Chairman | Management | For | Did Not Vote |
9 | Elect S. Ali as Director (Domestic) | Management | For | Did Not Vote |
10 | Elect M.K. Akhouri as Part-Time Director | Management | For | Did Not Vote |
11 | Amend Articles of Association Re: Buy-Back of Shares | Management | For | Did Not Vote |
12 | Amend Articles of Association Re: Board Size | Management | For | Did Not Vote |
CP ALL PCL Meeting Date: APR 25, 2013 Record Date: MAR 07, 2013 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 Operations Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.90 Per Share | Management | For | For |
5.1 | Elect Komain Bhatarabhirom as Director | Management | For | For |
5.2 | Elect Pridi Boonyoung as Director | Management | For | For |
5.3 | Elect Padoong Techasarintr as Director | Management | For | For |
5.4 | Elect Suphachai Phisitvanich as Director | Management | For | For |
5.5 | Elect Patcharawat Wongsuwan as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
DAH CHONG HONG HOLDINGS LTD Meeting Date: MAY 13, 2013 Record Date: MAY 08, 2013 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 | Elect Glenn Robert Sturrock Smith as Director | Management | For | For |
3b | Elect Wai King Fai, Francis as Director | Management | For | For |
3c | Elect Kwok Man Leung as Director | Management | For | For |
3d | Elect Cheung Kin Piu Valiant as Director | Management | For | For |
3e | Elect Chan Kay Cheung 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 |
DONGFENG MOTOR GROUP COMPANY LTD Meeting Date: JAN 23, 2013 Record Date: DEC 21, 2012 Meeting Type: SPECIAL | ||||
Ticker: 00489 Security ID: Y21042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ma Zhigeng as Director and Accept Resignation of Zhou Wenjie as Director | Management | For | For |
2 | Approve Issue of Ultra Short-Term Financing Bonds | Management | For | Against |
DONGFENG MOTOR GROUP COMPANY LTD Meeting Date: JUN 21, 2013 Record Date: MAY 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00489 Security ID: Y21042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Report of International Auditors | Management | For | For |
4 | Approve Profit Distribution Proposal and Authorize Board to Deal with All Issues in Relation to Distribution of Final Dividend | Management | For | For |
5 | Authorize Board to Deal with All Issues in Relation to Distribution of Interim Dividend | Management | For | For |
6 | Reappoint Ernst & Young as International Auditors and Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
EMAMI LTD Meeting Date: AUG 08, 2012 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 4.00 Per Share and Special Dividend of INR 4.00 Per Share | Management | For | For |
3 | Reelect V.S. Chaturvedi as Director | Management | For | For |
4 | Reelect M. Goenka as Director | Management | For | For |
5 | Reelect S.K. Goenka as Director | Management | For | For |
6 | Reelect S.B. Ganguly as Director | Management | For | For |
7 | Approve S.K. Agrawal & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect R.S. Agarwal as Executive Chairman and Approve His Remuneration | Management | For | For |
9 | Elect S. Bhajanka as Director | Management | For | For |
ENERGY DEVELOPMENT CORP Meeting Date: MAY 07, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: EDC Security ID: Y2292T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of Previous Shareholders' Meeting | Management | For | For |
4 | Approve the Management Report and Audited Financial Statements | Management | For | For |
5 | Ratify the Acts of Management | Management | For | For |
7.1 | Elect Oscar M. Lopez as a Director | Management | For | For |
7.2 | Elect Federico R. Lopez as a Director | Management | For | For |
7.3 | Elect Peter D. Garrucho, Jr. as a Director | Management | For | For |
7.4 | Elect Elpidio L. Ibanez as a Director | Management | For | For |
7.5 | Elect Ernesto B. Pantangco as a Director | Management | For | For |
7.6 | Elect Francis Giles B. Puno as a Director | Management | For | For |
7.7 | Elect Jonathan C. Russell as a Director | Management | For | For |
7.8 | Elect Richard B. Tantoco as a Director | Management | For | For |
7.9 | Elect Edgar O. Chua as a Director | Management | For | For |
7.10 | Elect Francisco Ed. Lim as a Director | Management | For | For |
7.11 | Elect Arturo T. Valdez as a Director | Management | For | For |
8 | Appoint External Auditors | Management | For | For |
9 | Other Matters | Management | For | Against |
ENN ENERGY HOLDINGS LTD. Meeting Date: JUL 06, 2012 Record Date: JUL 03, 2012 Meeting Type: SPECIAL | ||||
Ticker: 02688 Security ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consortium Agreement | Management | For | For |
2 | Approve the Acquisition of All Outstanding Shares in the Issued Share Capital of China Gas Holding Limited and the Cancellation of Its Outstanding Options | Management | For | For |
ENN ENERGY HOLDINGS LTD. Meeting Date: MAY 21, 2013 Record Date: MAY 15, 2013 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 | Declare Final Dividend | Management | For | For |
3a1 | Elect Zhang Gang as Director | Management | For | For |
3a2 | Elect Han Jishen as Director | Management | For | For |
3a3 | Elect Lim Haw Kuang as Director | Management | For | For |
3a4 | Elect Zhao Baoju as Director | Management | For | Against |
3a5 | Elect Jin Yongsheng as Director | Management | For | Against |
3a6 | Elect Cheung Yip Sang as Director | Management | For | For |
3a7 | Elect Zhao Shengli as Director | Management | For | Against |
3a8 | Elect Wang Dongzhi as Director | Management | For | For |
3b | Authorize Board to Fix the Remuneration of Directors | 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 |
FRASER AND NEAVE LIMITED Meeting Date: SEP 28, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: F99 Security ID: Y2642C155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of the Company's Interests in Asia Pacific Breweries Limited and Asia Pacific Investment Pte Limited | Management | For | For |
2 | Approve Proposed Capital Reduction | Management | For | For |
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Meeting Date: SEP 05, 2012 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 5.70 Per Share and Confirm Interim Dividend of INR 3.00 Per Share | Management | For | For |
3 | Reelect S.L. Raina as Director | Management | For | For |
4 | Reelect P. Singh as Director | Management | For | For |
5 | Reelect S. Bhargava as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Elect N. Mittal as Director | Management | For | For |
8 | Elect S. Gopinath as Director | Management | For | For |
9 | Elect R.P. Singh as Director | Management | For | For |
10 | Elect A.K. Khandelwal as Director | Management | For | For |
GLOBE TELECOM, INC. Meeting Date: APR 16, 2013 Record Date: FEB 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: GLO Security ID: Y27257149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Ratify All Acts and Resolution 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 Mark Chong Chin Kok as a Director | Management | For | For |
4.3 | Elect Gerardo C. Ablaza Jr. as a Director | Management | For | For |
4.4 | Elect Ernesto L. Cu as a Director | Management | For | For |
4.5 | Elect Fernando Zobel de Ayala as a Director | Management | For | For |
4.6 | Elect Tay Soo Meng as a Director | Management | For | For |
4.7 | Elect Delfin L. Lazaro as a Director | Management | For | For |
4.8 | Elect Romeo L. Bernardo as a Director | Management | For | For |
4.9 | Elect Xavier P. Loinaz as a Director | Management | For | For |
4.10 | Elect Guillermo D. Luchangco as a Director | Management | For | For |
4.11 | Elect Manuel A. Pacis as a Director | Management | For | For |
5 | Elect Sycip Gorres Velayo & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
GOURMET MASTER CO LTD Meeting Date: JUN 11, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2723 Security ID: G4002A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve to Amend Articles of Association | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Amend Rules and Procedures Regarding Board of Directors' Meeting | Management | For | For |
6 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
8.1 | Elect Director Mr. Wu, Cheng-Hsueh, with Shareholder No. 0000001 | Shareholder | None | For |
8.2 | Elect Director, a Representative of Henderson I Yield Growth Limited with Shareholder No. 0000024 | Shareholder | None | For |
8.3 | Elect Director, a Representative of Infinity Emerging Markets Limited with Shareholder No. 0000025 | Shareholder | None | For |
8.4 | Elect Director Mr. James Chien-Nan Hsieh with Shareholder No. 0007457 | Shareholder | None | For |
8.5 | Elect Independent Director Mr. Wu, Mengta with ID E122104388 | Shareholder | None | For |
8.6 | Elect Independent Director Mr. Lin, Chun Chien with ID B120435056 | Shareholder | None | For |
8.7 | Elect Independent Director Mr. Tseung, Daniel Kar Keung with ID 19710428JI | Shareholder | None | For |
8.8 | Elect Supervisor Mr. Lien, Chun Chung, with ID E101312004 | Shareholder | None | For |
8.9 | Elect Supervisor Mr. Wu, Cheng Ho, with ID B120963620 | Shareholder | None | For |
8.10 | Elect Supervisor Mr. Lee Ting Chung, with ID H101940403 | Shareholder | None | For |
9 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | Against |
GS RETAIL COMPANY LTD. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 007070 Security ID: Y2915J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 400 per Share | Management | For | For |
2 | Elect Park Sung-Deuk as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANA TOUR SERVICE INC. Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 039130 Security ID: Y2997Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Byun Jung-Woo as Outside Director | Management | For | For |
3.2 | Reelect Han Jang-Suk as Outside Director | Management | For | For |
3.3 | Reelect Kim Sang-Tae as Outside Director | Management | For | For |
4.1 | Reelect Byun Jung-Woo as Member of Audit Committee | Management | For | For |
4.2 | Reelect Han Jang-Suk as Member of Audit Committee | Management | For | For |
4.3 | Reelect 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 13, 2012 Record Date: JUN 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.30 Per Share | Management | For | For |
3 | Reelect P. Palande as Director | Management | For | For |
4 | Reelect P. Datta as Director | Management | For | For |
5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect K. Mistry as Director | Management | For | For |
7 | Approve Payment of Fees to B. Parikh, Director | Management | For | For |
8 | Reelect A. Puri as Managing Director and Approve His Remuneration | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUN 27, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 5.50 Per Share | Management | For | For |
3 | Reelect B. Parikh as Director | Management | For | For |
4 | Reelect A.N. Roy as Director | Management | For | For |
5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect V. Merchant as Director | Management | For | For |
7 | Approve Employee Stock Option Plan | Management | For | For |
8 | Approve Reappointment and Remuneration of P. Sukthankar as Executive Director | Management | For | For |
HITE JINRO LTD. Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 000080 Security ID: Y44441106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,250 per Common Share and KRW 1,300 per Preferred Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HUTCHISON WHAMPOA LIMITED Meeting Date: MAY 21, 2013 Record Date: MAY 14, 2013 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 | Declare Final Dividend | Management | For | For |
3a | Elect Li Tzar Kuoi as Director | Management | For | For |
3b | Elect Frank John Sixt as Director | Management | For | Against |
3c | Elect Holger Kluge as Director | Management | For | For |
3d | Elect George Colin Magnus as Director | Management | For | For |
3e | Elect Lee Wai Mun, Rose as Director | Management | For | For |
3f | Elect Lee Yeh Kwong, Charles as Director | Management | For | For |
4 | Appoint 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 |
HYUNDAI DEPARTMENT STORE CO. Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 069960 Security ID: Y38306109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 650 per Share | Management | For | For |
2 | Reelect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Reelect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOBIS CO. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 012330 Security ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share | Management | For | For |
2 | Reelect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Reelect Park Chan-Wook as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 005380 Security ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 | Management | For | For |
2 | Reelect Two Inside Directors and Two Outside Directors(Bundled) | Management | For | For |
3 | Reelect Nam Sung-Il as Member of Audit Committee | Management | For | For |
4 | Amend Articles of Incorporation - Business Objectives | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ICICI BANK LIMITED Meeting Date: JUN 24, 2013 Record Date: 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 20.00 Per Equity Share | Management | For | For |
4 | Reelect K.V. Kamath as Director | Management | For | For |
5 | Reelect T. Shah as Director | Management | For | For |
6 | Reelect R. Sabharwal as Director | Management | For | For |
7 | Approve S.R. Batliboi & Co. LLP 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 D. Choksi as Director | Management | For | For |
10 | Approve Reappointment and Remuneration of K.V. Kamath as Non-Executive Chairman | Management | For | For |
11 | Approve Reappointment and Remuneration of C. Kochhar as Managing Director & CEO | Management | For | For |
12 | Approve Reappointment and Remuneration of N.S. Kannan as Executive Director & CFO | Management | For | For |
13 | Approve Reappointment and Remuneration of K. Ramkumar as Executive Director | Management | For | For |
14 | Approve Revision in the Remuneration of R. Sabharwal, Executive Director | Management | For | For |
IJM CORP. BHD. Meeting Date: AUG 28, 2012 Record Date: AUG 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: IJM Security ID: Y3882M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Abdul Halim bin Ali as Director | Management | For | For |
2 | Elect Lee Teck Yuen as Director | Management | For | For |
3 | Elect David Frederick Wilson as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Share Repurchase Program | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
IJM CORP. BHD. Meeting Date: OCT 19, 2012 Record Date: OCT 12, 2012 Meeting Type: SPECIAL | ||||
Ticker: IJM Security ID: Y3882M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Long Term Incentive Plan (Proposed LTIP) | Management | For | Against |
2 | Approve Grant of Options and/or Shares to Tan Boon Seng @ Krishnan, Executive Deputy Chairman, Under the Proposed LTIP | Management | For | Against |
3 | Approve Grant of Options and/or Shares to Teh Kean Ming, CEO & Managing Director, Under the Proposed LTIP | Management | For | Against |
4 | Approve Grant of Options and/or Shares to Tan Gim Foo, Deputy CEO & Deputy Managing Director, Under the Proposed LTIP | Management | For | Against |
5 | Approve Grant of Options and/or Shares to Abdul Halim Bin Ali, Independent Non-Executive Chairman, Under the Proposed LTIP | Management | For | Against |
6 | Approve Grant of Options and/or Shares to Lee Teck Yuan, Non-Executive Director, Under the Proposed LTIP | Management | For | Against |
7 | Approve Grant of Options and/or Shares to David Frederick Wilson, Non-Executive Director, Under the Proposed LTIP | Management | For | Against |
8 | Approve Grant of Options and/or Shares to Goh Chye Koon, Non-Executive Director, Under the Proposed LTIP | Management | For | Against |
9 | Approve Grant of Options and/or Shares to Velayuthan A/L Tan Kim Song Under the Proposed LTIP | Management | For | Against |
INFOSYS LTD. Meeting Date: JUN 15, 2013 Record Date: 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 27.00 Per Share | Management | For | For |
3 | Reelect S.D. Shibulal as Director | Management | For | For |
4 | Reelect S. Batni as Director | Management | For | For |
5 | Reelect D.M. Satwalekar as Director | Management | For | For |
6 | Reelect O. Goswami as Director | Management | For | For |
7 | Reelect R. Seshasayee as Director | Management | For | For |
8 | Approve B S R & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect L. Puri as Director | Management | For | For |
10 | Elect N.R.N. Murthy as Director | Management | For | For |
JARDINE MATHESON HOLDINGS LTD. Meeting Date: MAY 16, 2013 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 Jenkin Hui as Director | Management | For | Against |
3 | Reelect Lord Leach of Fairford as Director | Management | For | Abstain |
4 | Reelect Lord Sassoon as Director | Management | For | Abstain |
5 | Reelect Giles White as Director | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Auditors and Authorise 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 | Authorise Share Repurchase Program | Management | For | For |
JARDINE STRATEGIC HOLDINGS LTD. Meeting Date: MAY 16, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: J37 Security ID: G50764102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
2 | Reelect Charles Allen-Jones as Director | Management | For | Against |
3 | Reelect Percy Weatherall as Director | Management | For | Against |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Authorise Share Repurchase Program | Management | For | For |
8 | Authorise Purchase of Shares in Parent Company, Jardine Matheson Holdings Ltd. | Management | For | Against |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Meeting Date: MAR 29, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 051600 Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,440 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Park Sung-Taek as Non-Independent Non-Executive Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
KT&G CORP. Meeting Date: FEB 28, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 033780 Security ID: Y49904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,200 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Min Young-Jin as Inside Director | Management | For | For |
4 | Reelect Two Outside Directors (Bundled) | Management | For | For |
5 | Reelect Cho Kyu-Ha as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
L'OCCITANE INTERNATIONAL S.A. Meeting Date: SEP 26, 2012 Record Date: SEP 20, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: 00973 Security ID: L6071D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of EUR 36.3 Million | Management | For | For |
3a | Reelect Reinold Geiger as Director | Management | For | For |
3b | Reelect Emmanuel Laurent Jacques Osti as Director | Management | For | For |
3c | Reelect Andre Joseph Hoffmannas Director | Management | For | Against |
3d | Reelect Karl Guenard as Director | Management | For | For |
3e | Reelect Martial Thierry Lopez as Director | Management | For | For |
4a | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4c | Approve 6.66 Million Shares Repurchased During FY 2012 | Management | For | For |
4d | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5 | Renew Appointment of PricewaterhouseCoopers as Statutory Auditor | Management | For | For |
6 | Renew Appointment of PricewaterhouseCoopers as External Auditor | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10 | Approve Remuneration of Auditors | Management | For | For |
LAFARGE MALAYAN CEMENT BERHAD Meeting Date: MAY 23, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LMCEMNT Security ID: Y5348J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bradley Mulroney as Director | Management | For | For |
2 | Elect Christian Herrault as Director | Management | For | For |
3 | Elect Louis Chavane as Director | Management | For | For |
4 | Elect Michel Rose as Director | Management | For | For |
5 | Elect Saw Ewe Seng 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 |
9 | Amend Articles of Association | Management | For | For |
10 | Change Company Name | Management | For | For |
LI & FUNG LIMITED Meeting Date: MAY 14, 2013 Record Date: MAY 13, 2013 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 | Declare Final Dividend | Management | For | For |
3a | Elect Victor Fung Kwok King as Director | Management | For | For |
3b | Elect Bruce Philip Rockowitz as Director | Management | For | For |
3c | Elect Paul Edward Selway-Swift as Director | Management | For | For |
3d | Elect Margaret Leung Ko May Yee 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 |
METROPOLITAN BANK & TRUST COMPANY Meeting Date: APR 15, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: MBT Security ID: Y6028G136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Meeting Held on April 25, 2012 | Management | For | For |
5.1 | Amend Articles of Incorporation on the Increase of Authorized Capital Stock and Creation of Preferred Shares | Management | For | Against |
5.2 | Declare 30 Percent Stock Dividends | Management | For | For |
6 | Ratify Corporate Acts | Management | For | For |
7.1 | Elect George S. K. Ty as a Director | Management | For | For |
7.2 | Elect Arthur Ty as a Director | Management | For | For |
7.3 | Elect Francisco C. Sebastian as a Director | Management | For | For |
7.4 | Elect Fabian S. Dee as a Director | Management | For | For |
7.5 | Elect Renato C. Valencia as a Director | Management | For | For |
7.6 | Elect Remedios L. Macalincag as a Director | Management | For | For |
7.7 | Elect Edmund A. Go as a Director | Management | For | For |
7.8 | Elect Jesli A. Lapus as a Director | Management | For | For |
7.9 | Elect Robin A. King as a Director | Management | For | For |
7.10 | Elect Rex C. Drilon II as a Director | Management | For | For |
7.11 | Elect Vicente B. Valdepenas, Jr. 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 Francisco F. Del Rosario as a Director | Management | For | For |
8 | Elect External Auditors | Management | For | For |
NTPC LTD. Meeting Date: MAY 24, 2013 Record Date: Meeting Type: COURT | ||||
Ticker: 532555 Security ID: Y6206E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
OVERSEA-CHINESE BANKING CORP. LTD. Meeting Date: APR 25, 2013 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 | Elect Cheong Choong Kong as Director | Management | For | For |
2b | Elect Lee Seng Wee as Director | Management | For | For |
3a | Elect David Conner as Director | Management | For | For |
3b | Elect Lee Tih Shih as Director | Management | For | For |
3c | Elect Pramukti Surjaudaja as Director | Management | For | For |
3d | Elect Neo Boon Siong as Director | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5a | Approve Directors' Fees | Management | For | For |
5b | Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2012 | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | 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 |
9 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
OVERSEA-CHINESE BANKING CORP. LTD. Meeting Date: APR 25, 2013 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 |
PARKSON RETAIL GROUP LTD. Meeting Date: SEP 28, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 03368 Security ID: G69370115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement Entered between East Crest International Ltd. and Grand Parkson Retail Group Ltd. | Management | For | For |
PARKSON RETAIL GROUP LTD. Meeting Date: MAY 16, 2013 Record Date: MAY 13, 2013 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 | Declare Final Dividend | Management | For | For |
3a | Elect Yau Ming Kim, Robert as Director | Management | For | For |
3b | Elect Tan Hun Meng as Director | Management | For | For |
3c | Authorize Board to Fix Directors' Remuneration | 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 19, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: 4938 Security ID: Y6784J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7.1 | Elect T.H. Tung with ID No.U12068**** as Director | Management | For | For |
7.2 | Elect Ted Hsu with ID No.Q12022**** as Director | Management | For | For |
7.3 | Elect Jason Cheng with ID No.F12042**** as Director | Management | For | For |
7.4 | Elect K.C. Liu with ID No.A10449**** as Director | Management | For | For |
7.5 | Elect C.I. Chia with ID No.J10056**** as Director | Management | For | For |
7.6 | Elect C.V. Chen with ID No.A10074**** as Director | Management | For | For |
7.7 | Elect C.B. Chang with Shareholder No.D10023**** as Independent Director | Management | For | For |
7.8 | Elect C. Lin with Shareholder No.E10068**** as Independent Director | Management | For | For |
7.9 | Elect C.S. Yen with Shareholder No.F10139**** as Independent Director | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
PRESIDENT CHAIN STORE CORP. Meeting Date: JUN 17, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2912 Security ID: Y7082T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
PT ASTRA INTERNATIONAL TBK Meeting Date: APR 25, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: ASII Security ID: Y7117N172 | ||||
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 Directors and Commissioners and Approve Their Remuneration | Management | For | Against |
4 | Approve Auditors | Management | For | For |
PT HERO SUPERMARKET TBK Meeting Date: JUN 05, 2013 Record Date: MAY 15, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HERO Security ID: Y7124H176 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Against |
5 | Accept Report on the Appointment of Members of the Audit Committee | Management | For | For |
1 | Approve Rights Issue | Management | For | For |
2 | Amend Articles of Association to Reflect Increase in Issued and Paid-Up Capital Following the Proposed Rights Issue | Management | For | For |
3 | Amend Articles of Association Re: Purpose, Objectives, and Main Business Activity | Management | For | Against |
4 | Amend Articles of Association Re: Duties and Authority of Directors | Management | For | Against |
5 | Amend Articles of Association Re: Directors | Management | For | Against |
PT INDOFOOD SUKSES MAKMUR TBK Meeting Date: MAY 29, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: INDF Security ID: Y7128X128 | ||||
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 | Elect Directors and Commissioners | Management | For | Against |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PT MATAHARI DEPARTMENT STORE TBK Meeting Date: JUN 14, 2013 Record Date: MAY 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: LPPF Security ID: Y7139L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | 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 and Approve Their Remuneration | Management | For | Against |
5 | Reaffirm Composition of Shareholders of the Company | Management | For | For |
PT XL AXIATA TBK Meeting Date: APR 11, 2013 Record Date: MAR 26, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EXCL Security ID: Y7125N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements and Discharge 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 | Elect Members of Nomination and Remuneration Committee | Management | For | Against |
1 | Amend Corporate Purpose | Management | For | Against |
2 | Elect Commissioners and/or Directors | Management | For | Against |
3 | Approve Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015 | Management | For | For |
QUANTA COMPUTER INC. Meeting Date: JUN 24, 2013 Record Date: APR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2382 Security ID: Y7174J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5.1 | Elect Barry Lam as Director | Management | For | For |
5.2 | Elect C. C. Leung as Director | Management | For | For |
5.3 | Elect C. T. Huang as Director | Management | For | For |
5.4 | Elect Wei-Ta Pan as Independent Director | Management | For | For |
5.5 | Elect Chi-Chih, Lu as Independent Director | Management | For | For |
5.6 | Elect S. C. Liang as Supervisor | Management | For | For |
5.7 | Elect Cheng-Lin, Lee as Supervisor | Management | For | For |
5.8 | Elect Ching-Yi, Chang as Supervisor | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
SAMSONITE INTERNATIONAL S.A. Meeting Date: SEP 14, 2012 Record Date: SEP 11, 2012 Meeting Type: SPECIAL | ||||
Ticker: 01910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Award Scheme | Management | For | Against |
2 | Approve Grant of Awards of Options or Restricted Shrare Units and Issuance of Shares Pursuant to the Share Award Scheme | Management | For | Against |
3 | Approve Grant of Awards of Restricted Shrare Units Pursuant to the Share Award Scheme in Respect of a Maximum of 10 percent of the Shares in Issue as at the Date of Adoption of the Share Award Scheme | Management | For | Against |
SAMSONITE INTERNATIONAL S.A. Meeting Date: JUN 06, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: 01910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results for the Year 2012 | Management | For | For |
3 | Approve Cash Distribution | Management | For | For |
4a | Elect Timothy Charles Parker as Director | Management | For | For |
4b | Elect Kyle Francis Gendreau as Director | Management | For | For |
4c | Elect Bruce Hardy McLain as Director | Management | For | For |
4d | Elect Paul Kenneth Etchells as Director | Management | For | For |
4e | Elect Ying Yeh as Director | Management | For | For |
5 | Approve Appointment of KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
6 | Approve Appointment of KPMG LLP as External Auditor | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
10 | Approve Discharge of Directors and Auditors | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ENGINEERING CO. LTD. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 028050 Security ID: Y7472L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (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 |
SEMBCORP INDUSTRIES LIMITED Meeting Date: APR 25, 2013 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 25, 2013 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 | Management | For | For |
3 | Elect Ang Kong Hua as Director | Management | For | For |
4 | Elect Tang Kin Fei as Director | Management | For | For |
5 | Elect Margaret Lui as Director | Management | For | Against |
6 | Elect Teh Kok Peng as Director | Management | For | For |
7 | Elect Goh Geok Ling as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Reappoint KPMG LLP as 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 Grant of Awards and Issuance of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and Sembcorp Industries Restricted Share Plan 2010 | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Meeting Date: OCT 12, 2012 Record Date: SEP 10, 2012 Meeting Type: SPECIAL | ||||
Ticker: 01066 Security ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend of RMB 0.033 Per Share | Management | For | For |
SHINSEGAE CO. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 004170 Security ID: Y77538109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect Three Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
4 | Elect Two Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SIAM COMMERCIAL BANK PCL Meeting Date: APR 04, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: SCB Security ID: Y7905M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Directors' Report | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend of THB 4.50 Per Share | Management | For | For |
4 | Approve Remuneration and Bonus of Directors | Management | For | For |
5.1 | Elect Kanikar Chalitaporn as Director | Management | For | For |
5.2 | Elect Anand Panyarachun as Director | Management | For | For |
5.3 | Elect Vicharn Panich as Director | Management | For | For |
5.4 | Elect Chumpol Na Lamlieng as Director | Management | For | For |
5.5 | Elect Prasan Chuapanich as Director | Management | For | For |
5.6 | Elect Adul Saengsingkaew as Director | Management | For | For |
6 | Approve KPMG Poomchai Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
SILICONWARE PRECISION INDUSTRIES CO., LTD. Meeting Date: JUN 14, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2325 Security ID: Y7934R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
SINA CORPORATION Meeting Date: AUG 10, 2012 Record Date: JUN 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: SINA Security ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Yan Wang as a Director | Management | For | For |
2 | Reelect Song-Yi Zhang as a Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors | Management | For | For |
4 | Restrict Right to Call Special Meeting | Management | For | Against |
SINGAPORE TELECOMMUNICATIONS LTD. Meeting Date: JUL 27, 2012 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 | Adopt SingTel Performance Share Plan 2012 | Management | For | For |
3 | Approve Participation by Chua Sock Koong in the SingTel Performance Share Plan | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LTD. Meeting Date: JUL 27, 2012 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 | Management | For | For |
3 | Reelect Chua Sock Koong as Director | Management | For | For |
4 | Reelect Fang Ai Lian as Director | Management | For | For |
5 | Reelect Kaikhushru Shiavax Nargolwala as Director | Management | For | For |
6 | Reelect Ong Peng Tsin as Director | Management | For | For |
7 | Reelect Bobby Chin Yoke Choong as Director | Management | For | For |
8 | Approve Directors' Fees for the Year Ending March 31, 2013 | 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 and Grant of Awards Pursuant to the SingTel Performance Share Plan | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 08, 2013 Record Date: MAY 03, 2013 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 Om Bhatt as Director | Management | For | For |
5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Elect Dr Lars Thunell as Director | Management | For | For |
8 | Re-elect Stefano Bertamini as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect James Dundas as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Rudolph Markham as Director | Management | For | For |
14 | Re-elect Ruth Markland as Director | Management | For | For |
15 | Re-elect Richard Meddings as Director | Management | For | For |
16 | Re-elect John Paynter as Director | Management | For | For |
17 | Re-elect Sir John Peace as Director | Management | For | For |
18 | Re-elect Alun Rees as Director | Management | For | For |
19 | Re-elect Peter Sands as Director | Management | For | For |
20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
21 | Re-elect Paul Skinner as Director | Management | For | For |
22 | Re-elect Oliver Stocken as Director | Management | For | For |
23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Approve EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
32 | Approve Sharesave Plan | Management | For | For |
SWIRE PACIFIC LIMITED Meeting Date: MAY 09, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00019 Security ID: Y83310105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect P A Johansen as Director | Management | For | For |
1b | Elect J R Slosar as Director | Management | For | Against |
1c | Elect R W M Lee as Director | Management | For | For |
1d | Elect J B Rae-Smith as Director | Management | For | Against |
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 |
5 | Change Company Name | Management | For | For |
TAIWAN CEMENT CORP. Meeting Date: JUN 21, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: 1101 Security ID: Y8415D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Elect Victor Wang with ID No.Q100187784 as Independent Director via Cumulative Voting | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 11, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TENAGA NASIONAL BHD. Meeting Date: DEC 18, 2012 Record Date: DEC 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: TENAGA Security ID: Y85859109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Final Dividend of MYR 0.15 Per Share | Management | For | Did Not Vote |
3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
4 | Elect Fuad bin Jaafar as Director | Management | For | Did Not Vote |
5 | Elect Manaf bin Hashim as Director | Management | For | Did Not Vote |
6 | Elect Azman bin Mohd as Director | Management | For | Did Not Vote |
7 | Elect Leo Moggie as Director | Management | For | Did Not Vote |
8 | Elect Norma binti Yaakob as Director | Management | For | Did Not Vote |
9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
10 | Approve Issuance of Shares Pursuant to the TNB Employees' Share Option Scheme II (ESOS II) | Management | For | Did Not Vote |
11 | Approve Grant of Options to Azman Bin Mohd, President and CEO, Pursuant to the ESOS II | Management | For | Did Not Vote |
12 | Approve Share Repurchase Program | Management | For | Did Not Vote |
1 | Amend Articles of Association | Management | For | Did Not Vote |
TENCENT HOLDINGS LTD. Meeting Date: MAY 15, 2013 Record Date: MAY 10, 2013 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 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zhang Zhidong as Director | Management | For | For |
3a2 | Elect Ian Charles Stone as Director | Management | For | For |
3a3 | Elect Jacobus Petrus Bekker as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
THE PHOENIX MILLS LTD Meeting Date: AUG 21, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 503100 Security ID: Y6973B132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reelect K. Gandhi as Director | Management | For | For |
4 | Reelect A. Dalal as Director | Management | For | For |
5 | Approve A.M. Ghelani & Co. and Chaturvedi & Shah as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TRINITY LTD. Meeting Date: MAY 28, 2013 Record Date: MAY 27, 2013 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 and Special Final Dividends | Management | For | For |
3a | Elect Victor Fung Kwok King as Director | Management | For | For |
3b | Elect Danny Lau Sai Wing as Director | Management | For | For |
3c | Elect Bruno Li Kwok Ho as Director | Management | For | For |
3d | Elect Jean-Marc Loubier 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 to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ULTRATECH CEMENT LTD. (FRMRLY. ULTRATECH CEMCO LTD.) Meeting Date: AUG 30, 2012 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 8.00 Per Share | Management | For | For |
3 | Reelect G.M. Dave as Director | Management | For | For |
4 | Reelect K.M. Birla as Director | Management | For | For |
5 | Reelect S.B. Mathur as Director | Management | For | Against |
6 | Approve Deloitte Haskins & Sells and G.P. Kapadia & Co. as 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 | Elect M. Damodaran as Director | Management | For | For |
9 | Approve Revision in Remuneration of O.P. Puranmalka, Executive Director | Management | For | For |
UNITED OVERSEAS BANK LIMITED Meeting Date: APR 25, 2013 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 and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Fee to the Chairman of the Bank for the Period from January 2012 to December 2012 | Management | For | Against |
5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Wee Ee Cheong as Director | Management | For | For |
7 | Elect Franklin Leo Lavin as Director | Management | For | For |
8 | Elect James Koh Cher Siang as Director | Management | For | For |
9 | Elect Ong Yew Huat as Director | Management | For | For |
10 | Elect Wee Cho Yaw as Director | Management | For | Against |
11 | Elect Cham Tao Soon 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 |
15 | Authorize Share Repurchase Program | Management | For | For |
VENTURE CORPORATION LTD. Meeting Date: APR 19, 2013 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 | Management | For | For |
3 | Elect Wong Yew Meng as Director | Management | For | For |
4 | Elect Cecil Vivian Richard Wong as Director | Management | For | For |
5 | Elect Wong Ngit Liong as Director | Management | For | For |
6 | Elect Goon Kok Loon as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Reappoint Deloitte & Touche 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 Grant of Options and Issuance of Shares Pursuant to the Venture Corporation Executives' Share Option Scheme | Management | For | Against |
11 | Authorize Share Repurchase Program | Management | For | For |
VTECH HOLDINGS LTD Meeting Date: JUL 13, 2012 Record Date: JUL 09, 2012 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 | Declare Final Dividend | Management | For | For |
3a | Reelect Allan Wong Chi Yun as Director | Management | For | For |
3b | Reelect William Fung Kwok Lun as Director | Management | For | For |
3c | Reelect Denis Morgie Ho Pak Cho as Director | Management | For | For |
3d | 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 |
WIPRO LIMITED Meeting Date: JUL 23, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 507685 Security ID: Y96659142 | ||||
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 2.00 Per Share and Approve Final Dividend of INR 4.00 Per Share | Management | For | For |
3 | Releect J.N. Sheth as Director | Management | For | For |
4 | Releect H. Kagermann as Director | Management | For | For |
5 | Releect S. Saran as Director | Management | For | For |
6 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
WIPRO LIMITED Meeting Date: DEC 28, 2012 Record Date: Meeting Type: COURT | ||||
Ticker: 507685 Security ID: Y96659142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
WIPRO LIMITED Meeting Date: MAY 29, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 507685 Security ID: Y96659142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Stock Purchase Plan 2013 | Management | For | For |
WUMART STORES INC. Meeting Date: MAY 17, 2013 Record Date: APR 16, 2013 Meeting Type: SPECIAL | ||||
Ticker: 01025 Security ID: Y97176112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Xu Shao-chuan as Director | Management | For | For |
2 | Adopt Share Incentive Scheme Regarding Non-Tradable and Non-Listed Domestic Shares | Management | For | For |
3 | Amend Articles Re: Business Scope | Management | For | For |
4 | Approve the Public Issue of Medium Term Notes in the Amount of Up to RMB 1.3 Billion | Management | For | For |
WUMART STORES INC. Meeting Date: MAY 17, 2013 Record Date: APR 16, 2013 Meeting Type: SPECIAL | ||||
Ticker: 01025 Security ID: Y97176112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Incentive Scheme Regarding Non-Tradable and Non-Listed Domestic Shares | Management | For | For |
WUMART STORES INC. Meeting Date: JUN 28, 2013 Record Date: MAY 28, 2013 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 | 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 Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International 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 |
YES BANK LIMITED Meeting Date: JUN 08, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532648 Security ID: Y97636107 | ||||
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 | Reelect R. Singh as Director | Management | For | Against |
4 | Reelect A. Vohra as Director | Management | For | Against |
5 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D.A. Nanda as Director | Management | For | For |
7 | Elect R. Chopra as Director | Management | For | For |
8 | Elect M.R. Srinivasan as Director | Management | For | For |
9 | Approve Revision in Remuneration of R. Kapoor, Managing Director and CEO | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Meeting Date: MAY 31, 2013 Record Date: MAY 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00551 Security ID: G98803144 | ||||
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 Kuo Tai Yu as Director | Management | For | Against |
3b | Elect Chan Lu Min as Director | Management | For | For |
3c | Elect Tsai Pei Chun, Patty as Director | Management | For | For |
3d | Elect Kuo Li-Lien as Director | Management | None | None |
3e | Elect Huang Ming Fu as Director | Management | For | For |
3f | Elect Teresa Yen as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
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 |
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: JUL 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 505537 Security ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.50 Per Share | Management | For | For |
3 | Reelect S. Chandra as Director | Management | For | Against |
4 | Reelect M.Y. Khan as Director | Management | For | For |
5 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ZHEJIANG EXPRESSWAY CO., LTD. Meeting Date: OCT 12, 2012 Record Date: SEP 11, 2012 Meeting Type: SPECIAL | ||||
Ticker: 00576 Security ID: Y9891F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declare Interim Dividend of RMB 0.06 Per Share | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD. Meeting Date: JUN 18, 2013 Record Date: JUN 13, 2013 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 | Management | For | For |
3 | Elect Huang Yi as Director | Management | For | For |
4 | Elect Si Wei as Director | Management | For | For |
5 | Elect Ng Yuk Keung as Director | Management | For | For |
6 | Elect Shen Jinjun as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
Overseas Stock Fund
ABB LTD. Meeting Date: APR 25, 2013 Record Date: 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 0.68 per Share | Management | For | For |
5 | Approve Creation of CHF 206 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.1 | Reelect Roger Agnelli as Director | Management | For | For |
6.2 | Reelect Louis Hughes as Director | Management | For | For |
6.3 | Reelect Hans Maerki as Director | Management | For | For |
6.4 | Reelect Michel de Rosen as Director | Management | For | For |
6.5 | Reelect Michael Treschow as Director | Management | For | For |
6.6 | Reelect Jacob Wallenberg as Director | Management | For | For |
6.7 | Reelect Ying Yeh as Director | Management | For | For |
6.8 | Reelect Hubertus von Gruenberg as Director | Management | For | For |
7 | Ratify Ernst & Young AG as Auditors | Management | For | For |
AGILE PROPERTY HOLDINGS LTD. Meeting Date: MAY 20, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: 03383 Security ID: G01198103 | ||||
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 Chan Cheuk Hung as Director | Management | For | For |
3b | Elect Chan Cheuk Nam as Director | Management | For | For |
3c | Elect Cheung Wing Yui as Director | Management | For | Against |
3d | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint 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 |
AGILE PROPERTY HOLDINGS LTD. Meeting Date: MAY 20, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 03383 Security ID: G01198103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Provision of the Indemnity to Morgan Stanley | Management | For | For |
AGNICO-EAGLE MINES LIMITED Meeting Date: APR 26, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AEM Security ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Director Leanne M. Baker | Management | For | For |
1.02 | Elect Director Douglas R. Beaumont | Management | For | For |
1.03 | Elect Director Sean Boyd | Management | For | For |
1.04 | Elect Director Martine A. Celej | Management | For | For |
1.05 | Elect Director Clifford J. Davis | Management | For | For |
1.06 | Elect Director Robert J. Gemmell | Management | For | For |
1.07 | Elect Director Bernard Kraft | Management | For | For |
1.08 | Elect Director Mel Leiderman | Management | For | For |
1.09 | 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 | Amend Stock Option Plan | Management | For | For |
4 | Change Company Name to Agnico Eagle Mines Limited/Mines Agnico Eagle Limitee | Management | For | For |
5 | Approve Advance Notice Policy | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AIA GROUP LTD. Meeting Date: MAY 10, 2013 Record Date: MAY 06, 2013 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 | Declare Final Dividend | Management | For | For |
3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Narongchai Akrasanee as Director | Management | For | For |
6 | Elect Qin Xiao as Director | Management | For | For |
7 | Elect Mark Edward Tucker as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
AISIN SEIKI CO. LTD. Meeting Date: JUN 18, 2013 Record Date: MAR 31, 2013 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 50 | Management | For | For |
2.1 | Elect Director Toyoda, Kanshiro | Management | For | Against |
2.2 | Elect Director Fujimori, Fumio | Management | For | Against |
2.3 | Elect Director Kobuki, Shinzo | Management | For | For |
2.4 | Elect Director Nagura, Toshikazu | Management | For | For |
2.5 | Elect Director Morita, Takashi | Management | For | For |
2.6 | Elect Director Fujie, Naofumi | Management | For | For |
2.7 | Elect Director Mitsuya, Makoto | Management | For | For |
2.8 | Elect Director Ishikawa, Toshiyuki | Management | For | For |
2.9 | Elect Director Kawata, Takeshi | Management | For | For |
2.10 | Elect Director Kawamoto, Mutsumi | Management | For | For |
2.11 | Elect Director Usami, Kazumi | Management | For | For |
3 | Appoint Statutory Auditor Kobayashi, Ryo | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
ALCATEL LUCENT Meeting Date: MAY 07, 2013 Record Date: APR 30, 2013 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 | Against |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Elect Michel Combes as Director | Management | For | For |
5 | Reelect Carla Cico as Director | Management | For | For |
6 | Reelect Philippe Camus as Director | Management | For | For |
7 | Reelect Jean C. Monty as Director | Management | For | For |
8 | Ratify Appointment of Kim Crawford Goodman as Director | Management | For | For |
9 | Appoint Gilles Le Dissez as Censor | Management | For | Against |
10 | Approve Transaction with Michael Combes with Respect to Pension Benefits | Management | For | For |
11 | Approve Transaction with Michael Combes upon Termination of Function | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Approve Reduction in Share Capital Pursuant to Losses Through Reduction of Par Value from EUR 2 to EUR 0.05 and Amend Bylaws Accordingly | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALCATEL LUCENT Meeting Date: MAY 29, 2013 Record Date: MAY 23, 2013 Meeting Type: SPECIAL | ||||
Ticker: ALU Security ID: F0191J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Approve Reduction in Share Capital Pursuant to Losses Through Reduction of Par Value from EUR 2 to EUR 0.05 and Amend Bylaws Accordingly | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALENT PLC Meeting Date: MAY 21, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: ALNT Security ID: G0R24A103 | ||||
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 Peter Hill as Director | Management | For | For |
5 | Elect Steve Corbett as Director | Management | For | For |
6 | Elect David Egan as Director | Management | For | For |
7 | Elect Dr Emma Fitzgerald as Director | Management | For | For |
8 | Elect Lars Forberg as Director | Management | For | For |
9 | Elect Noel Harwerth as Director | Management | For | For |
10 | Elect Jan Oosterveld as Director | Management | For | For |
11 | Elect Mark Williamson as Director | Management | For | For |
12 | Appoint KPMG 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 EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ALLIANZ SE Meeting Date: MAY 07, 2013 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Elect Christine Bosse to the Supervisory Board | Management | For | Did Not Vote |
AMERICA MOVIL SAB DE CV Meeting Date: APR 22, 2013 Record Date: APR 01, 2013 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 | Against |
ANTOFAGASTA PLC Meeting Date: JUN 12, 2013 Record Date: JUN 10, 2013 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 William Hayes as Director | Management | For | For |
6 | Re-elect Gonzalo Menendez as Director | Management | For | For |
7 | Re-elect Ramon Jara as Director | Management | For | For |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect Hugo Dryland as Director | Management | For | For |
10 | Re-elect Tim Baker as Director | Management | For | For |
11 | Re-elect Manuel De Sousa-Oliveira as Director | Management | For | For |
12 | Elect Nelson Pizarro as Director | Management | For | For |
13 | Elect Andronico Luksic 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 | 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 |
ASAHI KASEI CORP. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 Kobori, Hideki | Management | For | For |
1.4 | Elect Director Kobayashi, Hiroshi | Management | For | For |
1.5 | Elect Director Nakao, Masafumi | Management | For | For |
1.6 | Elect Director Sawayama, Hiroshi | Management | For | For |
1.7 | Elect Director Wada, Yoshihiro | Management | For | For |
1.8 | Elect Director Kodama, Yukiharu | Management | For | For |
1.9 | Elect Director Ichino, Norio | Management | For | For |
1.10 | Elect Director Shiraishi, Masumi | Management | For | For |
2.1 | Appoint Statutory Auditor Nagahara, Hajime | Management | For | For |
2.2 | Appoint Statutory Auditor Kobayashi, Koji | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Yamate, Akira | Management | For | Against |
4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | For |
ASML HOLDING NV Meeting Date: SEP 07, 2012 Record Date: AUG 10, 2012 Meeting Type: SPECIAL | ||||
Ticker: ASML Security ID: N07059178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements Re: Customer Co-Investment Program | Management | None | None |
3a | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program | Management | For | For |
3b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 3a | Management | For | For |
4a | Amend Articles to Create New Share Class: Ordinary Shares M | Management | For | For |
4b | Increase Par Value per Ordinary Share | Management | For | For |
4c | Approve Reduction in Share Capital by Decreasing Nominal Value per Share | Management | For | For |
4d | Amend Articles Re: Consolidation of Ordinary Shares A at an Exchange Ratio | Management | For | For |
4e | Amend Articles to Eliminate Two Ordinary Share Classes A and M and Convert into One Ordinary Share Class | Management | For | For |
5 | Authorize each Director and any Lawyer and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
6c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
6d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6c | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
ASML HOLDING NV Meeting Date: APR 24, 2013 Record Date: MAR 27, 2013 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
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 0.53 Per Share | Management | For | For |
8 | Approve Remuneration Policy 2014 for Management Board Members | Management | For | For |
9a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9b | Approve Performance Share Arrangement According to Remuneration Policy 2014 | Management | For | For |
10 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
11 | Announce Intention to Reappoint F.J. van Hout to Management Board | Management | None | None |
12a | Reelect H.C.J. van den Burg to Supervisory Board | Management | For | For |
12b | Reelect P.F.M. van der Meer Mohr to Supervisory Board | Management | For | For |
12c | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
12d | Elect D.A. Grose to Supervisory Board | Management | For | For |
12e | Elect C.M.S. Smits-Nusteling to Supervisory Board | Management | For | For |
13 | Announcement of Retirement of Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 | Management | None | None |
14 | Ratify Deloitte Accountants as Auditors | Management | For | For |
15a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
15b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15a | Management | For | For |
15c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
15d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15c | Management | For | For |
16a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Cancellation of Repurchased Shares | Management | For | For |
18 | Other Business (Non-Voting) | Management | None | None |
19 | Close Meeting | Management | None | None |
ASTELLAS PHARMA INC. Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 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 Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Oishi, Kanoko | Management | For | For |
2.5 | Elect Director Aikawa, Naoki | Management | For | For |
2.6 | Elect Director Kase, Yutaka | Management | For | For |
2.7 | Elect Director Yasuda, Hironobu | Management | For | For |
3 | Appoint Statutory Auditor Otani, Go | 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 19, 2012 Record Date: DEC 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: ANZ Security ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of 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 Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5a | Elect P.J. Dwyer as a Director | Management | For | For |
5b | Elect J.P. Morschel as a Director | Management | For | For |
5c | Elect Lee Hsien Yang as a Director | Management | For | For |
6 | Elect R.J. Reeves as a Director | Shareholder | Against | Against |
AUTOLIV, INC. Meeting Date: MAY 07, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: U0508X119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Bo I. Andersson | Management | For | For |
1.3 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AVAGO TECHNOLOGIES LIMITED Meeting Date: APR 10, 2013 Record Date: FEB 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director John T. Dickson | Management | For | For |
1c | Elect Director James V. Diller | Management | For | For |
1d | Elect Director Kenneth Y. Hao | Management | For | For |
1e | Elect Director John Min-Chih Hsuan | Management | For | Against |
1f | Elect Director Justine F. Lien | Management | For | For |
1g | Elect Director Donald Macleod | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
4 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
AXA Meeting Date: APR 30, 2013 Record Date: APR 24, 2013 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 0.72 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
5 | Reelect Ramon de Oliveira as Director | Management | For | For |
6 | Reelect Dominique Reiniche as Director | Management | For | For |
7 | Ratify Appointment of Jean-Pierre Clamadieu as Director | Management | For | For |
8 | Elect Deanna Oppenheimer as Director | Management | For | For |
9 | Elect Paul Hermelin as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.35 Million | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 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 | For |
17 | Authorize Capital Increase of Up to EUR 545 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million | Management | For | For |
20 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: OCT 31, 2012 Record Date: OCT 11, 2012 Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
2 | Approve Long-Term Incentive Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: FEB 15, 2013 Record Date: JAN 28, 2013 Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deferred Bonus Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: APR 29, 2013 Record Date: MAR 26, 2013 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, 2012 | 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 | Against |
1 | Alter Dividend Payment Date | Management | For | For |
2 | Approve Long Term Incentive Plans | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: JUN 03, 2013 Record Date: MAY 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcial Angel Portela Alvarez as Chairman of the Board | Management | For | For |
2 | Elect Celso Clemente Giacometti as Vice-Chairman of the Board | Management | For | For |
3 | Elect Jesus Maria Zabalza Lotina as Director | Management | For | For |
4 | Ratify Board Composition | Management | For | For |
5 | Approved Deferred Bonus Plan | Management | For | For |
BANK OF YOKOHAMA LTD. Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8332 Security ID: J04242103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terazawa, Tatsumaro | Management | For | For |
1.2 | Elect Director Okubo, Chiyuki | Management | For | For |
1.3 | Elect Director Takano, Kengo | Management | For | For |
1.4 | Elect Director Mochizuki, Atsushi | Management | For | For |
1.5 | Elect Director Koshida, Susumu | Management | For | For |
1.6 | Elect Director Oya, Yasuyoshi | Management | For | For |
1.7 | Elect Director Kawamura, Kenichi | Management | For | For |
1.8 | Elect Director Shibuya, Yasuhiro | Management | For | For |
1.9 | Elect Director Sakamoto, Harumi | Management | For | For |
1.10 | Elect Director Morio, Minoru | Management | For | For |
2 | Appoint Statutory Auditor Ayuse, Michio | Management | For | For |
BARCLAYS PLC Meeting Date: APR 25, 2013 Record Date: MAR 18, 2013 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 | Elect Sir David Walker as Director | Management | For | For |
4 | Elect Tim Breedon as Director | Management | For | For |
5 | Elect Antony Jenkins as Director | Management | For | For |
6 | Elect Diane de Saint Victor as Director | Management | For | For |
7 | Re-elect David Booth as Director | Management | For | For |
8 | Re-elect Fulvio Conti as Director | Management | For | For |
9 | Re-elect Simon Fraser as Director | Management | For | For |
10 | Re-elect Reuben Jeffery III 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 | 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 Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | For |
25 | Amend Articles of Association | Management | For | For |
BASF SE Meeting Date: APR 26, 2013 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BAYER AG Meeting Date: APR 26, 2013 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 1.90 per Share for Fiscal 2012 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
BEACH ENERGY LIMITED Meeting Date: NOV 23, 2012 Record Date: NOV 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: BPT Security ID: Q13921103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect Fiona Rosalyn Vivienne Bennett as Director | Management | For | For |
3 | Elect Douglas Arthur Schwebel as Director | Management | For | For |
4 | Approve the Employee Incentive Plan | Management | For | For |
5 | Approve the Grant of Up to 500,000 Performance Rights to R G Nelson, Managing Director of the Company, Under the Beach Energy Limited 2012 Short Term Incentive Offer | Management | For | For |
6 | Approve the Grant of Up to 1 Million Performance Rights to R G Nelson, Managing Director of the Company, Under the Beach Energy Limited 2012 Long Term Incentive Offer | Management | For | For |
7 | Renew Partial Takeover Provisions in the Constitution | Management | For | For |
8 | Approve the Issuance of Up to A$150 Million Worth of Convertible Notes | Management | For | For |
BENESSE HOLDINGS INC Meeting Date: JUN 22, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 9783 Security ID: J0429N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Fukutake, Soichiro | Management | For | For |
2.2 | Elect Director Fukushima, Tamotsu | Management | For | For |
2.3 | Elect Director Fukuhara, Kenichi | Management | For | For |
2.4 | Elect Director Kobayashi, Hitoshi | Management | For | For |
2.5 | Elect Director Aketa, Eiji | Management | For | For |
2.6 | Elect Director Mark Harris | Management | For | For |
2.7 | Elect Director Adachi, Tamotsu | Management | For | For |
2.8 | Elect Director Mitani, Hiroyuki | Management | For | For |
2.9 | Elect Director Harada, Eiko | Management | For | For |
2.10 | Elect Director Iwase, Daisuke | Management | For | For |
BG GROUP PLC Meeting Date: MAY 23, 2013 Record Date: MAY 21, 2013 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 Den Jones as Director | Management | For | For |
5 | Elect Lim Haw-Kuang as Director | Management | For | For |
6 | Re-elect Peter Backhouse as Director | Management | For | For |
7 | Re-elect Vivienne Cox as Director | Management | For | For |
8 | Re-elect Chris Finlayson as Director | Management | For | For |
9 | Re-elect Andrew Gould 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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit 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 of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON LIMITED Meeting Date: NOV 29, 2012 Record Date: NOV 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: BHP Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept the Financial Statements and Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
2 | Elect Pat Davies as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
3 | Elect Malcolm Broomhead as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
4 | Elect John Buchanan as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
5 | Elect Carlos Cordeiro as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
6 | Elect David Crawford as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
7 | Elect Carolyn Hewson as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
8 | Elect Marius Kloppers as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
9 | Elect Lindsay Maxsted as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
10 | Elect Wayne Murdy as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
11 | Elect Keith Rumble as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
12 | Elect John Schubert as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
13 | Elect Shriti Vadera as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
14 | Elect Jac Nasser as Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
15 | Appoint KPMG Audit Plc as Auditor of BHP Billiton Plc | Management | For | For |
16 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
17 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
18 | Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
19 | Approve the Remuneration Report | Management | For | For |
20 | Approve the Grant of Long Term Incentive Performance Shares to Marius Kloppers, Executive Director of the Company | Management | For | For |
BHP BILLITON PLC Meeting Date: OCT 25, 2012 Record Date: OCT 23, 2012 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 Pat Davies as Director | Management | For | For |
3 | Re-elect Malcolm Broomhead as Director | Management | For | For |
4 | Re-elect Sir John Buchanan as Director | Management | For | For |
5 | Re-elect Carlos Cordeiro as Director | Management | For | For |
6 | Re-elect David Crawford as Director | Management | For | For |
7 | Re-elect Carolyn Hewson as Director | Management | For | For |
8 | Re-elect Marius Kloppers as Director | Management | For | For |
9 | Re-elect Lindsay Maxsted 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 Shriti Vadera as Director | Management | For | For |
14 | Re-elect Jac Nasser as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 | Approve Remuneration Report | Management | For | For |
20 | Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers | Management | For | For |
BM&FBOVESPA S.A. Meeting Date: APR 15, 2013 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, 2012 | 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 |
BM&FBOVESPA S.A. Meeting Date: APR 15, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 14, 2013 Record Date: APR 22, 2013 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.52 per Preferred Share and EUR 2.50 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6.1 | Elect Reinhard Huettl to the Supervisory Board | Management | For | For |
6.2 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
6.3 | Elect Renate Koecher to the Supervisory Board | Management | For | For |
6.4 | Elect Joachim Milberg to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
BNP PARIBAS SA Meeting Date: MAY 15, 2013 Record Date: MAY 09, 2013 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 1.50 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Laurent Bonnafe | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Reelect Emiel Van Broekhoven as Director | Management | For | For |
10 | Elect Christophe de Margerie as Director | Management | For | For |
11 | Elect Marion Guillou as Director | Management | For | For |
12 | Authorize Auditors to File Required Documents at the Court's Clerk Office | Management | For | For |
13 | Amend New Set of Bylaws | Management | For | Against |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOUYGUES Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 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 Yves Gabriel as Director | Management | For | Against |
6 | Reelect Patrick Kron as Director | Management | For | Against |
7 | Reelect Colette Lewiner as Director | Management | For | Against |
8 | Reelect Jean Peyrelevade as Director | Management | For | For |
9 | Reelect Francois-Henri Pinault as Director | Management | For | For |
10 | Reelect SCDM as Director | Management | For | Against |
11 | Elect Rose-Marie Van Lerberghe as Director | Management | For | For |
12 | Elect Jean-Paul Chifflet as Director | Management | For | Against |
13 | Elect Sandra Nombret as Representative of Employee Shareholders to the Board | Management | For | Against |
14 | Elect Michele Vilain as Representative of Employee Shareholders to the Board | Management | For | Against |
15 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
16 | Authorize Decrease 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 150 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | Against |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million | Management | For | Against |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
24 | Authorize Capital Increase of Up to EUR 150 Million for Future Exchange Offers | Management | For | Against |
25 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 150 Million | Management | For | Against |
26 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 5 Billion | Management | For | For |
27 | Approve Employee Stock Purchase Plan | Management | For | Against |
28 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
29 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
30 | Allow Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC Meeting Date: APR 11, 2013 Record Date: MAR 28, 2013 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 Bob Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Paul Anderson as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect George David as Director | Management | For | For |
11 | Re-elect Ian Davis as Director | Management | For | For |
12 | Re-elect Dame Ann Dowling as Director | Management | For | For |
13 | Re-elect Brendan Nelson as Director | Management | For | For |
14 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
15 | Re-elect Andrew Shilston as Director | Management | For | For |
16 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CANON INC. Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 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 70 | Management | For | For |
2.1 | Elect Director Mitarai, Fujio | Management | For | For |
2.2 | Elect Director Tanaka, Toshizo | Management | For | For |
2.3 | Elect Director Ikoma, Toshiaki | Management | For | For |
2.4 | Elect Director Watanabe, Kunio | Management | For | For |
2.5 | Elect Director Adachi, Yoroku | Management | For | For |
2.6 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
2.7 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
2.8 | Elect Director Homma, Toshio | Management | For | For |
2.9 | Elect Director Nakaoka, Masaki | Management | For | For |
2.10 | Elect Director Honda, Haruhisa | Management | For | For |
2.11 | Elect Director Ozawa, Hideki | Management | For | For |
2.12 | Elect Director Maeda, Masaya | Management | For | For |
2.13 | Elect Director Tani, Yasuhiro | Management | For | For |
2.14 | Elect Director Araki, Makoto | Management | For | For |
2.15 | Elect Director Suematsu, Hiroyuki | Management | For | For |
2.16 | Elect Director Uzawa, Shigeyuki | Management | For | For |
2.17 | Elect Director Nagasawa, Kenichi | Management | For | For |
2.18 | Elect Director Otsuka, Naoji | Management | For | For |
2.19 | Elect Director Yamada, Masanori | Management | For | For |
2.20 | Elect Director Wakiya, Aitake | Management | For | For |
2.21 | Elect Director Ono, Kazuto | Management | For | For |
3 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
CARILLION PLC Meeting Date: MAY 01, 2013 Record Date: APR 29, 2013 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 | Approve Final Dividend | Management | For | For |
4 | Re-elect Richard Adam as Director | Management | For | For |
5 | Re-elect Andrew Dougal as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Richard Howson as Director | Management | For | For |
8 | Re-elect Steven Mogford as Director | Management | For | For |
9 | Re-elect Vanda Murray as Director | Management | For | For |
10 | Re-elect Philip Rogerson 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 Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CENTRAL JAPAN RAILWAY CO. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 55 | Management | For | For |
CHALLENGER LTD Meeting Date: NOV 26, 2012 Record Date: NOV 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: CGF Security ID: Q22685103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Graham Cubbin as a Director | Management | For | For |
3 | Elect Russell Hooper as a Director | Management | For | For |
4 | Elect Steven Gregg as a Director | Management | For | For |
5 | Elect JoAnne Stephenson as a Director | Management | For | For |
6 | Approve the Adoption of the Remuneration Report | Management | For | For |
CHINA CITIC BANK CORPORATION LTD. Meeting Date: OCT 18, 2012 Record Date: SEP 17, 2012 Meeting Type: SPECIAL | ||||
Ticker: 601998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhu Xiaohuang as Executive Director | Management | For | For |
2 | Elect Zhang Xiaowei as Non-Executive Director | Management | For | For |
3 | Elect Gonzalo Torano Vallina as Non-Executive Director | Management | For | For |
4 | Amend Articles of Association of the Bank | Management | For | For |
CHINA OILFIELD SERVICES LTD. Meeting Date: MAY 24, 2013 Record Date: MAY 03, 2013 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 | Appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Fong Wo, Felix as Director | Management | For | For |
7 | Elect Chen Quansheng as Director | Management | For | For |
8 | Elect Zeng Quan as Director | Management | For | For |
9 | Elect Zhang Zhaoshan as Supervisor | Management | For | For |
10 | Amend Articles of the Company | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CLOSE BROTHERS GROUP PLC Meeting Date: NOV 22, 2012 Record Date: NOV 20, 2012 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 | For |
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 Geoffrey Howe as Director | Management | For | For |
12 | Re-elect Douglas Paterson as Director | Management | For | For |
13 | Elect Shonaid Jemmett-Page as Director | Management | For | For |
14 | Elect Elizabeth Lee as Director | Management | For | For |
15 | Reappoint Deloitte 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 05, 2012 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 CHF 0.55 per "A" Bearer Share and CHF 0.055 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 Duro 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 Frederick Mostert as Director | Management | For | Did Not Vote |
4.9 | Reelect Simon Murray 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 Maria Ramos as Director | Management | For | Did Not Vote |
4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.16 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
4.17 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.18 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.19 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.20 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
COMPASS GROUP PLC Meeting Date: FEB 07, 2013 Record Date: FEB 05, 2013 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 | Elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Andrew Martin as Director | Management | For | For |
9 | Re-elect John Bason as Director | Management | For | For |
10 | Re-elect Sir James Crosby as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Amend Long Term Incentive Plan 2010 | 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 of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COOKSON GROUP PLC Meeting Date: NOV 26, 2012 Record Date: NOV 24, 2012 Meeting Type: SPECIAL | ||||
Ticker: CKSN Security ID: G24108246 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganisation of the Company | Management | For | For |
2 | Approve the Demerger and the Capital Reductions | Management | For | For |
3 | Approve Delisting of the Company's Ordinary Shares from the Premium Listing Segment of the Official List | Management | For | For |
4 | Approve Vesuvius Share Plan | Management | For | For |
5 | Approve Alent Share Plan | Management | For | For |
COOKSON GROUP PLC Meeting Date: NOV 26, 2012 Record Date: NOV 24, 2012 Meeting Type: COURT | ||||
Ticker: CKSN Security ID: G24108246 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CREDIT SUISSE GROUP AG Meeting Date: APR 26, 2013 Record Date: 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 | Management | For | For |
3.2 | Approve Dividends CHF 0.10 per Share from Capital Contribution Reserves to be Paid in Shares and Cash | Management | For | For |
4.1 | Approve Creation of CHF 6.0 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
4.2 | Approve CHF 1.1 Million Increase in Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs | Management | For | For |
5 | Amend Articles Re: Board Related | Management | For | For |
6.1.1 | Reelect Noreen Doyle as Director | Management | For | For |
6.1.2 | Reelect Jassim Bin Hamad J.J. Al Thani as Director | Management | For | For |
6.1.3 | Elect Kai S. Nargolwala as Director | Management | For | For |
6.2 | Ratify KPMG AG as Auditors | Management | For | For |
6.3 | Ratify BDO AG as Special Auditors | Management | For | For |
CSL LTD. Meeting Date: OCT 17, 2012 Record Date: OCT 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Maurice Renshaw as a Director | Management | For | For |
2b | Elect David Anstice as a Director | Management | For | For |
3 | Approve the Adoption of Remuneration Report | Management | For | For |
4 | Approve the Adoption of a New Constitution | Management | For | For |
5a | Amend the Company's Constitution to Insert Proportional Takeover Provisions in the New Constitution | Management | For | For |
5b | Amend the Company's Constitution to Re-Insert Proportional Takeover Provisions in the Existing Constitution | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 29, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Renewal of the Share Purchase Mandate | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 29, 2013 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 |
2 | Declare Final Dividend Per Ordinary Share | Management | For | For |
3 | Declare Final Dividend Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
4 | Approve Directors' Remuneration | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Danny Teoh Leong Kay as Director | Management | For | For |
7 | Elect Euleen Goh Yiu Kiang as Director | Management | For | For |
8 | Elect Andre Sekulic as Director | Management | For | For |
9 | Elect Woo Foong Pheng as Director | Management | For | For |
10 | Approve Grant of Awards and Issue of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan | Management | For | Against |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2012 | Management | For | For |
13 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2013 | Management | For | For |
DCC PLC Meeting Date: JUL 20, 2012 Record Date: JUL 18, 2012 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 |
4a | Reelect Tommy Breen as Director | Management | For | For |
4b | Reelect Roisin Brennan as Director | Management | For | For |
4c | Reelect Michael Buckley as Director | Management | For | For |
4d | Reelect David Byrne as Director | Management | For | For |
4e | Reelect Kevin Melia as Director | Management | For | For |
4f | Reelect John Moloney as Director | Management | For | For |
4g | Reelect Donal Murphy as Director | Management | For | For |
4h | Reelect Fergal O'Dwyer as Director | Management | For | For |
4i | Reelect Bernard Somers as Director | Management | For | For |
4j | Reelect Leslie Van de Walle as 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DEUTSCHE BANK AG Meeting Date: APR 11, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: DBK Security ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Confirm 2012 AGM Resolution to Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
2 | Confirm 2012 AGM Resolution to Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | Did Not Vote |
3.1 | Confirm 2012 AGM Resolution to Elect Paul Achleitner to the Supervisory Board | Management | For | Did Not Vote |
3.2 | Confirm 2012 AGM Resolution to Elect Peter Loescher to the Supervisory Board | Management | For | Did Not Vote |
3.3 | Confirm 2012 AGM Resolution to Elect Klaus Ruediger Truetzschler to the Supervisory Board | Management | For | Did Not Vote |
DEUTSCHE BANK AG Meeting Date: MAY 23, 2013 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
11.1 | Elect John Cryan to the Supervisory Board | Management | For | Did Not Vote |
11.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
11.3 | Elect Suzanne Labarge to the Supervisory Board | Management | For | Did Not Vote |
11.4 | Elect Johannes Teyssen to the Supervisory Board | Management | For | Did Not Vote |
11.5 | Elect Georg Thoma to the Supervisory Board | Management | For | Did Not Vote |
11.6 | Elect Tilman Todenhoefer to the Supervisory Board | Management | For | Did Not Vote |
11.7 | Elect Dina Dublon to the Supervisory Board | Management | For | Did Not Vote |
12 | Approve Creation of EUR 230.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Approve Domination Agreement with RREEF Management GmbH | Management | For | Did Not Vote |
DEUTSCHE BOERSE AG Meeting Date: MAY 15, 2013 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
7 | Remove Age Restriction for Management Board Members | Management | For | Did Not Vote |
8 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
DNB NOR ASA Meeting Date: APR 30, 2013 Record Date: APR 23, 2013 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 | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 per Share | Management | For | Did Not Vote |
7 | Reelect Skarholt, Andersen, Koc, Leire, Smith, Svenning, Sorensen, and Wang as Member, and Gravir, Haslestad, Landmark, and Skogsholm as New Members of Supervisory Board; Elect Deputy Members of Supervisory Board | Management | For | Did Not Vote |
8 | Elect Camilla Grieg and Karl Moursund as Members of Nominating Committee | Management | For | Did Not Vote |
9 | Reelect Frode Hassel (Chairman), Thorstein Overland, Karl Olav Hovden, and Vigdis Almestad as Members of Control Committee; Reelect Ida Johnson and Elect Agnar Langeland as Deputy Members of Control Committee | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | 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 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
13 | 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 SE Meeting Date: MAY 03, 2013 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 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5a | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | Management | For | Did Not Vote |
5b | Ratify PricewaterhouseCoopers as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2013 | Management | For | Did Not Vote |
6a | Elect Denise Kingsmill to the Supervisory Board | Management | For | Did Not Vote |
6b | Elect Ulrich Lehner to the Supervisory Board | Management | For | Did Not Vote |
6c | Elect Rene Obermann to the Supervisory Board | Management | For | Did Not Vote |
6d | Elect Karen de Segundo to the Supervisory Board | Management | For | Did Not Vote |
6e | Elect Theo Siegert to the Supervisory Board | Management | For | Did Not Vote |
6f | Elect Werner Wenning to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
8 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
ELEKTA AB Meeting Date: SEP 04, 2012 Record Date: AUG 29, 2012 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 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; Receive Reports on Board and Board Committee Activities | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 5 per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Report on Nominating Committee Activities | Management | None | None |
13 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.2 Million; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Akbar Seddigh (Chair), Hans Barella, Luciano Cattani, Laurent Leksell, Siaou-Sze Lien, Wolfgang Reim, Jan Secher and Birgitta Goransson as Directors | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18a | Authorize Repurchase of Issued Shares | Management | For | For |
18b | Authorize Reissuance of Repurchased Shares | Management | For | For |
18c | Approve Transfer of Shares to Participants in Performance Share Program 2012 | Management | For | For |
18d | Approve Transfer of Shares to Cover Certain Expenditures in Connection with Performance Share Programs 2009, 2010, and 2011 | Management | For | For |
19 | Approve Performance Share Plan 2012 | Management | For | For |
20 | Approve 4:1 Stock Split | Management | For | For |
21 | Amend Articles Re: Auditor | Management | For | For |
22 | Authorize Chairman of Board and Representatives of Between Three and Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
23 | Close Meeting | Management | None | None |
ENI S.P.A. Meeting Date: MAY 10, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL | ||||
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 |
4 | Authorize Share Repurchase Program | Management | For | For |
ENI SPA Meeting Date: JUL 16, 2012 Record Date: JUL 05, 2012 Meeting Type: SPECIAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
ERSTE GROUP BANK AG Meeting Date: MAY 16, 2013 Record Date: MAY 06, 2013 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 Reduction of Board Size to Nine Members | Management | For | For |
5b | Reelect Theresa Jordis as Supervisory Board Member | Management | For | For |
6 | Ratify Additional Auditor for Fiscal 2014 | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital for Trading Purposes | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Repurchase of Own Participation Certificates for Trading Purposes | Management | For | For |
10 | Authorize Participation Certificate Repurchase Program and Reissuance or Cancellation of Repurchased Participation Certificates | Management | For | For |
FAMILYMART CO. LTD. Meeting Date: MAY 23, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8028 Security ID: J13398102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Ueda, Junji | Management | For | Against |
2.2 | Elect Director Miyamoto, Yoshiki | Management | For | For |
2.3 | Elect Director Kato, Toshio | Management | For | For |
2.4 | Elect Director Takada, Motoo | Management | For | For |
2.5 | Elect Director Kosaka, Masaaki | Management | For | For |
2.6 | Elect Director Wada, Akinori | Management | For | For |
2.7 | Elect Director Komatsuzaki, Yukihiko | Management | For | For |
2.8 | Elect Director Tamamaki, Hiroaki | Management | For | For |
2.9 | Elect Director Takebayashi, Noboru | Management | For | For |
2.10 | Elect Director Nakayama, Isamu | Management | For | Against |
3 | Appoint Statutory Auditor Iwamura, Shuuji | Management | For | For |
FRESENIUS SE & CO KGAA Meeting Date: MAY 17, 2013 Record Date: APR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: FRE Security ID: D27348123 | ||||
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 EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
7 | Approve Creation of EUR 40.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 8.4 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
GAM HOLDING LTD. Meeting Date: APR 17, 2013 Record Date: 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 | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve CHF 506,267 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5.1 | Reelect Johannes de Gier as Director | Management | For | For |
5.2 | Reelect Dieter Enkelmann as Director | Management | For | For |
5.3 | Reelect Hugh Scott-Barrett as Director | Management | For | For |
5.4 | Elect Tanja Weiher as Director | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
GDF SUEZ Meeting Date: APR 23, 2013 Record Date: APR 17, 2013 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 Regarding New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Ratify Appointment of Ann-Kristin Achleitner as Director | Management | For | For |
7 | Elect Jonathan Reynolds as Representative of Employee Shareholders to the Board | Management | None | Against |
8 | Elect Caroline Simon as Representative of Employee Shareholders to the Board | Management | None | Against |
9 | Approve Employee Stock Purchase Plan | Management | For | For |
10 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for A few Employees and Corporate Officers | Management | For | For |
13 | Amend Article 13.3 of Bylaws Re: Representative of Employee Shareholders Length of Term | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Approve Dividends of EUR 0.83 per Share | Shareholder | Against | Against |
GKN PLC Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 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 Reynolds Smith as Director | Management | For | For |
7 | Re-elect William Seeger as Director | Management | For | For |
8 | Elect Angus Cockburn as Director | Management | For | For |
9 | Re-elect Tufan Erginbilgic as Director | Management | For | For |
10 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
11 | Re-elect Richard Parry-Jones 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 of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 01, 2013 Record Date: MAR 13, 2013 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 | Elect Lynn Elsenhans as Director | Management | For | For |
4 | Elect Jing Ulrich as Director | Management | For | For |
5 | Elect Hans Wijers as Director | Management | For | For |
6 | Re-elect Sir Christopher Gent as Director | Management | For | For |
7 | Re-elect Sir Andrew Witty as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
10 | Re-elect Stacey Cartwright as Director | Management | For | For |
11 | Re-elect Simon Dingemans as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
14 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
15 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
16 | Re-elect Tom de Swaan as Director | Management | For | For |
17 | Re-elect Sir Robert Wilson as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise 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 of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GOLDCREST CO. LTD. Meeting Date: NOV 15, 2012 Record Date: SEP 30, 2012 Meeting Type: SPECIAL | ||||
Ticker: 8871 Security ID: J17451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Statutory Auditor Onodera, Tetsu | Management | For | Against |
2 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
GOLDCREST CO. LTD. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8871 Security ID: J17451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yasukawa, Hidetoshi | Management | For | For |
1.2 | Elect Director Tsumura, Masao | Management | For | For |
1.3 | Elect Director Ito, Masaki | Management | For | For |
2.1 | Appoint Statutory Auditor Onodera, Satoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Onishi, Kenichi | Management | For | For |
2.3 | Appoint Statutory Auditor Sato, Taro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kawaguchi, Masao | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
HAMAMATSU PHOTONICS Meeting Date: DEC 20, 2012 Record Date: SEP 30, 2012 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 23 | Management | For | For |
2.1 | Appoint Statutory Auditor Muramatsu, Fumio | Management | For | For |
2.2 | Appoint Statutory Auditor Mori, Kazuhiko | Management | For | For |
2.3 | Appoint Statutory Auditor Hamakawa, Masaharu | Management | For | Against |
2.4 | Appoint Statutory Auditor Maki, Yuji | Management | For | Against |
3 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
HONDA MOTOR CO. LTD. Meeting Date: JUN 19, 2013 Record Date: MAR 31, 2013 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 19 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Ike, Fumihiko | Management | For | For |
3.2 | Elect Director Ito, Takanobu | Management | For | For |
3.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.4 | Elect Director Yamamoto, Takashi | Management | For | For |
3.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.6 | Elect Director Yoshida, Masahiro | Management | For | For |
3.7 | Elect Director Hogen, Kensaku | Management | For | For |
3.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.9 | Elect Director Fukui, Takeo | Management | For | For |
3.10 | Elect Director Shiga, Yuuji | Management | For | For |
3.11 | Elect Director Takeuchi, Kohei | Management | For | For |
3.12 | Elect Director Aoyama, Shinji | Management | For | For |
3.13 | Elect Director Kaihara, Noriya | Management | For | For |
4 | Appoint Statutory Auditor Endo, Kunio | Management | For | For |
HOSIDEN CORP Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 5 | Management | For | For |
2.1 | Elect Director Furuhashi, Kenji | Management | For | Against |
2.2 | Elect Director Kitatani, Haremi | Management | For | For |
2.3 | Elect Director Shigeno, Yasuhiro | Management | For | For |
2.4 | Elect Director Ino, Eiichi | Management | For | For |
2.5 | Elect Director Hombo, Shinji | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Soizumi, Hitoshi | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Horie, Hiroshi | Management | For | For |
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD. Meeting Date: MAY 14, 2013 Record Date: MAY 08, 2013 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 | Declare Final Dividend | Management | For | For |
3a | Elect Wong King Fai, Peter as Director | Management | For | For |
3b | Elect Frank John Sixt as Director | Management | For | Against |
3c | Elect Wong Yick Ming, Rosanna as Director | Management | For | For |
3d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | 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 |
HUTCHISON WHAMPOA LIMITED Meeting Date: MAY 21, 2013 Record Date: MAY 14, 2013 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 | Declare Final Dividend | Management | For | For |
3a | Elect Li Tzar Kuoi as Director | Management | For | For |
3b | Elect Frank John Sixt as Director | Management | For | Against |
3c | Elect Holger Kluge as Director | Management | For | For |
3d | Elect George Colin Magnus as Director | Management | For | For |
3e | Elect Lee Wai Mun, Rose as Director | Management | For | For |
3f | Elect Lee Yeh Kwong, Charles as Director | Management | For | For |
4 | Appoint 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 |
INDUSTRIA DE DISENO TEXTIL (INDITEX) Meeting Date: JUL 17, 2012 Record Date: JUL 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: ITX Security ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.80 Per Share | Management | For | For |
4 | Reelect Gartler SL as Director | Management | For | For |
5 | Ratify Co-option of and Elect Jose Arnau Sierra as Director | Management | For | For |
6 | Appoint Deloitte as Auditor | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | Authorize Share Repurchase of up to 10 Percent | Management | For | For |
10 | Approve Company's Corporate Web Site | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INFORMA PLC Meeting Date: MAY 15, 2013 Record Date: MAY 13, 2013 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 | Elect Cindy Rose as Director | Management | For | For |
10 | Approve Remuneration Report | 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 of Ordinary Shares | Management | For | For |
ING GROEP NV Meeting Date: MAY 13, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: INGA 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 |
2d | Receive Announcement Re: Discontinuation of Dutch Translation Annual Reports | Management | None | None |
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 |
5 | Discussion on Company's Corporate Governance Structure | Management | None | None |
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 & Young as Auditors | Management | For | For |
9a | Reelect Jan Hommen to Executive Board | Management | For | For |
9b | Reelect Patrick Flynn to Executive Board | Management | For | For |
9c | Elect Ralph Hamers to Executive Board | Management | For | For |
10a | Reelect Jeroen van der Veer to Supervisory Board | Management | For | For |
10b | Reelect Tine Bahlmann to Supervisory Board | Management | For | For |
10c | Elect Carin Gorter to Supervisory Board | Management | For | For |
10d | Elect Hermann-Josef Lamberti to Supervisory Board | Management | For | For |
10e | Elect Isabel Martin Castella to Supervisory Board | Management | For | For |
11a | Grant Board Authority to Issue Up To 380 Million Shares and Restricting/Excluding Preemptive Rights | Management | For | For |
11b | Grant Board Authority to Issue 380 Million Shares 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: OCT 29, 2012 Record Date: OCT 18, 2012 Meeting Type: SPECIAL | ||||
Ticker: ISP Security ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws | Management | For | For |
INTESA SANPAOLO SPA Meeting Date: APR 22, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: ISP Security ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2.a | Fix Number of Supervisory Board Members | Management | For | For |
2.b.1 | Slate 1 Submitted by Compagnia di San Paolo and Fondazione Cariplo | Shareholder | None | Against |
2.b.2 | Slate 2 Submitted by Fondazione Cassa di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna | Shareholder | None | Did Not Vote |
2.b.3 | Slate 3 Submitted by Institutional Investors | Shareholder | None | Did Not Vote |
2.c | Elect Chairman and Deputy Chairmen of the Supervisory Board | Shareholder | None | Against |
2.d | Approve Remuneration of Supervisory Board Members | Management | For | Against |
3.a | Remuneration Policies for Management Board Members | Management | For | For |
3.b | Approve Remuneration Report | Management | For | For |
3.c | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
KAKAKU.COM INC Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 35 | Management | For | For |
2.1 | Elect Director Hayashi, Kaoru | Management | For | For |
2.2 | Elect Director Tanaka, Minoru | Management | For | For |
2.3 | Elect Director Hata, Shonosuke | Management | For | For |
2.4 | Elect Director Ieuji, Taizo | Management | For | For |
2.5 | Elect Director Fujiwara, Kenji | Management | For | For |
2.6 | Elect Director Uemura, Hajime | Management | For | For |
2.7 | Elect Director Yuuki, Shingo | Management | For | For |
2.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
2.9 | Elect Director Matsumoto, Oki | Management | For | For |
2.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
2.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
3 | Appoint Statutory Auditor Sejimo, Shinichi | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Ito, Tetsuo | Management | For | For |
KERING S.A. Meeting Date: JUN 18, 2013 Record Date: JUN 12, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KER Security ID: F7440G127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Kering and Amend Article 2 of Bylaws Accordingly | Management | For | For |
2 | Amend Article 8 of Bylaws Re: Voting Rights | Management | For | For |
3 | Amend Article 22 of Bylaws Re: Stock Dividend Program | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
7 | Reelect Francois Jean-Henri Pinault as Director | Management | For | Against |
8 | Reelect Baudouin Prot as Director | Management | For | Against |
9 | Reelect Patricia Barbizet as Director | Management | For | For |
10 | Reelect Jean-Francois Palus as Director | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
12 | Approve Agreement with Jean-Francois Palus Re: Retirement Benefits | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
18 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 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 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Approve Employee Stock Purchase Plan | Management | Against | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KERRY PROPERTIES LTD. Meeting Date: MAY 03, 2013 Record Date: APR 30, 2013 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 | Elect Wong Siu Kong as Director | Management | For | For |
3b | Elect Qian Shaohua as Director | Management | For | For |
3c | Elect Ku Moon Lun as Director | Management | For | For |
3d | Elect Chang Tso Tung, Stephen as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | 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 |
KINGFISHER PLC Meeting Date: JUN 13, 2013 Record Date: JUN 11, 2013 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 | Re-elect Mark Seligman as Director | Management | For | For |
13 | Elect Philippe Tible as Director | Management | For | For |
14 | Elect Karen Witts 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 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 of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KIRIN HOLDINGS CO., LTD. Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 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 15.5 | Management | For | For |
2 | Amend Articles To Change Location of Head Office | 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 Suzuki, Masahito | Management | For | For |
3.5 | Elect Director Nishimura, Keisuke | Management | For | For |
3.6 | Elect Director Suzuki, Toru | Management | For | For |
3.7 | Elect Director Miki, Shigemitsu | Management | For | For |
3.8 | Elect Director Arima, Toshio | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
KOBE STEEL LTD. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 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 Kawasaki, Hiroya | Management | For | For |
1.3 | Elect Director Yamaguchi, Ikuhiro | Management | For | For |
1.4 | Elect Director Fujiwara, Hiroaki | Management | For | For |
1.5 | Elect Director Takahashi, Tetsu | Management | For | For |
1.6 | Elect Director Tanaka, Jun | Management | For | For |
1.7 | Elect Director Kasuya, Tsuyoshi | Management | For | For |
1.8 | Elect Director Naraki, Kazuhide | Management | For | For |
1.9 | Elect Director Kitabata, Takao | Management | For | For |
1.10 | Elect Director Yamauchi, Takuo | Management | For | For |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KOITO MANUFACTURING CO. LTD. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 12 | Management | For | For |
2.1 | Elect Director Otake, Takashi | Management | For | For |
2.2 | Elect Director Otake, Masahiro | Management | For | For |
2.3 | Elect Director Yokoya, Yuuji | Management | For | For |
2.4 | Elect Director Sakakibara, Koichi | Management | For | For |
2.5 | Elect Director Mihara, Hiroshi | Management | For | For |
2.6 | Elect Director Ueki, Kazuo | Management | For | For |
2.7 | Elect Director Arima, Kenji | Management | For | For |
2.8 | Elect Director Kawaguchi, Yohei | Management | For | For |
2.9 | Elect Director Uchiyama, Masami | Management | For | For |
2.10 | Elect Director Kusakawa, Katsuyuki | Management | For | For |
2.11 | Elect Director Yamamoto, Hideo | Management | For | For |
2.12 | Elect Director Kato, Michiaki | Management | For | For |
2.13 | Elect Director Uehara, Haruya | Management | For | For |
3 | Appoint Statutory Auditor Kikuchi, Mitsuo | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
KONINKLIJKE PHILIPS N.V. Meeting Date: MAY 03, 2013 Record Date: APR 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: PHIA 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 C.A. Poon to Supervisory Board | Management | For | For |
3b | Reelect J.J. Schiro to Supervisory Board | Management | For | For |
3c | Reelect J. van der Veer to Supervisory Board | Management | For | For |
4a | Amend Long-Term Incentive Plan | Management | For | For |
4b | Approve Performance Share and Performance Stock Option Grants | Management | For | For |
5 | Change Company Name to Koninklijke Philips N.V. | Management | For | For |
6a | 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 |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Allow Questions | Management | None | None |
L OREAL Meeting Date: APR 26, 2013 Record Date: APR 22, 2013 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 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.30 per Share | Management | For | For |
4 | Elect Virgine Morgon as Director | Management | For | For |
5 | Reelect Francoise Bettencourt Meyers as Director | Management | For | For |
6 | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
7 | Reelect Louis Schweitzer 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, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 169,207,813.88 | Management | For | For |
10 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LEGRAND Meeting Date: MAY 24, 2013 Record Date: MAY 20, 2013 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 1 per Share | Management | For | For |
4 | Ratify Appointment of Dongsheng Li as Director | Management | For | For |
5 | Elect Annalisa Loustau Elia as Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
9 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
10 | Approve Employee Stock Purchase Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LOJAS RENNER Meeting Date: APR 18, 2013 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, 2012 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Authorize Capitalization of Reserves | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
MACQUARIE GROUP LIMITED Meeting Date: JUL 25, 2012 Record Date: JUL 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: MQG Security ID: Q57085104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Peter H Warne as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Restricted Share Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer, under the Macquarie Group Employee Retained Equity Plan | Management | For | For |
5 | Approve the Issue of Macquarie Exchangeable Capital Securities by Macquarie Bank Ltd | Management | For | For |
6 | Approve an On-Market Buy-Back of up to 52.02 Million Shares | Management | For | For |
MIRACA HOLDINGS INC Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 Yui, Naoji | Management | For | For |
1.5 | Elect Director Hattori, Nobumichi | Management | For | For |
1.6 | Elect Director Kaneko, Yasunori | Management | For | For |
1.7 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.8 | Elect Director Iguchi, Naoki | Management | For | For |
1.9 | Elect Director Ishiguro, Miyuki | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
3 | Appoint External Audit Firm | Management | For | For |
MITSUBISHI CORP. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 30 | 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 Nabeshima, Hideyuki | Management | For | For |
2.4 | Elect Director Nakahara, Hideto | Management | For | For |
2.5 | Elect Director Yanai, Jun | Management | For | For |
2.6 | Elect Director Kinukawa, Jun | Management | For | For |
2.7 | Elect Director Miyauchi, Takahisa | Management | For | For |
2.8 | Elect Director Nagai, Yasuo | Management | For | For |
2.9 | Elect Director Uchino, Shuuma | Management | For | For |
2.10 | Elect Director Ito, Kunio | Management | For | For |
2.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.12 | Elect Director Kato, Ryozo | Management | For | For |
2.13 | Elect Director Konno, Hidehiro | Management | For | For |
2.14 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI ELECTRIC CORP. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 Yoshimatsu, Hiroki | Management | For | For |
1.4 | Elect Director Hashimoto, Noritomo | Management | For | For |
1.5 | Elect Director Fujimoto, Ryosuke | Management | For | Against |
1.6 | Elect Director Okuma, Nobuyuki | Management | For | For |
1.7 | Elect Director Matsuyama, Akihiro | Management | For | For |
1.8 | Elect Director Sasaki, Mikio | Management | For | For |
1.9 | Elect Director Miki, Shigemitsu | Management | For | For |
1.10 | Elect Director Makino, Fujiatsu | Management | For | Against |
1.11 | Elect Director Yabunaka, Mitoji | Management | For | For |
1.12 | Elect Director Obayashi, Hiroshi | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 7 | Management | For | For |
2 | Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation | Management | For | For |
3.1 | Elect Director Okihara, Takamune | Management | For | For |
3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
3.3 | Elect Director Hirano, Nobuyuki | Management | For | For |
3.4 | Elect Director Tanaka, Masaaki | Management | For | For |
3.5 | Elect Director Yuuki, Taihei | Management | For | For |
3.6 | Elect Director Hamakawa, Ichiro | Management | For | For |
3.7 | Elect Director Kagawa, Akihiko | Management | For | For |
3.8 | Elect Director Toyoizumi, Toshiro | Management | For | For |
3.9 | Elect Director Okamoto, Junichi | Management | For | For |
3.10 | Elect Director Araki, Saburo | Management | For | For |
3.11 | Elect Director Noguchi, Hiroyuki | Management | For | For |
3.12 | Elect Director Tokunari, Muneaki | Management | For | For |
3.13 | Elect Director Araki, Ryuuji | Management | For | For |
3.14 | Elect Director Watanabe, Kazuhiro | Management | For | For |
3.15 | Elect Director Kawamoto, Yuuko | Management | For | For |
4.1 | Appoint Statutory Auditor Mikumo, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Okamoto, Kunie | Management | For | Against |
4.3 | Appoint Statutory Auditor Ikeda, Yasushi | Management | For | For |
4.4 | Appoint Statutory Auditor Kojima, Hideo | Management | For | For |
5 | Amend Deep Discount Stock Option Plan Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
MITSUBISHI UFJ LEASE & FINANCE CO. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 Seki, Kazuo | Management | For | For |
1.4 | Elect Director Sakamoto, Koichi | Management | For | For |
1.5 | Elect Director Ito, Taichi | Management | For | For |
1.6 | Elect Director Ishii, Nobuyoshi | Management | For | For |
1.7 | Elect Director Miki, Osamu | Management | For | For |
1.8 | Elect Director Tada, Kiyoshi | Management | For | For |
1.9 | Elect Director Kobayakawa, Hideki | Management | For | For |
1.10 | Elect Director Nonoguchi, Tsuyoshi | Management | For | For |
1.11 | Elect Director Minoura, Teruyuki | 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 |
2.1 | Appoint Statutory Auditor Onuki, Masashi | Management | For | For |
2.2 | Appoint Statutory Auditor Okamoto, Naoto | Management | For | For |
2.3 | Appoint Statutory Auditor Tsuburaya, Shigeru | Management | For | Against |
MITSUI & CO. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 21 | 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 | Appoint Statutory Auditor Watanabe, Hiroyasu | Management | For | For |
MITSUI FUDOSAN CO. LTD. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 | Elect Director Iwasa, Hiromichi | Management | For | For |
2.2 | Elect Director Komoda, Masanobu | Management | For | For |
2.3 | Elect Director Iinuma, Yoshiaki | Management | For | For |
2.4 | Elect Director Saito, Hitoshi | Management | For | For |
2.5 | Elect Director Kitahara, Yoshikazu | Management | For | For |
2.6 | Elect Director Asai, Hiroshi | Management | For | For |
2.7 | Elect Director Iino, Kenji | Management | For | For |
2.8 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
2.9 | Elect Director Urano, Mitsudo | Management | For | For |
2.10 | Elect Director Matsushima, Masayuki | Management | For | For |
2.11 | Elect Director Yamashita, Toru | Management | For | For |
2.12 | Elect Director Egashira, Toshiaki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | For |
MODEC INC Meeting Date: MAR 28, 2013 Record Date: DEC 31, 2012 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 13.75 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Miyazaki, Toshiro | Management | For | Against |
3.2 | Elect Director Usami, Shigeru | Management | For | For |
3.3 | Elect Director Taniguchi, Kensuke | Management | For | For |
3.4 | Elect Director Hall Ricky Alan | Management | For | For |
3.5 | Elect Director Fukuda, Norihisa | Management | For | For |
3.6 | Elect Director Nishihata, Akira | Management | For | For |
3.7 | Elect Director Kanamori, Takeshi | Management | For | For |
4.1 | Appoint Statutory Auditor Nakura, Shuuji | Management | For | For |
4.2 | Appoint Statutory Auditor Tsubokawa, Takehiko | Management | For | Against |
4.3 | Appoint Statutory Auditor Higuchi, Hiroki | Management | For | Against |
4.4 | Appoint Statutory Auditor Yamamoto, Taku | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Meeting Date: APR 25, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MUV2 Security ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports, Including Corporate Governance and Remuneration Reports for Fiscal 2012(Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | Did Not Vote |
7 | Amend Articles Re: Supervisory Board Remuneration | Management | For | Did Not Vote |
8 | Approve Creation of EUR 280 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
NATIONAL GRID PLC Meeting Date: JUL 30, 2012 Record Date: JUL 28, 2012 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 | Elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Re-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 | Elect Nora Brownell as Director | Management | For | For |
12 | Elect Paul Golby as Director | Management | For | For |
13 | Elect Ruth Kelly as Director | Management | For | For |
14 | Re-elect Maria Richter as Director | Management | For | For |
15 | Re-elect George Rose 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 | Approve Remuneration Report | 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 of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Amend Articles of Association | Management | For | For |
NESTLE SA Meeting Date: APR 11, 2013 Record Date: 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 2.05 per Share | Management | For | For |
4.1.1 | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1.2 | Reelect Steven Hoch as Director | Management | For | For |
4.1.3 | Reelect Titia de Lange as Director | Management | For | For |
4.1.4 | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.2 | Elect Eva Cheng as Director | Management | For | For |
4.3 | Ratify KPMG AG as Auditors | Management | For | For |
NIKON CORP. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 12 | Management | For | For |
2.1 | Elect Director Kimura, Makoto | Management | For | For |
2.2 | Elect Director Ito, Junichi | Management | For | For |
2.3 | Elect Director Ushida, Kazuo | Management | For | For |
2.4 | Elect Director Masai, Toshiyuki | Management | For | For |
2.5 | Elect Director Okamoto, Yasuyuki | Management | For | For |
2.6 | Elect Director Hashizume, Norio | Management | For | For |
2.7 | Elect Director Oki, Hiroshi | Management | For | For |
2.8 | Elect Director Kanazawa, Kenichi | Management | For | For |
2.9 | Elect Director Matsuo, Kenji | Management | For | For |
2.10 | Elect Director Higuchi, Kokei | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
NINTENDO CO. LTD. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 | Against |
2.2 | Elect Director Takeda, Genyo | Management | For | For |
2.3 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.4 | Elect Director Kimishima, Tatsumi | Management | For | For |
2.5 | Elect Director Takemura, Kaoru | Management | For | For |
2.6 | Elect Director Takahashi, Shigeyuki | Management | For | For |
2.7 | Elect Director Yamato, Satoshi | Management | For | For |
2.8 | Elect Director Tanaka, Susumu | Management | For | For |
2.9 | Elect Director Takahashi, Shinya | Management | For | For |
2.10 | Elect Director Shinshi, Hirokazu | Management | For | For |
NIPPON ELECTRIC GLASS CO. LTD. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 | Against |
2.2 | Elect Director Arioka, Masayuki | Management | For | Against |
2.3 | Elect Director Yamamoto, Shigeru | Management | For | For |
2.4 | Elect Director Inamasu, Koichi | Management | For | For |
2.5 | Elect Director Matsumoto, Motoharu | Management | For | For |
2.6 | Elect Director Miyake, Masahiro | Management | For | For |
2.7 | Elect Director Tomamoto, Masahiro | Management | For | For |
2.8 | Elect Director Takeuchi, Hirokazu | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kimura, Keijiro | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 80 | Management | For | For |
NIPPON YUSEN K.K. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 Naito, Tadaaki | Management | For | For |
2.4 | Elect Director Tazawa, Naoya | Management | For | For |
2.5 | Elect Director Mizushima, Kenji | Management | For | For |
2.6 | Elect Director Nagasawa, Hitoshi | Management | For | For |
2.7 | Elect Director Chikaraishi, Koichi | Management | For | For |
2.8 | Elect Director Okamoto, Yukio | Management | For | For |
2.9 | Elect Director Okina, Yuri | Management | For | For |
2.10 | Elect Director Maruyama, Hidetoshi | Management | For | For |
2.11 | Elect Director Samitsu, Masahiro | Management | For | For |
2.12 | Elect Director Oshika, Hitoshi | Management | For | For |
2.13 | Elect Director Ogasawara, Kazuo | Management | For | For |
3 | Appoint Statutory Auditor Sugiura, Hiroshi | Management | For | For |
NISSAN MOTOR CO. LTD. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 12.5 | Management | For | For |
2.1 | Elect Director Carlos Ghosn | Management | For | For |
2.2 | Elect Director Shiga, Toshiyuki | Management | For | For |
2.3 | Elect Director Saikawa, Hiroto | Management | For | For |
2.4 | Elect Director Colin Dodge | Management | For | For |
2.5 | Elect Director Yamashita, Mitsuhiko | Management | For | For |
2.6 | Elect Director Imazu, Hidetoshi | Management | For | For |
2.7 | Elect Director Greg Kelly | Management | For | For |
2.8 | Elect Director Jean-Baptiste Duzan | Management | For | For |
2.9 | Elect Director Nakamura, Katsumi | Management | For | For |
3 | Approve Stock Appreciation Rights Plan for Directors | Management | For | For |
NORDEA BANK AB Meeting Date: MAR 14, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: NDA Security ID: W57996105 | ||||
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 |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.34 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 108,100 for Deputy Chairman, and EUR 77,900 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Bjorn Wahlroos (Chairman), Peter Braunwalder, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors: Elect Elisabeth Grieg as New Director | Management | For | For |
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 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | For |
17a | Authorize Share Repurchase Program | Management | For | For |
17b | Authorize Reissuance of Repurchased Shares | Management | For | For |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
NS SOLUTIONS CORP. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2327 Security ID: J59332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Decrease Maximum Board Size | Management | For | For |
2.1 | Elect Director Shashiki, Munetaka | Management | For | Against |
2.2 | Elect Director Kitamura, Koichi | Management | For | For |
2.3 | Elect Director Miyabe, Yutaka | Management | For | For |
2.4 | Elect Director Murakami, Hidehiko | Management | For | For |
2.5 | Elect Director Ikeda, Takao | Management | For | For |
2.6 | Elect Director Kondo, Kazumasa | Management | For | For |
2.7 | Elect Director Kiyama, Nobumoto | Management | For | For |
2.8 | Elect Director Oshiro, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Fujimoto, Hidefumi | Management | For | For |
3.2 | Appoint Statutory Auditor Higuchi, Tetsuro | Management | For | For |
3.3 | Appoint Statutory Auditor Omae, Kozo | Management | For | Against |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
PARKSON RETAIL GROUP LTD. Meeting Date: SEP 28, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 03368 Security ID: G69370115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement Entered between East Crest International Ltd. and Grand Parkson Retail Group Ltd. | Management | For | For |
PARKSON RETAIL GROUP LTD. Meeting Date: MAY 16, 2013 Record Date: MAY 13, 2013 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 | Declare Final Dividend | Management | For | For |
3a | Elect Yau Ming Kim, Robert as Director | Management | For | For |
3b | Elect Tan Hun Meng as Director | Management | For | For |
3c | Authorize Board to Fix Directors' Remuneration | 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 12, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Private Issuance of Warrants | Management | For | For |
2 | Authorize Issuance of Shares with Preemptive Rights | Management | For | For |
3 | Approve Issuance of Convertible Debentures | Management | For | For |
4 | Amend Articles 7, 10, 17, 38, and 39 | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: JAN 18, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Amend Article 17 Re: Size of Executive Committee | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: APR 29, 2013 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, 2012 | 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 Company's Management | Management | For | Against |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: MAY 13, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 17 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
PERNOD RICARD Meeting Date: NOV 09, 2012 Record Date: NOV 05, 2012 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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Pierre Pringuet | Management | For | For |
6 | Approve Severance Payment Agreement with Alexandre Ricard | Management | For | Against |
7 | Ratify Appointment of Martina Gonzalez-Gallarza as Director | Management | For | For |
8 | Ratify Appointment of Alexandre Ricard as Director | Management | For | For |
9 | Reelect Alexandre Ricard as Director | Management | For | For |
10 | Reelect Pierre Pringuet as Director | Management | For | For |
11 | Reelect Wolfgang Colberg as Director | Management | For | For |
12 | Reelect Cesar Giron as Director | Management | For | For |
13 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | For |
14 | Elect Ian Gallienne as Director | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
17 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
18 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
21 | Amend Article 20 of Bylaws Re: Age Limit of the Chairman of the Board | Management | For | For |
22 | Amend Article 27 of Bylaws Re: Related-Party Transactions | Management | For | Against |
23 | Amend Article 32 of Bylaws Re: Convening of General Meetings | Management | For | For |
24 | Amend Article 33 of Bylaws Re: Proxy Voting, Shareholders Proposals | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PERSIMMON PLC Meeting Date: OCT 17, 2012 Record Date: OCT 15, 2012 Meeting Type: SPECIAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Long Term Incentive Plan | Management | For | For |
PERSIMMON PLC Meeting Date: APR 18, 2013 Record Date: APR 16, 2013 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 Remuneration Report | Management | For | For |
3 | Re-elect Nicholas Wrigley as Director | Management | For | For |
4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
5 | Re-elect Michael Killoran as Director | Management | For | For |
6 | Elect Nigel Greenaway as Director | Management | For | For |
7 | Re-elect Richard Pennycook as Director | Management | For | For |
8 | Re-elect Jonathan Davie as Director | Management | For | For |
9 | Re-elect Mark Preston as Director | Management | For | For |
10 | Elect Marion Sears 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 of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PERSIMMON PLC Meeting Date: APR 18, 2013 Record Date: APR 16, 2013 Meeting Type: SPECIAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: APR 29, 2013 Record Date: APR 08, 2013 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, 2012 | 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 Appointed by Controlling Shareholder | Management | For | For |
6a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
1 | Authorize Capitalization of Reserves | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: MAY 10, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve 2012 Annual Report and its Summary | Management | For | For |
4 | Approve Report of Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
6 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Elect Lee Yuansiong as an Executive Director | Management | For | For |
7b | Elect Soopakij Chearavanont as a Non-Executive Director | Management | For | For |
7c | Elect Yang Xiaoping as a Non-Executive Director | Management | For | For |
7d | Elect Lu Hua as a Non-Executive Director | Management | For | For |
7e | Elect Yip Dicky Peter as an Independent Non-Executive Director | Management | For | For |
7f | Elect Wong Oscar Sai Hung as an Independent Non-Executive Director | Management | For | For |
7g | Elect Sun Dongdong as an Independent Non-Executive Director | Management | For | For |
8 | Elect Zhang Wangjin as Supervisor | Management | For | For |
9 | Approve Payment of Working Allowance to Independent Non-Executive Directors | Management | For | For |
10 | Approve Payment of Working Allowance to Independent Supervisors | Management | For | For |
11 | Approve Utilization Report on the Proceeds from Previous Fund Raising Activity | Management | For | For |
PRUDENTIAL PLC Meeting Date: MAY 16, 2013 Record Date: MAY 14, 2013 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 | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Philip Remnant as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Robert Devey as Director | Management | For | For |
7 | Re-elect John Foley as Director | Management | For | For |
8 | Re-elect Michael Garrett as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Alexander Johnston as Director | Management | For | For |
11 | Re-elect Paul Manduca as Director | Management | For | For |
12 | Re-elect Michael McLintock as Director | Management | For | For |
13 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
14 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
15 | Re-elect Barry Stowe as Director | Management | For | For |
16 | Re-elect Tidjane Thiam as Director | Management | For | For |
17 | Re-elect Lord Turnbull as Director | Management | For | For |
18 | Re-elect Michael Wells as Director | Management | For | For |
19 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Approve Savings-Related Share Option Scheme | Management | For | For |
25 | Approve Long Term Incentive Plan | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
QBE INSURANCE GROUP LTD. Meeting Date: MAR 27, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: QBE Security ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Up to 162,493 Conditional Rights to Frank O'Halloran, Former Group Chief Executive Officer | Management | For | For |
4 | Approve the Payment of a Retirement Allowance of A$2.34 Million to Frank O'Halloran, Former Group Chief Executive Officer | Management | For | For |
5 | Approve the Grant of 90,000 Conditional Rights to John Neal, Group Chief Executive Officer of the Company | Management | For | For |
6 | Approve the Grant of Up to 68,127 Conditional Rights to John Neal, Group Chief Executive Officer | Management | For | For |
7 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
8 | Elect John Graf as a Director | Management | For | For |
9a | Elect Duncan Boyle as a Director | Management | For | For |
9b | Elect John Green as a Director | Management | For | For |
RIO TINTO LTD. Meeting Date: MAY 09, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditors for the Year Ended Dec. 31, 2012 | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Robert Brown as a Director | Management | For | For |
4 | Elect Vivienne Cox as a Director | Management | For | For |
5 | Elect Jan du Plessis as a Director | Management | For | For |
6 | Elect Guy Elliott as a Director | Management | For | For |
7 | Elect Michael Fitzpatrick as a Director | Management | For | For |
8 | Elect Ann Godbehere as a Director | Management | For | For |
9 | Elect Richard Goodmanson as a Director | Management | For | For |
10 | Elect John Kerr as a Director | Management | For | For |
11 | Elect Chris Lynch as a Director | Management | For | For |
12 | Elect Paul Tellier as a Director | Management | For | For |
13 | Elect John Varley as a Director | Management | For | For |
14 | Elect Sam Walsh as a Director | Management | For | For |
15 | Appoint PricewaterhouseCoopers LLP as Auditors of Rio Tinto plc | Management | For | For |
16 | Authorize the Audit Committee to Determine the Remuneration of Auditors | Management | For | For |
17 | Approve the Performance Share Plan 2013 | Management | For | For |
18 | Approve the Renewal of the Off-Market and On-Market Share Buyback Authorities | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 02, 2013 Record Date: APR 30, 2013 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 Ian Davis as Director | Management | For | For |
4 | Elect Jasmin Staiblin as Director | Management | For | For |
5 | Re-elect John Rishton as Director | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect James Guyette as Director | Management | For | For |
11 | Re-elect John McAdam as Director | Management | For | For |
12 | Re-elect Mark Morris 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 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | 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 of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 21, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: RDSA 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 | Re-elect Josef Ackermann as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Simon Henry as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
8 | Re-elect Jorma Ollila as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Peter Voser as Director | Management | For | For |
12 | Re-elect Hans Wijers as Director | Management | For | For |
13 | Elect Gerrit Zalm 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 of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
SAIPEM Meeting Date: APR 30, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: SPM Security ID: T82000117 | ||||
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 | Against |
4 | Approve Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI Meeting Date: MAY 03, 2013 Record Date: APR 26, 2013 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 2.77 per Share | Management | For | For |
4 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million | Management | For | For |
8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans | Management | For | For |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEMBCORP INDUSTRIES LIMITED Meeting Date: APR 25, 2013 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 25, 2013 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 | Management | For | For |
3 | Elect Ang Kong Hua as Director | Management | For | For |
4 | Elect Tang Kin Fei as Director | Management | For | For |
5 | Elect Margaret Lui as Director | Management | For | Against |
6 | Elect Teh Kok Peng as Director | Management | For | For |
7 | Elect Goh Geok Ling as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Reappoint KPMG LLP as 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 Grant of Awards and Issuance of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and Sembcorp Industries Restricted Share Plan 2010 | Management | For | For |
SHOWA DENKO K.K. Meeting Date: MAR 27, 2013 Record Date: DEC 31, 2012 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 Koinuma, Akira | Management | For | For |
2.4 | Elect Director Sakai, Yoshikazu | Management | For | For |
2.5 | Elect Director Fukuda, Shunji | Management | For | For |
2.6 | Elect Director Iwasaki, Hirokazu | Management | For | For |
2.7 | Elect Director Amano, Masaru | Management | For | For |
2.8 | Elect Director Akiyama, Tomofumi | Management | For | For |
2.9 | Elect Director Morita, Akiyoshi | Management | For | For |
SIEMENS AG Meeting Date: JAN 23, 2013 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 2011/2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2011/2012 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2011/2012 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 | Management | For | Did Not Vote |
6a | Reelect Josef Ackermann to the Supervisory Board | Management | For | Did Not Vote |
6b | Reelect Gerd von Brandenstein to the Supervisory Board | Management | For | Did Not Vote |
6c | Reelect Gerhard Cromme to the Supervisory Board | Management | For | Did Not Vote |
6d | Reelect Michael Diekmann to the Supervisory Board | Management | For | Did Not Vote |
6e | Reelect Hans Michael Gaul to the Supervisory Board | Management | For | Did Not Vote |
6f | Reelect Peter Gruss to the Supervisory Board | Management | For | Did Not Vote |
6g | Reelect Nicola Leibinger-Kammueller to the Supervisory Board | Management | For | Did Not Vote |
6h | Elect Gerard Mestrallet to the Supervisory Board | Management | For | Did Not Vote |
6i | Elect Gueler Sabanci to the Supervisory Board | Management | For | Did Not Vote |
6j | Elect Werner Wenning to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Settlement Agreement Between Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012 | Management | For | Did Not Vote |
8 | Approve Spin-Off and Takeover Agreement with Osram Licht AG | Management | For | Did Not Vote |
SOFTBANK CORP. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 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 20 | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Miyauchi, Ken | Management | For | For |
3.3 | Elect Director Kasai, Kazuhiko | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
4.1 | Appoint Statutory Auditor Sano, Mitsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
4.3 | Appoint Statutory Auditor Shibayama, Koichi | Management | For | Against |
4.4 | Appoint Statutory Auditor Kubokawa, Hidekazu | Management | For | For |
SOFTWARE AG Meeting Date: MAY 03, 2013 Record Date: APR 11, 2013 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 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal 2013 | 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 |
SONOVA HOLDING AG Meeting Date: JUN 18, 2013 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 | For |
2.1 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
2.2 | approve Dividends of CHF1.60 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Beat Hess as Director | Management | For | For |
4.1.2 | Reelect John Zei as Director | Management | For | For |
4.2 | Elect Jinlong Wang as Director | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
SONY FINANCIAL HOLDINGS INC. Meeting Date: JUN 25, 2013 Record Date: MAR 31, 2013 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 25 | 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 Shimaoka, Masamitsu | Management | For | For |
2.4 | Elect Director Ishii, Shigeru | Management | For | For |
2.5 | Elect Director Niwa, Atsuo | Management | For | For |
2.6 | Elect Director Kato, Masaru | Management | For | For |
2.7 | Elect Director Nagasaka, Takemi | Management | For | For |
2.8 | Elect Director Yamamoto, Isao | Management | For | For |
2.9 | Elect Director Kuniya, Shiro | Management | For | For |
3.1 | Appoint Statutory Auditor Korenaga, Hirotoshi | Management | For | Against |
3.2 | Appoint Statutory Auditor Koizumi, Mitsuhiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Inoe, Toraki | Management | For | For |
SSAB CORP. Meeting Date: APR 12, 2013 Record Date: APR 05, 2013 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 |
7.b.1 | Approve Allocation of Income and Dividends of SEK 1.00 per Share | Management | For | For |
7.b.2 | Proposal to Decrease the Share Dividend (refer to item 7.1.b) to SEK 0.10 per Share | Shareholder | None | Against |
7c | Approve April 17, 2013, 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 1.43 Million for the Chairman, SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Against |
11 | Reelect Anders Carlberg, Sverker Martin-Lof, Matti Sundberg, John Tulloch, Lars Westerberg, Annika Lundius, Jan Johansson, and Martin Lindqvist as Directors; Elect Par Ostberg as New Director | 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 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
15 | Close Meeting | Management | None | None |
SSE PLC Meeting Date: JUL 26, 2012 Record Date: JUL 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
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 Katie Bickerstaffe as Director | Management | For | For |
5 | Re-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 Gregor Alexander as Director | Management | For | For |
9 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
10 | Re-elect Lady Rice as Director | Management | For | For |
11 | Re-elect Richard Gillingwater as Director | Management | For | For |
12 | Re-elect Thomas Andersen as Director | Management | For | For |
13 | Reappoint KPMG Audit 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 08, 2013 Record Date: MAY 03, 2013 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 Om Bhatt as Director | Management | For | For |
5 | Elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Elect Dr Lars Thunell as Director | Management | For | For |
8 | Re-elect Stefano Bertamini as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect James Dundas as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Rudolph Markham as Director | Management | For | For |
14 | Re-elect Ruth Markland as Director | Management | For | For |
15 | Re-elect Richard Meddings as Director | Management | For | For |
16 | Re-elect John Paynter as Director | Management | For | For |
17 | Re-elect Sir John Peace as Director | Management | For | For |
18 | Re-elect Alun Rees as Director | Management | For | For |
19 | Re-elect Peter Sands as Director | Management | For | For |
20 | Re-elect Viswanathan Shankar as Director | Management | For | For |
21 | Re-elect Paul Skinner as Director | Management | For | For |
22 | Re-elect Oliver Stocken as Director | Management | For | For |
23 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Approve EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
32 | Approve Sharesave Plan | Management | For | For |
STATOIL ASA Meeting Date: MAY 14, 2013 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 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 6.75 per Share | Management | For | Did Not Vote |
7 | Withdraw Company from Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
8 | Withdraw Company from Ice-Laden Activities in the Arctic | Shareholder | Against | Did Not Vote |
9 | Approve Board of Directors' Statement on Company Corporate Governance | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Amend Articles Re: Appointment of Nominating Committee Members | Management | For | Did Not Vote |
13 | Approve Remuneration of Corporate Assembly in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members | Management | For | Did Not Vote |
14 | Elect Elisabeth Berge and Johan Alstad as Member and Deputy Member of Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration of Nominating Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members | Management | For | Did Not Vote |
16 | 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 |
17 | Authorize Repurchase of up to 75 Million Shares For Cancellation Purposes | Management | For | Did Not Vote |
STOREBRAND ASA Meeting Date: APR 17, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STB Security ID: R85746106 | ||||
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 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Receive Report of Company's Activities | Management | None | None |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Authorize Repurchase of Issued Shares with an Aggregate Nominal Value of up to NOK 225 Million | Management | For | Did Not Vote |
10 | Approve Creation of NOK 225 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
11a | Relect Terje Adersen as Member of Board of Representatives | Management | For | Did Not Vote |
11b | Elect Maalfrid Brath as Member of Board of Representatives | Management | For | Did Not Vote |
11c | Elect Helge Baastad as Member of Board of Representatives | Management | For | Did Not Vote |
11d | Elect Karen Ulltveit-Moe as Member of Board of Representatives | Management | For | Did Not Vote |
11e | Elect Anne-Lise Aukner as Member of Board of Representatives | Management | For | Did Not Vote |
11f | Elect Jostein Furnes as Deputy Member of Board of Representatives | Management | For | Did Not Vote |
11g | Elect Mats Gottschalk as Deputy Member of Board of Representatives | Management | For | Did Not Vote |
11h | Elect Terje Venold as Chairman of Board of Representatives | Management | For | Did Not Vote |
11i | Elect Vibeke Madsen as Vice Chairman of Board of Representatives | Management | For | Did Not Vote |
12a | Elect Terje Venold as Member of Nominating Committee | Management | For | Did Not Vote |
12b | Elect Helge Baastad as Member of Nominating Committee | Management | For | Did Not Vote |
12c | Elect Olaug Svarva as Member of Nominating Committee | Management | For | Did Not Vote |
12d | Elect Kjetil Houg as Member of Nominating Committee | Management | For | Did Not Vote |
12e | Elect Terje Venold as Chairman of Nominating Committee | Management | For | Did Not Vote |
13a | Elect Finn Myhre as Member of Control Committee | Management | For | Did Not Vote |
13b | Elect Harald Moen as Member of Control Committee | Management | For | Did Not Vote |
13c | Elect Anne Grete Steinkjer as Member of Control Committee | Management | For | Did Not Vote |
13d | Elect Tone Reierselmoen as Deputy Member of Control Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Members of Control Committee, Board of Representatives, and Election Committee | Management | For | Did Not Vote |
15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
SUMCO CORP. Meeting Date: APR 25, 2013 Record Date: JAN 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 3436 Security ID: J76896109 | ||||
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 | Amend Articles To Change Fiscal Year End | Management | For | For |
3 | Elect Director Furuya, Hisashi | Management | For | For |
4.1 | Appoint Statutory Auditor Yoshikawa, Hiroshi | Management | For | For |
4.2 | Appoint Statutory Auditor Hosaka, Hidemasa | Management | For | For |
4.3 | Appoint Statutory Auditor Tanaka, Hitoshi | Management | For | For |
4.4 | Appoint Statutory Auditor Yoshida, Kitaro | Management | For | Against |
4.5 | Appoint Statutory Auditor Yamanobe, Keisuke | Management | For | Against |
4.6 | Appoint Statutory Auditor Fukazawa, Kazuomi | Management | For | Against |
SUMITOMO MITSUI TRUST HOLDINGS, INC. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 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 4.75 | Management | For | For |
2 | Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Indemnify Directors | Management | For | For |
3.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
3.2 | Elect Director Kitamura, Kunitaro | Management | For | For |
3.3 | Elect Director Otsuka, Akio | Management | For | For |
3.4 | Elect Director Iwasaki, Nobuo | Management | For | For |
3.5 | Elect Director Okubo, Tetsuo | Management | For | For |
3.6 | Elect Director Hashimoto, Masaru | Management | For | For |
3.7 | Elect Director Okuno, Jun | Management | For | For |
3.8 | Elect Director Mukohara, Kiyoshi | Management | For | For |
3.9 | Elect Director Hoshino, Toshio | Management | For | For |
3.10 | Elect Director Shinohara, Soichi | Management | For | For |
4.1 | Appoint Statutory Auditor Kamikanda, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Nakanishi, Hiroyuki | Management | For | For |
4.3 | Appoint Statutory Auditor Takano, Yasuhiko | Management | For | Against |
4.4 | Appoint Statutory Auditor Yoshimoto, Tetsuya | Management | For | For |
4.5 | Appoint Statutory Auditor Saito, Shinichi | Management | For | For |
5 | Amend Articles to Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Indemnify Directors | Management | For | For |
SUN LIFE FINANCIAL INC. Meeting Date: MAY 08, 2013 Record Date: MAR 18, 2013 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 | Withhold |
1.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
1.8 | Elect Director Idalene F. Kesner | Management | For | For |
1.9 | Elect Director Real Raymond | Management | For | For |
1.10 | Elect Director Hugh D. Segal | Management | For | For |
1.11 | Elect Director Barbara G. Stymiest | Management | For | For |
1.12 | Elect Director James H. Sutcliffe | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SVENSKA HANDELSBANKEN Meeting Date: MAR 20, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: SHB A Security ID: W90937181 | ||||
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; 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 10.75 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 (11) of Board | Management | For | For |
14 | Determine Number of Auditors (2) | Management | For | For |
15 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 875,000 for Vice Chairmen, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
16 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson and Charlotte Skog as Directors | Management | For | For |
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 | Amend Articles of Association: Composition of Board (Gender) | Shareholder | None | Against |
21 | Close Meeting | Management | None | None |
SWEDBANK AB Meeting Date: MAR 20, 2013 Record Date: MAR 14, 2013 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 Zettermarck 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 9.90 Per Preference Share and SEK 9.90 Per Common Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Board Members (10) | 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 (Chair), Charlotte Stromberg, Karl-Henrik Sundstrom, and Siv Svensson as Directors | 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 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
19a | Approve Collective Remuneration Program 2013 | Management | For | For |
19b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2013 | Management | For | For |
19c | Authorize Transfer of Own Ordinary Shares under Program 2013 | Management | For | For |
20 | Proposal to Decrease the Share Dividend (refer to item 9); Proposal to Make the Bank to Again Become a Full Service Bank | Shareholder | None | Against |
21 | Close Meeting | Management | None | None |
SWISS LIFE HOLDING Meeting Date: APR 23, 2013 Record Date: 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 | Management | For | For |
4 | Approve CHF 18.6 Million Increase in Conditional Capital Pool Covering Equity-Linked Financial Instruments | Management | For | For |
5.1 | Reelect Peter Quadri as Director | Management | For | For |
5.2 | Elect Ueli Dietiker as Director | Management | For | For |
5.3 | Elect Frank Keuper as Director | Management | For | For |
5.4 | Elect Klaus Tschuetscher as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 11, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TAKEDA PHARMACEUTICAL CO. LTD. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 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 Yamanaka, Yasuhiko | Management | For | For |
2.3 | Elect Director Frank Morich | Management | For | For |
2.4 | Elect Director Yamada, Tadataka | Management | For | For |
2.5 | Elect Director Iwasaki, Masato | 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 Honda, Shinji | Management | For | For |
3 | Appoint Statutory Auditor Kuniya, Shiro | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TELECOM ITALIA SPA Meeting Date: MAY 22, 2013 Record Date: MAY 13, 2013 Meeting Type: SPECIAL | ||||
Ticker: TIT Security ID: T92778124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report on Special Fund Protecting Saving Shareholders Interests | Management | For | For |
2 | Elect Representative for Holders of Saving Shares | Management | For | For |
TELEFONICA S.A. Meeting Date: MAY 30, 2013 Record Date: MAY 23, 2013 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 | Management | For | For |
2.1 | Reelect Jose Maria Abril Perez as Director | Management | For | Against |
2.2 | Reelect Jose Fernando de Almansa Moreno-Barreda as Director | Management | For | Against |
2.3 | Reelect Eva Castillo Sanz as Director | Management | For | Against |
2.4 | Reelect Luiz Fernando Furlan as Director | Management | For | Against |
2.5 | Reelect Francisco Javier de Paz Mancho as Director | Management | For | Against |
2.6 | Ratify Co-option of and Elect Santiago Fernandez Valbuena as Director | Management | For | Against |
3 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
4.1 | Amend Articles | Management | For | For |
4.2 | Amend Articles | Management | For | For |
4.3 | Approve Restated Articles of Association | Management | For | For |
5 | Adopt Restated General Meeting Regulations | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 25 Billion | Management | For | Against |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
TELEVISION BROADCASTS LTD. Meeting Date: MAY 22, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00511 Security ID: Y85830126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Audited Financial Statements, Directors' Report and Auditors Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Raymond Or Ching Fai as Director | Management | For | For |
4a | Elect Norman Leung Nai Pang as Director | Management | For | For |
4b | Elect Mark Lee Po On as Director | Management | For | For |
4c | Elect Edward Cheng Wai Sun as Director | Management | For | For |
5 | Approve Director's Fees | Management | For | For |
6 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
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 |
10 | Approve Extension of Book Close Period from 30 Days to 60 Days | Management | For | For |
TELSTRA CORPORATION LIMITED. Meeting Date: OCT 16, 2012 Record Date: OCT 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: TLS Security ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Timothy Chen as Director | Management | For | For |
3b | Elect Geoffrey Cousins as Director | Management | For | For |
3c | Elect Russell Higgins as Director | Management | For | For |
3d | Elect Margaret Seale as Director | Management | For | For |
3e | Elect Steven Vamos as Director | Management | For | For |
3f | Elect John Zeglis as Director | Management | For | For |
4 | Approve the Increase in Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Issuance of 1.39 Million Performance Rights to David Thodey, CEO of the Company | Management | For | For |
6 | Approve the Remuneration Report | Management | For | For |
TENCENT HOLDINGS LTD. Meeting Date: MAY 15, 2013 Record Date: MAY 10, 2013 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 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zhang Zhidong as Director | Management | For | For |
3a2 | Elect Ian Charles Stone as Director | Management | For | For |
3a3 | Elect Jacobus Petrus Bekker as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TESCO PLC Meeting Date: JUN 28, 2013 Record Date: JUN 26, 2013 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 Olivia Garfield as Director | Management | For | For |
5 | Re-elect Sir Richard Broadbent 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 Ken Hanna as Director | Management | For | For |
11 | Re-elect Laurie Mcllwee as Director | Management | For | For |
12 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
13 | Re-elect Jacqueline Tammenoms Bakker 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 of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TOKYO ELECTRON LTD. Meeting Date: JUN 21, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8035 Security ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials | Management | For | For |
2 | Amend Articles to Increase Maximum Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Higashi, Tetsuro | Management | For | For |
3.2 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
3.3 | Elect Director Kitayama, Hirofumi | Management | For | For |
3.4 | Elect Director Sato, Kiyoshi | Management | For | For |
3.5 | Elect Director Washino, Kenji | Management | For | For |
3.6 | Elect Director Ito, Hikaru | Management | For | For |
3.7 | Elect Director Matsuoka, Takaaki | Management | For | For |
3.8 | Elect Director Harada, Yoshiteru | Management | For | For |
3.9 | Elect Director Hori, Tetsuro | Management | For | For |
3.10 | Elect Director Inoe, Hiroshi | Management | For | For |
3.11 | Elect Director Sakane, Masahiro | Management | For | For |
4.1 | Appoint Statutory Auditor Akaishi, Mikio | Management | For | For |
4.2 | Appoint Statutory Auditor Yamamoto, Takatoshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TOSHIBA MACHINE CO. LTD. Meeting Date: JUN 26, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 6104 Security ID: J89838106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Iimura, Yukio | Management | For | For |
2.2 | Elect Director Kishimoto, Yoshihiro | Management | For | For |
2.3 | Elect Director Hironaka, Satoshi | Management | For | For |
2.4 | Elect Director Sakamoto, Shigetomo | Management | For | For |
2.5 | Elect Director Yagi, Masayuki | Management | For | For |
2.6 | Elect Director Tsuji, Makoto | Management | For | For |
2.7 | Elect Director Takamura, Kazuo | Management | For | For |
2.8 | Elect Director Ito, Katsuo | Management | For | For |
2.9 | Elect Director Akiyama, Kan | Management | For | For |
2.10 | Elect Director Ogura, Yoshihiro | Management | For | For |
3 | Appoint Statutory Auditor Wataya, Shinsuke | Management | For | For |
4 | Appoint Alternate Statutory Auditor Miyamura, Yasuhiko | Management | For | Against |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
TOSOH CORP. Meeting Date: JUN 27, 2013 Record Date: MAR 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 4042 Security ID: J90096116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Udagawa, Kenichi | Management | For | Against |
1.2 | Elect Director Emori, Shinhachiro | Management | For | For |
1.3 | Elect Director Koie, Yasuyuki | Management | For | For |
1.4 | Elect Director Yamamoto, Toshinori | Management | For | For |
1.5 | Elect Director Ito, Sukehiro | Management | For | For |
1.6 | Elect Director Inoe, Eiji | Management | For | For |
1.7 | Elect Director Chuuma, Naohiro | Management | For | For |
1.8 | Elect Director Uchikura, Masaki | Management | For | For |
1.9 | Elect Director Nishizawa, Keiichiro | Management | For | For |
1.10 | Elect Director Tashiro, Katsushi | Management | For | For |
1.11 | Elect Director Yamamoto, Yasuo | Management | For | For |
1.12 | Elect Director Kawamoto, Koji | Management | For | For |
1.13 | Elect Director Yamada, Masayuki | Management | For | For |
2 | Appoint Statutory Auditor Ishikawa, Katsumi | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Iwabuchi, Setsuo | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Matsuoka, Tsutomu | Management | For | For |
TOYOTA MOTOR CORP. Meeting Date: JUN 14, 2013 Record Date: MAR 31, 2013 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 60 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Ozawa, Satoshi | Management | For | For |
2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
2.7 | Elect Director Furuhashi, Mamoru | Management | For | For |
2.8 | Elect Director Ihara, Yasumori | Management | For | For |
2.9 | Elect Director Sudo, Seiichi | Management | For | For |
2.10 | Elect Director Saga, Koei | Management | For | For |
2.11 | Elect Director Ise, Kiyotaka | Management | For | For |
2.12 | Elect Director Terashi, Shigeki | Management | For | For |
2.13 | Elect Director Ishii, Yoshimasa | Management | For | For |
2.14 | Elect Director Uno, Ikuo | Management | For | For |
2.15 | Elect Director Kato, Haruhiko | Management | For | For |
2.16 | Elect Director Mark T. Hogan | Management | For | For |
3 | Amend Articles To Indemnify Directors | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
UMICORE Meeting Date: APR 30, 2013 Record Date: APR 16, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UMI Security ID: B95505168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | 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 (Non-Voting) | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Isabelle Bouillot as Director | Management | For | For |
7.2 | Reelect Shohei Naito as Director | Management | For | For |
7.3 | Elect Frans van Daele as Independent Director | Management | For | For |
7.4 | Elect Barabara Kux as Independent Director | Management | For | For |
7.5 | Approve Remuneration of Directors | Management | For | For |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
UNIBAIL RODAMCO SE Meeting Date: APR 25, 2013 Record Date: APR 19, 2013 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 8.40 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Francois Jaclot as Supervisory Board Member | Management | For | For |
7 | Reelect Frans Cremers as Supervisory Board Member | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease 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 75 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | 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 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNILEVER PLC Meeting Date: MAY 15, 2013 Record Date: MAY 13, 2013 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 Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect Sir Malcolm Rifkind as Director | Management | For | For |
11 | Re-elect Kees Storm as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Re-elect Paul Walsh as Director | Management | For | For |
14 | Elect Laura Cha as Director | Management | For | For |
15 | Elect Mary Ma as Director | Management | For | For |
16 | Elect John Rishton as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VENTURE CORPORATION LTD. Meeting Date: APR 19, 2013 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 | Management | For | For |
3 | Elect Wong Yew Meng as Director | Management | For | For |
4 | Elect Cecil Vivian Richard Wong as Director | Management | For | For |
5 | Elect Wong Ngit Liong as Director | Management | For | For |
6 | Elect Goon Kok Loon as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Reappoint Deloitte & Touche 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 Grant of Options and Issuance of Shares Pursuant to the Venture Corporation Executives' Share Option Scheme | Management | For | Against |
11 | Authorize Share Repurchase Program | Management | For | For |
VESUVIUS PLC Meeting Date: JUN 04, 2013 Record Date: JUN 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: VSVS Security ID: G9339E105 | ||||
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 Nelda Connors as Director | Management | For | For |
5 | Elect Christer Gardell as Director | Management | For | For |
6 | Re-elect Jeff Hewitt as Director | Management | For | For |
7 | Elect Jane Hinkley as Director | Management | For | For |
8 | Elect John McDonough as Director | Management | For | For |
9 | Elect Chris O'Shea as Director | Management | For | For |
10 | Re-elect Francois Wanecq as Director | Management | For | For |
11 | Reappoint KPMG 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 of Ordinary Shares | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 24, 2012 Record Date: JUN 01, 2012 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 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Re-elect Nick Land as Director | Management | For | For |
10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
11 | Re-elect Luc Vandevelde as Director | Management | For | For |
12 | Re-elect Anthony Watson as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk 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 of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WACKER CHEMIE AG Meeting Date: MAY 08, 2013 Record Date: APR 16, 2013 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 2012 (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 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
6.1 | Elect Matthias Biebl to the Supervisory Board | Management | For | For |
6.2 | Elect Gregor Biebl to the Supervisory Board | Management | For | For |
6.3 | Elect Franz-Josef Kortuem to the Supervisory Board | Management | For | For |
6.4 | Elect Thomas Struengmann to the Supervisory Board | Management | For | For |
6.5 | Elect Bernd W.Voss to the Supervisory Board | Management | For | For |
6.6 | Elect Peter-Alexander Wacker to the Supervisory Board | Management | For | For |
6.7 | Elect Susanne Weiss to the Supervisory Board | Management | For | For |
6.8 | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
WESTFIELD RETAIL TRUST Meeting Date: MAY 13, 2013 Record Date: MAY 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: WRT Security ID: Q97145108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard Warburton as a Director | Management | For | For |
2 | Elect Michael Ihlein as a Director | Management | For | For |
WORLEYPARSONS LIMITED Meeting Date: OCT 23, 2012 Record Date: OCT 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: WOR Security ID: Q9857K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Erich Fraunschiel as a Director | Management | For | For |
2b | Elect Wang Xiao Bin as a Director | Management | For | For |
2c | Elect Christopher Haynes as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 53,084 Performance Rights to Andrew Wood, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Fee Pool of Non-Executive Directors | Management | None | For |
WPP PLC Meeting Date: DEC 11, 2012 Record Date: DEC 09, 2012 Meeting Type: SPECIAL | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Creation of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company | Management | For | For |
2 | Approve the New WPP Reduction of Capital | Management | For | For |
3 | Approve Change of Company Name to WPP 2012 Limited | Management | For | For |
WPP PLC Meeting Date: DEC 11, 2012 Record Date: DEC 09, 2012 Meeting Type: COURT | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
WPP PLC Meeting Date: JUN 12, 2013 Record Date: JUN 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9788D103 | ||||
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 the Sustainability Report | Management | For | For |
5 | Re-elect Colin Day as Director | Management | For | For |
6 | Re-elect Esther Dyson as Director | Management | For | For |
7 | Re-elect Orit Gadiesh as Director | Management | For | For |
8 | Re-elect Philip Lader as Director | Management | For | For |
9 | Re-elect Ruigang Li as Director | Management | For | For |
10 | Re-elect Mark Read as Director | Management | For | For |
11 | Re-elect Paul Richardson as Director | Management | For | For |
12 | Re-elect Jeffrey Rosen as Director | Management | For | For |
13 | Re-elect Timothy Shriver as Director | Management | For | For |
14 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
15 | Re-elect Solomon Trujillo as Director | Management | For | For |
16 | Elect Roger Agnelli as Director | Management | For | For |
17 | Elect Dr Jacques Aigrain as Director | Management | For | For |
18 | Elect Hugo Shong as Director | Management | For | For |
19 | Elect Sally Susman as Director | Management | For | For |
20 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Approve Executive Performance Share Plan | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD. Meeting Date: JUN 18, 2013 Record Date: JUN 13, 2013 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 | Management | For | For |
3 | Elect Huang Yi as Director | Management | For | For |
4 | Elect Si Wei as Director | Management | For | For |
5 | Elect Ng Yuk Keung as Director | Management | For | For |
6 | Elect Shen Jinjun as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ZIGGO NV Meeting Date: APR 18, 2013 Record Date: MAR 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: ZIGGO Security ID: N9837R105 | ||||
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 Allocation of Income and Dividends of EUR 1.45 Per Share | Management | For | For |
5 | Discussion on Company's Corporate Governance Structure | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Announce Intention to Appoint Rene Obermann to Executive Board | Management | None | None |
9a | Announce Vacancies on the Board | Management | None | None |
9b | Opportunity to Make Recommendations | Management | None | None |
9c | Announce Intention to Appoint Pamela Gertrude Boumeester to Supervisory Board | Management | None | None |
9d | Elect Pamela Gertrude Boumeester to Supervisory Board | Management | For | For |
10 | Ratify Ernst & Young as Auditors | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
12b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12a | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
END NPX REPORT