UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
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Investment Company Act file number 811-04892 |
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Templeton Growth Fund, Inc. |
(Exact name of registrant as specified in charter) |
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300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
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Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
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Registrant's telephone number, including area code: (954) 527-7500 |
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Date of fiscal year end: 8/31 |
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Date of reporting period: 6/30/12 |
Item 1. Proxy Voting Records.
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ACE LIMITED | ||||
Ticker: ACE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Distribution from Legal Reserves | Management | For | For |
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ADECCO SA | ||||
Ticker: ADEN | ||||
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 | Transfer Total Dividend Amount from Capital Contribution Reserves to Free Reserves and Distribute Dividend of CHF 1.80 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Rolf Doring as Director | Management | For | For |
4.2 | Reelect Alexander Gut as Director | Management | For | For |
4.3 | Reelect Andreas Jacobs as Director | Management | For | For |
4.4 | Reelect Didier Lamouche as Director | Management | For | For |
4.5 | Reelect Thomas O'Neill as Director | Management | For | For |
4.6 | Reelect David Prince as Director | Management | For | For |
4.7 | Reelect Wanda Rapaczynski as Director | Management | For | For |
4.8 | Elect Dominique-Jean Chertier as Director | Management | For | For |
5 | Ratify Ernst & Young SA as Auditors | Management | For | For |
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AIA GROUP LTD. | ||||
Ticker: 01299 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.22 Per Share | Management | For | For |
3 | Reelect Jack Chak-Kwong So as Non-Executive Director | Management | For | For |
4 | Reelect Chung-Kong Chow as Independent Non-Executive Director | Management | For | For |
5 | Reelect John Barrie Harrison as Independent Non-Executive Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
7d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Amend Articles Re: Board Related | Management | For | For |
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AKZO NOBEL NV | ||||
Ticker: AKZA | ||||
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 |
3a | Adopt Financial Statements | Management | For | For |
3b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3c | Approve Dividends of EUR 1.45 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Elect A.C.M.A. Buchner to Executive Board and Approve Conditional Share Grant | Management | For | For |
5b | Reelect L.E. Darner to Executive Board | Management | For | For |
5c | Reelect K. R. Nichols to Executive Board | Management | For | For |
6a | Elect S.M. Baldauf to Supervisory Board | Management | For | For |
6b | Elect B.J.M. Verwaayen to Supervisory Board | Management | For | For |
6c | Reelect R.G.C. van den Brink to Supervisory Board | Management | For | For |
6d | Reelect P. B. Ellwood to Supervisory Board | Management | For | For |
7 | Amend Articles Re: Legislative Changes | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | 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 | Other Business (Non-Voting) | Management | None | None |
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ALSTOM | ||||
Ticker: ALO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
4 | Approve Transaction with Patrick Kron | Management | For | For |
5 | Reelect Jean-Paul Bechat as Director | Management | For | For |
6 | Reelect Pascal Colombani as Director | Management | For | For |
7 | Reelect Gerard Hauser as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
11 | Approve Issuance of Shares up to 14.6 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 9 to 11 | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
14 | Approve Employee Stock Purchase Plan | Management | For | For |
15 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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AMERICAN EXPRESS COMPANY | ||||
Ticker: AXP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Barshefsky | Management | For | Withhold |
1.2 | Elect Director U.M. Burns | Management | For | For |
1.3 | Elect Director K.I. Chenault | Management | For | For |
1.4 | Elect Director P. Chernin | Management | For | For |
1.5 | Elect Director T.J. Leonsis | Management | For | Withhold |
1.6 | Elect Director J. Leschly | Management | For | For |
1.7 | Elect Director R.C. Levin | Management | For | For |
1.8 | Elect Director R.A. McGinn | Management | For | For |
1.9 | Elect Director E.D. Miller | Management | For | For |
1.10 | Elect Director S.S. Reinemund | Management | For | For |
1.11 | Elect Director R.D. Walter | Management | For | For |
1.12 | Director R.A. Williams | 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 | Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
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AMGEN INC. | ||||
Ticker: AMGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David Baltimore | Management | For | For |
2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
3 | Elect Director Robert A. Bradway | Management | For | For |
4 | Elect Director Francois De Carbonnel | Management | For | For |
5 | Elect Director Vance D. Coffman | Management | For | For |
6 | Elect Director Rebecca M. Henderson | Management | For | For |
7 | Elect Director Frank C. Herringer | Management | For | For |
8 | Elect Director Tyler Jacks | Management | For | For |
9 | Elect Director Gilbert S. Omenn | Management | For | For |
10 | Elect Director Judith C. Pelham | Management | For | For |
11 | Elect Director J. Paul Reason | Management | For | For |
12 | Elect Director Leonard D. Schaeffer | Management | For | For |
13 | Elect Director Kevin W. Sharer | Management | For | For |
14 | Elect Director Ronald D. Sugar | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Provide Right to Act by Written Consent | Management | For | For |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Against |
20 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
21 | Limit CEO to Serving on only One Other Board | Shareholder | Against | Against |
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AVIVA PLC | ||||
Ticker: AV. | ||||
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 John McFarlane as Director | Management | For | For |
6 | Elect Gay Huey Evans as Director | Management | For | For |
7 | Elect Trevor Matthews as Director | Management | For | For |
8 | Elect Glyn Barker as Director | Management | For | For |
9 | Re-elect Mary Francis as Director | Management | For | For |
10 | Re-elect Richard Goeltz as Director | Management | For | For |
11 | Re-elect Euleen Goh as Director | Management | For | For |
12 | Re-elect Michael Hawker as Director | Management | For | For |
13 | Re-elect Igal Mayer as Director | Management | For | For |
14 | Re-elect Andrew Moss as Director | Management | For | For |
15 | Re-elect Patrick Regan as Director | Management | For | For |
16 | Re-elect Colin Sharman as Director | Management | For | For |
17 | Re-elect Russell Walls as Director | Management | For | For |
18 | Re-elect Scott Wheway as Director | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise Market Purchase | Management | For | For |
25 | Authorise Market Purchase | Management | For | For |
26 | Approve EU Political Donations and Expenditure | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
28 | Adopt New Articles of Association | Management | For | For |
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AXA | ||||
Ticker: CS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.69 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Francois Martineau as Director | Management | For | For |
6 | Elect Stefan Lippe as Director | Management | For | For |
7 | Elect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Elect Fewzia Allaouat as Representative of Employee Shareholders to the Board | Management | Against | Against |
9 | Elect Olivier Dot Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Elect Herbert Fuchs Representative of Employee Shareholders to the Board | Management | Against | Against |
11 | Elect Denis Gouyou Beauchamps Representative of Employee Shareholders to the Board | Management | Against | Against |
12 | Elect Thierry Jousset Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Elect Rodney Koch Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Emmanuel Rame Representative of Employee Shareholders to the Board | Management | Against | Against |
15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Ratify Yves Nicoles as Alternate Auditor | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 21 of Bylaws Re: Related-Party Transactions | Management | For | For |
22 | Amend Article 23 of Bylaws Re: Electronic Signature | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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BAE SYSTEMS PLC | ||||
Ticker: BA. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Paul Anderson as Director | Management | For | For |
5 | Re-elect Harriet Green as Director | Management | For | For |
6 | Re-elect Linda Hudson as Director | Management | For | For |
7 | Re-elect Ian King as Director | Management | For | For |
8 | Re-elect Peter Lynas as Director | Management | For | For |
9 | Re-elect Sir Peter Mason as Director | Management | For | For |
10 | Re-elect Richard Olver as Director | Management | For | For |
11 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
12 | Re-elect Nicholas Rose as Director | Management | For | For |
13 | Re-elect Carl Symon as Director | Management | For | For |
14 | Elect Lee McIntire as Director | Management | For | For |
15 | Reappoint KPMG Audit plc 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 | Approve Share Incentive Plan | Management | For | For |
19 | Approve Executive Share Option Plan 2012 | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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BAKER HUGHES INCORPORATED | ||||
Ticker: BHI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry D. Brady | Management | For | For |
1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.3 | Elect Director Martin S. Craighead | Management | For | For |
1.4 | Elect Director Chad C. Deaton | Management | For | For |
1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Pierre H. Jungels | Management | For | For |
1.8 | Elect Director James A. Lash | Management | For | For |
1.9 | Elect Director J. Larry Nichols | Management | For | Withhold |
1.10 | Elect Director H. John Riley, Jr. | Management | For | For |
1.11 | Elect Director J. W. Stewart | Management | For | For |
1.12 | Elect Director Charles L. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
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BANK OF AMERICA CORPORATION | ||||
Ticker: BAC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mukesh D. Ambani | Management | For | For |
2 | Elect Director Susan S. Bies | Management | For | For |
3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
4 | Elect Director Virgis W. Colbert | Management | For | Against |
5 | Elect Director Charles K. Gifford | Management | For | For |
6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
7 | Elect Director Monica C. Lozano | Management | For | For |
8 | Elect Director Thomas J. May | Management | For | For |
9 | Elect Director Brian T. Moynihan | Management | For | For |
10 | Elect Director Donald E. Powell | Management | For | For |
11 | Elect Director Charles O. Rossotti | Management | For | Against |
12 | Elect Director Robert W. Scully | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Disclose Prior Government Service | Shareholder | Against | Against |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
17 | Stock Retention/Holding Period | Shareholder | Against | Against |
18 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | For |
19 | Prohibit Political Contributions | Shareholder | Against | Against |
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BNP PARIBAS SA | ||||
Ticker: BNP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Renew Appointments of Deloitte & Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
7 | Renew Appointments of Mazars as Auditor and Michel Barbet Massin as Alternate Auditor | Management | For | For |
8 | Renew Appointment of PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor | Management | For | For |
9 | Reelect Denis Kessler as Director | Management | For | Against |
10 | Reelect Laurence Parisot as Director | Management | For | For |
11 | Reelect Michel Pebereau as Director | Management | For | Against |
12 | Elect Pierre Andre de Chalendar as Director | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 350 Million for Future Exchange Offers | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | For |
21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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BP PLC | ||||
Ticker: BP. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Robert Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Dr Byron Grote as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Frank Bowman as Director | Management | For | For |
9 | Re-elect Antony Burgmans as Director | Management | For | For |
10 | Re-elect Cynthia Carroll as Director | Management | For | For |
11 | Re-elect George David as Director | Management | For | For |
12 | Re-elect Ian Davis as Director | Management | For | For |
13 | Elect Dame Ann Dowling as Director | Management | For | For |
14 | Re-elect Brendan Nelson as Director | Management | For | For |
15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
16 | Elect Andrew Shilston as Director | Management | For | For |
17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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BROCADE COMMUNICATIONS SYSTEMS, INC. | ||||
Ticker: BRCD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Judy Bruner | Management | For | For |
2 | Elect Director John W. Gerdelman | Management | For | For |
3 | Elect Director David L. House | Management | For | For |
4 | Elect Director Glenn C. Jones | Management | For | For |
5 | Elect Director Michael Klayko | Management | For | For |
6 | Elect Director L. William Krause | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
10 | Ratify Auditors | Management | For | For |
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CARILLION PLC | ||||
Ticker: CLLN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Philip Green as Director | Management | For | For |
4 | Elect Andrew Dougal as Director | Management | For | For |
5 | Re-elect Richard Adam as Director | Management | For | For |
6 | Re-elect Richard Howson as Director | Management | For | For |
7 | Re-elect Steven Mogford as Director | Management | For | For |
8 | Re-elect Vanda Murray as Director | Management | For | For |
9 | Re-elect Philip Rogerson as Director | Management | For | For |
10 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Final Dividend | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Approve EU Political Donations and Expenditure | Management | For | For |
15 | Approve Sharesave Scheme 2012 | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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CHEUNG KONG (HOLDINGS) LIMITED | ||||
Ticker: 00001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Kam Hing Lam as Director | Management | For | For |
3b | Elect Woo Chia Ching, Grace as Director | Management | For | For |
3c | Elect Fok Kin Ning, Canning as Director | Management | For | For |
3d | Elect Frank John Sixt as Director | Management | For | For |
3e | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
3f | Elect Chow Nin Mow, Albert as Director | Management | For | For |
3g | Elect Hung Siu-lin, Katherine as Director | Management | For | For |
4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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CHEVRON CORPORATION | ||||
Ticker: CVX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Linnet F. Deily | Management | For | For |
2 | Elect Director Robert E. Denham | Management | For | For |
3 | Elect Director Chuck Hagel | Management | For | For |
4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
5 | Elect Director George L. Kirkland | Management | For | For |
6 | Elect Director Charles W. Moorman, IV | Management | For | For |
7 | Elect Director Kevin W. Sharer | Management | For | For |
8 | Elect Director John G. Stumpf | Management | For | For |
9 | Elect Director Ronald D. Sugar | Management | For | For |
10 | Elect Director Carl Ware | Management | For | For |
11 | Elect Director John S. Watson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Remove Exclusive Venue Provision | Shareholder | Against | For |
15 | Require Independent Board Chairman | Shareholder | Against | For |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
17 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
18 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Against |
19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Against |
20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| ||||
CHINA MOBILE LIMITED | ||||
Ticker: 00941 | ||||
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 Xi Guohua as Director | Management | For | For |
3b | Reelect Sha Yuejia as Director | Management | For | Against |
3c | Reelect Liu Aili as Director | Management | For | For |
3d | Reelect Frank Wong Kwong Shing as Director | Management | For | For |
3e | Reelect Moses Cheng Mo Chi as Director | 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 |
| ||||
CISCO SYSTEMS, INC. | ||||
Ticker: CSCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carol A. Bartz | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Michael D. Capellas | Management | For | For |
4 | Elect Director Larry R. Carter | Management | For | For |
5 | Elect Director John T. Chambers | Management | For | For |
6 | Elect Director Brian L. Halla | Management | For | For |
7 | Elect Director John L. Hennessy | Management | For | Against |
8 | Elect Director Richard M. Kovacevich | Management | For | Against |
9 | Elect Director Roderick C. McGeary | Management | For | For |
10 | Elect Director Arun Sarin | Management | For | For |
11 | Elect Director Steven M. West | Management | For | For |
12 | Elect Director Jerry Yang | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Ratify Auditors | Management | For | For |
17 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Against |
18 | Report on Internet Fragmentation | Shareholder | Against | For |
19 | Stock Retention/Holding Period | Shareholder | Against | Against |
| ||||
CITIGROUP INC. | ||||
Ticker: C | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Franz B. Humer | Management | For | For |
2 | Elect Director Robert L. Joss | Management | For | Against |
3 | Elect Director Michael E. O'Neill | Management | For | For |
4 | Elect Director Vikram S. Pandit | Management | For | For |
5 | Elect Director Lawrence R. Ricciardi | Management | For | For |
6 | Elect Director Judith Rodin | Management | For | Against |
7 | Elect Director Robert L. Ryan | Management | For | For |
8 | Elect Director Anthony M. Santomero | Management | For | For |
9 | Elect Director Joan E. Spero | Management | For | For |
10 | Elect Director Diana L. Taylor | Management | For | Against |
11 | Elect Director William S. Thompson, Jr. | Management | For | Against |
12 | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
16 | Disclose Prior Government Service | Shareholder | Against | Against |
17 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Against |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | For |
| ||||
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN | ||||
Ticker: ML | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Resignation of Michel Rollier as General Manager | Management | For | For |
2 | Subject to Approval of Item 1, Amend Articles 10.1, 10.2, 13.1 and 13.2 of Bylaws Applicable to General Mangers Appointment | Management | For | For |
3 | Amend Article 30 of Bylaws Re: Allocation of Income for General Managers | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million | Management | For | For |
6 | Approve Issuance of Shares up to Aggregate Nominal Amount of EUR 36 Million for a Private Placement | Management | For | For |
7 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 4, 5 and 6 | Management | For | For |
8 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
9 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions | Management | For | For |
10 | Approve Employee Stock Purchase Plan | Management | For | For |
11 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 126 Million | Management | For | For |
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Approve Financial Statements and Statutory Reports | Management | For | For |
14 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
15 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
16 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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CREDIT AGRICOLE SA | ||||
Ticker: ACA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Transaction with Caisses Regionales Re : Guarantee Agreement | Management | For | For |
5 | Approve Severance Payment Agreement with Jean Yves Hocher | Management | For | Against |
6 | Ratify Appointment of Jean Louis Delorme as Director | Management | For | For |
7 | Elect Jean Louis Roveyaz as Director | Management | For | For |
8 | Elect Marc Pouzet as Director | Management | For | For |
9 | Elect Francoise Gri as Director | Management | For | For |
10 | Elect Jean Claude Rigaud as Director | Management | For | For |
11 | Reelect Patrick Clavelou as Director | Management | For | Against |
12 | Reelect Carole Giraud as Director | Management | For | For |
13 | Reelect Monica Mondardini as Director | Management | For | For |
14 | Reelect SAS Rue La Boetie as Director | Management | For | Against |
15 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
16 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
17 | Renew Appointment of Picarle et Associes as Alternate Auditor | Management | For | For |
18 | Appoint Etienne Boris as Alternate Auditor | Management | For | For |
19 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.05 Million | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Ratify Change of Registered Office to 12, Place des Etats Unis, 92120 Montrouge | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion | Management | For | For |
23 | Approve Issuance of Shares up to Aggregate Nominal Amount of EUR 1.125 Billion for a Private Placement | Management | For | Against |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.125 Billion | Management | For | Against |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22, 23, 24, 26, 27, 31 and 32 | Management | For | Against |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
27 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
28 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.75 Billion | Management | For | For |
29 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion | Management | For | For |
30 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
31 | Approve Employee Stock Purchase Plan | Management | For | For |
32 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
33 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
CREDIT SUISSE GROUP AG | ||||
Ticker: CSGN | ||||
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 | Against |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.2 | Approve Dividends of CHF 0.75 per Share from Capital Contribution Reserves to be Paid in Cash, Shares, or a Combination of Cash and Shares | Management | For | For |
4.1 | Approve Creation of CHF 8 Million Pool of Convertible Capital without Preemptive Rights | Management | For | For |
4.2 | Approve CHF 2 Million Increase to Existing Pool of Authorized Capital for the Purpose of Scrip Dividends with Preemptive Rights | Management | For | For |
5.1.1 | Reelect Walter Kielholz as Director | Management | For | For |
5.1.2 | Reelect Andreas Koopmann as Director | Management | For | For |
5.1.3 | Reelect Richard Thornburgh as Director | Management | For | For |
5.1.4 | Reelect John Tiner as Director | Management | For | For |
5.1.5 | Reelect Urs Rohner as Director | Management | For | For |
5.1.6 | Elect Iris Bohnet as Director | Management | For | For |
5.1.7 | Elect Jean-Daniel Gerber as Director | Management | For | For |
5.2 | Ratify KPMG AG as Auditors | Management | For | For |
5.3 | Ratify BDO AG as Special Auditor | Management | For | For |
| ||||
CRH PLC | ||||
Ticker: CRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect Bill Egan as Director | Management | For | For |
4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
4(f) | Re-elect Jan de Jong as Director | Management | For | For |
4(g) | Re-elect John Kennedy as Director | Management | For | For |
4(h) | Re-elect Myles Lee as Director | Management | For | For |
4(i) | Elect Heather McSharry as Director | Management | For | For |
4(j) | Re-elect Albert Manifold as Director | Management | For | For |
4(k) | Re-elect Dan O'Connor as Director | Management | For | For |
4(l) | Re-elect Mark Towe as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Authorise Reissuance of Repurchased Shares | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
| ||||
CVS CAREMARK CORPORATION | ||||
Ticker: CVS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. David Brown, II | Management | For | For |
2 | Elect Director David W. Dorman | Management | For | For |
3 | Elect Director Anne M. Finucane | Management | For | For |
4 | Elect Director Kristen Gibney Williams | Management | For | For |
5 | Elect Director Marian L. Heard | Management | For | For |
6 | Elect Director Larry J. Merlo | Management | For | For |
7 | Elect Director Jean-Pierre Millon | Management | For | For |
8 | Elect Director C.A. Lance Piccolo | Management | For | For |
9 | Elect Director Richard J. Swift | Management | For | For |
10 | Elect Director Tony L. White | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Provide Right to Act by Written Consent | Management | For | For |
14 | Report on Political Contributions | Shareholder | Against | For |
| ||||
DBS GROUP HOLDINGS LTD. | ||||
Ticker: D05 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Declare Final Dividend of SGD 0.28 Per Ordinary Share | Management | For | For |
2b | Declare Final Dividend of SGD 0.02 Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
3 | Approve Directors' Fees of SGD 2.7 Million for the Year Ended 2011 | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Reelect Piyush Gupta as Director | Management | For | For |
5b | Reelect Peter Seah as Director | Management | For | For |
6a | Reelect Ho Tian Yee as Director | Management | For | For |
6b | Reelect Nihal Kaviratne as Director | Management | For | For |
7a | Approve Issuance of Shares and Grant Awards Pursuant to the DBSH Share Option Plan and DBSH Share Plan | Management | For | For |
7b | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7c | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ended Dec. 31, 2011 | Management | For | For |
7d | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ending Dec. 31, 2012 | Management | For | For |
| ||||
DBS GROUP HOLDINGS LTD. | ||||
Ticker: D05 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
| ||||
DELL INC. | ||||
Ticker: DELL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Breyer | Management | For | Withhold |
1.2 | Elect Director Donald J. Carty | Management | For | For |
1.3 | Elect Director Michael S. Dell | Management | For | For |
1.4 | Elect Director William H. Gray, III | Management | For | For |
1.5 | Elect Director Gerald J. Kleisterlee | Management | For | For |
1.6 | Elect Director Thomas W. Luce, III | Management | For | For |
1.7 | Elect Director Klaus S. Luft | Management | For | For |
1.8 | Elect Director Alex J. Mandl | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director H. Ross Perot, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Approve Declaration of Dividends | Shareholder | Against | Against |
| ||||
DEUTSCHE LUFTHANSA AG | ||||
Ticker: LHA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Affiliation Agreement with Subsidiary Eurowings GmbH | Management | For | For |
6.1 | Amend Corporate Purpose | Management | For | For |
6.2 | Amend Articles Re: Supervisory Board Resolutions | Management | For | For |
6.3 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
| ||||
DEUTSCHE POST AG | ||||
Ticker: DPW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
6 | Amend 2010 Share Repurchase Program: Allow Introduction of Repurchased Shares on Foreign Stock Exchange | Management | For | For |
| ||||
ENI SPA | ||||
Ticker: ENI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles 17 and 28; Add New Article 34 (Board-Related) | Management | For | For |
| ||||
ERICSSON | ||||
Ticker: ERIXF | ||||
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; Receive Auditor's Report | Management | None | None |
7 | Receive President's Report; Allow Questions | 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 2.50 per Share | Management | For | For |
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 3.75 Million to the Chairman and SEK 875,000 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, U. Johansson, S. Martin-Lof, N. McKinstry, A. Nyren, H. Vestberg, M. Volpi, and J. Wallenberg as Directors; Elect A. Izosimov as New Director | Management | For | For |
9.4 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
9.5 | Approve Remuneration of Auditors | Management | For | For |
9.6 | 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 2012 Share Matching Plan for All Employees | Management | For | For |
11.2 | Authorize Reissuance of 13.7 Million Repurchased Class B Shares for 2012 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 2012 Share Matching Plan for Key Contributors | Management | For | For |
11.5 | Authorize Reissuance of 10.7 Million Repurchased Class B Shares for 2012 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 2012 Restricted Stock Plan for Executives | Management | For | For |
11.8 | Authorize Reissuance of 7.3 Million Repurchased Class B Shares for 2012 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 15.5 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2008, 2009, 2010, and 2011 Long-Term Variable Compensation Plans | Management | For | For |
13 | 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 |
14 | Close Meeting | Management | None | None |
| ||||
FEDEX CORPORATION | ||||
Ticker: FDX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Barksdale | Management | For | For |
2 | Elect Director John A. Edwardson | Management | For | For |
3 | Elect Director Shirley Ann Jackson | Management | For | For |
4 | Elect Director Steven R. Loranger | Management | For | For |
5 | Elect Director Gary W. Loveman | Management | For | For |
6 | Elect Director R. Brad Martin | Management | For | For |
7 | Elect Director Joshua Cooper Ramo | Management | For | For |
8 | Elect Director Susan C. Schwab | Management | For | For |
9 | Elect Director Frederick W. Smith | Management | For | For |
10 | Elect Director Joshua I. Smith | Management | For | For |
11 | Elect Director David P. Steiner | Management | For | For |
12 | Elect Director Paul S. Walsh | Management | For | For |
13 | Provide Right to Call Special Meeting | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
19 | Report on Political Contributions | Shareholder | Against | Against |
| ||||
FLEXTRONICS INTERNATIONAL LTD. | ||||
Ticker: FLEX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Robert L. Edwards as Director | Management | For | For |
1b | Reelect Daniel H. Schulman as Director | Management | For | For |
2 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
4 | Approve Changes in the Cash Compensation Payable to Non-Employee Directors and Additional Cash Compensation for the Chairman of the Board | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
1 | Authorize Share Repurchase Program | Management | For | For |
| ||||
FRANCE TELECOM | ||||
Ticker: FTE | ||||
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 1.40 per Share | Management | For | For |
A | Amendment to Item 3 Above: Approve Dividends of EUR 1 (instead of EUR 1.40) per Share | Shareholder | Against | Against |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of Transactions | Management | For | For |
5 | Reelect Claudie Haignere as Director | Management | For | For |
6 | Reelect Jose Luis Duran as Director | Management | For | For |
7 | Reelect Charles Henri Filippi as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Ratify Change of Registered Office to 78, Rue Olivier de Serres, 75015 Paris | Management | For | For |
10 | Amend Article 9 of Bylaws Re: Shareholding Disclosure Requirements | Management | For | For |
11 | Remove Paragraphs 3 and 4 of Article 16 Re: Board Powers | Management | For | For |
12 | Amend Article 21 of Bylaws Re: Proxy Voting, Electronic Vote, Convening of General Meeting, Shareholders Proposals | Management | For | For |
13 | Authorize Capital Increase of up to EUR 25 Million to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement | Management | For | For |
14 | Authorize up to EUR 250,000 for Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefiting from a Liquidity Agreement | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan (Repurchased Shares) | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
GAZPROM OAO | ||||
Ticker: GAZP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Terms of Allocation of Dividends | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
8.2 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
8.3 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
8.4 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
8.5 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
8.6 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.7 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
8.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
8.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
8.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.13 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
8.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
8.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
8.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.18 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline | Management | For | For |
8.19 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations | Management | For | For |
8.20 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
8.21 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.22 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions | Management | For | For |
8.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
8.24 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
8.25 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement | Management | For | For |
8.26 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.27 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation | Management | For | For |
8.28 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.29 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.30 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.31 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.32 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.33 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.34 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
8.35 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
8.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System | Management | For | For |
8.37 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
8.38 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
8.39 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | Management | For | For |
8.40 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
8.41 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
8.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
8.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
8.44 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
8.45 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
8.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
8.47 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
8.48 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
8.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
8.50 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | Management | For | For |
8.51 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
8.52 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
8.53 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
8.56 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.57 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
8.58 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.59 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.61 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
8.63 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects | Management | For | For |
8.64 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
8.65 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
8.66 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.67 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements | Management | For | For |
8.68 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
8.69 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects | Management | For | For |
8.70 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries | Management | For | For |
8.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
8.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.74 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
8.75 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities | Management | For | For |
8.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
8.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
8.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
8.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
8.80 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations | Management | For | For |
8.81 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
8.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | Management | For | For |
8.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.99 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas | Management | For | For |
8.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.103 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses | Management | For | For |
8.104 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.105 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | Management | For | For |
8.106 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.107 | Approve Related-Party Transaction with OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.108 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment | Management | For | For |
8.109 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.110 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
8.111 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
8.112 | Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export | Management | For | For |
8.113 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
8.114 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
8.115 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
9.1 | Elect Andrey Akimov as Director | Management | None | Against |
9.2 | Elect Farit Gazizullin as Director | Management | None | Against |
9.3 | Elect Viktor Zubkov as Director | Management | None | Against |
9.4 | Elect Elena Karpel as Director | Management | None | Against |
9.5 | Elect Timur Kulibayev as Director | Management | None | Against |
9.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
9.7 | Elect Viktor Martynov as Director | Management | None | Against |
9.8 | Elect Vladimir Mau as Director | Management | None | Against |
9.9 | Elect Aleksey Miller as Director | Management | None | Against |
9.10 | Elect Valery Musin as Director | Management | None | For |
9.11 | Elect Mikhail Sereda as Director | Management | None | Against |
9.12 | Elect Igor Yusufov as Director | Management | None | Against |
10.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
10.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
10.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
10.4 | Elect Aleksey Mironov as Member of Audit Commission | Management | For | For |
10.5 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | For |
10.6 | Elect Anna Nesterova as Member of Audit Commission | Management | For | For |
10.7 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | Against |
10.8 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
10.9 | Elect Karen Oganyan as Members of Audit Commission | Management | For | Against |
10.10 | Elect Maria Tikhonova as Member of Audit Commission | Management | For | For |
10.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
| ||||
GENERAL ELECTRIC COMPANY | ||||
Ticker: GE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director W. Geoffrey Beattie | Management | For | For |
2 | Elect Director James I. Cash, Jr. | Management | For | For |
3 | Elect Director Ann M. Fudge | Management | For | For |
4 | Elect Director Susan Hockfield | Management | For | For |
5 | Elect Director Jeffrey R. Immelt | Management | For | For |
6 | Elect Director Andrea Jung | Management | For | For |
7 | Elect Director Alan G. Lafley | Management | For | For |
8 | Elect Director Robert W. Lane | Management | For | For |
9 | Elect Director Ralph S. Larsen | Management | For | For |
10 | Elect Director Rochelle B. Lazarus | Management | For | Against |
11 | Elect Director James J. Mulva | Management | For | For |
12 | Elect Director Sam Nunn | Management | For | For |
13 | Elect Director Roger S. Penske | Management | For | Against |
14 | Elect Director Robert J. Swieringa | Management | For | For |
15 | Elect Director James S. Tisch | Management | For | For |
16 | Elect Director Douglas A. Warner, III | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Amend Omnibus Stock Plan | Management | For | For |
20 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
21 | Provide for Cumulative Voting | Shareholder | Against | Against |
22 | Phase Out Nuclear Activities | Shareholder | Against | Against |
23 | Require Independent Board Chairman | Shareholder | Against | For |
24 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| ||||
GLAXOSMITHKLINE PLC | ||||
Ticker: GSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
| ||||
HSBC HOLDINGS PLC | ||||
Ticker: HSBA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Re-elect Safra Catz as Director | Management | For | For |
3b | Re-elect Laura Cha as Director | Management | For | For |
3c | Re-elect Marvin Cheung as Director | Management | For | For |
3d | Re-elect John Coombe as Director | Management | For | For |
3e | Elect Joachim Faber as Director | Management | For | For |
3f | Re-elect Rona Fairhead as Director | Management | For | For |
3g | Re-elect Douglas Flint as Director | Management | For | For |
3h | Re-elect Alexander Flockhart as Director | Management | For | For |
3i | Re-elect Stuart Gulliver as Director | Management | For | For |
3j | Re-elect James Hughes-Hallett as Director | Management | For | For |
3k | Re-elect William Laidlaw as Director | Management | For | For |
3l | Elect John Lipsky as Director | Management | For | For |
3m | Re-elect Janis Lomax as Director | Management | For | For |
3n | Re-elect Iain Mackay as Director | Management | For | For |
3o | Re-elect Nagavara Murthy as Director | Management | For | For |
3p | Re-elect Sir Simon Robertson as Director | Management | For | For |
3q | Re-elect John Thornton as Director | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Approve Scrip Dividend Program | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
INDUSTRIA DE DISENO TEXTIL (INDITEX) | ||||
Ticker: ITX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Appointment of Pablo Isla Alvarez de Tejera as New Chairman of the Board, and Consequently, of AGM | Management | None | None |
2 | Accept Individual Financial Statements and Statutory Reports for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports, and Discharge of Directors for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.60 Per Share | Management | For | For |
5 | Re-elect Irene R. Miller as Director | Management | For | For |
6 | Re-elect KPMG Auditores SL as Auditor | Management | For | For |
7 | Amend Several Articles of Bylaws to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
8 | Amend Several Articles of General Meeting Regulations to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Share Award to Newly Appointed Chairman/CEO | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Changes to Board of Directors' Guidelines | Management | None | None |
| ||||
ING GROEP NV | ||||
Ticker: INGVF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Receive Report of Management Board (Non-Voting) | Management | None | None |
2B | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2C | Adopt Financial Statements | Management | For | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5A | Discussion on Company's Corporate Governance Structure | Management | None | None |
5B | Amend Articles Re: Legislative Changes | Management | For | For |
6 | Receive Announcements on Sustainability | Management | None | None |
7A | Approve Discharge of Management Board | Management | For | For |
7B | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify Ernst and Young as Auditors | Management | For | For |
9 | Elect Wilfred Nagel to Executive Board | Management | For | For |
10A | Reelect Aman Mehta to Supervisory Board | Management | For | Against |
10B | Elect Jan Holsboer to Supervisory Board | Management | For | For |
10C | Elect Yvonne van Rooy to Supervisory Board | Management | For | For |
10D | Elect Robert Reibestein to Supervisory Board | Management | For | For |
11A | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
11B | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
12A | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12B | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
13 | Close Meeting | Management | None | None |
| ||||
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | ||||
Ticker: IAG | ||||
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 Discharge of Directors | Management | For | For |
4 | Amend the Corporate Bylaws | Management | For | For |
5 | Amend the Shareholders' Meeting Regulations | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issuance of Securities Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issuance of Bonds or Simple Debentures and Other Fixed-Income Securities | Management | For | For |
11 | Approve the Company's Corporate Web Page | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
INTESA SANPAOLO SPA | ||||
Ticker: ISP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Cover Losses and ApproveDividend through Partial Distribution of Reserves | Management | For | For |
2 | Elect Supervisory Board Members | Management | For | Against |
3 | Elect Supervisory Board Vice-Chairman | Management | For | Against |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Restricted Stock Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| ||||
JPMORGAN CHASE & CO. | ||||
Ticker: JPM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James A. Bell | Management | For | For |
2 | Elect Director Crandall C. Bowles | Management | For | For |
3 | Elect Director Stephen B. Burke | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director James Dimon | Management | For | For |
7 | Elect Director Timothy P. Flynn | Management | For | For |
8 | Elect Director Ellen V. Futter | Management | For | For |
9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Affirm Political Non-Partisanship | Shareholder | Against | Against |
15 | Require Independent Board Chairman | Shareholder | Against | For |
16 | Report on Loan Modifications | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Against |
18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
19 | Provide Right to Act by Written Consent | Shareholder | Against | For |
20 | Stock Retention | Shareholder | Against | For |
| ||||
KB FINANCIAL GROUP INC. | ||||
Ticker: 105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 720 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Hwang Gun-Ho as Outside Director | Management | For | For |
3.2 | Reelect Lee Kyung-Jae as Outside Director | Management | For | For |
3.3 | Reelect Ham Sang-Moon as Outside Director | Management | For | For |
3.4 | Reelect Koh Seung-Eui as Outside Director | Management | For | For |
3.5 | Reelect Lee Yeong-Nam as Outside Director | Management | For | For |
3.6 | Reelect Jo Jae-Mok as Outside Director | Management | For | For |
4.1 | Elect Hwang Gun-Ho as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Young-Jin as Member of Audit Committee | Management | For | For |
4.3 | Elect Lee Young-Nam as Member of Audit Committee | Management | For | For |
4.4 | Reelect Bae Jae-Wook as Member of Audit Committee | Management | For | For |
4.5 | Reelect Lee Jong-Cheon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KINGFISHER PLC | ||||
Ticker: KGF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Daniel Bernard as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Pascal Cagni as Director | Management | For | For |
7 | Re-elect Clare Chapman as Director | Management | For | For |
8 | Re-elect Ian Cheshire as Director | Management | For | For |
9 | Re-elect Anders Dahlvig as Director | Management | For | For |
10 | Re-elect Janis Kong as Director | Management | For | For |
11 | Re-elect Kevin O'Byrne as Director | Management | For | For |
12 | Elect Mark Seligman as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Sharesave Plan | Management | For | For |
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KONICA MINOLTA HOLDINGS INC. | ||||
Ticker: 4902 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ota, Yoshikatsu | Management | For | For |
1.2 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
1.3 | Elect Director Izuhara, Yozo | Management | For | For |
1.4 | Elect Director Ito, Nobuhiko | Management | For | For |
1.5 | Elect Director Kondo, Shoji | Management | For | For |
1.6 | Elect Director Yoshikawa, Hirokazu | Management | For | For |
1.7 | Elect Director Matsumoto, Yasuo | Management | For | For |
1.8 | Elect Director Kitani, Akio | Management | For | For |
1.9 | Elect Director Yamana, Shoei | Management | For | For |
1.10 | Elect Director Ando, Yoshiaki | Management | For | For |
1.11 | Elect Director Sugiyama, Takashi | Management | For | For |
| ||||
KONINKLIJKE PHILIPS ELECTRONICS | ||||
Ticker: PHGFF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Adopt Financial Statements | Management | For | For |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
2d | Approve Discharge of Management Board | Management | For | For |
2e | Approve Discharge of Supervisory Board | Management | For | For |
3a | Reelect E. Kist to Supervisory Board | Management | For | For |
3b | Elect N. Dhawan to Supervisory Board | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
5 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
| ||||
KT CORP. | ||||
Ticker: 030200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Lee Suk-Chae as CEO | Management | For | For |
2 | Approve Appropriation of Income and Dividend of KRW 2,000 per Share | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4.1 | Reelect Lee Sang-Hoon as Inside Director | Management | For | For |
4.2 | Reelect Pyo Hyun-Myung as Inside Director | Management | For | For |
4.3 | Reelect Kim Eung-Han as Outside Director | Management | For | For |
4.4 | Elect Sung Keuk-Jae as Outside Director | Management | For | For |
4.5 | Reelect Lee Chun-Ho as Outside Director | Management | For | For |
4.6 | Elect Cha Sang-Kyoon as Outside Director | Management | For | For |
5 | Relect Kim Eung-Han as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Approve CEO Management Agreement | Management | For | For |
| ||||
LONZA GROUP LTD. | ||||
Ticker: LONN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Share Re-registration Consent | Management | For | For |
| ||||
LONZA GROUP LTD. | ||||
Ticker: LONN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment of CHF 2.15 per Share from Free Reserves | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6.1 | Reelect Patrick Aebischer as Director | Management | For | For |
6.2 | Reelect Jean-Daniel Gerber as Director | Management | For | For |
6.3 | Reelect Gerhard Mayr as Director | Management | For | For |
6.4 | Reelect Rolf Soiron as Director | Management | For | For |
6.5 | Reelect Richard Sykes as Director | Management | For | For |
6.6 | Reelect Peter Wilden as Director | Management | For | For |
6.7 | Elect Margot Scheltema as Director | Management | For | For |
6.8 | Elect Joerg Reinhardt as Director | Management | For | For |
7 | Ratify KPMG AG as Auditors | Management | For | For |
| ||||
MAZDA MOTOR CORP. | ||||
Ticker: 7261 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Authorize Public Announcements in Electronic Format - Increase Authorized Capital | Management | For | For |
2.1 | Elect Director Yamanochi, Takashi | Management | For | For |
2.2 | Elect Director Ozaki, Kiyoshi | Management | For | For |
2.3 | Elect Director Kanai, Seita | Management | For | For |
2.4 | Elect Director Marumoto, Akira | Management | For | For |
2.5 | Elect Director Kogai, Masamichi | Management | For | For |
| ||||
MEDTRONIC, INC. | ||||
Ticker: MDT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Director Richard H. Anderson | Management | For | For |
1.2 | Director David L. Calhoun | Management | For | Withhold |
1.3 | Elect Director Victor J. Dzau | Management | For | For |
1.4 | Elect Director Omar Ishrak | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director James T. Lenehan | Management | For | For |
1.7 | Elect Director Denise M. O'Leary | Management | For | For |
1.8 | Elect Director Kendall J. Powell | Management | For | Withhold |
1.9 | Elect Director Robert C. Pozen | Management | For | For |
1.10 | Elect Director Jean-Pierre Rosso | Management | For | For |
1.11 | Elect Director Jack W. Schuler | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
MERCK & CO., INC. | ||||
Ticker: MRK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leslie A. Brun | Management | For | For |
2 | Elect Director Thomas R. Cech | Management | For | For |
3 | Elect Director Kenneth C. Frazier | Management | For | For |
4 | Elect Director Thomas H. Glocer | Management | For | For |
5 | Elect Director William B. Harrison Jr. | Management | For | For |
6 | Elect Director C. Robert Kidder | Management | For | For |
7 | Elect Director Rochelle B. Lazarus | Management | For | For |
8 | Elect Director Carlos E. Represas | Management | For | For |
9 | Elect Director Patricia F. Russo | Management | For | For |
10 | Elect Director Craig B. Thompson | Management | For | For |
11 | Elect Director Wendell P. Weeks | Management | For | For |
12 | Elect Director Peter C. Wendell | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Provide Right to Act by Written Consent | Shareholder | Against | For |
16 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
17 | Report on Charitable and Political Contributions | Shareholder | Against | Against |
| ||||
MERCK KGAA | ||||
Ticker: MRK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
6 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Approve Affiliation Agreements with Subsidiary heipha Dr. Mueller GmbH | Management | For | For |
| ||||
MICROSOFT CORPORATION | ||||
Ticker: MSFT | ||||
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 Raymond V. Gilmartin | Management | For | For |
5 | Elect Director Reed Hastings | Management | For | For |
6 | Elect Director Maria M. Klawe | Management | For | For |
7 | Elect Director David F. Marquardt | Management | For | For |
8 | Elect Director Charles H. Noski | Management | For | For |
9 | Elect Director Helmut Panke | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
12 | Ratify Auditors | Management | For | For |
13 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Against |
| ||||
MORGAN STANLEY | ||||
Ticker: MS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roy J. Bostock | Management | For | For |
2 | Elect Director Erskine B. Bowles | Management | For | For |
3 | Elect Director Howard J. Davies | Management | For | For |
4 | Elect Director James P. Gorman | Management | For | For |
5 | Elect Director C. Robert Kidder | Management | For | For |
6 | Elect Director Klaus Kleinfeld | Management | For | For |
7 | Elect Director Donald T. Nicolaisen | Management | For | For |
8 | Elect Director Hutham S. Olayan | Management | For | For |
9 | Elect Director James W. Owens | Management | For | For |
10 | Elect Director O. Griffith Sexton | Management | For | For |
11 | Elect Director Ryosuke Tamakoshi | Management | For | For |
12 | Elect Director Masaaki Tanaka | Management | For | For |
13 | Elect Director Laura D. Tyson | Management | For | Against |
14 | Ratify Auditors | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | For |
16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG | ||||
Ticker: MUV2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Supervisory Board, Corporate Governance, and Remuneration Report for Fiscal 2011 (Non-Voting) | Management | None | None |
1b | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 6.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
| ||||
NINTENDO CO. LTD. | ||||
Ticker: 7974 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Iwata, Satoru | Management | For | For |
2.2 | Elect Director Mori, Yoshihiro | Management | For | For |
2.3 | Elect Director Hatano, Shinji | Management | For | For |
2.4 | Elect Director Takeda, Genyo | Management | For | For |
2.5 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.6 | Elect Director Matsumoto, Masaharu | Management | For | For |
2.7 | Elect Director Suzuki, Eiichi | Management | For | For |
2.8 | Elect Director Kimishima, Tatsumi | Management | For | For |
2.9 | Elect Director Takemura, Kaoru | Management | For | For |
3.1 | Appoint Statutory Auditor Ueda, Minoru | Management | For | For |
3.2 | Appoint Statutory Auditor Toyoda, Ken | Management | For | For |
3.3 | Appoint Statutory Auditor Mitamura, Yoshimi | Management | For | For |
3.4 | Appoint Statutory Auditor Umeyama, Katsuhiro | Management | For | For |
| ||||
NISSAN MOTOR CO. LTD. | ||||
Ticker: 7201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Elect Director Greg Kelly | Management | For | For |
3.1 | Appoint Statutory Auditor Aoki, Masahiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ando, Shigetoshi | Management | For | Against |
| ||||
NOBLE CORPORATION | ||||
Ticker: NE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Decrease in Size of Board | Management | For | For |
2.1 | Elect Director Julie H. Edwards | Management | For | For |
2.2 | Elect Director David W. Williams | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
NOMURA HOLDINGS INC. | ||||
Ticker: 8604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koga, Nobuyuki | Management | For | Against |
1.2 | Elect Director Watanabe, Kenichi | Management | For | Against |
1.3 | Elect Director Shibata, Takumi | Management | For | For |
1.4 | Elect Director Itatani, Masanori | Management | For | For |
1.5 | Elect Director Nishimatsu, Masanori | Management | For | For |
1.6 | Elect Director David Benson | Management | For | For |
1.7 | Elect Director Sakane, Masahiro | Management | For | For |
1.8 | Elect Director Kanemoto, Toshinori | Management | For | For |
1.9 | Elect Director Tsuji, Haruo | Management | For | For |
1.10 | Elect Director Fujinuma, Tsuguoki | Management | For | Against |
1.11 | Elect Director Clara Furse | Management | For | For |
1.12 | Elect Director Kusakari, Takao | Management | For | For |
1.13 | Elect Director Michael Lim Choo San | Management | For | For |
2 | Amend Articles to Stress Corporate Identity in Many Languages | Shareholder | Against | Against |
3 | Amend Articles to Require Use of YHD as the Firm's Abbreviated Name | Shareholder | Against | Against |
4 | Amend Articles to Prescribe a Formula Linking Officer Pay and Job Security to Share Price | Shareholder | Against | Against |
5 | Amend Articles to Mandate a Maximum Ratio of Profitability to Personnel Expense | Shareholder | Against | Against |
6 | Delete Director Indemnification Provision from the Articles of Association | Shareholder | Against | Against |
7 | Amend Articles to Add Subsidiary Operations to Approved Business Lines | Shareholder | Against | Against |
8 | Amend Articles to Ban Stock Options for Director & Officer Compensation | Shareholder | Against | Against |
9 | Amend Articles to Require Advance Shareholder Approval for Public Offerings other than Rights Issues | Shareholder | Against | Against |
10 | Amend Articles to Require Disclosure of Content of Shareholder Meeting Rehearsals 8 Weeks Before Meeting Date | Shareholder | Against | Against |
11 | Amend Articles to Ban Lending to, Investment in Tokyo Electric Power or Kansai Electric Power | Shareholder | Against | Against |
12 | Amend Articles to Require Only Japanese Style Toilets in Company Offices | Shareholder | Against | Against |
13 | Amend Articles to Require Directors to be called "Crystals" | Shareholder | Against | Against |
14 | Amend Articles to Require Outsourcing of Account Opening Paperwork, Website Help | Shareholder | Against | Against |
15 | Reduce Authorized Capital from 60 Billion [sic] to 5.966 Billion Shares | Shareholder | Against | Against |
16 | Amend Articles to No Longer Specify Headquarters Location in Chuo-ku, Tokyo | Shareholder | Against | Against |
17 | Amend Articles to Define Timing of AGM as Within Three Months of Either April 1 or October 1, According to Gregorian Calendar, Coordinated Universal Time | Shareholder | Against | Against |
18 | Amend Articles to Define the Chairman as Group Chairman | Shareholder | Against | Against |
19 | Delete Supplementary Provisions from the Articles of Association | Shareholder | Against | Against |
| ||||
ORACLE CORPORATION | ||||
Ticker: ORCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | Withhold |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | Withhold |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Donald L. Lucas | Management | For | For |
1.12 | Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| ||||
PETROLEO BRASILEIRO SA-PETROBRAS | ||||
Ticker: PETR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
| ||||
PFIZER INC. | ||||
Ticker: PFE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Dennis A. Ausiello | Management | For | For |
2 | Elect Director M. Anthony Burns | Management | For | For |
3 | Elect Director W. Don Cornwell | Management | For | For |
4 | Elect Director Frances D. Fergusson | Management | For | For |
5 | Elect Director William H. Gray, III | Management | For | For |
6 | Elect Director Helen H. Hobbs | Management | For | For |
7 | Elect Director Constance J. Horner | Management | For | For |
8 | Elect Director James M. Kilts | Management | For | For |
9 | Elect Director George A. Lorch | Management | For | For |
10 | Elect Director John P. Mascotte | Management | For | For |
11 | Elect Director Suzanne Nora Johnson | Management | For | For |
12 | Elect Director Ian C. Read | Management | For | For |
13 | Elect Director Stephen W. Sanger | Management | For | For |
14 | Elect Director Marc Tessier-Lavigne | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Publish Political Contributions | Shareholder | Against | Against |
18 | Provide Right to Act by Written Consent | Shareholder | Against | For |
19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
20 | Non-Employee Director Compensation | Shareholder | Against | Against |
| ||||
RANDSTAD HOLDING NV | ||||
Ticker: RAND | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board and Preceding Advice of the Supervisory Board | Management | None | None |
2b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2d | Approve Dividends of EUR 1.25 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4a | Reelect Brian Wilkinson to Executive Board | Management | For | For |
4b | Elect Linda Galipeau to Executive Board | Management | For | For |
5a | Reelect Beverley Hodson to Supervisory Board | Management | For | For |
5b | Reelect Henri Giscard d'Estaing to Supervisory Board | Management | For | For |
5c | Elect Wout Dekker to Supervisory Board | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Proposal to Appoint Sjoerd Van Keulen as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
| ||||
RENAISSANCERE HOLDINGS LTD. | ||||
Ticker: RNR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Cooper | Management | For | For |
1.2 | Elect Director Neill A. Currie | Management | For | For |
1.3 | Elect Director W. James MacGinnitie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
RENTOKIL INITIAL PLC | ||||
Ticker: RTO | ||||
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 McAdam as Director | Management | For | For |
5 | Re-elect Alan Brown as Director | Management | For | For |
6 | Re-elect Peter Bamford as Director | Management | For | For |
7 | Re-elect Richard Burrows as Director | Management | For | For |
8 | Re-elect Alan Giles as Director | Management | For | For |
9 | Re-elect Peter Long as Director | Management | For | For |
10 | Re-elect Andy Ransom as Director | Management | For | For |
11 | Re-elect William Rucker as Director | Management | For | For |
12 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
13 | Re-elect Jeremy Townsend as Director | Management | For | For |
14 | Elect Angela Seymour-Jackson as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| ||||
SAMSUNG ELECTRONICS CO. LTD. | ||||
Ticker: 005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
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SANOFI | ||||
Ticker: SAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
4 | Elect Laurent Attal as Director | Management | For | For |
5 | Reelect Uwe Bicker as Director | Management | For | For |
6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
7 | Reelect Claudie Haignere as Director | Management | For | For |
8 | Reelect Carole Piwnica as Director | Management | For | For |
9 | Reelect Klaus Pohle as Director | Management | For | For |
10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
11 | Appoint Auditex as Alternate Auditor | Management | For | For |
12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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SAP AG | ||||
Ticker: SAP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
7a | Elect Hasso Plattner to the Supervisory Board | Management | For | Against |
7b | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | For |
7c | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
7d | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | Against |
7e | Elect Bernard Liautaud to the Supervisory Board | Management | For | Against |
7f | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | Against |
7g | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
7h | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
8 | Amend Articles Re: Cancellation of Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares | Management | For | For |
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SBM OFFSHORE NV | ||||
Ticker: SBMO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect B.Y.R. Chabas to Executive Board | Management | For | For |
3 | Close Meeting | Management | None | None |
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SBM OFFSHORE NV | ||||
Ticker: SBMO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Receive Report of Supervisory Board | Management | None | None |
4 | Adopt Financial Statements, Allocation of Income and Omit Dividends | Management | For | For |
5.1 | Approve Discharge of Management Board | Management | For | For |
5.2 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Discussion on Company's Corporate Governance Structure | Management | None | None |
7 | Ratify KPMG as Auditors | Management | For | For |
8.1 | 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 |
8.2 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8.1 | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10.1 | Reelect F.G.H Deckers to Supervisory Board | Management | For | For |
10.2 | Reelect T.M.E Ehret to Supervisory Board | Management | For | For |
12 | Other Business and Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
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SBM OFFSHORE NV | ||||
Ticker: SBMO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect S. Hepkema to Executive Board | Management | For | For |
3 | Elect P.M. van Rossum to Executive Board | Management | For | For |
4 | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
5 | Close Meeting | Management | None | None |
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SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY | ||||
Ticker: STX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Stephen J. Luczo as Director | Management | For | For |
2 | Reelect D Frank J. Biondi, Jr. as Director | Management | For | For |
3 | Reelect Michael R. Cannon as Director | Management | For | For |
4 | Reelect Lydia M. Marshall as Director | Management | For | For |
5 | Reelect C.S. Park as Director | Management | For | For |
6 | Reelect Gregorio Reyes as Director | Management | For | For |
7 | Reelect Edward J. Zander as Director | Management | For | For |
8 | Approve Omnibus Stock Plan | Management | For | For |
9 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
10 | Authorize the Holding of the 2012 AGM at a Location Outside Ireland | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Ratify Auditors | Management | For | For |
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SIEMENS AG | ||||
Ticker: SIE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2011/2012 | Management | For | For |
6 | Amend Articles Re: Female Representation on the Supervisory Board | Shareholder | Against | Against |
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SINGAPORE TELECOMMUNICATIONS LTD. | ||||
Ticker: Z74 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Participation by Relevant Person in the SingTel Performance Share Plan | Management | For | For |
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SINGAPORE TELECOMMUNICATIONS LTD. | ||||
Ticker: Z74 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.09 Per Share and Special Dividend of SGD 0.10 Per Share | Management | For | For |
3 | Reelect Dominic Chiu Fai Ho as Director | Management | For | For |
4 | Reelect Low Check Kian as Director | Management | For | For |
5 | Reelect Peter Edward Mason as Director | Management | For | For |
6 | Reelect Peter Ong Boon Kwee as Director | Management | For | For |
7 | Approve Directors' Fees of SGD 2.7 Million for the Year Ending March 31, 2012 | Management | For | For |
8 | Approve Provision of Transport Benefits to the Chairman | Management | For | For |
9 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Pursuant to the Singapore Telecom Share Option Scheme 1999 | Management | For | For |
12 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan | Management | For | For |
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SPRINT NEXTEL CORPORATION | ||||
Ticker: S | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert R. Bennett | Management | For | For |
2 | Elect Director Gordon M. Bethune | Management | For | For |
3 | Elect Director Larry C. Glasscock | Management | For | For |
4 | Elect Director James H. Hance, Jr. | Management | For | For |
5 | Elect Director Daniel R. Hesse | Management | For | For |
6 | Elect Director V. Janet Hill | Management | For | For |
7 | Elect Director Frank Ianna | Management | For | For |
8 | Elect Director Sven-Christer Nilsson | Management | For | For |
9 | Elect Director William R. Nuti | Management | For | For |
10 | Elect Director Rodney O'Neal | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Articles of Incorporation to Opt-out of the Business Combination Statute | Management | For | For |
14 | Amend Articles of Incorporation to Eliminate Business Combination Provision | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | For |
16 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Against |
18 | Commit to Wireless Network Neutrality | Shareholder | Against | Against |
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STATOIL ASA | ||||
Ticker: STL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Olaug Svarva as Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 per Share | Management | For | Did Not Vote |
7 | Withdraw Company From Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
10 | Elect KPMG as Auditors | Management | For | Did Not Vote |
11.1 | Reelect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
11.2 | Reelect Idar Kreutzer as Member of Corporate Assembly | Management | For | Did Not Vote |
11.3 | Reelect Karin Aslaksen as Member of Corporate Assembly | Management | For | Did Not Vote |
11.4 | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
11.5 | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
11.6 | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
11.7 | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
11.8 | Reelect Tore Ulstein as Member of Corporate Assembly | Management | For | Did Not Vote |
11.9 | Reelect Live Haukvik Aker as Member of Corporate Assembly | Management | For | Did Not Vote |
11.10 | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
11.11 | Reelect Thor Oscar Bolstad as Member of Corporate Assembly | Management | For | Did Not Vote |
11.12 | Reelect Barbro Haetta as Member of Corporate Assembly | Management | For | Did Not Vote |
11.13 | Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.14 | Elect Bassim Haj as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.15 | Reelect Anne-Margrethe Firing as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.16 | Reelect Linda Litlekalsoy Aase as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12 | Approve Remuneration of Corporate Assembly in the Amount of NOK 107,900 for Chair, NOK 56,800 for Vice Chair, NOK 39,900 for Other Members, and NOK 5,700 per Meeting for Deputy Members | Management | For | Did Not Vote |
13.1 | Reelect Olaug Svarva as Chairman of Nominating Committee | Management | For | Did Not Vote |
13.2 | Reelect Tom Rathke as Member of Nominating Committee | Management | For | Did Not Vote |
13.3 | Reelect Live Haukvik Aker as Member of Nominating Committee | Management | For | Did Not Vote |
13.4 | Reelect Ingrid Dramdal Rasmussen as Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Members of Nominating Committee in the Amount of NOK 10,800 per Meeting for Chairman and NOK 8,000 per Meeting for Regular Members | Management | For | Did Not Vote |
15 | Authorize Repurchase and Reissuance of Shares up to a Nominal Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees | Management | For | Did Not Vote |
16 | Authorize Repurchase of Shares up to a Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| ||||
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) | ||||
Ticker: SREN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Dividends of CHF 3.00 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.1 | Reelect Jakob Baer as Director | Management | For | For |
5.1.2 | Reelect John Coomber as Director | Management | For | For |
5.1.3 | Elect Robert Henrikson as Director | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| ||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | Management | For | For |
5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | Management | For | For |
5.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director | Management | For | For |
5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | Management | For | For |
5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | Management | For | For |
5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | Management | For | For |
5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | Management | For | For |
5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | Management | For | For |
5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
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TARGET CORPORATION | ||||
Ticker: TGT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Calvin Darden | Management | For | For |
1.3 | Elect Director Mary N. Dillon | Management | For | For |
1.4 | Elect Director James A. Johnson | Management | For | Withhold |
1.5 | Elect Director Mary E. Minnick | Management | For | For |
1.6 | Elect Director Anne M. Mulcahy | Management | For | For |
1.7 | Elect Director Derica W. Rice | Management | For | For |
1.8 | Elect Director Stephen W. Sanger | Management | For | For |
1.9 | Elect Director Gregg W. Steinhafel | Management | For | For |
1.10 | Elect Director John G. Stumpf | Management | For | For |
1.11 | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Electronics Recycling and Preventing E-Waste Export | Shareholder | Against | Against |
6 | Prohibit Political Contributions | Shareholder | Against | Against |
| ||||
TE CONNECTIVITY LTD. | ||||
Ticker: TEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Pierre Brondeau as Director | Management | For | For |
2 | Reelect Juergen Gromer as Director | Management | For | For |
3 | Reelect William A. Jeffrey as Director | Management | For | For |
4 | Reelect Thomas Lynch as Director | Management | For | For |
5 | Reelect Yong Nam as Director | Management | For | For |
6 | Reelect Daniel Phelan as Director | Management | For | For |
7 | Reelect Frederic Poses as Director | Management | For | For |
8 | Reelect Lawrence Smith as Director | Management | For | For |
9 | Reelect Paula Sneed as Director | Management | For | For |
10 | Reelect David Steiner as Director | Management | For | For |
11 | Reelect John Van Scoter as Director | Management | For | For |
12 | Accept Annual Report for Fiscal 2010/2011 | Management | For | For |
13 | Accept Statutory Financial Statements for Fiscal 2011/2012 | Management | For | For |
14 | Accept Consolidated Financial Statements for Fiscal 2011/2012 | Management | For | For |
15 | Approve Discharge of Board and Senior Management | Management | For | For |
16 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2011/2012 | Management | For | For |
17 | Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2011/2012 | Management | For | For |
18 | Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2011/2012 | Management | For | For |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
20 | Amend Omnibus Stock Plan | Management | For | For |
21 | Approve Reduction in Share Capital | Management | For | For |
22 | Authorize Share Repurchase Program | Management | For | Against |
23 | Approve Ordinary Cash Dividend | Management | For | For |
24 | Approve Reallocation of Free Reserves to Legal Reserves | Management | For | For |
25 | Adjourn Meeting | Management | For | Against |
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TELEFONICA S.A. | ||||
Ticker: TEF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors for FY 2011 | Management | For | For |
2.1 | Reelect Cesar Alierta Izuel as Director | Management | For | For |
2.2 | Reelect Jose Maria Alvarez-Pallete Lopez as Director | Management | For | For |
2.3 | Reelect Gonzalo Hinojosa Fernandez de Angulo as Director | Management | For | For |
2.4 | Reelect Pablo Isla Alvarez de Tejera as Director | Management | For | For |
2.5 | Ratify Co-option of and Elect Ignacio Moreno Martinez as Director | Management | For | For |
3 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
4 | Amend Several Articles of Bylaws | Management | For | For |
5 | Amend Several Articles of General Meeting Regulations | Management | For | For |
6.1 | Approve Cash Dividends of EUR 0.53 per Share | Management | For | For |
6.2 | Authorize Capital Increase Charged against Voluntary Reserves for Scrip Dividends; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
7 | Approve Capital Reduction via Amortization of Treasury Shares, and Amend Article 5 of Bylaws Accordingly | Management | For | For |
8 | Approve Company's Web Site | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
| ||||
TESCO PLC | ||||
Ticker: TSCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Gareth Bullock as Director | Management | For | For |
5 | Elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect David Reid as Director | Management | For | For |
7 | Re-elect Philip Clarke as Director | Management | For | For |
8 | Re-elect Richard Brasher as Director | Management | For | For |
9 | Re-elect Patrick Cescau as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect David Potts as Director | Management | For | For |
18 | Re-elect Jacqueline Bakker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Approve Performance Share Plan 2011 | Management | For | For |
26 | Approve Savings-Related Share Option Scheme | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
TESCO PLC | ||||
Ticker: TSCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Sir Richard Broadbent as Director | Management | For | For |
5 | Elect Deanna Oppenheimer as Director | Management | For | For |
6 | Re-elect Philip Clarke as Director | Management | For | For |
7 | Re-elect Gareth Bullock as Director | Management | For | For |
8 | Re-elect Patrick Cescau as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect Jacqueline Bakker as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
THE WALT DISNEY COMPANY | ||||
Ticker: DIS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Susan E. Arnold | Management | For | Against |
2 | Elect Director John S. Chen | Management | For | Against |
3 | Elect Director Judith L. Estrin | Management | For | For |
4 | Elect Director Robert A. Iger | Management | For | For |
5 | Elect Director Fred H. Langhammer | Management | For | Against |
6 | Elect Director Aylwin B. Lewis | Management | For | Against |
7 | Elect Director Monica C. Lozano | Management | For | For |
8 | Elect Director Robert W. Matschullat | Management | For | For |
9 | Elect Director Sheryl Sandberg | Management | For | For |
10 | Elect Director Orin C. Smith | Management | For | Against |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
TIME WARNER CABLE INC. | ||||
Ticker: TWC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carole Black | Management | For | For |
2 | Elect Director Glenn A. Britt | Management | For | For |
3 | Elect Director Thomas H. Castro | Management | For | For |
4 | Elect Director David C. Chang | Management | For | For |
5 | Elect Director James E. Copeland, Jr. | Management | For | For |
6 | Elect Director Peter R. Haje | Management | For | For |
7 | Elect Director Donna A. James | Management | For | For |
8 | Elect Director Don Logan | Management | For | For |
9 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
10 | Elect Director Wayne H. Pace | Management | For | For |
11 | Elect Director Edward D. Shirley | Management | For | For |
12 | Elect Director John E. Sununu | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Provide Right to Call Special Meeting | Shareholder | Against | For |
| ||||
TIME WARNER INC. | ||||
Ticker: TWX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Barksdale | Management | For | For |
2 | Elect Director William P. Barr | Management | For | Against |
3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
4 | Elect Director Stephen F. Bollenbach | Management | For | Against |
5 | Elect Director Robert C. Clark | Management | For | For |
6 | Elect Director Mathias Dopfner | Management | For | Against |
7 | Elect Director Jessica P. Einhorn | Management | For | For |
8 | Elect Director Fred Hassan | Management | For | For |
9 | Elect Director Kenneth J. Novack | Management | For | For |
10 | Elect Director Paul D. Wachter | Management | For | For |
11 | Elect Director Deborah C. Wright | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
14 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| ||||
TOTAL SA | ||||
Ticker: FP | ||||
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 2.28 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Christophe de Margerie as Director | Management | For | Against |
6 | Reelect Patrick Artus as Director | Management | For | For |
7 | Reelect Bertrand Collomb as Director | Management | For | For |
8 | Reelect Anne Lauvergeon as Director | Management | For | For |
9 | Reelect Michel Pebereau as Director | Management | For | Against |
10 | Ratify Appointment of Gerard Lamarche as Director | Management | For | For |
11 | Elect Anne-Marie Idrac as Director | Management | For | For |
12 | Approve Severance Payment Agreement with Christophe de Margerie | Management | For | Against |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 14 | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | For |
18 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
A | Approve Additional Indicators to Include in the Information Provided on Corporate Executive Officers Remuneration | Shareholder | Against | Against |
B | Allow Loyalty Dividends to Long-Term Registered Shareholders | Shareholder | Against | Against |
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TOYOTA MOTOR CORP. | ||||
Ticker: 7203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Cho, Fujio | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.4 | Elect Director Funo, Yukitoshi | Management | For | For |
2.5 | Elect Director Niimi, Atsushi | Management | For | For |
2.6 | Elect Director Sasaki, Shinichi | Management | For | For |
2.7 | Elect Director Ozawa, Satoshi | Management | For | For |
2.8 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.9 | Elect Director Furuhashi, Mamoru | Management | For | For |
2.10 | Elect Director Ijichi, Takahiko | Management | For | For |
2.11 | Elect Director Ihara, Yasumori | Management | For | For |
2.12 | Elect Director Maekawa, Masamoto | Management | For | For |
2.13 | Elect Director Kato, Mitsuhisa | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
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TURKCELL ILETISIM HIZMETLERI AS | ||||
Ticker: TCELL | ||||
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 | Receive Board Report | Management | None | None |
4 | Approve Discharge of Board | Management | For | For |
5 | Elect Directors and Approve Their Remuneration | Management | For | Against |
6 | Receive Internal Audit Report | Management | None | None |
7 | Receive External Audit Report | Management | None | None |
8 | Accept Financial Statements | Management | For | For |
9 | Approve Allocation of Income | Management | For | For |
10 | Wishes | Management | None | None |
11 | Close Meeting | Management | None | None |
| ||||
TURKCELL ILETISIM HIZMETLERI AS | ||||
Ticker: TCELL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | None | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | None | For |
3 | Amend Company Articles | Management | None | For |
4 | Elect Directors | Management | None | Against |
5 | Receive Board Reports for 2010 and 2011 | Management | None | None |
6 | Receive Internal Audit Reports for 2010 and 2011 | Management | None | None |
7 | Accept Financial Statements for 2010 and 2011 | Management | None | For |
8 | Receive External Audit Report for 2011 | Management | None | None |
9 | Approve Discharge of Board for 2010 Financial Year | Management | None | Against |
10 | Approve Discharge of Board for 2011 Financial year | Management | None | Against |
11 | Approve Discharge of Auditors for 2010 Financial Year | Management | None | For |
12 | Approve Discharge of Auditors for 2011 Financial Year | Management | None | For |
13 | Approve Allocation of Income for 2010 and 2011 | Management | None | For |
14 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | None | Against |
15 | Ratify External Auditors | Management | None | For |
16 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | None | For |
17 | Receive Information on Donation Policy and Charitable Donations | Management | None | None |
18 | Approve Remuneration Policy | Management | None | None |
19 | Approve Remuneration of Directors and Internal Auditors | Management | None | For |
20 | Receive Information on Company Disclosure Policy | Management | None | None |
21 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
22 | Receive Information on Related Party Transactions | Management | None | None |
23 | Wishes | Management | None | None |
24 | Close Meeting | Management | None | None |
| ||||
UBS AG | ||||
Ticker: UBSN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | Against |
2 | Approve Allocation of Income and Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | Against |
4.1.1 | Reelect Michel Demare as Director | Management | For | For |
4.1.2 | Reelect David Sidwell as Director | Management | For | For |
4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | For |
4.1.4 | Reelect Ann Godbehere as Director | Management | For | For |
4.1.5 | Reelect Axel Lehmann as Director | Management | For | For |
4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | For |
4.1.7 | Reelect Helmut Panke as Director | Management | For | For |
4.1.8 | Reelect William Parrett as Director | Management | For | For |
4.1.9 | Reelect Joseph Yam as Director | Management | For | For |
4.2.1 | Elect Isabelle Romy as Director | Management | For | For |
4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | For |
4.2.3 | Elect Axel Weber as Director | Management | For | For |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.4 | Ratify BDO AG as Special Auditor | Management | For | For |
5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Against |
6.1 | Amend Articles Re: Contributions in Kind | Management | For | For |
6.2 | Amend Articles Re: Contributions in Kind | Management | For | For |
| ||||
UNICREDIT SPA | ||||
Ticker: UCG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction of Share Premium Account and Related Increase of Shares' Par Value | Management | For | For |
2 | Eliminate the Par Value of Shares | Management | For | For |
3 | Authorize Issuance of Shares in the Maximum Amount of EUR 7.5 Billion With Preemptive Rights | Management | For | For |
4 | Approve Share Consolidation | Management | For | For |
5 | Approve Stock Dividend Program | Management | For | For |
| ||||
UNICREDIT SPA | ||||
Ticker: UCG | ||||
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 Financial Statements of UniCredit Real Estate S.c.p.A. | Management | For | For |
4 | Distribute Profits from UniCredit Real Estate S.c.p.A. | Management | For | For |
5 | Accept Financial Statements of Medioinvest Srl | Management | For | For |
6 | Approve Treatment of Net Losses of Medioinvest Srl | Management | For | For |
7.1 | Slate 1 - Submitted by Fondazione Cassa di Risparmio di Torino, Fondazione Cassa di Risparmio di Verona, Vicenza, Belluno e Ancona, Fondazione Cassa di Risparmio di Modena e Fondazione Monte di Bologna e Ravenna | Shareholder | None | Did Not Vote |
7.2 | Slate 2 - Submitted by Institutional Investors | Shareholder | None | For |
8 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | Against |
10 | Approve Director and Internal Auditors Liability Provisions | Management | For | For |
11 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve 2012 Group Incentive System | Management | For | For |
14 | Approve Group Employees Share Ownership Plan 2012 | Management | For | For |
1 | Amend Company Bylaws Re: Art. 20, 29, and 31 | Management | For | For |
2 | Authorize Board to Increase Capital to Service Incentive Plans | Management | For | For |
| ||||
UNITED PARCEL SERVICE, INC. | ||||
Ticker: UPS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | Against |
2 | Elect Director Michael J. Burns | Management | For | For |
3 | Elect Director D. Scott Davis | Management | For | For |
4 | Elect Director Stuart E. Eizenstat | Management | For | For |
5 | Elect Director Michael L. Eskew | Management | For | For |
6 | Elect Director William R. Johnson | Management | For | For |
7 | Elect Director Candace Kendle | Management | For | For |
8 | Elect Director Ann M. Livermore | Management | For | For |
9 | Elect Director Rudy H.P. Markham | Management | For | For |
10 | Elect Director Clark T. Randt, Jr. | Management | For | For |
11 | Elect Director John W. Thompson | Management | For | For |
12 | Elect Director Carol B. Tome | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | For |
15 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
16 | Report on Lobbying Contributions and Expenses | Shareholder | Against | Against |
| ||||
VALE S.A. | ||||
Ticker: VALE5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
1.2 | Approve Allocation of Income and Capital Budget for Fiscal 2012 | Management | For | For |
1.3 | Elect Fiscal Council Members | Management | For | For |
1.4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| ||||
VIVENDI | ||||
Ticker: VIV | ||||
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 | Reelect Jean-Rene Fourtou as Supervisory Board Member | Management | For | For |
6 | Reelect Philippe Donnet as Supervisory Board Member | Management | For | For |
7 | Renew Appointment of Ernst et Young et Autres as Auditor | Management | For | For |
8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
VODAFONE GROUP PLC | ||||
Ticker: VOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect John Buchanan as Director | Management | For | For |
4 | Re-elect Vittorio Colao as Director | Management | For | For |
5 | Re-elect Michel Combes as Director | Management | For | For |
6 | Re-elect Andy Halford as Director | Management | For | For |
7 | Re-elect Stephen Pusey as Director | Management | For | For |
8 | Elect Renee James as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Re-elect Philip Yea as Director | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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) Templeton Growth Fund, Inc.
By (Signature and Title)*/s/LAURA F. FERGERSON
Laura F. Fergerson,
Chief Executive Officer – Finance and Administration
Date August 24, 2012
* Print the name and title of each signing officer under his or her signature.