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Institutional International Funds | 07/01/2011 to 06/30/2012 |
ICA File Number: 811-5833 |
Registrant Name: T. Rowe Price Institutional International Funds, Inc. |
Reporting Period: 07/01/2011 - 06/30/2012 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-5833 |
T. Rowe Price Institutional International Funds, Inc. |
(Exact name of registrant as specified in charter) |
100 East Pratt Street Baltimore, Maryland 21202 |
(Address of principal executive offices) |
Edward C. Bernard |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
Registrant’s telephone number, including area code: (410) 345-3577 |
Date of fiscal year end: 10/31 |
Date of reporting period: 07/01/2011 to 06/30/2012 |
SIGNATURES |
Pursuant to the requirements of the Investment Company Act of 1940, the |
registrant has duly caused this report to be signed on its behalf by the |
undersigned, thereunto duly authorized. |
(Registrant) T. Rowe Price Institutional International Funds, Inc. |
By (Signature and Title) /s/ Edward C. Bernard |
Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
Date August 27, 2012 |
Institutional Africa & Middle East Fund
ANGLOGOLD ASHANTI LTD Meeting Date: NOV 16, 2011 Record Date: NOV 04, 2011 Meeting Type: SPECIAL | ||||
Ticker: ANG Security ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise the Company to Provide Financial Assistance to Subsidiaries and Other Related or Inter-related Parties | Management | For | For |
ANGLOGOLD ASHANTI LTD Meeting Date: MAY 10, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: ANG Security ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
2 | Elect Nozipho January-Bardill as Director | Management | For | For |
3 | Elect Rodney Ruston as Director | Management | For | For |
4 | Re-elect Bill Nairn as Director | Management | For | For |
5 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
6 | Re-elect Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
7 | Re-elect Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
8 | Re-elect Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee | Management | For | For |
9 | Elect Nozipho January-Bardill as Member of the Audit and Corporate Governance Committee | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
11 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Increase in Non-executive Directors Fees | Management | For | For |
14 | Approve Increase in Non-executive Directors Fees for Board Committee Meetings | Management | For | For |
15 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
ARAMEX PJSC Meeting Date: APR 11, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ARMX Security ID: M1463Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ASPEN PHARMACARE HOLDINGS LTD Meeting Date: DEC 01, 2011 Record Date: NOV 25, 2011 Meeting Type: ANNUAL | ||||
Ticker: APN Security ID: S0754A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2.1 | Re-elect Roy Andersen as Director | Management | For | For |
2.2 | Re-elect Sindi Zilwa as Director | Management | For | For |
2.3 | Re-elect Chris Mortimer as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Eric MacKeown as the Audit Partner | Management | For | For |
4.1 | Re-elect John Buchanan as Member of the Audit Committee | Management | For | For |
4.2 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors for the Year Ending 30 June 2012 | Management | For | For |
2 | Approve Financial Assistance to Pharmacare Ltd in Favour of Nedbank Ltd in Respect of Term Loan Agreement | Management | For | For |
3 | Approve Financial Assistance to Pharmacare Ltd in Favour of ABSA Bank Ltd in Respect of Term Loan Agreement | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
5 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
BANK AUDI SAL Meeting Date: JUL 25, 2011 Record Date: JUL 08, 2011 Meeting Type: SPECIAL | ||||
Ticker: AUDI Security ID: 066705302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of 1.3 Million Shares upon Exercise of Stock Options | Management | For | Did Not Vote |
2 | Approve Listing of Newly Issued Shares on Beirut Stock Exchange | Management | For | Did Not Vote |
3 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
4 | Authorize Filing of Required Documents and Other Formalities | Management | For | Did Not Vote |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
BANK AUDI SAL Meeting Date: OCT 24, 2011 Record Date: OCT 07, 2011 Meeting Type: SPECIAL | ||||
Ticker: AUDI Security ID: 066705302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Procedures for Increase in Authorized Capital upon Exercise of Stock Options | Management | For | For |
BANK MUSCAT SAOG Meeting Date: MAR 18, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BKMB Security ID: M1681X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Corporate Governance Report | Management | For | For |
3 | Accept Financial Statements and Auditors' Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Authorize 15:100 Bonus Share Issue | Management | For | For |
6 | Approve Attendance and Committee Fees for Directors for 2012 Fiscal Year | Management | For | For |
7 | Approve Remuneration of Directors for 2011 Fiscal Year | Management | For | For |
8 | Ratify Related Party Transactions Concluded in Fiscal 2011 | Management | For | For |
9 | Approve Lease of Two Branch Offices from Related Party | Management | For | Against |
10 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
CENTAMIN PLC Meeting Date: MAY 30, 2012 Record Date: MAY 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: CEY Security ID: G2055Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3.1 | Re-elect Josef El-Raghy as Director | Management | For | For |
3.2 | Re-elect Trevor Schultz as Director | Management | For | For |
3.3 | Re-elect Gordon Haslam as Director | Management | For | For |
3.4 | Re-elect Robert Bowker as Director | Management | For | For |
3.5 | Re-elect Mark Arnesen as Director | Management | For | For |
3.6 | Re-elect Mark Bankes as Director | Management | For | For |
3.7 | Elect Kevin Tomlinson as Director | Management | For | For |
4.1 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4.2 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise the Company to Use Electronic Communications | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
DANGOTE CEMENT PLC Meeting Date: MAY 24, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: DCP Security ID: V27546106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Board Report on Company Operations and Auditors' Report on Company Financial Statements | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect Directors (Bundled) | Management | For | Against |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | For |
7 | Authorize 1:10 Bonus Share Issue | Management | For | For |
DP WORLD LTD Meeting Date: APR 30, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Elect Director | Management | For | For |
5 | Elect Director | Management | For | For |
6 | Elect Director | Management | For | For |
7 | Elect Director | Management | For | For |
8 | Elect Director | Management | For | For |
9 | Elect Director | Management | For | For |
10 | Elect Director | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorize Board to Issue USD 553 Million in Shares with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights of Existing Shareholders | Management | For | For |
16 | Approve Reduction in Share Capital | Management | For | For |
DRAKE & SCULL INTERNATIONAL PJSC Meeting Date: APR 26, 2012 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DSI Security ID: M2852F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Elect Directors (Bundled) | Management | For | Against |
8 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Amend Articles Re: Board of Directors Size | Management | For | For |
EAST AFRICAN BREWERIES LTD Meeting Date: NOV 10, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KNBL Security ID: V3146X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Interim Dividend of KES 2.50 and Approve Final Dividend of KES 6.25 | Management | For | For |
3 | Reelect Charles Muchene as Director | Management | For | For |
4 | Reelect Mark Bomani as Director | Management | For | For |
5 | Reelect Alan Shonubi as Director | Management | For | For |
6 | Reelect Seni Adetu as Director | Management | For | For |
7 | Reelect Evanson Mwaniki as Director | Management | For | For |
8 | Approve Increase in the Remuneration of Non-executive Directors | Management | For | For |
9 | Ratify KPMG Kenya as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
EMAAR PROPERTIES PJSC Meeting Date: APR 23, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EMAAR Security ID: M4025S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations and Auditors' Report on Company Financial Statements | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Elect Directors (Bundled) | Management | For | Against |
7 | Approve Related Party Transactions | Management | For | For |
FIRST BANK OF NIGERIA PLC Meeting Date: MAY 31, 2012 Record Date: APR 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: FBNP Security ID: V3559L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect Directors (Bundled) | Management | For | Against |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | For |
7 | Amend Company Articles | Management | For | Against |
FIRST GULF BANK PJSC Meeting Date: FEB 29, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FGB Security ID: M4580N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
8 | Elect Directors (Bundled) | Management | For | Against |
GHANA COMMERCIAL BANK LTD Meeting Date: JUN 29, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GCB Security ID: V3855J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Directors (Bundled) | Management | For | Against |
4 | Ratify Appointment of a Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
GUARANTY TRUST BANK PLC Meeting Date: APR 19, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: GTB Security ID: 40124Q208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3.1 | Elect Demola Odeyemi as Director | Management | For | For |
3.2 | Elect Ohis Ohiwerei as Director | Management | For | For |
3.3 | Elect Olutola Omotola as Director | Management | For | For |
3.4 | Elect Wale Oyedeji as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | For |
GUINNESS NIGERIA PLC Meeting Date: NOV 04, 2011 Record Date: SEP 30, 2011 Meeting Type: ANNUAL | ||||
Ticker: GUIN Security ID: V4164L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of NGN 10.00 per Share | Management | For | For |
3.1 | Reelect B. A. Savage as Director | Management | For | For |
3.2 | Reelect J.O. Irukwu as Director | Management | For | For |
3.3 | Reelect B. E. Gwadah as Director | Management | For | For |
3.4 | Reelect M. A. Taylor as Director | Management | For | For |
3.5 | Reelect L G. Nichols as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
IMPERIAL HOLDINGS LTD Meeting Date: NOV 01, 2011 Record Date: OCT 28, 2011 Meeting Type: ANNUAL | ||||
Ticker: IPL Security ID: S38127122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company and MJ Comber as Designated Partner | Management | For | For |
3.1 | Re-elect Michael Leeming as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Phumzile Langeni as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Roderick Sparks as Member of the Audit Committee | Management | For | For |
3.4 | Re-elect Younaid Waja as Member of the Audit Committee | Management | For | For |
4.1 | Elect Santie Botha as Director | Management | For | For |
4.2.1 | Re-elect Schalk Engelbrecht as Director | Management | For | For |
4.2.2 | Re-elect Thulani Gcabashe as Director | Management | For | For |
4.2.3 | Re-elect Ashley Tugendhaft as Director | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6.1 | Approve Remuneration of Chairman | Management | For | For |
6.2 | Approve Remuneration of Deputy Chairman | Management | For | For |
6.3 | Approve Remuneration of Board Member | Management | For | For |
6.4 | Approve Remuneration of Assets and Liabilities Committee | Management | For | For |
6.5 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
6.6 | Approve Remuneration of Audit Committee | Management | For | For |
6.7 | Approve Remuneration of Risk Committee | Management | For | For |
6.8 | Approve Remuneration of Remuneration and Nomination Committee | Management | For | For |
6.9 | Approve Remuneration of Social, Ethics and Sustainability Committee | Management | For | For |
6.10 | Approve Remuneration of Chairmen of Committees | Management | For | For |
7 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
8 | Approve Specific Repurchase of Treasury Shares | Management | For | For |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
10 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
11 | Place Authorised but Unissued Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors | Management | For | For |
12 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
KUMBA IRON ORE LTD Meeting Date: NOV 02, 2011 Record Date: OCT 28, 2011 Meeting Type: SPECIAL | ||||
Ticker: KIO Security ID: S4341C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Kumba Specific Repurchase | Management | For | For |
1 | Approve Issue of Shares for the Purposes of the Share Swap | Management | For | For |
2 | Approve Issue of Shares for the Purposes of the Subsequent Share Swap | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
KUMBA IRON ORE LTD Meeting Date: MAY 04, 2012 Record Date: APR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: KIO Security ID: S4341C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company and Grant Krog as the Individual Designated Auditor | Management | For | For |
3.1 | Re-elect Gert Gouws as Director | Management | For | For |
3.2 | Re-elect David Weston as Director | Management | For | For |
3.3 | Elect Litha Nyhonyha as Director | Management | For | For |
4.1 | Re-elect Zarina Bassa as Chairman of the Audit Committee | Management | For | For |
4.2 | Re-elect Allen Morgan as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Dolly Mokgatle as Member of the Audit Committee | Management | For | For |
4.4 | Elect Litha Nyhonyha as Member of the Audit Committee | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
7 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
8 | Approve Remuneration of Non-Executive Directors | Management | For | For |
9 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
10 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
KUWAIT INVESTMENT PROJECTS CO Meeting Date: APR 10, 2012 Record Date: APR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: KPROJ Security ID: M6501U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Authorize 5:100 Bonus Share Issue | Management | For | For |
6 | Approve Related Party Transactions | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Issuance of Debentures | Management | For | Against |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Approve Charitable Donations up to 1 Percent of Net Profits | Management | For | Against |
11 | Renew Non-Qualified Employee Stock Purchase Plan | Management | For | Against |
12 | Approve Discharge of Directors | Management | For | For |
13 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
LIFE HEALTHCARE GROUP HOLDINGS LTD. Meeting Date: JAN 26, 2012 Record Date: JAN 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: LHC Security ID: S4682C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2011 | Management | For | For |
2 | Re-elect Jakes Gerwel as Director | Management | For | For |
3 | Re-elect Mustaq Brey as Director | Management | For | For |
4 | Re-elect Garth Solomon as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and FJ Lombard as the Designated Audit Partner | Management | For | For |
6 | Re-elect Peter Golesworthy as Member of Audit Committee | Management | For | For |
7 | Re-elect Trevor Munday as Member of Audit Committee | Management | For | For |
8 | Re-elect Louisa Mojela as Member of Audit Committee | Management | For | For |
9 | Elect Francine-Ann du Plessis as Member of Audit Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | Against |
13 | Authorise Any One Executive Director to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
15 | Approve Remuneration of Non-Executive Directors for the Year Ending 30 September 2012 | Management | For | For |
16 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
17 | Approve Increase in Authorised Share Capital | Management | For | For |
18 | Amend Articles of Association Re: Cumulative Redeemable Preference Shares | Management | For | For |
19 | Amend Articles of Association Re: Cumulative Non-redeemable Preference Shares | Management | For | For |
MTN GROUP LTD Meeting Date: MAY 29, 2012 Record Date: MAY 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: MTN Security ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Alan Harper as Director | Management | For | For |
2 | Re-elect Dawn Marole as Director | Management | For | For |
3 | Re-elect Peter Mageza as Director | Management | For | For |
4 | Re-elect Alan van Biljon as Director | Management | For | For |
5 | Re-elect Alan van Biljon as Chairman of the Audit Committee | Management | For | For |
6 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
7 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
8 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
9 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
11 | Approve Remuneration Philosophy | Management | For | Against |
12 | Approve Remuneration of Non-Executive Directors | Management | For | For |
13 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
14 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
NASPERS LTD Meeting Date: AUG 26, 2011 Record Date: JUL 28, 2011 Meeting Type: ANNUAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 31 March 2011 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | Against |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as Individual Registered Auditor | Management | For | For |
4.1 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
4.2 | Re-elect Jakes Gerwel as Director | Management | For | For |
4.3 | Re-elect Fred Phaswana as Director | Management | For | For |
4.4 | Re-elect Ben van der Ross as Director | Management | For | For |
4.5 | Re-elect Boetie van Zyl as Director | Management | For | For |
5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
5.3 | Elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
9 | Amend the Trust Deed of the Naspers Share Incentive Scheme | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.11 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.12 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.13 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.14 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2 | Approve Remuneration of Board Member | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.12 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.13 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.14 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2 | Approve Remuneration of Board Member | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.12 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.13 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.14 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of N Ordinary Issued Share Capital | Management | For | For |
4 | Authorise Repurchase of A Ordinary Issued Shares | Management | For | Against |
5 | Authorise Issue of Shares, Options and Rights to Naspers Share-based Incentive Schemes and Participants | Management | For | Against |
NATIONAL MOBILE TELECOMMUNICATIONS CO KSC Meeting Date: MAR 21, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: NMTC Security ID: M7237T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
2 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Related Party Transactions | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve Dividends | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8 | Approve Stop Increasing of The Compulsory Reserves | Management | For | Did Not Vote |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
10 | Approve Discharge of Directors | Management | For | Did Not Vote |
11 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
12 | Other Business | Management | For | Did Not Vote |
NESTLE NIGERIA PLC Meeting Date: APR 26, 2012 Record Date: APR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: NSTL Security ID: V6702N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of NGN 11.05 per Share | Management | For | For |
3 | Reelect Directors (Bundled) | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
NIGERIAN BREWERIES PLC Meeting Date: APR 10, 2012 Record Date: FEB 29, 2012 Meeting Type: COURT | ||||
Ticker: NIBR Security ID: V6722M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Acquisition of Sona Systems Associates Business Management | Management | For | For |
3 | Approve Acquisition of Life Breweries Company Limited | Management | For | For |
NIGERIAN BREWERIES PLC Meeting Date: MAY 16, 2012 Record Date: MAR 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: NIBR Security ID: V6722M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
2 | Elect Olusegun S. Adebanji as Director | Management | For | For |
3 | Elect Victor Famuyibo as Director | Management | For | For |
4 | Reelect Atedo N.A. Peterside as Director | Management | For | For |
5 | Reelect Thomas A. De Man as Director | Management | For | For |
6 | Reelect Walter L. Drenth as Director | Management | For | For |
7 | Reelect Frank N. Nweke as Director | Management | For | For |
8 | Reelect Sijibe Hiemstra as Director | Management | For | For |
9 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
10 | Elect Members of Audit Committee | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
OPHIR ENERGY PLC Meeting Date: JUN 19, 2012 Record Date: JUN 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: OPHR Security ID: G6768E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Ronald Blakely as Director | Management | For | For |
4 | Elect Dr Nicholas Cooper as Director | Management | For | For |
5 | Elect Patrick Spink as Director | Management | For | For |
6 | Re-elect Nicholas Smith as Director | Management | For | For |
7 | Re-elect Jonathan Taylor as Director | Management | For | For |
8 | Re-elect John Lander as Director | Management | For | For |
9 | Re-elect Dennis McShane as Director | Management | For | For |
10 | Re-elect Lyndon Powell as Director | Management | For | For |
11 | Re-elect Rajan Tandon as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve Deferred Share Plan | Management | For | For |
19 | Amend Long-Term Incentive Plan | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
ORASCOM CONSTRUCTION INDUSTRIES Meeting Date: MAY 17, 2012 Record Date: MAY 01, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OCIC Security ID: 68554N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements of the Parent Company and Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on the Parent Company Financial Statements | Management | For | For |
3 | Accept Financial Statements of the Parent Company and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Chairman and Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
8 | Approve Charitable Donations Conducted in 2011 and to be Conducted in 2012 | Management | For | For |
1 | Approve Demerger Agreement | Management | For | For |
2 | Approve Transfer of Contracts to the Demerged Company and Authorize the Board of Directors to Appoint a Representative in this Process | Management | For | For |
3 | Approve Implementation of the Demerger | Management | For | For |
4 | Approve the Draft of the Demerger Contract | Management | For | For |
5 | Approve the Continuation of Listing the Shares of the Demerging Company on the Egyptian Stock Exchange, the London Stock Exchange and Nasdaq?s Over-the-Counter (OTC) market | Management | For | For |
6 | Approve Listing of Shares of the Demerged Company on the Egyptian Stock Exchange, the London Stock Exchange and Nasdaq?s Over-the-Counter (OTC) market | Management | For | For |
7 | Approve Actions to Be Taken Towards Creditors | Management | For | For |
8 | Approve Employees Allocation to the fertilizer or construction business based on the nature of their jobs | Management | For | For |
9 | Approve Restricted Stock Plan | Management | For | For |
10 | Approve Transitional Services Contract Between the Demerging Company and the Demerged Company. | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ORASCOM CONSTRUCTION INDUSTRIES Meeting Date: MAY 17, 2012 Record Date: MAY 01, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OCIC Security ID: 68554N205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements of the Parent Company and Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on the Parent Company Financial Statements | Management | For | Did Not Vote |
3 | Accept Financial Statements of the Parent Company and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Dividends | Management | For | Did Not Vote |
5 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
8 | Approve Charitable Donations Conducted in 2011 and to be Conducted in 2012 | Management | For | Did Not Vote |
1 | Approve Demerger Agreement | Management | For | Did Not Vote |
2 | Approve Transfer of Contracts to the Demerged Company and Authorize the Board of Directors to Appoint a Representative in this Process | Management | For | Did Not Vote |
3 | Approve Implementation of the Demerger | Management | For | Did Not Vote |
4 | Approve the Draft of the Demerger Contract | Management | For | Did Not Vote |
5 | Approve the Continuation of Listing the Shares of the Demerging Company on the Egyptian Stock Exchange, the London Stock Exchange and Nasdaq?s Over-the-Counter (OTC) market | Management | For | Did Not Vote |
6 | Approve Listing of Shares of the Demerged Company on the Egyptian Stock Exchange, the London Stock Exchange and Nasdaq?s Over-the-Counter (OTC) market | Management | For | Did Not Vote |
7 | Approve Actions to Be Taken Towards Creditors | Management | For | Did Not Vote |
8 | Approve Employees Allocation to the fertilizer or construction business based on the nature of their jobs | Management | For | Did Not Vote |
9 | Approve Restricted Stock Plan | Management | For | Did Not Vote |
10 | Approve Transitional Services Contract Between the Demerging Company and the Demerged Company. | Management | For | Did Not Vote |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
ORASCOM CONSTRUCTION INDUSTRIES Meeting Date: JUN 07, 2012 Record Date: MAY 22, 2012 Meeting Type: SPECIAL | ||||
Ticker: OCIC Security ID: 68554N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Solidarity Warranty Contract Concluded with Pandora Methanol LLC Being the Borrower and Number of Banks Being the Lender | Management | For | For |
2 | Approve the Solidarity Warranty Contract Concluded with Number of Sub-Companies Being the Borrowers and Number of Banks Being the Lender | Management | For | For |
3 | Authorize the Board to Issue the Collaterals to Guarantee the Companies | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ORASCOM CONSTRUCTION INDUSTRIES Meeting Date: JUN 07, 2012 Record Date: MAY 22, 2012 Meeting Type: SPECIAL | ||||
Ticker: OCIC Security ID: 68554N205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Solidarity Warranty Contract Concluded with Pandora Methanol LLC Being the Borrower and Number of Banks Being the Lender | Management | For | For |
2 | Approve the Solidarity Warranty Contract Concluded with Number of Sub-Companies Being the Borrowers and Number of Banks Being the Lender | Management | For | For |
3 | Authorize the Board to Issue the Collaterals to Guarantee the Companies | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PETRA DIAMONDS LTD. Meeting Date: NOV 28, 2011 Record Date: NOV 23, 2011 Meeting Type: SPECIAL | ||||
Ticker: PDL Security ID: G70278109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Patrick Bartlett as Director | Management | For | For |
2 | Elect Alexander Hamilton as Director | Management | For | For |
3 | Adopt New By-Laws | Management | For | For |
PETRA DIAMONDS LTD. Meeting Date: JAN 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PDL Security ID: G70278109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Reappoint BDO LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
4 | Elect Adonis Pouroulis as Director | Management | For | For |
5 | Elect Christoffel Dippenaar as Director | Management | For | For |
6 | Elect David Abery as Director | Management | For | For |
7 | Elect James Davidson as Director | Management | For | For |
8 | Elect Omar Kamal as Director | Management | For | For |
9 | Elect Patrick Bartlett as Director | Management | For | For |
10 | Elect Gordon Hamilton as Director | Management | For | For |
11 | Approve Performance Share Plan | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
SANLAM LTD Meeting Date: JUN 06, 2012 Record Date: MAY 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: SLM Security ID: S7302C137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
2 | Reapoint Ernst & Young Inc as Auditors of the Company and Malcolm Rapson as the Individual Designated Auditor | Management | For | For |
3.1 | Re-elect Manana Bakane-Tuoane as Director | Management | For | For |
3.2 | Re-elect Anton Botha as Director | Management | For | For |
3.3 | Re-elect Patrice Motsepe as Director | Management | For | For |
3.4 | Re-elect Sipho Nkosi as Director | Management | For | For |
3.5 | Re-elect Zacharias Swanepoel as Director | Management | For | For |
3.6 | Re-elect Polelo Zim as Director | Management | For | For |
4.1 | Elect Mildred Buthelezi as Member of the Audit, Actuarial and Finance Committee | Management | For | For |
4.2 | Re-elect Francine-Ann du Plessis as Member of the Audit, Actuarial and Finance Committee | Management | For | For |
4.3 | Re-elect Ian Plenderleith as Member of the Audit, Actuarial and Finance Committee | Management | For | For |
4.4 | Re-elect Philip Rademeyer as Member of the Audit, Actuarial and Finance Committee | Management | For | For |
4.5 | Re-elect Christiaan Swanepoel as Member of the Audit, Actuarial and Finance Committee | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Remuneration of Executive Directors and Non-Executive Directors | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors for the Period 1 July 2012 to 30 June 2013 | Management | For | For |
2 | Adopt Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Entities | Management | For | For |
4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
SASOL LTD Meeting Date: NOV 25, 2011 Record Date: NOV 21, 2011 Meeting Type: ANNUAL | ||||
Ticker: SOL Security ID: 803866102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Jurgen Schrempp as Director | Management | For | For |
1.2 | Re-elect Colin Beggs as Director | Management | For | For |
1.3 | Re-elect Johnson Njeke as Director | Management | For | For |
1.4 | Re-elect Nolitha Fakude as Director | Management | For | For |
2.1 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
2.2 | Re-elect Christine Ramon as Director | Management | For | For |
2.3 | Re-elect Henk Dijkgraaf as Director | Management | For | For |
3 | Elect David Constable as Director | Management | For | For |
4 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
5.1 | Re-elect Colin Beggs as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Mandla Gantsho as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Henk Dijkgraaf as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration of Non-Executive Directors for the Period 1 July 2011 Until the Date of the Next Annual General Meeting | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Financial Assistance to Subsidiaries and Juristic Persons That the Company Directly or Indirectly Controls | Management | For | For |
9 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
10 | Approve Financial Assistance to the Sasol Inzalo Public Facilitation Trust | Management | For | For |
11 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
12 | Authorise Repurchase of Up to Five Percent of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
13 | Amend Sasol Inzalo Foundation Trust Deed | Management | For | For |
SHOPRITE HOLDINGS LTD Meeting Date: OCT 31, 2011 Record Date: OCT 28, 2011 Meeting Type: ANNUAL | ||||
Ticker: SHP Security ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Christo Wiese as Director | Management | For | For |
4 | Re-elect Jacobus Louw as Director | Management | For | For |
5 | Re-elect Jeff Malherbe as Director | Management | For | For |
6 | Re-elect Brian Weyers as Director | Management | For | For |
7 | Re-elect Gerhard Rademeyer as Chairperson and Member of the Audit Committee | Management | For | For |
8 | Elect Jacobus Louw as Member of the Audit Committee | Management | For | For |
9 | Re-elect Jeff Malherbe as Member of the Audit Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors for the Twelve Months from 1 November 2010 to 31 October 2011 | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
13 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
SHOPRITE HOLDINGS LTD Meeting Date: JUN 28, 2012 Record Date: JUN 22, 2012 Meeting Type: SPECIAL | ||||
Ticker: SHP Security ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Directors to Issue Ordinary Shares to the Holders of Convertible Bonds | Management | For | For |
2 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited When Ordinary Shares are Issued in Terms of Special Resolution 1 | Management | For | For |
3 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 44(3) of the Companies Act that the Company Binds Itself as Guarantor for the Fulfilment of the Obligations of the Shoprite Investment (Proprietary) Limited | Management | For | For |
STANDARD BANK GROUP LTD Meeting Date: MAY 31, 2012 Record Date: MAY 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: SBK Security ID: S80605140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
2.1 | Re-elect Richard Dunne as Director | Management | For | For |
2.2 | Re-elect Thulani Gcabashe as Director | Management | For | For |
2.3 | Re-elect Saki Macozoma as Director | Management | For | For |
2.4 | Re-elect Kgomotso Moroka as Director | Management | For | For |
2.5 | Re-elect Fred Phaswana as Director | Management | For | For |
2.6 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
3 | Reappoint KPMG Inc and PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively | Management | For | For |
4 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
5 | Place Authorised but Unissued Non-redeemable Preference Shares under Control of Directors | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7.1 | Approve Remuneration of Chairman | Management | For | For |
7.2 | Approve Remuneration of Directors | Management | For | For |
7.3 | Approve Remuneration of International Directors | Management | For | For |
7.4.1 | Approve Remuneration of Director's Affairs Committee Chairman | Management | For | For |
7.4.2 | Approve Remuneration of Director's Affairs Committee Member | Management | For | For |
7.5.1 | Approve Remuneration of Group Risk and Capital Management Committee Chairman | Management | For | For |
7.5.2 | Approve Remuneration of Group Risk and Capital Management Committee Member | Management | For | For |
7.6.1 | Approve Remuneration of Group Remuneration Committee Chairman | Management | For | For |
7.6.2 | Approve Remuneration of Group Remuneration Committee Member | Management | For | For |
7.7.1 | Approve Remuneration of Group Social and Ethics Committee Chairman | Management | For | For |
7.7.2 | Approve Remuneration of Group Social and Ethics Committee Member | Management | For | For |
7.8.1 | Approve Remuneration of Group Audit Committee Chairman | Management | For | For |
7.8.2 | Approve Remuneration of Group Audit Committee Member | Management | For | For |
7.9 | Approve Ad hoc Meeting Attendance Fees | Management | For | For |
7.10 | Approve Ad hoc Fee Per Hour | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors for the Purposes of the Equity Growth Scheme in Terms of the Companies Act 71 of 2008 | Management | For | Against |
9 | Place Authorised but Unissued Shares under Control of Directors for the Purposes of the Share Incentive Scheme in Terms of the Companies Act 71 of 2008 | Management | For | Against |
10 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
11 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
12 | Adopt New Memorandum of Incorporation | Management | For | For |
THE BIDVEST GROUP LTD Meeting Date: NOV 21, 2011 Record Date: NOV 11, 2011 Meeting Type: ANNUAL | ||||
Ticker: BVT Security ID: S1201R162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30 2011 | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company and Trevor Brown as Lead Audit Partner | Management | For | For |
3.1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
3.2 | Approve Remuneration of Non-Executive Directors | Management | For | For |
4.1 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
4.2 | Authorise Board to Issue Shares for Cash up to 30,000,000 Ordinary Shares | Management | For | For |
4.3 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
4.4 | Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments | Management | For | For |
4.5.1 | Re-elect Douglas Band as Director | Management | For | For |
4.5.2 | Re-elect Bernard Berson as Director | Management | For | For |
4.5.3 | Re-elect David Cleasby as Director | Management | For | For |
4.5.4 | Re-elect Anthony Dawe as Director | Management | For | For |
4.5.5 | Re-elect Rachel Kunene as Director | Management | For | For |
4.5.6 | Re-elect Peter Nyman as Director | Management | For | For |
4.5.7 | Re-elect Lindsay Ralphs as Director | Management | For | For |
4.6.1 | Re-elect Nigel Payne as Member of the Audit Committee | Management | For | For |
4.6.2 | Re-elect Nkateko Mageza as Member of the Audit Committee | Management | For | For |
4.6.3 | Re-elect Donald Masson as Member of the Audit Committee | Management | For | For |
4.6.4 | Re-elect Joseph Pamensky as Member of the Audit Committee | Management | For | For |
4.7 | Approve Remuneration Policy | Management | For | For |
TRUWORTHS INTERNATIONAL LTD Meeting Date: NOV 10, 2011 Record Date: NOV 09, 2011 Meeting Type: ANNUAL | ||||
Ticker: TRU Security ID: S8793H130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Period Ended 26 June 2011 | Management | For | For |
2.1 | Re-elect Rob Dow as Director | Management | For | For |
2.2 | Re-elect Michael Mark as Director | Management | For | For |
2.3 | Re-elect Tony Taylor as Director | Management | For | For |
2.4 | Elect Mark Sardi as Director | Management | For | For |
3 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
5 | Reappoint Ernst & Young Inc as Auditors and Tina Rookledge as the Registered Auditor; Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
6.1 | Approve Remuneration of Non-Executive Directors for the 6-month Period from 1 July 2011 to 31 December 2011 | Management | For | For |
6.2 | Approve Remuneration of Non-Executive Directors for the 12-month Period from 1 January 2012 to 31 December 2012 | Management | For | For |
7.1 | Re-elect Michael Thompson as Member of the Audit Committee | Management | For | For |
7.2 | Re-elect Rob Dow as Member of the Audit Committee | Management | For | For |
7.3 | Re-elect Hilton Saven as Member of the Audit Committee | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve the Truworths International Limited 2011 Share Plan | Management | For | For |
10 | Amend the Deed of the Truworths International Limited Share Trust of 1998 | Management | For | For |
TULLOW OIL PLC Meeting Date: MAY 16, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: TLW Security ID: G91235104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Simon Thompson as Director | Management | For | For |
5 | Elect Steve Lucas as Director | Management | For | For |
6 | Re-elect Tutu Agyare as Director | Management | For | For |
7 | Re-elect David Bamford as Director | Management | For | For |
8 | Re-elect Ann Grant as Director | Management | For | For |
9 | Re-elect Aidan Heavey as Director | Management | For | For |
10 | Re-elect Graham Martin as Director | Management | For | For |
11 | Re-elect Angus McCoss as Director | Management | For | For |
12 | Re-elect Paul McDade as Director | Management | For | For |
13 | Re-elect Steven McTiernan as Director | Management | For | For |
14 | Re-elect Ian Springett as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve the Increase in the Maximum Amount of Fees to Non-executive Directors | Management | For | For |
UNILEVER GHANA Meeting Date: MAY 09, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UNIL Security ID: V92348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
2 | Elect J. N-a Hyde as Director | Management | For | For |
3 | Elect Aurore Lokko as Director | Management | For | For |
4 | Elect C. A. Cofie as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
ZAMBEEF PRODUCTS PLC Meeting Date: DEC 22, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZAMBEEF Security ID: V9838C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Grant Thornton as Auditors for Fiscal 2011-12 | Management | For | For |
3.1 | Elect S Z Phiri as Director | Management | For | For |
3.2 | Elect I Muyenga as Director | Management | For | For |
3.3 | Elect J Rabb as Director | Management | For | For |
4 | Approve Allocation Of 2 Million New Ordinary Shares for Senior Management Share Option Plan | Management | For | Against |
5 | Approve Final Dividends of ZMK 21.40 per Share | Management | For | For |
ZENITH BANK PLC Meeting Date: APR 03, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: ZENITH Security ID: V9T871109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Directors (Bundled) | Management | For | Against |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Against |
Institutional Concentrated International Equity Fund
AGNICO-EAGLE MINES LIMITED Meeting Date: APR 27, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AEM Security ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
1.3 | Elect Director Sean Boyd | Management | For | For |
1.4 | Elect Director Martine A. Celej | Management | For | For |
1.5 | Elect Director Clifford J. Davis | Management | For | For |
1.6 | Elect Director Robert J. Gemmell | Management | For | For |
1.7 | Elect Director Bernard Kraft | Management | For | For |
1.8 | Elect Director Mel Leiderman | Management | For | For |
1.9 | Elect Director James D. Nasso | Management | For | For |
1.10 | Elect Director Sean Riley | Management | For | For |
1.11 | Elect Director J. Merfyn Roberts | Management | For | For |
1.12 | Elect Director Howard R. Stockford | Management | For | For |
1.13 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ANGLO AMERICAN PLC Meeting Date: JAN 06, 2012 Record Date: JAN 04, 2012 Meeting Type: SPECIAL | ||||
Ticker: AAL Security ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Equity and Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA | Management | For | For |
ANGLO AMERICAN PLC Meeting Date: APR 19, 2012 Record Date: APR 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: AAL Security ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Cynthia Carroll as Director | Management | For | For |
4 | Re-elect David Challen as Director | Management | For | For |
5 | Re-elect Sir CK Chow as Director | Management | For | For |
6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
7 | Re-elect Rene Medori as Director | Management | For | For |
8 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
9 | Re-elect Ray O'Rourke as Director | Management | For | For |
10 | Re-elect Sir John Parker as Director | Management | For | For |
11 | Re-elect Mamphela Ramphele as Director | Management | For | For |
12 | Re-elect Jack Thompson as Director | Management | For | For |
13 | Re-elect Peter Woicke as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASICS CORP. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7936 Security ID: J03234150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Wada, Kiyomi | Management | For | For |
2.2 | Elect Director Oyama, Motoi | Management | For | For |
2.3 | Elect Director Ikezaki, Toshiro | Management | For | For |
2.4 | Elect Director Sano, Toshiyuki | Management | For | For |
2.5 | Elect Director Matsuo, Kazuhito | Management | For | For |
2.6 | Elect Director Hashimoto, Kosuke | Management | For | For |
2.7 | Elect Director Hijikata, Masao | Management | For | For |
2.8 | Elect Director Kato, Katsumi | Management | For | For |
2.9 | Elect Director Kajiwara, Kenji | Management | For | For |
2.10 | Elect Director Hamaoka, Mineya | Management | For | For |
3.1 | Appoint Statutory Auditor Ishizuka, Tatsunobu | Management | For | For |
3.2 | Appoint Statutory Auditor Tanaka, Hideaki | Management | For | Against |
3.3 | Appoint Statutory Auditor Mihara, Hideaki | Management | For | Against |
3.4 | Appoint Statutory Auditor Miyakawa, Keiji | Management | For | For |
ASTRAZENECA PLC Meeting Date: APR 26, 2012 Record Date: APR 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: AZN Security ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm First Interim Dividend; Confirm as Final Dividend the Second Interim Dividend | Management | For | For |
3 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5(a) | Re-elect Louis Schweitzer as Director | Management | For | For |
5(b) | Re-elect David Brennan as Director | Management | For | For |
5(c) | Re-elect Simon Lowth as Director | Management | For | For |
5(d) | Elect Genevieve Berger as Director | Management | For | For |
5(e) | Re-elect Bruce Burlington as Director | Management | For | For |
5(f) | Elect Graham Chipchase as Director | Management | For | For |
5(g) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5(h) | Elect Leif Johansson as Director | Management | For | For |
5(i) | Re-elect Rudy Markham as Director | Management | For | For |
5(j) | Re-elect Nancy Rothwell as Director | Management | For | For |
5(k) | Re-elect Shriti Vadera as Director | Management | For | For |
5(l) | Re-elect John Varley as Director | Management | For | For |
5(m) | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Approve 2012 Savings-Related Share Option Scheme | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AYALA CORPORATION Meeting Date: APR 20, 2012 Record Date: FEB 22, 2012 Meeting Type: ANNUAL | ||||
Ticker: AC Security ID: Y0486V115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of Previous Shareholder Meeting | Management | For | For |
2 | Approve the Annual Report | Management | For | For |
3 | Ratify All the Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | Management | For | For |
4.1 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | For |
4.2 | Elect Fernando Zobel de Ayala as a Director | Management | For | For |
4.3 | Elect Yoshio Amano as a Director | Management | For | For |
4.4 | Elect Delfin L. Lazaro as a Director | Management | For | For |
4.5 | Elect Antonio Jose U. Periquet as a Director | Management | For | For |
4.6 | Elect Ramon R. del Rosario, Jr. as a Director | Management | For | For |
4.7 | Elect Xavier P. Loinaz as a Director | Management | For | For |
5 | Approve SyCip Gorres Velayo & Co. as Independent Auditor and Authorize the Board to Fix Their Remuneration | Management | For | For |
6 | Other Business | Management | For | Against |
BAYER AG Meeting Date: APR 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAYN Security ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4a | Elect Manfred Schneider to the Supervisory Board (Term End: Sept. 30, 2012) | Management | For | For |
4b | Elect Werner Wenning to the Supervisory Board (Term Begin: Oct. 1, 2012) | Management | For | For |
4c | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
4d | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
4e | Elect Thomas Ebeling to the Supervisory Board | Management | For | For |
4f | Elect Klaus Kleinfeld to the Supervisory Board | Management | For | For |
4g | Elect Helmut Panke to the Supervisory Board | Management | For | For |
4h | Elect Sue Rataj to the Supervisory Board | Management | For | For |
4i | Elect Ekkehard Schulz to the Supervisory Board | Management | For | For |
4j | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
4k | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
5 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
BG GROUP PLC Meeting Date: MAY 16, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: BG. Security ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Vivienne Cox as Director | Management | For | For |
5 | Elect Chris Finlayson as Director | Management | For | For |
6 | Elect Andrew Gould as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Re-elect Fabio Barbosa as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Baroness Hogg as Director | Management | For | For |
11 | Re-elect Dr John Hood as Director | Management | For | For |
12 | Re-elect Martin Houston as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Re-elect Philippe Varin as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON PLC Meeting Date: OCT 20, 2011 Record Date: OCT 18, 2011 Meeting Type: ANNUAL | ||||
Ticker: BLT Security ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Lindsay Maxsted as Director | Management | For | For |
3 | Elect Shriti Vadera as Director | Management | For | For |
4 | Re-elect Malcolm Broomhead as Director | Management | For | For |
5 | Re-elect John Buchanan as Director | Management | For | For |
6 | Re-elect Carlos Cordeiro as Director | Management | For | For |
7 | Re-elect David Crawford as Director | Management | For | For |
8 | Re-elect Carolyn Hewson as Director | Management | For | For |
9 | Re-elect Marius Kloppers as Director | Management | For | For |
10 | Re-elect Wayne Murdy as Director | Management | For | For |
11 | Re-elect Keith Rumble as Director | Management | For | For |
12 | Re-elect John Schubert as Director | Management | For | For |
13 | Re-elect Jacques Nasser as Director | Management | For | For |
14 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve Termination Benefits for Group Management Committee Members | Management | For | For |
20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
BP PLC Meeting Date: APR 12, 2012 Record Date: APR 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: BP. Security ID: G12793108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Robert Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Dr Byron Grote as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Frank Bowman as Director | Management | For | For |
9 | Re-elect Antony Burgmans as Director | Management | For | For |
10 | Re-elect Cynthia Carroll as Director | Management | For | For |
11 | Re-elect George David as Director | Management | For | For |
12 | Re-elect Ian Davis as Director | Management | For | For |
13 | Elect Dame Ann Dowling as Director | Management | For | For |
14 | Re-elect Brendan Nelson as Director | Management | For | For |
15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
16 | Elect Andrew Shilston as Director | Management | For | For |
17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRENNTAG AG Meeting Date: JUN 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BNR Security ID: D12459109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
CAPITAMALL TRUST LTD Meeting Date: APR 12, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: C38U Security ID: Y1100L160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements, Report of Trustee, Statement of Manager and Auditors' Report | Management | For | For |
2 | Reappoint KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Units with or without Preemptive Rights | Management | For | For |
4 | Other Business (Voting) | Management | For | Against |
CARLSBERG Meeting Date: MAR 22, 2012 Record Date: MAR 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: CARL B Security ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 5.50 per Share | Management | For | For |
4a | Approve Remuneration of Directors in the Ammount of DKK 800,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4b1 | Increase Disclosure of Size of Bonuses for Board and Executive Management | Shareholder | Against | Against |
4b2 | Cancel All Bonus Plans for Board and Executive Management | Shareholder | Against | Against |
4c | Limit Executive Compensation | Shareholder | Against | Against |
5a | Reelect Jess Soderberg as Director | Management | For | For |
5b | Reelect Per Ohrgaard as Director | Management | For | For |
5c | Reelect Niels Kargaard as Director | Management | For | For |
5d | Reelect Flemming Besenbacher as Director | Management | For | For |
5e | Reelect Lars Stemmerik as Director | Management | For | For |
5f | Reelect Richard Burrows as Director | Management | For | For |
5g | Reelect Cornelis Graaf as Director | Management | For | For |
5h | Elect Soren-Peter Olesen as Director | Management | For | For |
5i | Elect Donna Cordner as Director | Management | For | For |
5j | Elect Elisabeth Fleuriot as Director | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
CREDIT SUISSE GROUP AG Meeting Date: APR 27, 2012 Record Date: APR 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | For |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.2 | Approve Dividends of CHF 0.75 per Share from Capital Contribution Reserves to be Paid in Cash, Shares, or a Combination of Cash and Shares | Management | For | For |
4.1 | Approve Creation of CHF 8 Million Pool of Convertible Capital without Preemptive Rights | Management | For | For |
4.2 | Approve CHF 2 Million Increase to Existing Pool of Authorized Capital for the Purpose of Scrip Dividends with Preemptive Rights | Management | For | For |
5.1.1 | Reelect Walter Kielholz as Director | Management | For | For |
5.1.2 | Reelect Andreas Koopmann as Director | Management | For | For |
5.1.3 | Reelect Richard Thornburgh as Director | Management | For | For |
5.1.4 | Reelect John Tiner as Director | Management | For | For |
5.1.5 | Reelect Urs Rohner as Director | Management | For | For |
5.1.6 | Elect Iris Bohnet as Director | Management | For | For |
5.1.7 | Elect Jean-Daniel Gerber as Director | Management | For | For |
5.2 | Ratify KPMG AG as Auditors | Management | For | For |
5.3 | Ratify BDO AG as Special Auditor | Management | For | For |
DAIICHI SANKYO CO. LTD. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4568 Security ID: J11257102 | ||||
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 Shoda, Takashi | Management | For | For |
2.2 | Elect Director Nakayama, Joji | Management | For | For |
2.3 | Elect Director Une, Tsutomu | Management | For | For |
2.4 | Elect Director Ogita, Takeshi | Management | For | For |
2.5 | Elect Director Hirokawa, Kazunori | Management | For | For |
2.6 | Elect Director Sato, Yuuki | Management | For | For |
2.7 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.8 | Elect Director Ishihara, Kunio | Management | For | For |
2.9 | Elect Director Kanazawa, Ichiro | Management | For | For |
2.10 | Elect Director Sugiyama, Seiji | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
DE LA RUE PLC Meeting Date: JUL 21, 2011 Record Date: JUL 19, 2011 Meeting Type: ANNUAL | ||||
Ticker: DLAR Security ID: G2702K139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Tim Cobbold as Director | Management | For | For |
5 | Re-elect Colin Child as Director | Management | For | For |
6 | Re-elect Warren East as Director | Management | For | For |
7 | Re-elect Sir Jeremy Greenstock as Director | Management | For | For |
8 | Re-elect Sir Julian Horn-Smith as Director | Management | For | For |
9 | Re-elect Victoria Jarman as Director | Management | For | For |
10 | Re-elect Gill Rider as Director | Management | For | For |
11 | Re-elect Nicholas Brookes as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
EAST JAPAN RAILWAY CO. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9020 Security ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2 | Amend Articles To Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Seino, Satoshi | Management | For | For |
3.2 | Elect Director Ogata, Masaki | Management | For | For |
3.3 | Elect Director Tomita, Tetsuro | Management | For | For |
3.4 | Elect Director Sekiji, Tsugio | Management | For | For |
3.5 | Elect Director Fukasawa, Yuuji | Management | For | For |
3.6 | Elect Director Minami, Yoichi | Management | For | For |
3.7 | Elect Director Hayashi, Yasuo | Management | For | For |
3.8 | Elect Director Taura, Yoshitaka | Management | For | For |
3.9 | Elect Director Yagishita, Naomichi | Management | For | For |
3.10 | Elect Director Morimoto, Yuuji | Management | For | For |
3.11 | Elect Director Haraguchi, Tsukasa | Management | For | For |
3.12 | Elect Director Kawanobe, Osamu | Management | For | For |
3.13 | Elect Director Ichinose, Toshiro | Management | For | For |
3.14 | Elect Director Sawamoto, Takashi | Management | For | For |
3.15 | Elect Director Deguchi, Hidemi | Management | For | For |
3.16 | Elect Director Satomi, Masayuki | Management | For | For |
3.17 | Elect Director Umehara, Yasuyoshi | Management | For | For |
3.18 | Elect Director Takahashi, Makoto | Management | For | For |
3.19 | Elect Director Sasaki, Takeshi | Management | For | For |
3.20 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
4 | Appoint Statutory Auditor Ishida, Yoshio | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
7 | Amend Articles to Authorize Company to Direct Subsidiary to Investigate Medical Practitioners Law (MPL) Violations by Tenant Shop Employees | Shareholder | Against | Against |
8 | Amend Articles to Authorize Firm to Send a Letter to New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners | Shareholder | Against | Against |
9 | Direct Dept Store Subsidiary to Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Asahi Shimbun | Shareholder | Against | Against |
10 | Direct Dept Store Subsidiary to Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Broadcaster NHK | Shareholder | Against | Against |
11 | Direct the Firm to Send a Letter to New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners | Shareholder | Against | Against |
12 | Amend Articles to Allow Proposals on Drafting and Implementation of Business Plans Related to Earthquake Reconstruction at Shareholder Meetings | Shareholder | Against | Against |
13 | Mandate Outside Committees Representing Communities Neighboring Earthquake Disaster-Affected Train Lines Slated for Reconstruction to Pass Judgment on Drafting, Implementation of Route Reconstruction Plans, and Subject Plans Without Committee Approval to | Shareholder | Against | Against |
14 | Amend Articles to Allow Proposals on Compliance Matters at Shareholder Meetings | Shareholder | Against | Against |
15 | Mandate Creation of Committee on Compliance | Shareholder | Against | Against |
16 | Amend Articles to Require Disclosure of Top Five Individual Director Compensation Levels | Shareholder | Against | For |
17 | Amend Articles to Require At Least Three Outsiders on Board of Directors | Shareholder | Against | For |
18.1 | Remove Chairman Satoshi Seino from the Board of Directors | Shareholder | Against | Against |
18.2 | Remove Vice Chairman Masaki Ogata from the Board of Directors | Shareholder | Against | Against |
18.3 | Remove Executive Director Toru Owada from the Board of Directors | Shareholder | Against | Against |
18.4 | Remove Executive Director Yuji Fukazawa from the Board of Directors | Shareholder | Against | Against |
18.5 | Remove Executive Director Yasuo Hayashi from the Board of Directors | Shareholder | Against | Against |
18.6 | Remove Executive Director Yuji Morimoto from the Board of Directors | Shareholder | Against | Against |
19 | Reduce Director and Statutory Auditor Compensation by 20 Percent | Shareholder | Against | Against |
20 | Approve Alternate Income Allocation to Establish Reserves for Great East Japan Earthquake Disaster Recovery Fund and for Consolidation of Local Rail Lines | Shareholder | Against | Against |
ELDORADO GOLD CORPORATION Meeting Date: MAY 03, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: ELD Security ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Baker | Management | For | For |
1.2 | Elect Director K. Ross Cory | Management | For | For |
1.3 | Elect Director Robert R. Gilmore | Management | For | For |
1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
1.5 | Elect Director Wayne D. Lenton | Management | For | For |
1.6 | Elect Director Michael A. Price | Management | For | For |
1.7 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.8 | Elect Director Donald M. Shumka | Management | For | For |
1.9 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
ENI SPA Meeting Date: APR 30, 2012 Record Date: APR 19, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles 17 and 28; Add New Article 34 (Board-Related) | Management | For | For |
FAMILYMART CO. LTD. Meeting Date: MAY 24, 2012 Record Date: FEB 29, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8028 Security ID: J13398102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ueda, Junji | Management | For | For |
1.2 | Elect Director Yokota, Takayuki | Management | For | For |
1.3 | Elect Director Miyamoto, Yoshiki | Management | For | For |
1.4 | Elect Director Kobe, Yasuhiro | Management | For | For |
1.5 | Elect Director Kato, Toshio | Management | For | For |
1.6 | Elect Director Takada, Motoo | Management | For | For |
1.7 | Elect Director Kosaka, Masaaki | Management | For | For |
1.8 | Elect Director Wada, Akinori | Management | For | For |
1.9 | Elect Director Komatsuzaki, Yukihiko | Management | For | For |
1.10 | Elect Director Tamamaki, Hiroaki | Management | For | For |
1.11 | Elect Director Takebayashi, Noboru | Management | For | For |
2 | Appoint Statutory Auditor Tateoka, Shintaro | Management | For | For |
FIRST PACIFIC CO., LTD. Meeting Date: MAY 31, 2012 Record Date: MAY 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00142 Security ID: G34804107 | ||||
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$0.13 Per Share | Management | For | For |
3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Reelect Anthoni Salim as Non-Executive Director | Management | For | For |
4b | Reelect Tedy Djuhar as Non-Executive Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Executive Directors and Non-Executive Directors | Management | For | For |
6 | Authorize Board to Appoint Additional Directors as an Addition to the Board | Management | For | For |
7 | Adopt New Share Option Scheme | Management | For | Against |
8 | Approve Increase in Authorized Share Capital | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
12 | Amend Bye-Laws of the Company | Management | For | For |
13 | Adopt Official Chinese Name of the Company | Management | For | For |
FRASER AND NEAVE LIMITED Meeting Date: JAN 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: F99 Security ID: Y2642C155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend of SGD 0.12 Per Share | Management | For | For |
3a | Reelect Timothy Chia Chee Ming as Director | Management | For | For |
3b | Reelect Koh Beng Seng as Director | Management | For | For |
3c | Reelect Tan Chong Meng as Director | Management | For | For |
3d | Reelect Seek Ngee Huat as Director | Management | For | For |
4 | Approve Directors' Fees of SGD 2.9 Million for the Year Ending Sept. 30, 2012 | Management | For | For |
5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Approve Grant of Options and Issuance of Shares Under the Fraser and Neave, Limited Executives' Share Option Scheme 1999 | Management | For | Against |
8 | Approve Grant of Awards and Issuance of Shares Under the F&N Restricted Share Plan and/or the F&N Performance Share Plan | Management | For | For |
9 | Approve Issuance of Shares Pursuant to the Fraser and Neave, Limited Scrip Dividend Scheme | Management | For | For |
10 | Other Business (Voting) | Management | For | Against |
FRASER AND NEAVE LIMITED Meeting Date: JAN 27, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: F99 Security ID: Y2642C155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
GDF SUEZ Meeting Date: APR 23, 2012 Record Date: APR 17, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GSZ Security ID: F42768105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Gerard Mestrallet as Director | Management | For | For |
7 | Reelect Jean-Francois Cirelli as Director | Management | For | Against |
8 | Reelect Jean-Louis Beffa as Director | Management | For | For |
9 | Reelect Paul Desmarais Jr as Director | Management | For | Against |
10 | Reelect Lord Simon of Highbury as Director | Management | For | For |
11 | Appoint Gerard Lamarche as Censor | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
14 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | For |
18 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 275 Million | Management | For | For |
20 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
23 | Amend Article 13 of Bylaws Re: Employee Representatives in the Board | Management | For | For |
24 | Amend Articles 16 and 17 of Bylaws Re: Age limit of the CEO and the Chairman of the Board | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
26 | Approve Payment of Interim Dividends (Shares) | Management | For | For |
A | Approve Dividends od EUR 0.83 per Share | Shareholder | Against | Against |
GEA GROUP AG Meeting Date: APR 24, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: G1A Security ID: D28304109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiary GEA Beteiligungsgesellschaft II mbH | Management | For | For |
8 | Approve Affiliation Agreements with Subsidiary GEA Convenience-Food Technologies GmbH | Management | For | For |
9 | Elect Werner Bauer to the Supervisory Board | Management | For | For |
10 | Approve Creation of EUR 77 Million Pool of Capital with Preemptive Rights | Management | For | For |
11 | Approve Creation of EUR 40.8 Million Pool of Capital without Preemptive Rights For Issuance of Shares as Indemification In Relation to 1999 Domination and Profit Transfer Agreement | Management | For | For |
12 | Amend Articles Re: Rights of Supervisory Board Members | Management | For | For |
GENTING BHD Meeting Date: JUN 14, 2012 Record Date: JUN 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: GENTING Security ID: Y26926116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend of MYR 0.045 Per Share | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Lim Kok Thay as Director | Management | For | For |
4 | Elect Hashim bin Nik Yusoff as Director | Management | For | For |
5 | Elect Mohammed Hanif bin Omar as Director | Management | For | For |
6 | Elect Lin See Yan as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Share Repurchase Program | Management | For | For |
9 | Approve Exemption to Kien Huat Realty Sdn Bhd and Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Share Repurchase Program | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 03, 2012 Record Date: MAY 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
HANG LUNG PROPERTIES LTD. Meeting Date: OCT 18, 2011 Record Date: OCT 13, 2011 Meeting Type: ANNUAL | ||||
Ticker: 00101 Security ID: Y30166105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Nelson Wai Leung Yuen as Director | Management | For | For |
3b | Reelect Shang Shing Yin as Director | Management | For | For |
3c | Reelect Hon Kwan Cheng as Director | Management | For | For |
3d | Reelect Laura Lok Yee Chen as Director | Management | For | Against |
3e | Reelect Pak Wai Liu as Director | Management | For | For |
3f | Authorize the Board of Directors to Fix Directors' Fees | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Articles Re: Corporate Communication | Management | For | For |
HANG LUNG PROPERTIES LTD. Meeting Date: APR 18, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00101 Security ID: Y30166105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Ronald Joseph Arculli as Director | Management | For | Against |
3b | Reelect Ronnie Chichung Chan as Director | Management | For | For |
3c | Reelect Henry Tze Yin Yiu as Director | Management | For | For |
3d | Reelect Hau Cheong Ho as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Option Scheme | Management | For | Against |
HSBC HOLDINGS PLC Meeting Date: MAY 25, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Re-elect Safra Catz as Director | Management | For | For |
3b | Re-elect Laura Cha as Director | Management | For | For |
3c | Re-elect Marvin Cheung as Director | Management | For | For |
3d | Re-elect John Coombe as Director | Management | For | For |
3e | Elect Joachim Faber as Director | Management | For | For |
3f | Re-elect Rona Fairhead as Director | Management | For | For |
3g | Re-elect Douglas Flint as Director | Management | For | For |
3h | Re-elect Alexander Flockhart as Director | Management | For | For |
3i | Re-elect Stuart Gulliver as Director | Management | For | For |
3j | Re-elect James Hughes-Hallett as Director | Management | For | For |
3k | Re-elect William Laidlaw as Director | Management | For | For |
3l | Elect John Lipsky as Director | Management | For | For |
3m | Re-elect Janis Lomax as Director | Management | For | For |
3n | Re-elect Iain Mackay as Director | Management | For | For |
3o | Re-elect Nagavara Murthy as Director | Management | For | For |
3p | Re-elect Sir Simon Robertson as Director | Management | For | For |
3q | Re-elect John Thornton as Director | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Approve Scrip Dividend Program | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INFINEON TECHNOLOGIES AG Meeting Date: MAR 08, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: IFX Security ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2011/2012 | Management | For | For |
INPEX CORPORATION Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 1605 Security ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4000 for Ordinary Shares | Management | For | For |
2 | Amend Articles To Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Kuroda, Naoki | Management | For | For |
3.2 | Elect Director Sugioka, Masatoshi | Management | For | For |
3.3 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.4 | Elect Director Yui, Seiji | Management | For | For |
3.5 | Elect Director Sano, Masaharu | Management | For | For |
3.6 | Elect Director Sugaya, Shunichiro | Management | For | For |
3.7 | Elect Director Murayama, Masahiro | Management | For | For |
3.8 | Elect Director Ito, Seiya | Management | For | For |
3.9 | Elect Director Tanaka, Wataru | Management | For | For |
3.10 | Elect Director Ikeda, Takahiko | Management | For | For |
3.11 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
3.12 | Elect Director Wakasugi, Kazuo | Management | For | For |
3.13 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
3.14 | Elect Director Kato, Seiji | Management | For | For |
3.15 | Elect Director Tonoike, Rentaro | Management | For | For |
3.16 | Elect Director Okada, Yasuhiko | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
INVESTMENT AB KINNEVIK Meeting Date: MAY 07, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: KINB Security ID: W4832D110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Board's Report | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Approve Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 5.50 per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4.4 Million; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Tom Boardman, Vigo Carlund, Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, Allen Sangines-Krause, and Cristina Stenbeck (Chair) as Directors | Management | For | For |
16 | Authorize Christina Stenbeck and Representatives of at least Two of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Against |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Approve Restricted Stock Plan; Approve Associated Formalities | Management | For | For |
19 | Authorize Share Repurchase Program | Management | For | For |
20 | Amend Articles Re: Company Purpose; Preference Shares; Number of Deputy Directors; Convocation of General Meeting | Management | For | For |
21 | Approve Issuance of Shares in Subsidiary to its Executives | Management | For | Against |
22 | Approve Issuance of Warrants in Subsidiary to its Executives; Approve Creation of a SEK 20,500 Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
23a | Approve Distribution of the Book "En Finansmans Bekannelser" to the Shareholders Free of Charge | Shareholder | None | Against |
23b | Task Board to Found an Independent Shareholder Association for Minority Shareholders | Shareholder | None | Against |
24 | Close Meeting | Management | None | None |
JAPAN TOBACCO INC Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2914 Security ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6000 | Management | For | Against |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Kimura, Hiroshi | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Okubo, Noriaki | Management | For | For |
3.5 | Elect Director Saeki, Akira | Management | For | For |
3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
3.7 | Elect Director Iwai, Mutsuo | Management | For | For |
3.8 | Elect Director Oka, Motoyuki | Management | For | For |
3.9 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
5 | Approve Final Dividend of JPY 20,000 | Shareholder | Against | For |
6 | Authorize Share Repurchase of Up To 1.6 Million Shares in the Coming Year | Shareholder | Against | For |
7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
JARDINE MATHESON HOLDINGS LTD. Meeting Date: MAY 10, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: J36 Security ID: G50736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Approve Final Dividend | Management | For | For |
2 | Reelect A.J.L. Nightingale as Director | Management | For | Against |
3 | Reelect James Riley as Director | Management | For | Abstain |
4 | Reelect Percy Weatherall as Director | Management | For | Against |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
JUPITER TELECOMMUNICATIONS CO., LTD. Meeting Date: MAR 28, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 4817 Security ID: J28710101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 900 | Management | For | For |
2 | Amend Articles To Reflect Changes in Law | Management | For | For |
3.1 | Elect Director Mori, Shuichi | Management | For | For |
3.2 | Elect Director Oyama, Shunsuke | Management | For | For |
3.3 | Elect Director Aoki, Tomoya | Management | For | For |
3.4 | Elect Director Fukuda, Mineo | Management | For | For |
3.5 | Elect Director Kato, Toru | Management | For | For |
3.6 | Elect Director Yamazoe, Ryosuke | Management | For | For |
3.7 | Elect Director Nakai, Yoshiki | Management | For | For |
3.8 | Elect Director Osawa, Yoshio | Management | For | For |
3.9 | Elect Director Mikogami, Daisuke | Management | For | For |
3.10 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.11 | Elect Director Takahashi, Makoto | Management | For | For |
KIRIN HOLDINGS CO., LTD. Meeting Date: MAR 29, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 2503 Security ID: 497350108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13.5 | Management | For | For |
2 | Amend Articles to Make Technical Changes | Management | For | For |
3.1 | Elect Director Miyake, Senji | Management | For | For |
3.2 | Elect Director Kobayashi, Hirotake | Management | For | For |
3.3 | Elect Director Nakajima, Hajime | Management | For | For |
3.4 | Elect Director Ogawa, Hiroshi | Management | For | For |
3.5 | Elect Director Hashimoto, Seiichi | Management | For | For |
3.6 | Elect Director Suzuki, Masahito | Management | For | For |
3.7 | Elect Director Nishimura, Keisuke | Management | For | For |
3.8 | Elect Director Miki, Shigemitsu | Management | For | Against |
3.9 | Elect Director Arima, Toshio | Management | For | For |
4 | Appoint Statutory Auditor Iwata, Kimie | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
METROPOLE TELEVISION M6 Meeting Date: MAY 03, 2012 Record Date: APR 26, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MMT Security ID: F6160D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Robin Leproux | Management | For | Against |
6 | Reelect Albert Frere as Supervisory Board Member | Management | For | Against |
7 | Elect Mouna Sepehri as Supervisory Board Member | Management | For | For |
8 | Reelect Delphine Arnault as Supervisory Board Member | Management | For | For |
9 | Reelect Gerard Worms as Supervisory Board Member | Management | For | For |
10 | Reelect Guy de Panafieu as Supervisory Board Member | Management | For | For |
11 | Reelect Remy Sautter as Supervisory Board Member | Management | For | Against |
12 | Ratify Appointment of Guillaume de Posch as Supervisory Board Member | Management | For | Against |
13 | Reelect Philippe Delusinne as Supervisory Board Member | Management | For | Against |
14 | Elect Christopher Baldelli as Supervisory Board Member | Management | For | Against |
15 | Reelect Vincent de Dorlodot as Supervisory Board Member | Management | For | Against |
16 | Reelect Elmar Heggen as Supervisory Board Member | Management | For | Against |
17 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 236,000 | Management | For | For |
18 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
19 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
MILLICOM INTERNATIONAL CELLULAR S.A. Meeting Date: DEC 02, 2011 Record Date: NOV 18, 2011 Meeting Type: SPECIAL | ||||
Ticker: MIC Security ID: L6388F128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jean-Michel Schmit as Chairman of Meeting | Management | For | For |
2 | Approve Interim Dividends of USD 3.00 per Share | Management | For | For |
MILLICOM INTERNATIONAL CELLULAR S.A. Meeting Date: MAY 29, 2012 Record Date: MAY 15, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MIC Security ID: L6388F128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
2 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
3 | Accept Consolidated and Standalone Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of USD 2.40 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Fix Number of Directors at 8 | Management | For | For |
7 | Reelect Mia Brunell Livfors as Director | Management | For | For |
8 | Reelect Donna Cordner as Director | Management | For | For |
9 | Reelect Allen Sangines-Krause as Director | Management | For | For |
10 | Reelect Paul Donovan as Director | Management | For | For |
11 | Reelect Hans-Holger Albrecht as Director | Management | For | For |
12 | Reelect Omari Issa as Director | Management | For | For |
13 | Reelect Kim Ignatius as Director | Management | For | For |
14 | Elect Dionisio Romero Paoletti as Director | Management | For | For |
15 | Elect Chairman of the Board | Management | For | For |
16 | Approve Remuneration of Directors | Management | For | For |
17 | Appoint Ernst and Young as Auditor | Management | For | For |
18 | Approve Remuneration of Auditors | Management | For | For |
19 | Approve (i) Procedure on Appointment of Nomination Committee and (ii) Determination of Assignment of Nomination Committee | Management | For | For |
20 | Approve Share Repurchase Program | Management | For | For |
21 | Approve Guidelines for Remuneration to Senior Management | Management | For | For |
1 | Elect Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
2 | Approve USD 4.80 Million Reduction in Share Capital | Management | For | For |
3 | Approve Cancellation of 3.20 Million Shares | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions Under Items 2-3 of EGM | Management | For | For |
5 | Instruct and Delegate Power to Board to Amend Shares Register to Reflect Reduction of Issued Share Capital and Cancellation of Shares under Items 2-3 | Management | For | For |
6 | Amend Article 5 to Reflect Changes in Capital Proposed under Item 2 | Management | For | For |
7 | Change Location of Registered Office and Amend Article 2 Accordingly | Management | For | For |
MITSUBISHI CORP. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Kojima, Yorihiko | Management | For | For |
2.2 | Elect Director Kobayashi, Ken | Management | For | For |
2.3 | Elect Director Ueda, Ryoichi | Management | For | For |
2.4 | Elect Director Yano, Masahide | Management | For | For |
2.5 | Elect Director Nabeshima, Hideyuki | Management | For | For |
2.6 | Elect Director Nakahara, Hideto | Management | For | For |
2.7 | Elect Director Nagai, Yasuo | Management | For | For |
2.8 | Elect Director Nomakuchi, Tamotsu | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.11 | Elect Director Kato, Ryozo | Management | For | For |
2.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.1 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ishino, Hideyo | Management | For | For |
3.3 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI ESTATE CO LTD Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8802 Security ID: J43916113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Kimura, Keiji | Management | For | For |
2.2 | Elect Director Sugiyama, Hirotaka | Management | For | For |
2.3 | Elect Director Iizuka, Nobuyuki | Management | For | For |
2.4 | Elect Director Kono, Masaaki | Management | For | For |
2.5 | Elect Director Ito, Hiroyoshi | Management | For | For |
2.6 | Elect Director Yanagisawa, Yutaka | Management | For | For |
2.7 | Elect Director Yagihashi, Takao | Management | For | For |
2.8 | Elect Director Kato, Jo | Management | For | For |
2.9 | Elect Director Fujisawa, Shiro | Management | For | For |
2.10 | Elect Director Matsuhashi, Isao | Management | For | For |
2.11 | Elect Director Tokiwa, Fumikatsu | Management | For | For |
2.12 | Elect Director Gomi, Yasumasa | Management | For | For |
2.13 | Elect Director Tomioka, Shuu | Management | For | For |
3.1 | Appoint Statutory Auditor Danno, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Hasegawa, Kazuhiko | Management | For | Against |
3.3 | Appoint Statutory Auditor Hata, Kenjiro | Management | For | Against |
NEXEN INC. Meeting Date: APR 25, 2012 Record Date: MAR 06, 2012 Meeting Type: ANNUAL | ||||
Ticker: NXY Security ID: 65334H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William B. Berry | Management | For | For |
1.2 | Elect Director Robert G. Bertram | Management | For | For |
1.3 | Elect Director Thomas W. Ebbern | Management | For | For |
1.4 | Elect Director S. Barry Jackson | Management | For | For |
1.5 | Elect Director Kevin J. Jenkins | Management | For | For |
1.6 | Elect Director A. Anne McLellan | Management | For | For |
1.7 | Elect Director Eric P. Newell | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | For |
1.9 | Elect Director Kevin J. Reinhart | Management | For | For |
1.10 | Elect Director Francis M. Saville | Management | For | For |
1.11 | Elect Director Arthur R.A. Scace | Management | For | For |
1.12 | Elect Director John M. Willson | Management | For | For |
1.13 | Elect Director Victor J. Zaleschuk | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Miura, Satoshi | Management | For | For |
2.2 | Elect Director Unora, Hiro | Management | For | For |
2.3 | Elect Director Katayama, Yasuyoshi | Management | For | For |
2.4 | Elect Director Watanabe, Hiroki | Management | For | For |
2.5 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.6 | Elect Director Sakai, Yoshikiyo | Management | For | For |
2.7 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
2.8 | Elect Director Shimada, Akira | Management | For | For |
2.9 | Elect Director Tsujigami, Hiroshi | Management | For | For |
2.10 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | For |
PT XL AXIATA TBK Meeting Date: MAR 29, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: EXCL Security ID: Y7125N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015 | Management | For | For |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 03, 2012 Record Date: MAY 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: RB. Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Adrian Bellamy as Director | Management | For | For |
5 | Re-elect Peter Harf as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Liz Doherty as Director | Management | For | For |
8 | Re-elect Ken Hydon as Director | Management | For | For |
9 | Re-elect Andre Lacroix as Director | Management | For | For |
10 | Re-elect Graham Mackay as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect Warren Tucker as Director | Management | For | For |
13 | Elect Rakesh Kapoor as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Amend the Annual Limit of Directors' Fees | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REPSOL SA Meeting Date: MAY 30, 2012 Record Date: MAY 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: REP Security ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports for FY 2011, Allocation of Income, and Distribution of Dividends | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Reelect Deloitte as Auditor of Individual and Consolidated Accounts | Management | For | For |
4 | Amend Articles of Association and General Meeting Regulations Re: Alignment with Applicable Law | Management | For | For |
5 | Amend Articles Re: Board of Directors and Corporate Governance | Management | For | For |
6 | Amend Articles of Association and General Meeting Regulations Re: Conflicts of Interest | Management | For | For |
7 | Reelect Isidro Faine Casas as Director | Management | For | Abstain |
8 | Reelect Juan Maria Nin Genova as Director | Management | For | Abstain |
9 | Approve 2012-2013 Shares-in-lieu-of-Cash Plan | Management | For | For |
10 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
11 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
12 | Change Company Name and Amend Article 1 Accordingly | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8.4 Billion | Management | For | For |
14 | Approve Company's Corporate Web Site | Management | For | For |
15 | Advisory Vote on Remuneration Report | Management | For | Against |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 22, 2012 Record Date: MAY 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
SAMPO OYJ Meeting Date: APR 12, 2012 Record Date: MAR 29, 2012 Meeting Type: ANNUAL | ||||
Ticker: SAMAS Security ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.20 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Nine | Management | For | For |
12 | Reelect Anne Brunila, Grate Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Matti Vuoria, and Bjorn Wahlroos (Chairman) as Directors; Elect Per Sorlie as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Repurchase of up to 50 Million Issued Class A Shares | Management | For | For |
16 | Close Meeting | Management | None | None |
SANKYO CO. LTD. (6417) Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6417 Security ID: J67844100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Busujima, Hideyuki | Management | For | For |
2.2 | Elect Director Tsutsui, Kimihisa | Management | For | For |
2.3 | Elect Director Ishihara, Akihiko | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | Against |
SANOFI Meeting Date: MAY 04, 2012 Record Date: APR 27, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
4 | Elect Laurent Attal as Director | Management | For | For |
5 | Reelect Uwe Bicker as Director | Management | For | For |
6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
7 | Reelect Claudie Haignere as Director | Management | For | For |
8 | Reelect Carole Piwnica as Director | Management | For | For |
9 | Reelect Klaus Pohle as Director | Management | For | For |
10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
11 | Appoint Auditex as Alternate Auditor | Management | For | For |
12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SHIMANO INC. Meeting Date: MAR 29, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 7309 Security ID: J72262108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30.5 | Management | For | For |
2.1 | Elect Director Shimano, Yozo | Management | For | For |
2.2 | Elect Director Oi, Takeshi | Management | For | For |
2.3 | Elect Director Watarai, Etsuyoshi | Management | For | For |
2.4 | Elect Director Hirata, Yoshihiro | Management | For | For |
2.5 | Elect Director Katsuoka, Hideo | Management | For | For |
2.6 | Elect Director Shimano, Taizo | Management | For | For |
2.7 | Elect Director Tarutani, Kiyoshi | Management | For | For |
2.8 | Elect Director Tsuzaki, Masahiro | Management | For | For |
2.9 | Elect Director Toyoshima, Takashi | Management | For | For |
2.10 | Elect Director Hitomi, Yasuhiro | Management | For | For |
2.11 | Elect Director Matsui, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Simazu, Koichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kondo, Yukihiro | Management | For | For |
5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LTD. Meeting Date: JUL 29, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: Z74 Security ID: Y79985209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Participation by Relevant Person in the SingTel Performance Share Plan | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LTD. Meeting Date: JUL 29, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: Z74 Security ID: Y79985209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.09 Per Share and Special Dividend of SGD 0.10 Per Share | Management | For | For |
3 | Reelect Dominic Chiu Fai Ho as Director | Management | For | For |
4 | Reelect Low Check Kian as Director | Management | For | For |
5 | Reelect Peter Edward Mason as Director | Management | For | For |
6 | Reelect Peter Ong Boon Kwee as Director | Management | For | For |
7 | Approve Directors' Fees of SGD 2.7 Million for the Year Ending March 31, 2012 | Management | For | For |
8 | Approve Provision of Transport Benefits to the Chairman | Management | For | For |
9 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Pursuant to the Singapore Telecom Share Option Scheme 1999 | Management | For | For |
12 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan | Management | For | For |
SKF AB Meeting Date: APR 25, 2012 Record Date: APR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: SKFB Security ID: W84237143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive CEO's Report | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 5.50 per Share | Management | For | For |
11 | Approve Discharge of Board and CEO | Management | For | For |
12 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay | Management | For | For |
14 | Reelect Leif Ostling (Chairman), Ulla Litzen, Tom Johnstone, Winnie Fok, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Babasaheb Kalyani and Jouko Karvinen as Directors | Management | For | For |
15 | Approve Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Restricted Stock Plan for Key Employees | Management | For | Against |
18 | Authorize Repurchase up to Five Percent of Issued Share Capital | Management | For | For |
19 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
SMITH & NEPHEW PLC Meeting Date: APR 12, 2012 Record Date: APR 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: SN. Security ID: G82343164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ian Barlow as Director | Management | For | For |
5 | Re-elect Genevieve Berger as Director | Management | For | For |
6 | Re-elect Olivier Bohuon as Director | Management | For | For |
7 | Re-elect Sir John Buchanan as Director | Management | For | For |
8 | Re-elect Adrian Hennah as Director | Management | For | For |
9 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
10 | Re-elect Brian Larcombe as Director | Management | For | For |
11 | Re-elect Joseph Papa as Director | Management | For | For |
12 | Elect Ajay Piramal as Director | Management | For | For |
13 | Re-elect Richard De Schutter as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Approve Sharesave Plan 2012 | Management | For | For |
18 | Approve International Sharesave Plan 2012 | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SOFTBANK CORP. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 09, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Viswanathan Shankar as Director | Management | For | For |
5 | Re-elect Stefano Bertamini as Director | Management | For | For |
6 | Re-elect Jaspal Bindra as Director | Management | For | For |
7 | Re-elect Richard Delbridge as Director | Management | For | For |
8 | Re-elect James Dundas as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Simon Lowth as Director | Management | For | For |
12 | Re-elect Rudolph Markham as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect Richard Meddings as Director | Management | For | For |
15 | Re-elect John Paynter as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Alun Rees as Director | Management | For | For |
18 | Re-elect Peter Sands as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Oliver Stocken as Director | Management | For | For |
21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SWEDBANK AB Meeting Date: MAR 27, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: SWEDA Security ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Recieve Address by Chairman of the Board | Management | None | None |
2 | Elect Claes Beyer as Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Approve Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 5.30 Per Preference Share and SEK 5.30 Per Common Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Olav Fjell, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Charlotte Stromberg as New Director | Management | For | For |
14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Amend Articles Re: Conversion of Preference Shares | Management | For | For |
17a | Approve SEK 610.8 Million Reduction In Share Capital via Share Cancellation | Management | For | For |
17b | Approve Capitalization of Reserves of SEK 1.13 Billion for a Bonus Issue | Management | For | For |
18 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | For |
19 | Authorize Repurchase Program of up to Ten Percent of Issued Share Capital | Management | For | For |
20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
21a | Approve Collective Remuneration Program 2012 | Management | For | For |
21b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2012 | Management | For | For |
21c | Authorize Transfer of Own Ordinary Shares under Program 2012 | Management | For | For |
22 | Remove the "Swedbank Arena" Sign from the Football Stadium in Solna, Sweden; Change the Name of "Swedbank Arena" | Shareholder | None | Against |
23 | Close Meeting | Management | None | None |
TAKEDA PHARMACEUTICAL CO. LTD. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4502 Security ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
2.2 | Elect Director Yoshida, Toyoji | Management | For | For |
2.3 | Elect Director Yamanaka, Yasuhiko | Management | For | For |
2.4 | Elect Director Frank Morich | Management | For | For |
2.5 | Elect Director Yamada, Tadataka | Management | For | For |
2.6 | Elect Director Sudo, Fumio | Management | For | For |
2.7 | Elect Director Kojima, Yorihiko | Management | For | For |
2.8 | Elect Director Iwasaki, Masato | Management | For | For |
2.9 | Elect Director Deborah Dunsire | Management | For | For |
3.1 | Appoint Statutory Auditor Takeda, Naohisa | Management | For | For |
3.2 | Appoint Statutory Auditor Fujinuma, Tsuguoki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
TESCO PLC Meeting Date: JUL 01, 2011 Record Date: JUN 29, 2011 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Gareth Bullock as Director | Management | For | For |
5 | Elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect David Reid as Director | Management | For | For |
7 | Re-elect Philip Clarke as Director | Management | For | For |
8 | Re-elect Richard Brasher as Director | Management | For | For |
9 | Re-elect Patrick Cescau as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect David Potts as Director | Management | For | For |
18 | Re-elect Jacqueline Bakker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Approve Performance Share Plan 2011 | Management | For | For |
26 | Approve Savings-Related Share Option Scheme | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TESCO PLC Meeting Date: JUN 29, 2012 Record Date: JUN 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Sir Richard Broadbent as Director | Management | For | For |
5 | Elect Deanna Oppenheimer as Director | Management | For | For |
6 | Re-elect Philip Clarke as Director | Management | For | For |
7 | Re-elect Gareth Bullock as Director | Management | For | For |
8 | Re-elect Patrick Cescau as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect Jacqueline Bakker as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TOYOTA MOTOR CORP. Meeting Date: JUN 15, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7203 Security ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Cho, Fujio | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.4 | Elect Director Funo, Yukitoshi | Management | For | For |
2.5 | Elect Director Niimi, Atsushi | Management | For | For |
2.6 | Elect Director Sasaki, Shinichi | Management | For | For |
2.7 | Elect Director Ozawa, Satoshi | Management | For | For |
2.8 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.9 | Elect Director Furuhashi, Mamoru | Management | For | For |
2.10 | Elect Director Ijichi, Takahiko | Management | For | For |
2.11 | Elect Director Ihara, Yasumori | Management | For | For |
2.12 | Elect Director Maekawa, Masamoto | Management | For | For |
2.13 | Elect Director Kato, Mitsuhisa | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 26, 2011 Record Date: JUL 22, 2011 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: G93882135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect John Buchanan as Director | Management | For | For |
4 | Re-elect Vittorio Colao as Director | Management | For | For |
5 | Re-elect Michel Combes as Director | Management | For | For |
6 | Re-elect Andy Halford as Director | Management | For | For |
7 | Re-elect Stephen Pusey as Director | Management | For | For |
8 | Elect Renee James as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Re-elect Philip Yea as Director | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WPP PLC Meeting Date: JUN 13, 2012 Record Date: JUN 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve the Sustainability Report | Management | For | For |
4 | Re-elect Colin Day as Director | Management | For | For |
5 | Re-elect Esther Dyson as Director | Management | For | For |
6 | Re-elect Orit Gadiesh as Director | Management | For | For |
7 | Re-elect Philip Lader as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | For |
9 | Re-elect Stanley (Bud) Morten as Director | Management | For | For |
10 | Re-elect Koichiro Naganuma as Director | Management | For | For |
11 | Re-elect John Quelch as Director | Management | For | For |
12 | Re-elect Mark Read as Director | Management | For | For |
13 | Re-elect Paul Richardson as Director | Management | For | For |
14 | Re-elect Jeffrey Rosen as Director | Management | For | For |
15 | Re-elect Timothy Shriver as Director | Management | For | For |
16 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
17 | Re-elect Paul Spencer as Director | Management | For | For |
18 | Re-elect Solomon Trujillo as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
Institutional Emerging Markets Bond Fund
CENTRAL CHINA REAL ESTATE 12.25% NOTES DUE OCTOBER 20, 2015 Meeting Date: MAR 08, 2012 Record Date: Meeting Type: CONSENT | ||||
Ticker: N/A Security ID: 1528629B6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Holders will receive the Consent Payment of 5.00 USD per 1,000.00 USD P/A of Notes held if the requisite consent is met. | Management | N/A | YES |
CORPORACION GEO 8.875% NOTES DUE SEPTEMBER 25, 2014 Meeting Date: MAR 12, 2012 Record Date: Meeting Type: CONSENT WITH REPURCHASE | ||||
Ticker: N/A Security ID: 21986VAA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Holders will receive the Total Consideration of USD 1,000 P/A which includes the early tender payment of USD 30.00 per USD 1,000 P/A. Holders will also receive accrued and unpaid interest up to but not including the early settlement date. | Management | N/A | YES |
JAFZ SUKUK FLOATING RATE NOTES DUE NOVEMBER 27, 2012 Meeting Date: MAY 04, 2012 Record Date: Meeting Type: CONSENT | ||||
Ticker: N/A Security ID: 4699959A4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Holders will receive the Consent Payment of 100.00 AED per 100,000.00 AED P/A of Notes held. | Management | N/A | YES |
MAJAPAHIT HOLDING 7.875% GUARANTEED NOTES DUE JUNE 29, 2037 Meeting Date: DEC 02, 2011 Record Date: Meeting Type: CONSENT | ||||
Ticker: N/A Security ID: 56068T9A7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Majapahit holding B.V. (The Company) is soliciting consents from all holders of record as of October 31, 2011 of its 500,000,000 USD 7.875% Guaranteed Notes due June 29, 2037 (the Notes). | Management | N/A | YES |
SATMEX ESCROW 9.5% NOTES DUE MAY 15, 2017 Meeting Date: MAR 23, 2012 Record Date: Meeting Type: CONSENT | ||||
Ticker: N/A Security ID: 803895AJ0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consent to the proposed amendments and receive 10 USD per 1,000 USD in principal amount. | Management | N/A | NO |
Institutional Emerging Markets Equity Fund
ADANI POWER LTD Meeting Date: AUG 10, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint V. Ranchan as Director | Management | For | For |
3 | Reappoint C.R. Shah as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Appoint R. Sharma as Director | Management | For | For |
6 | Approve Appointment and Remuneration of R. Sharma as Executive Director | Management | For | For |
7 | Approve Increase in Authorized Share Capital from INR 30 Billion to INR 40 Billion by the Creation of Additional 1 Billion Equity Shares of INR 10 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
ADANI POWER LTD Meeting Date: SEP 12, 2011 Record Date: Meeting Type: COURT | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation of Growmore Trade and Investment Pvt Ltd with Adani Power Ltd | Management | For | Against |
ADANI POWER LTD Meeting Date: APR 20, 2012 Record Date: MAR 21, 2012 Meeting Type: SPECIAL | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidation of the Transmission Line Business Into a New Entity | Management | For | Against |
AIA GROUP LTD. Meeting Date: MAY 08, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.22 Per Share | Management | For | For |
3 | Reelect Jack Chak-Kwong So as Non-Executive Director | Management | For | For |
4 | Reelect Chung-Kong Chow as Independent Non-Executive Director | Management | For | For |
5 | Reelect John Barrie Harrison as Independent Non-Executive Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
7d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Amend Articles Re: Board Related | Management | For | For |
AMERICA MOVIL S.A.B. DE C.V. Meeting Date: APR 25, 2012 Record Date: APR 13, 2012 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMOREPACIFIC CORP. Meeting Date: MAR 23, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 090430 Security ID: Y01258105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 6,500 per Common Share and KRW 6,550 per Preferred Share | Management | For | For |
2.1 | Reelect Three Inside Directors (Bundled) | Management | For | For |
2.2 | Elect Five Outside Directors (Bundled) | Management | For | For |
3 | Reelect Three Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ANGLOGOLD ASHANTI LTD Meeting Date: NOV 16, 2011 Record Date: NOV 04, 2011 Meeting Type: SPECIAL | ||||
Ticker: ANG Security ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise the Company to Provide Financial Assistance to Subsidiaries and Other Related or Inter-related Parties | Management | For | For |
ANGLOGOLD ASHANTI LTD Meeting Date: MAY 10, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: ANG Security ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
2 | Elect Nozipho January-Bardill as Director | Management | For | For |
3 | Elect Rodney Ruston as Director | Management | For | For |
4 | Re-elect Bill Nairn as Director | Management | For | For |
5 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
6 | Re-elect Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
7 | Re-elect Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
8 | Re-elect Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee | Management | For | For |
9 | Elect Nozipho January-Bardill as Member of the Audit and Corporate Governance Committee | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
11 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Increase in Non-executive Directors Fees | Management | For | For |
14 | Approve Increase in Non-executive Directors Fees for Board Committee Meetings | Management | For | For |
15 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
ANTOFAGASTA PLC Meeting Date: JUN 13, 2012 Record Date: JUN 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: ANTO Security ID: G0398N128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jean-Paul Luksic as Director | Management | For | Against |
5 | Re-elect Gonzalo Menendez as Director | Management | For | For |
6 | Re-elect Ramon Jara as Director | Management | For | For |
7 | Re-elect Guillermo Luksic as Director | Management | For | Against |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect William Hayes as Director | Management | For | For |
10 | Re-elect Hugo Dryland as Director | Management | For | For |
11 | Re-elect Tim Baker as Director | Management | For | For |
12 | Elect Manuel De Sousa-Oliveira as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BANCO BRADESCO S.A. Meeting Date: MAR 09, 2012 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BBDC4 Security ID: P1808G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Articles Re: Nivel 1 Regulations | Management | For | For |
1b | Amend Articles Re: Remuneration | Management | For | For |
1c | Amend Articles Re: Remuneration Committee | Management | For | For |
1d | Amend Articles Re: Committees | Management | For | For |
1e | Amend Articles Re: Regional Executives | Management | For | For |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
BANCO DO BRASIL S.A. Meeting Date: SEP 06, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Capital Increase via Issuance of Shares Resulting from Exercising of Series C Bonus Subscription Warrants | Management | For | For |
2 | Amend Article 7 Re: Re-State Share Capital Following Subscription of Bonus Series C | Management | For | For |
3 | Amend Articles 21 and 51 Re: Compliance with Novo Mercado Listing Manual | Management | For | For |
4 | Amend Articles 18, 21, and 29 Re: Employer Representative on Board, Allow Non-Shareholders to be Elected as Board Members | Management | For | For |
5 | Amend Article 50 Re: Include Evaluation of Liquidity Risk as Responsibility of the External Auditing Firm | Management | For | For |
BANCO DO BRASIL S.A. Meeting Date: APR 26, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
BANCO DO BRASIL S.A. Meeting Date: APR 26, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board of Directors and Statutory Audit Committee | Management | For | For |
2 | Amend Articles Re: Compensation Committee | Management | For | For |
3 | Amend Article 32 | Management | For | For |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
BANCO SANTANDER CHILE Meeting Date: APR 24, 2012 Record Date: MAR 22, 2012 Meeting Type: ANNUAL | ||||
Ticker: BSANTANDER Security ID: 05965X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Appoint External Auditors | Management | For | For |
4 | Designate Risk Assessment Companies | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Receive Directors and Audit Committee's Report; Approve Remuneration and Budget of Directors' Committee and Audit Committee | Management | For | For |
7 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
8 | Transact Other Business (Non-Voting) | Management | None | None |
BANK MUSCAT SAOG Meeting Date: MAR 18, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BKMB Security ID: M1681X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Corporate Governance Report | Management | For | For |
3 | Accept Financial Statements and Auditors' Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Authorize 15:100 Bonus Share Issue | Management | For | For |
6 | Approve Attendance and Committee Fees for Directors for 2012 Fiscal Year | Management | For | For |
7 | Approve Remuneration of Directors for 2011 Fiscal Year | Management | For | For |
8 | Ratify Related Party Transactions Concluded in Fiscal 2011 | Management | For | For |
9 | Approve Lease of Two Branch Offices from Related Party | Management | For | Against |
10 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
BANK OF CHINA LIMITED Meeting Date: JAN 06, 2012 Record Date: DEC 06, 2011 Meeting Type: SPECIAL | ||||
Ticker: 03988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2010 | Management | For | For |
2 | Elect Wang Yongli as Executive Director | Management | For | For |
3 | Amend Article 134 of the Articles of Association of the Bank | Management | For | For |
BANK OF CHINA LIMITED Meeting Date: MAY 30, 2012 Record Date: APR 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: 03988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Work Report of Board of Directors | Management | For | For |
2 | Approve 2011 Work Report of Board of Supervisors | Management | For | For |
3 | Approve2011 Annual Financial Statements | Management | For | For |
4 | Approve 2011 Profit Distribution Plan | Management | For | For |
5 | Approve 2012 Annual Budget Report | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors | Management | For | For |
7 | Elect Arnout Henricus Elisabeth Maria Wellink as Independent Non-Executive Director | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
BEIJING ENTERPRISES HOLDINGS LTD. Meeting Date: JUN 11, 2012 Record Date: JUN 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00392 Security ID: Y07702122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Zhang Honghai as Director | Management | For | For |
3b | Reelect Li Fucheng as Director | Management | For | For |
3c | Reelect Hou Zibo as Director | Management | For | Against |
3d | Reelect Guo Pujin as Director | Management | For | For |
3e | Reelect Tam Chun Fai as Director | Management | For | For |
3f | Reelect Fu Tingmei as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BELLE INTERNATIONAL HOLDINGS LTD Meeting Date: MAY 29, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01880 Security ID: G09702104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a1 | Reelect Tang Yiu as Non-Executive Director | Management | For | For |
4a2 | Reelect Sheng Baijiao as Executive Director | Management | For | For |
4a3 | Reelect Ho Kwok Wah, George as Independent Non-Executive Director | Management | For | For |
4b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BIM BIRLESIK MAGAZALAR AS Meeting Date: MAY 15, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BIMAS Security ID: M2014F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Accept Statutory Reports | Management | For | Did Not Vote |
3 | Accept Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
6 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
7 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
8 | Amend Company Articles | Management | For | Did Not Vote |
9 | Approve Remuneration Policy | Management | For | Did Not Vote |
10 | Approve Related Party Transactions | Management | For | Did Not Vote |
11 | Receive Information on Related Party Transactions | Management | None | None |
12 | Receive Information on Charitable Donations | Management | None | None |
13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Ratify External Auditors | Management | For | Did Not Vote |
15 | Wishes | Management | None | None |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT Meeting Date: MAR 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT Meeting Date: APR 10, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Article 5 | Management | For | For |
1b | Amend Article 46 | Management | For | For |
1c | Amend Article 47 | Management | For | For |
1d | Amend Article 48 | Management | For | For |
1e | Amend Article 64 | Management | For | For |
1f | Amend Article 67 | Management | For | For |
1g | Amend Article 79 | Management | For | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: SEP 12, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles Re: Board Elections | Management | For | For |
3 | Amend Articles Re: Mandatory Bid Provision | Management | For | For |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: APR 24, 2012 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
5 | Amend Article 19 | Management | For | For |
BRF - BRASIL FOODS SA Meeting Date: APR 24, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRFS3 Security ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Ratify Board of Directors Deliberations Re: Allocation of Dividends | Management | For | For |
3 | Elect Fiscal Council and Audit Committee Members | Management | For | For |
4 | Elect Alternate Director | Management | For | For |
BRF - BRASIL FOODS SA Meeting Date: APR 24, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRFS3 Security ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
2 | Amend Articles | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
BRF - BRASIL FOODS SA Meeting Date: MAY 23, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRFS3 Security ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Independent Firm to Appraise Proposed Transaction | Management | For | For |
2 | Ratify the Acquisition of Quickfood S.A. | Management | For | For |
C C LAND HOLDINGS LTD. Meeting Date: MAR 23, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 01224 Security ID: G1985B113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal by Mighty Gain Enterprises Ltd. of the Entire Issued Share Capital in Ensure Success Holdings Ltd. | Management | For | For |
C C LAND HOLDINGS LTD. Meeting Date: MAY 18, 2012 Record Date: MAY 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01224 Security ID: G1985B113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Leung Wai Fai as Executive Director | Management | For | Against |
3b | Reelect Wong Yat Fai as Non-Executive Director | Management | For | For |
3c | Reelect Lam Kin Fung Jeffrey as Independent Non-Executive Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
C C LAND HOLDINGS LTD. Meeting Date: JUN 08, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 01224 Security ID: G1985B113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Listco Share Option Scheme | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. Meeting Date: SEP 16, 2011 Record Date: AUG 16, 2011 Meeting Type: SPECIAL | ||||
Ticker: 03323 Security ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Specific Mandate to Allot and Issue of Not More than 1 Billion A Shares of RMB 1 Each | Management | For | For |
2 | Authorize Board and Relevant Authorised Persons to Deal with Matters in Relation to the Proposed A Share Issue | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Articles Re: Change of License Number | Management | For | For |
5 | Amend Articles Re: Change of Names of Two Shareholders | Management | For | For |
6 | Adopt Rules for Shareholders' General Meetings | Management | For | For |
7 | Adopt Rules for Board Meetings | Management | For | For |
8 | Adopt Working Rules for Independent Directors | Management | For | For |
9 | Adopt Working Rules for Supervisory Committee Meetings | Management | For | For |
10 | Approve Sharing of the Accumulated Undistributed Profits Accrued Prior to the Completion of the A Share Issue by New and Existing Shareholders of the Company After the A Share Issue | Management | For | For |
11 | Adopt Rules for Management of Connected Transactions | Management | For | For |
12 | Adoption of the Rules for Management of Funds Raised from Capital Markets | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. Meeting Date: SEP 16, 2011 Record Date: AUG 16, 2011 Meeting Type: SPECIAL | ||||
Ticker: 03323 Security ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Specific Mandate to Allot and Issue of Not More than 1 Billion A Shares of RMB 1 Each | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. Meeting Date: NOV 15, 2011 Record Date: OCT 14, 2011 Meeting Type: SPECIAL | ||||
Ticker: 03323 Security ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Song Zhiping as Executive Director | Management | For | For |
1b | Elect Cao Jianglin as Executive Director | Management | For | For |
1c | Elect Peng Shou as Executive Director | Management | For | For |
1d | Elect Cui Xingtai as Executive Director | Management | For | For |
1e | Elect Chang Zhangli as Executive Director | Management | For | For |
1f | Elect Guo Chaomin as Non-Executive Director | Management | For | For |
1g | Elect Huang Anzhong as Non-Executive Director | Management | For | For |
1h | Elect Cui Lijun as Non-Executive Director | Management | For | For |
1i | Elect Qiao Longde as Independent Non-Executive Director | Management | For | For |
1j | Elect Li Decheng as Independent Non-Executive Director | Management | For | For |
1k | Elect Ma Zhongzhi as Independent Non-Executive Director | Management | For | For |
1l | Elect Samuel Shin Fang as Independent Non-Executive Director | Management | For | For |
1m | Elect Wu Liansheng as Independent Non-Executive Director | Management | For | For |
2a | Elect Wu Jiwei as Supervisor | Management | For | For |
2b | Elect Zhou Guoping as Supervisor | Management | For | For |
2c | Elect Tang Yunwei as Independent Supervisor | Management | For | For |
2d | Elect Zhao Lihua as Independent Supervisor | Management | For | For |
3 | Approve Establishment of Nomination Committee | Management | For | For |
4 | Approve Establishment of Strategic Steering Committee | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. Meeting Date: JAN 05, 2012 Record Date: DEC 05, 2011 Meeting Type: SPECIAL | ||||
Ticker: 03323 Security ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors and Supervisors for the Three Year Term From Nov. 15, 2011 to Nov. 15, 2014 | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. Meeting Date: MAY 23, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: 03323 Security ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reports of Directors | Management | For | For |
2 | Approve Reports of Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
5 | Authorize Board to Deal with Matters in Relation to the Distribution of Interim Dividend for the Year 2012 | Management | For | For |
6 | Reappoint Vocation International Certified Public Accountants Co., Ltd., and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Adopt Dividend Distribution Plan | Management | For | For |
8 | Approve Amendments of the Approved Rules for Management of Funds Raised from Capital Markets | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Amend Articles of Association | Management | For | For |
11 | Approve Issuance of Debt Financing Instruments | Management | For | For |
CHINA SHANSHUI CEMENT GROUP LTD. Meeting Date: MAY 18, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00691 Security ID: G2116M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Yu Yuchuan as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
3b | Reelect Jiao Shuge as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
3c | Reelect Sun Jianguo as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6a | Amend Memorandum of Association of the Company | Management | For | For |
6b | Amend Articles of Association of the Company | Management | For | For |
6c | Adopt New Set of Memorandum and Articles of Association of the Company | Management | For | For |
CHINA TAIPING INSURANCE HOLDINGS CO LTD. Meeting Date: MAY 31, 2012 Record Date: MAY 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00966 Security ID: Y1456Z151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Wang Bin as Director | Management | For | For |
2b | Reelect Xie Yiqun as Director | Management | For | Against |
2c | Reelect Shen Koping Michael as Director | Management | For | For |
2d | Reelect Che Shujian as Director | Management | For | For |
2e | Reelect Lee Kong Wai Conway as Director | Management | For | For |
2f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA UNICOM (HONG KONG) LTD Meeting Date: MAY 29, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00762 Security ID: Y1519S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Chang Xiaobing as Director | Management | For | For |
3a2 | Reelect Cheung Wing Lam Linus as Director | Management | For | For |
3a3 | Reelect John Lawson Thornton as Director | Management | For | For |
3a4 | Reelect Chung Shui Ming Timpson as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA VANKE CO., LTD. Meeting Date: MAY 11, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: 000002 Security ID: Y77421116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2011 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2011 Annual Report and Audited Financial Report | Management | For | For |
4 | Approve Plan on the 2011 Distribution of Profit and Dividend Payout | Management | For | For |
5 | Approve to Re-appoint 2012 Audit Firm | Management | For | For |
6 | Approve to Continue to Cooperate with China Resources Company and Its Affiliated Companies | Management | For | For |
CHINA VANKE CO., LTD. Meeting Date: MAY 11, 2012 Record Date: MAY 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: 000002 Security ID: Y77421108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2011 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2011 Annual Report and Audited Financial Report | Management | For | For |
4 | Approve Plan on the 2011 Distribution of Profit and Dividend Payout | Management | For | For |
5 | Approve to Re-appoint 2012 Audit Firm | Management | For | For |
6 | Approve to Continue to Cooperate with China Resources Company and Its Affiliated Companies | Management | For | For |
CIMB GROUP HOLDINGS BHD Meeting Date: APR 17, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: CIMB Security ID: Y1636J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Hamzah Bakar as Director | Management | For | For |
3 | Elect Zainal Abidin Putih as Director | Management | For | For |
4 | Elect Muhamad Syed Abdul Kadir as Director | Management | For | For |
5 | Elect Katsumi Hatao as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Share Repurchase Program | Management | For | For |
CNOOC LTD. Meeting Date: MAY 25, 2012 Record Date: MAY 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Declare Final Dividend | Management | For | For |
1c | Reelect Wu Guangqi as Executive Director | Management | For | For |
1d | Reelect Wu Zhenfang as Non-Executive Director | Management | For | For |
1e | Reelect Tse Hau Yin, Aloysius as Independent Non-Executive Director | Management | For | For |
1f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
1g | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2c | Authorize Reissuance of Repurchased Shares | Management | For | For |
COAL INDIA LTD. Meeting Date: SEP 20, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 533278 Security ID: Y1668L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 3.50 Per Share and Approve Final Dividend of INR 0.40 Per Share | Management | For | For |
3 | Reappoint S.K. Barua as Director | Management | For | For |
4 | Reappoint A. Perti as Director | Management | For | For |
5 | Reappoint A.K. Rath as Director | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 07, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H68624123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Share Re-registration Consent | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 07, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H68624123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | Against |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per A Bearer Share and EUR 0.045 per B Registered Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Johann Rupert as Director | Management | For | Against |
4.2 | Reelect Franco Cologni as Director | Management | For | Against |
4.3 | Reelect Lord Douro as Director | Management | For | Against |
4.4 | Reelect Yves-Andre Istel as Director | Management | For | For |
4.5 | Reelect Richard Lepeu as Director | Management | For | Against |
4.6 | Reelect Ruggero Magnoni as Director | Management | For | Against |
4.7 | Reelect Josua Malherbe as Director | Management | For | Against |
4.8 | Reelect Simon Murray as Director | Management | For | For |
4.9 | Reelect Frederic Mostert as Director | Management | For | Against |
4.10 | Reelect Alain Perrin as Director | Management | For | Against |
4.11 | Reelect Guillaume Pictet as Director | Management | For | For |
4.12 | Reelect Norbert Platt as Director | Management | For | Against |
4.13 | Reelect Alan Quasha as Director | Management | For | For |
4.14 | Reelect Lord Renwick of Clifton as Director | Management | For | For |
4.15 | Reelect Dominique Rochat as Director | Management | For | Against |
4.16 | Reelect Jan Rupert as Director | Management | For | Against |
4.17 | Reelect Gary Saage as Director | Management | For | Against |
4.18 | Reelect Juergen Schremp as Director | Management | For | Against |
4.19 | Reelect Martha Wikstrom as Director | Management | For | Against |
4.20 | Elect Maria Ramos as Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
CONTAINER CORPORATION OF INDIA LTD. Meeting Date: SEP 19, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 531344 Security ID: Y1740A137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 7.50 Per Share and Approve Final Dividend of INR 8.00 Per Share | Management | For | For |
3 | Reappoint A.K. Gupta as Director | Management | For | For |
4 | Reappoint H. Singh as Director | Management | For | For |
5 | Reappoint P.A. Rani as Director | Management | For | For |
6 | Appoint Kumar Chopra & Associates as Auditors | Management | For | For |
7 | Appoint V. Mittal as Part-Time Chairman | Management | For | For |
8 | Appoint A. Mahajan as Part-Time Director | Management | For | For |
9 | Appoint A.K. Bandyopadhyay as Part-Time Director | Management | For | For |
10 | Appoint K. Gupta as Part-Time Director | Management | For | For |
CP ALL PCL Meeting Date: APR 26, 2012 Record Date: MAR 08, 2012 Meeting Type: ANNUAL | ||||
Ticker: CPALL Security ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Directors' Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
5 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
6 | Approve Allocation of Income, Cash Dividend of THB 1.25 Per Share, and Stock Dividend Program | Management | For | For |
7.1 | Elect Dhanin Chearavanont as Director | Management | For | Against |
7.2 | Elect Korsak Chairasmisak as Director | Management | For | For |
7.3 | Elect Soopakij Chearavanont as Director | Management | For | Against |
7.4 | Elect Adirek Sripratak as Director | Management | For | For |
7.5 | Elect Tanin Buranamanit as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Other Business | Management | For | Against |
CTC MEDIA, INC. Meeting Date: APR 27, 2012 Record Date: MAR 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: CTCM Security ID: 12642X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans-Holger Albrecht | Management | For | For |
1.2 | Elect Director Angelo Codignoni | Management | For | For |
1.3 | Elect Director Jean-Pierre Morel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
DP WORLD LTD Meeting Date: APR 30, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Elect Director | Management | For | For |
5 | Elect Director | Management | For | For |
6 | Elect Director | Management | For | For |
7 | Elect Director | Management | For | For |
8 | Elect Director | Management | For | For |
9 | Elect Director | Management | For | For |
10 | Elect Director | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorize Board to Issue USD 553 Million in Shares with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights of Existing Shareholders | Management | For | For |
16 | Approve Reduction in Share Capital | Management | For | For |
DR. REDDY'S LABORATORIES Meeting Date: JUL 21, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500124 Security ID: Y21089159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 11.25 Per Share | Management | For | For |
3 | Reappoint A. Puri as Director | Management | For | For |
4 | Reappoint B.L.A. Carter as Director | Management | For | For |
5 | Approve B.S.R. & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of K.A. Reddy as Executive Chairman | Management | For | For |
7 | Approve Reappointment and Remuneration of G.V. Prasad as Executive Vice Chairman and CEO | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
DR. REDDY'S LABORATORIES Meeting Date: JUL 21, 2011 Record Date: JUN 23, 2011 Meeting Type: ANNUAL | ||||
Ticker: 500124 Security ID: 256135203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 11.25 Per Share | Management | For | For |
3 | Reappoint A. Puri as Director | Management | For | For |
4 | Reappoint B.L.A. Carter as Director | Management | For | For |
5 | Approve B.S.R. & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of K.A. Reddy as Executive Chairman | Management | For | For |
7 | Approve Reappointment and Remuneration of G.V. Prasad as Executive Vice Chairman and CEO | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
EDUCOMP SOLUTIONS LTD. Meeting Date: JUL 23, 2011 Record Date: JUN 17, 2011 Meeting Type: SPECIAL | ||||
Ticker: 532696 Security ID: Y22514114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $250 Million and Restructuring of $78.5 Million Outstanding Foreign Currency Convertible Bonds | Management | For | Against |
2 | Approve Increase in Authorized Share Capital from INR 250 Million to INR 300 Million by the Creation of 25 Million Equity Shares of INR 2.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | Against |
3 | Approve Employee Stock Option Scheme 2011 (ESOP Scheme 2011) | Management | For | Against |
4 | Approve Stock Option Plan Grants to Employees of Subsidiary Companies Under the ESOP Scheme 2011 | Management | For | Against |
FAR EASTERN NEW CENTURY CORP Meeting Date: JUN 28, 2012 Record Date: APR 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: 1402 Security ID: Y24374103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Undistributed Earnings | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6.1 | Elect Mr. Douglas Tong Hsu with Shareholder No.8 as Director | Management | For | Against |
6.2 | Elect Director No.2 | Shareholder | None | Against |
6.3 | Elect Director No.3 | Shareholder | None | Against |
6.4 | Elect Director No.4 | Shareholder | None | Against |
6.5 | Elect Director No.5 | Shareholder | None | Against |
6.6 | Elect Director No.6 | Shareholder | None | Against |
6.7 | Elect Director No.7 | Shareholder | None | Against |
6.8 | Elect Director No.8 | Shareholder | None | Against |
6.9 | Elect Mr. Bao-Shuh Paul Lin with ID No.T101825311 as Independent Director | Shareholder | For | For |
6.10 | Elect Mr. Johnsee Lee with ID No.P100035891 as Independent Director | Shareholder | For | For |
6.11 | Elect Mr. Bing Shen with ID No.A110904552 as Independent Director | Shareholder | For | For |
6.12 | Elect Supervisor No.1 | Shareholder | None | Against |
6.13 | Elect Supervisor No.2 | Shareholder | None | Against |
6.14 | Elect Supervisor No.3 | Shareholder | None | Against |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
FAR EASTONE TELECOMMUNICATIONS CO., LTD. Meeting Date: JUN 13, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4904 Security ID: Y7540C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution through Capital Reserve | Management | For | For |
4 | Amend the Articles of Association | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Approve Issuance of Ordinary Shares via Private Placement | Management | For | For |
8.1 | Elect Douglas Hsu, a Representative of Yuan Ding Construction Company, with Shareholder No.17366, as Director | Shareholder | None | Against |
8.2 | Elect Director No.2 | Shareholder | None | Against |
8.3 | Elect Director No.3 | Shareholder | None | Against |
8.4 | Elect Director No.4 | Shareholder | None | Against |
8.5 | Elect Director No.5 | Shareholder | None | Against |
8.6 | Elect Director No.6 | Shareholder | None | Against |
8.7 | Elect Director No.7 | Shareholder | None | Against |
8.8 | Elect Lawrence Juen-Yee Lau, with ID 19441212LA, as Independent Director | Shareholder | For | For |
8.9 | Elect Kurt Roland Hellstrom, with ID 19431212KU, as Independent Director | Shareholder | For | For |
8.10 | Elect Supervisor No.1 | Shareholder | None | Against |
8.11 | Elect Supervisor No.2 | Shareholder | None | Against |
8.12 | Elect Supervisor No.3 | Shareholder | None | Against |
9 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
10 | Transact Other Business (Non-Voting) | Management | None | None |
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD) Meeting Date: JUN 18, 2012 Record Date: APR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2354 Security ID: Y3002R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Amend the Articles of Association | Management | For | For |
FRESNILLO PLC Meeting Date: MAY 18, 2012 Record Date: MAY 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: FRES Security ID: G371E2108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Alberto Bailleres as Director | Management | For | Abstain |
5 | Re-elect Lord Cairns as Director | Management | For | For |
6 | Re-elect Javier Fernandez as Director | Management | For | For |
7 | Re-elect Fernando Ruiz as Director | Management | For | For |
8 | Re-elect Fernando Solana as Director | Management | For | For |
9 | Re-elect Guy Wilson as Director | Management | For | For |
10 | Re-elect Juan Bordes as Director | Management | For | For |
11 | Re-elect Arturo Fernandez as Director | Management | For | For |
12 | Re-elect Rafael MacGregor as Director | Management | For | For |
13 | Re-elect Jaime Lomelin as Director | Management | For | For |
14 | Elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
15 | Elect Alejandro Bailleres as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GAZPROM OAO Meeting Date: JUN 29, 2012 Record Date: MAY 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: GAZP Security ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Terms of Allocation of Dividends | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
8.2 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
8.3 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
8.4 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
8.5 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
8.6 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.7 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
8.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
8.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
8.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.13 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
8.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
8.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
8.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.18 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline | Management | For | For |
8.19 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations | Management | For | For |
8.20 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
8.21 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.22 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions | Management | For | For |
8.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
8.24 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
8.25 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement | Management | For | For |
8.26 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.27 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation | Management | For | For |
8.28 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.29 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.30 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.31 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.32 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.33 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.34 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
8.35 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
8.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System | Management | For | For |
8.37 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
8.38 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
8.39 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | Management | For | For |
8.40 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
8.41 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
8.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
8.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
8.44 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
8.45 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
8.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
8.47 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
8.48 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
8.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
8.50 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | Management | For | For |
8.51 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
8.52 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
8.53 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
8.56 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.57 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
8.58 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.59 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.61 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
8.63 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects | Management | For | For |
8.64 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
8.65 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
8.66 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.67 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements | Management | For | For |
8.68 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
8.69 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects | Management | For | For |
8.70 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries | Management | For | For |
8.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
8.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.74 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
8.75 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities | Management | For | For |
8.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
8.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
8.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
8.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
8.80 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations | Management | For | For |
8.81 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
8.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | Management | For | For |
8.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.99 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas | Management | For | For |
8.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.103 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses | Management | For | For |
8.104 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.105 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | Management | For | For |
8.106 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.107 | Approve Related-Party Transaction with OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.108 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment | Management | For | For |
8.109 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.110 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
8.111 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
8.112 | Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export | Management | For | For |
8.113 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
8.114 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
8.115 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
9.1 | Elect Andrey Akimov as Director | Management | None | Against |
9.2 | Elect Farit Gazizullin as Director | Management | None | Against |
9.3 | Elect Viktor Zubkov as Director | Management | None | Against |
9.4 | Elect Elena Karpel as Director | Management | None | Against |
9.5 | Elect Timur Kulibayev as Director | Management | None | Against |
9.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
9.7 | Elect Viktor Martynov as Director | Management | None | Against |
9.8 | Elect Vladimir Mau as Director | Management | None | Against |
9.9 | Elect Aleksey Miller as Director | Management | None | Against |
9.10 | Elect Valery Musin as Director | Management | None | For |
9.11 | Elect Mikhail Sereda as Director | Management | None | Against |
9.12 | Elect Igor Yusufov as Director | Management | None | Against |
10.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
10.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
10.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
10.4 | Elect Aleksey Mironov as Member of Audit Commission | Management | For | For |
10.5 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | For |
10.6 | Elect Anna Nesterova as Member of Audit Commission | Management | For | For |
10.7 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | Against |
10.8 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
10.9 | Elect Karen Oganyan as Members of Audit Commission | Management | For | Against |
10.10 | Elect Maria Tikhonova as Member of Audit Commission | Management | For | For |
10.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
GAZPROM OAO Meeting Date: JUN 29, 2012 Record Date: MAY 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: GAZP Security ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Terms of Allocation of Dividends | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
8.2 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
8.3 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
8.4 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
8.5 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
8.6 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.7 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
8.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
8.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
8.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.13 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
8.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
8.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
8.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.18 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline | Management | For | For |
8.19 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations | Management | For | For |
8.20 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
8.21 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.22 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions | Management | For | For |
8.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
8.24 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
8.25 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement | Management | For | For |
8.26 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.27 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation | Management | For | For |
8.28 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.29 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.30 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.31 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.32 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.33 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.34 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
8.35 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
8.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System | Management | For | For |
8.37 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
8.38 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
8.39 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | Management | For | For |
8.40 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
8.41 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
8.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
8.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
8.44 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
8.45 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
8.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
8.47 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
8.48 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
8.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
8.50 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | Management | For | For |
8.51 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
8.52 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
8.53 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
8.56 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.57 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
8.58 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.59 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.61 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
8.63 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects | Management | For | For |
8.64 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
8.65 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
8.66 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.67 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements | Management | For | For |
8.68 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
8.69 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects | Management | For | For |
8.70 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries | Management | For | For |
8.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
8.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.74 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
8.75 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities | Management | For | For |
8.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
8.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
8.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
8.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
8.80 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations | Management | For | For |
8.81 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
8.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | Management | For | For |
8.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.99 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas | Management | For | For |
8.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.103 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses | Management | For | For |
8.104 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.105 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | Management | For | For |
8.106 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.107 | Approve Related-Party Transaction with OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.108 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment | Management | For | For |
8.109 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.110 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
8.111 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
8.112 | Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export | Management | For | For |
8.113 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
8.114 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
8.115 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
9.1 | Elect Andrey Akimov as Director | Management | None | Against |
9.2 | Elect Farit Gazizullin as Director | Management | None | Against |
9.3 | Elect Viktor Zubkov as Director | Management | None | Against |
9.4 | Elect Elena Karpel as Director | Management | None | Against |
9.5 | Elect Timur Kulibayev as Director | Management | None | Against |
9.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
9.7 | Elect Viktor Martynov as Director | Management | None | Against |
9.8 | Elect Vladimir Mau as Director | Management | None | Against |
9.9 | Elect Aleksey Miller as Director | Management | None | Against |
9.10 | Elect Valery Musin as Director | Management | None | For |
9.11 | Elect Mikhail Sereda as Director | Management | None | Against |
9.12 | Elect Igor Yusufov as Director | Management | None | Against |
10.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
10.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
10.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
10.4 | Elect Aleksey Mironov as Member of Audit Commission | Management | For | For |
10.5 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | For |
10.6 | Elect Anna Nesterova as Member of Audit Commission | Management | For | For |
10.7 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | Did Not Vote |
10.8 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
10.9 | Elect Karen Oganyan as Members of Audit Commission | Management | For | Against |
10.10 | Elect Maria Tikhonova as Member of Audit Commission | Management | For | For |
10.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
GMR INFRASTRUCTURE LTD Meeting Date: SEP 02, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532754 Security ID: Y2730E121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint O.B. Raju as Director | Management | For | For |
3 | Reappoint R.S.S.L.N. Bhaskarudu as Director | Management | For | For |
4 | Reappoint P.G. Apte as Director | Management | For | For |
5 | Reappoint K.K. Grandhi as Director | Management | For | Against |
6 | Approve S. R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of S. Bommidala, Managing Director | Management | For | For |
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Meeting Date: DEC 05, 2011 Record Date: DEC 02, 2011 Meeting Type: SPECIAL | ||||
Ticker: 00493 Security ID: G3978C124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Terms of the Share Options | Management | For | Against |
2 | Amend Terms of the Share Option Scheme | Management | For | Against |
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Meeting Date: JUN 28, 2012 Record Date: JUN 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00493 Security ID: G3978C124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Ng Kin Wah as Executive Director | Management | For | For |
2b | Reelect Zhu Jia as Non-Executive Director | Management | For | For |
2c | Reelect Wang Li Hong as Non-Executive Director | Management | For | For |
2d | Reelect Chan Yuk Sang as Independent Non-Executive Director | Management | For | For |
2e | Elect Cheung Leong as Non-Executive Director | Management | For | For |
3 | Reelect Sze Tsai Ping, Michael as Independent Non-Executive Director | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JUL 21, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JUL 21, 2011 Record Date: JUL 08, 2011 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a.1 | Elect Hector Reyes Retana as Independent Director | Management | For | For |
1.a.2 | Elect Juan Carlos Braniff Hierro as Independent Director | Management | For | For |
1.a.3 | Elect Armando Garza Sada as Independent Director | Management | For | For |
1.a.4 | Elect Manuel Saba Ades as Representative of Controlling Shareholder Group | Management | For | For |
1.a.5 | Elect Enrique Castillo Mejorada as Executive Director | Management | For | For |
1.b | Approve Independence Classification of Directors | Management | For | For |
1.c | Approve New Directors Liability and Indemnification | Management | For | For |
1.d | Approve Discharge of Rodolfo F. Barrera Villarreal as Representative of Controlling Shareholders, Eugenio Clariond Reyes-Retana as Independent Director, Jacobo Zaidenweber Cvilich as Independent Director, and Isaac Hamui Mussali as Independent Director | Management | For | For |
2 | Approve the Formation of Statutory Committee; Set Faculties, Functions and Operation Rules | Management | For | For |
3 | Approve the Formation of Regional Statutory Committee; Set Faculties, Functions and Operation Rules | Management | For | For |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: OCT 17, 2011 Record Date: OCT 04, 2011 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws Re: Creation and Functions of Nominee Committee | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: OCT 17, 2011 Record Date: OCT 04, 2011 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Dividend Policy | Management | For | For |
2 | Approve Cash Dividends of MXN 0.17 per Share | Management | For | For |
3 | Set Maximum Nominal Amount of Share Repurchase Program for Fiscal Year 2011 | Management | For | For |
4 | Present External Auditor's Report on Fiscal Obligations | Management | For | For |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
6 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: FEB 17, 2012 Record Date: FEB 03, 2012 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 of Company Bylaws | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: FEB 17, 2012 Record Date: FEB 03, 2012 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of MXN 0.17 per Share | Management | For | For |
2 | Amend Functions of Regional Statutory Committee | Management | For | For |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: APR 27, 2012 Record Date: APR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Cash Dividends of MXN 0.18 Per Share | Management | For | For |
4.a1 | Elect Roberto Gonzalez Barrera as Board Chairman Emeritus | Management | For | For |
4.a2 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
4.a3 | Elect Bertha Gonzalez Moreno as Director | Management | For | For |
4.a4 | Elect David Villarreal Montemayor as Director | Management | For | For |
4.a5 | Elect Manuel Saba Ades as Director | Management | For | For |
4.a6 | Elect Alfredo Elias Ayub as Director | Management | For | For |
4.a7 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
4.a8 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
4.a9 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
4.a10 | Elect Armando Garza Sada as Director | Management | For | For |
4.a11 | Elect Hector Reyes Retana as Director | Management | For | For |
4.a12 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
4.a13 | Elect Eduardo Livas Cantu as Director | Management | For | For |
4.a14 | Elect Enrique Castillo Sanchez Mejorada as Director | Management | For | For |
4.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
4.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
4.a17 | Elect Juan Antonio Gonzalez Moreno as Alternate Director | Management | For | For |
4.a18 | Elect Jose G. Garza Montemayor as Alternate Director | Management | For | For |
4.a19 | Elect Alberto Saba Ades as Alternate Director | Management | For | For |
4.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
4.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
4.a22 | Elect Javier Martinez Abrego as Alternate Director | Management | For | For |
4.a23 | Elect Carlos Chavarria Garza as Alternate Director | Management | For | For |
4.a24 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
4.a25 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
4.a26 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
4.a27 | Elect Alfredo Livas Cantu as Alternate Director | Management | For | For |
4.a28 | Elect Javier Molinar Horcasitas as Alternate Director | Management | For | For |
4.a29 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
4.b | Approve Directors Liability and Indemnification | Management | For | For |
4.c | Elect Hector Avila Flores as Secretary | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6.a | Elect Hector Reyes Retana as Chairman of Audit and Corporate Practices Committee | Management | For | For |
6.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
6.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
6.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
7 | Present Report on Company's 2011 Share Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Program for 2012 | Management | For | For |
8 | Authorize Board to Obtain Certification of Company Bylaws | Management | For | For |
9 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
10 | Approve Minutes of Meeting | Management | For | For |
HANA FINANCIAL GROUP INC. Meeting Date: MAR 23, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 086790 Security ID: Y29975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income and Year-End Dividend of KRW 300 per Share | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4.1 | Elect Three Inside Directors and Eight Outside Directors (Bundled) | Management | For | For |
4.2 | Elect Five Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 08, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 9.00 Per Share | Management | For | For |
3 | Reappoint D.N. Ghosh as Director | Management | For | For |
4 | Reappoint R.S. Tarneja as Director | Management | For | For |
5 | Reappoint B. Jalan as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Company Auditors and Branch Auditors at London and Singapore and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PKF as Branch Auditors at Dubai and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Increase in Borrowing Powers to INR 2 Trillion | Management | For | Against |
9 | Approve Reappointment and Remuneration of K.M. Mistry as Managing Director | Management | For | For |
10 | Approve Employee Stock Option Scheme - 2011 (ESOS - 2011) | Management | For | For |
HYUNDAI GLOVIS CO. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 086280 Security ID: Y27294100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect One Inside Director and Four Outside Directors (Bundled) | Management | For | For |
4 | Elect Four Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOBIS CO. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 012330 Security ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,750 per Common Share and KRW 1,800 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
4 | Reelect Two Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 005380 Security ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 | Management | For | For |
2 | Elect Two Insdie Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Reelect Two Members of Audit Committee | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ICICI BANK LIMITED Meeting Date: JUN 25, 2012 Record Date: JUN 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: 532174 Security ID: Y38575109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Preference Shares Dividend | Management | For | For |
3 | Approve Dividend of INR 16.50 Per Equity Share | Management | For | For |
4 | Reelect H. Khusrokhan as Director | Management | For | For |
5 | Reelect V. Sridar as Director | Management | For | For |
6 | Reelect N.S. Kannan as Director | Management | For | For |
7 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect S. Piramal as Director | Management | For | For |
10 | Approve Revision in Remuneration of C. Kochhar, Managing Director and CEO | Management | For | For |
11 | Approve Revision in Remuneration of N.S. Kannan, Executive Director and CFO | Management | For | For |
12 | Approve Revision in Remuneration of K. Ramkumar, Executive Director | Management | For | For |
13 | Approve Revision in Remuneration of R. Sabharwal, Executive Director | Management | For | For |
14 | Amend ICICI Bank Employees Stock Option Scheme (ESOS) Re: Increase in Maximum Number of Shares Allotted Under the ESOS | Management | For | For |
15 | Approve Grant of Options to Employees and/or Directors Under the ESOS | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: NOV 29, 2011 Record Date: OCT 24, 2011 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Subordinated Bonds | Management | For | For |
2 | Elect Jiang Jianqing as Executive Director of the Bank | Management | For | For |
3 | Elect Yang Kaisheng as Executive Director of the Bank | Management | For | For |
4 | Elect Wong Kwong Shing, Frank as Independent Non-Executive Director of the Bank | Management | For | For |
5 | Elect Tian Guoqiang as Independent Non-Executive Director of the Bank | Management | For | For |
6 | Elect Wang Chixi as Shareholder Supervisor of the Bank | Management | For | For |
7 | Elect Huan Huiwu as Non-Executive Director of the Bank | Shareholder | None | For |
8 | Elect Wang Xiaoya as Non-Executive Director of the Bank | Shareholder | None | For |
9 | Elect Ge Rongrong as Non-Executive Director of the Bank | Shareholder | None | For |
10 | Elect Li Jun as Non-Executive Director of the Bank | Shareholder | None | For |
11 | Elect Wang Xiaolan as Non-Executive Director of the Bank | Shareholder | None | For |
12 | Elect Yao Zhongli as Non-Executive Director of the Bank | Shareholder | None | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: FEB 23, 2012 Record Date: JAN 20, 2012 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fixed Assets Investment Budget for 2012 | Management | For | For |
2 | Elect Or Ching Fai as Director | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: MAY 31, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2011 Work Report of Board of Directors | Management | For | For |
2 | Accept 2011 Work Report of Board of Supervisors | Management | For | For |
3 | Accept Bank's 2011 Audited Accounts | Management | For | For |
4 | Approve 2011 Profit Distribution Plan | Management | For | For |
5 | Reappoint Ernst & Young and Ernst & Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million | Management | For | For |
6 | Elect Dong Juan as External Supervisor | Management | For | For |
7 | Elect Meng Yan as External Supervisor | Management | For | For |
8 | Elect Hong Yongmiao as Independent Non-Executive Director | Shareholder | None | For |
9 | Approve Payment of Remuneration to Directors and Supervisors | Shareholder | None | For |
INFOSYS LTD. Meeting Date: OCT 11, 2011 Record Date: AUG 26, 2011 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revocation of Resolution 17 Passed at the AGM Held on June 12, 2004 Re: Establish a New Welfare Trust | Management | For | For |
2 | Approve Restricted Stock Unit Plan 2011 (RSU Plan 2011) | Management | For | Against |
3 | Approve Grant of Restricted Stock Units to Employees of the Company's Subsidiaries Under the RSU Plan 2011 | Management | For | Against |
INFOSYS LTD. Meeting Date: JUN 09, 2012 Record Date: MAY 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 22.00 Per Share and Special Dividend of INR 10.00 Per Share | Management | For | For |
3 | Reelect S. Gopalakrishnan as Director | Management | For | For |
4 | Reelect K.V. Kamath as Director | Management | For | For |
5 | Reelect D.L. Boyles as Director | Management | For | For |
6 | Reelect J.S. Lehman as Director | Management | For | For |
7 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect A.M. Fudge as Director | Management | For | For |
9 | Elect V. Balakrishnan as Executive Director and Approve His Remuneration | Management | For | For |
10 | Elect A. Vemuri as Executive Director and Approve His Remuneration | Management | For | For |
11 | Elect B.G. Srinivas as Executive Director and Approve His Remuneration | Management | For | For |
12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
ITAU UNIBANCO HOLDING SA Meeting Date: APR 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ITUB4 Security ID: P5968U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Alfredo Egydio Arruda Villela Filho as Director | Management | For | For |
3.2 | Elect Alfredo Egydio Setubal as Director | Management | For | For |
3.3 | Elect Candido Botelho Bracher as Director | Management | For | For |
3.4 | Elect Demosthenes Madureira de Pinho Neto as Director | Management | For | For |
3.5 | Elect Gustavo Jorge Laboissiere Loyola as Director | Management | For | For |
3.6 | Elect Henri Penchas as Director | Management | For | For |
3.7 | Elect Israel Vainboim as Director | Management | For | For |
3.8 | Elect Nildemar Secches as Director | Management | For | For |
3.9 | Elect Pedro Luiz Bodin de Moraes as Director | Management | For | For |
3.10 | Elect Pedro Moreira Salles as Director | Management | For | For |
3.11 | Elect Pedro Pullen Parente as Director | Management | For | For |
3.12 | Elect Ricardo Villela Marino as Director | Management | For | For |
3.13 | Elect Roberto Egydio Setubal as Director | Management | For | For |
4.1 | Elect Alberto Sozin Furuguem as Fiscal Council Member | Management | For | For |
4.2 | Elect Iran Siqueira Lima as Fiscal Council Member | Management | For | For |
4.3 | Elect Joao Costa as Alternate Fiscal Council Member | Management | For | For |
4.4 | Elect Jose Caruso Cruz Henriques as Alternate Fiscal Council Member | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: JUL 16, 2011 Record Date: JUN 03, 2011 Meeting Type: SPECIAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Corporate Guarantee to Jaypee Karcham Hydro Corp. Ltd., a Subsidiary Company | Management | For | For |
2 | Approve Corporate Guarantee to Jaiprakash Power Ventures Ltd., a Subsidiary Company | Management | For | For |
3 | Approve Investment of up to INR 2.5 Billion in Himalyaputra Aviation Ltd. | Management | For | For |
4 | Approve B.K. Jain, a Relative of a Director, to Hold an Office or Place of Profit under the Company | Management | For | For |
5 | Approve Reappointment and Remuneration of M. Gaur as Executive Chairman | Management | For | For |
6 | Approve Revision in Remuneration of Executive Directors | Management | For | For |
7 | Approve Increase in Borrowing Powers to INR 350 Billion | Management | For | Against |
8 | Approve Pledging of Assets for Debt | Management | For | For |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: SEP 27, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 0.40 Per Share and Approve Final Dividend of INR 0.40 Per Share | Management | For | For |
3 | Reappoint S. Gaur as Director | Management | For | Against |
4 | Reappoint B.K. Goswami as Director | Management | For | For |
5 | Reappoint S.C. Gupta as Director | Management | For | For |
6 | Reappoint R.K. Singh as Director | Management | For | Against |
7 | Reappoint S.D. Nailwal as Director | Management | For | For |
8 | Approve M.P. Singh & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Appoint R. Kumar as Director | Management | For | For |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: FEB 25, 2012 Record Date: Meeting Type: COURT | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement Between Jaiprakash Associates Ltd and Jaypee Cement Corp Ltd | Management | For | For |
KINGBOARD CHEMICAL HOLDINGS LTD Meeting Date: MAY 28, 2012 Record Date: MAY 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00148 Security ID: G52562140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Cheung Wai Lin, Stephanie as Executive Director | Management | For | For |
3b | Reelect Chan Wing Kwan as Non-Executive Director | Management | For | For |
3c | Reelect Henry Tan as Independent Non-Executive Director | Management | For | For |
3d | Reelect Lai Chung Wing, Robert as Independent Non-Executive Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Amend Memorandum and Articles of Association of the Company | Management | For | For |
LG CORP. Meeting Date: MAR 23, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 003550 Security ID: Y52755108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share | Management | For | For |
2 | Reelect One Inside Director and One Outside Director (Bundled) | Management | For | For |
3 | Reelect Lee Yoon-Jae as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG HOUSEHOLD & HEALTH CARE LTD. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 051900 Security ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 3,500 per Common Share and KRW 3,550 per Preferred Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LI & FUNG LIMITED Meeting Date: MAY 14, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00494 Security ID: G5485F169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.34 Per Share | Management | For | For |
3a | Reelect Spencer Theodore Fung as Director | Management | For | For |
3b | Reelect Franklin Warren McFarlan as Director | Management | For | For |
3c | Reelect Martin Tang Yue Nien as Director | Management | For | For |
3d | Reelect Fu Yuning as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LIFESTYLE INTERNATIONAL HOLDINGS LTD. Meeting Date: APR 23, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 01212 Security ID: G54856128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Doo Wai-hoi, William as Executive Director | Management | For | For |
3b | Reelect Lau Luen-hung, Joseph as Non-Executive Director | Management | For | Against |
3c | Reelect Lam Siu-lun, Simon as Independent Non-Executive Director | Management | For | For |
3d | Reelect Hui Chiu-chung, Stephen as Independent Non-Executive Director | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LOJAS RENNER Meeting Date: APR 20, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2.1 | Amend Article 1, Paragraph 1 | Management | For | For |
2.2 | Amend Article 1, Paragraph 2 | Management | For | For |
2.3 | Amend Article 3 | Management | For | For |
2.4 | Amend Article 6, Paragraph 3 | Management | For | For |
2.5 | Amend Article 6, Paragraph 4 | Management | For | For |
2.6 | Amend Article 6, Paragraph 5 | Management | For | For |
2.7 | Amend Article 9 | Management | For | For |
2.8 | Amend Article 10, Paragraph 2 | Management | For | For |
2.9 | Amend Article 10, Paragraph 5 | Management | For | For |
2.10 | Amend Article 12, Item IV, and Article 20, Item XIV | Management | For | For |
2.11 | Amend Article 12, Item VIII | Management | For | For |
2.12 | Amend Article 13, Paragraph 1 | Management | For | For |
2.13 | Amend Article 13, Paragraph 3 | Management | For | For |
2.14 | Amend Articles 14, 16 and 20 | Management | For | For |
2.15 | Amend Article 16 | Management | For | For |
2.16 | Amend Article 16, Paragraph 1 | Management | For | For |
2.17 | Amend Article 16, Paragraph 8 | Management | For | For |
2.18 | Amend Article 16, Paragraph 9 | Management | For | For |
2.19 | Amend Article 20, Item XI | Management | For | For |
2.20 | Amend Article 20, Item XXI | Management | For | For |
2.21 | Amend Article 20, Item XXVIII | Management | For | For |
2.22 | Amend Article 20, Paragraph 2 | Management | For | For |
2.23 | Amend Article 21 | Management | For | For |
2.24 | Amend Article 29 | Management | For | For |
2.25 | Amend Article 29, Paragraph 6 | Management | For | For |
2.26 | Amend Article 29, Paragraph 7 | Management | For | For |
2.27 | Amend Article 35 | Management | For | For |
2.28 | Amend Article 40 | Management | For | For |
2.29 | Amend Article 41 | Management | For | For |
2.30 | Amend Article 42 | Management | For | For |
2.31 | Amend Article 43 | Management | For | For |
2.32 | Amend Article 43, Paragraph 12 | Management | For | For |
2.33 | Amend Article 44 | Management | For | For |
2.34 | Amend Article 45 | Management | For | For |
2.35 | Amend Article 46 | Management | For | For |
2.36 | Amend Article 47 | Management | For | For |
2.37 | Amend Article 48 | Management | For | For |
2.38 | Amend Article 49 | Management | For | For |
2.39 | Amend Article 51 | Management | For | For |
2.40 | Amend Article 52 | Management | For | For |
2.41 | Amend Article 54 | Management | For | For |
2.42 | Amend Article 56 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
LOJAS RENNER Meeting Date: APR 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
MAGNIT OAO Meeting Date: DEC 08, 2011 Record Date: OCT 21, 2011 Meeting Type: SPECIAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction | Management | For | For |
2 | Approve Large-Scale Related-Party Transaction | Management | For | For |
MAGNIT OAO Meeting Date: MAY 28, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
4.2 | Elect Valery Butenko as Director | Management | None | Against |
4.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
4.4 | Elect Alexander Zayonts as Director | Management | None | For |
4.5 | Elect Alexey Makhnev as Director | Management | None | For |
4.6 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
4.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
5.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
8 | Elect Members of Counting Commission | Management | For | For |
9 | Approve New Edition of Charter | Management | For | Against |
10 | Approve Large-Scale Related-Party Transactions | Management | For | Against |
11.1 | Approve Related-Party Transaction | Management | For | Against |
11.2 | Approve Related-Party Transaction | Management | For | Against |
11.3 | Approve Related-Party Transaction | Management | For | Against |
11.4 | Approve Related-Party Transaction | Management | For | Against |
11.5 | Approve Related-Party Transaction | Management | For | Against |
11.6 | Approve Related-Party Transaction | Management | For | Against |
11.7 | Approve Related-Party Transaction | Management | For | Against |
11.8 | Approve Related-Party Transaction | Management | For | Against |
11.9 | Approve Related-Party Transaction | Management | For | Against |
METRO PACIFIC INVESTMENTS CORPORATION Meeting Date: AUG 25, 2011 Record Date: JUL 25, 2011 Meeting Type: SPECIAL | ||||
Ticker: MPI Security ID: Y60305102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Listing on the Philippine Stock Exchange of Certain Common Shares Issued by the Company in Accordance with the Current PSE Rules and Regulations for Placing and Subscription of Transactions and Private Placements | Management | For | For |
2 | Other Matters | Management | For | Against |
METRO PACIFIC INVESTMENTS CORPORATION Meeting Date: MAY 25, 2012 Record Date: APR 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: MPI Security ID: Y60305102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the President's Report and the Annual Report for the Year 2011 | Management | For | For |
2 | Approve the Audited Financial Statements For the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Ratify All Acts of the Board of Directors and Management for the Year 2011 | Management | For | For |
4.1 | Elect Manuel V. Pangilinan as a Director | Management | For | For |
4.2 | Elect Jose Ma. K. Lim as a Director | Management | For | For |
4.3 | Elect David J. Nicol as a Director | Management | For | For |
4.4 | Elect Edward S. Go as a Director | Management | For | For |
4.5 | Elect Augusto P. Palisoc, Jr. as a Director | Management | For | For |
4.6 | Elect Antonio A. Picazo as a Director | Management | For | For |
4.7 | Elect Amado R. Santiago, III as a Director | Management | For | For |
4.8 | Elect Artemio V. Panganiban as a Director | Management | For | For |
4.9 | Elect Ramoncito S. Fernandez as a Director | Management | For | For |
4.10 | Elect Lydia B. Echauz as a Director | Management | For | For |
4.11 | Elect Edward A. Tortorici as a Director | Management | For | For |
4.12 | Elect Ray C. Espinosa as a Director | Management | For | For |
4.13 | Elect Robert C. Nicholson as a Director | Management | For | For |
4.14 | Elect Victorico P. Vargas as a Director | Management | For | For |
4.15 | Elect Washington Z. SyCip as a Director | Management | For | For |
5 | Appoint the External Auditor of the Company | Management | For | For |
6 | Other Business | Management | For | Against |
MHP S A Meeting Date: OCT 19, 2011 Record Date: OCT 05, 2011 Meeting Type: SPECIAL | ||||
Ticker: MHPC Security ID: 55302T204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
2 | Authorize Board to Implement Share Repurchase Program in Accordance with Terms and Conditions under Item 1 | Management | For | For |
3 | Fix Number of Directors at up to Nine | Management | For | For |
4 | Approve Resignations of Yevhen H. Shatohin and Artur Futyma as Directors | Management | For | For |
5 | Elect Three New Directors (Bundled) | Management | For | Against |
6 | Re-elect Yuriy A. Kosyuk, Charles Adriaenssen, Victoria B. Kapelyushna, John Clifford Rich, and John Grant as Directors (Bundled) | Management | For | Against |
7 | Amend Articles Re: EU Shareholder Right Directive as Transposed Into Luxembourg Law | Management | For | For |
8 | Amend Article 5 Re: Share Capital | Management | For | For |
9 | Amend Article 6 Re: Form of Shares | Management | For | For |
10 | Amend Article 14 Re: General Meeting of Shareholders | Management | For | For |
11 | Amend Article 20 Re: Applicable Law | Management | For | For |
12 | Renumber Articles | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
MHP SA Meeting Date: APR 27, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: MHPC Security ID: 55302T204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | For | Did Not Vote |
2 | Accept Consolidated and Standalone Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4 | Allocation of Shares Bought Back by Company into Non-Distributable Reserve for Own Shares | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Renew Appointment of Auditors | Management | For | Did Not Vote |
7 | Transact Other Business (Non-Voting) | Management | None | None |
MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD Meeting Date: AUG 10, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532921 Security ID: Y61448117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends on Equity Shares of INR 0.90 Per Share | Management | For | For |
3 | Approve Dividend on Preference Shares at 0.01 Percent | Management | For | For |
4 | Reappoint S. Venkiteswaran as Director | Management | For | Against |
5 | Reappoint M. Mahadevia as Director | Management | For | For |
6 | Reappoint A. Duggal as Director | Management | For | Against |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint R. Dholakia as Director | Management | For | For |
9 | Approve Increase in Borrowing Powers to INR 200 Billion | Management | For | Against |
10 | Amend Articles of Association Re: Official Seal | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 75 Billion | Management | For | Against |
MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD Meeting Date: DEC 31, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 532921 Security ID: Y61448117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Adani Ports and Special Economic Zone Ltd. | Management | For | For |
NATURA COSMETICOS S.A Meeting Date: APR 13, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NATU3 Security ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
NATURA COSMETICOS S.A Meeting Date: APR 13, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: NATU3 Security ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2a | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2b | Amend Article 6 | Management | For | For |
2c | Amend Article 6, Current Paragraph 1 | Management | For | For |
2d | Amend Article 12 | Management | For | For |
2e | Amend Article 16 Re: Increase in Board Size | Management | For | For |
2f | Amend Article 16, Paragraph 2 | Management | For | For |
2g | Amend Article 16, Paragraph 3 | Management | For | For |
2h | Amend Article 18 | Management | For | For |
2i | Amend Article 18, Paragraph 2 | Management | For | For |
2j | Amend Article 18, Paragraph 3 | Management | For | For |
2k | Amend Article 19 | Management | For | For |
2l | Amend Article 20 | Management | For | For |
2m | Amend Article 21 | Management | For | For |
2n | Amend Article 22 | Management | For | For |
2o | Amend Article 25 | Management | For | For |
2p | Amend Article 28 | Management | For | For |
NHN CORP. Meeting Date: MAR 23, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 035420 Security ID: Y6347M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 536 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1.1 | Reelect Lee Hae-Jin as Inside Director | Management | For | For |
3.2.1 | Elect Hur Yong-soo as Outside Director | Management | For | For |
3.2.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4.1 | Elect Hur Yong-Soo as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Jong-woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NOVATEK OAO Meeting Date: OCT 14, 2011 Record Date: SEP 08, 2011 Meeting Type: SPECIAL | ||||
Ticker: NOTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 2.50 per Share for First Six Months of Fiscal 2011 | Management | For | For |
NOVATEK OAO Meeting Date: APR 27, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | For |
2.1 | Elect Andrei Akimov as Director via Cumulative Voting | Management | None | Against |
2.2 | Elect Burckhard Bergmann as Director via Cumulative Voting | Management | None | Against |
2.3 | Elect Ruben Vardanian as Director via Cumulative Voting | Management | None | For |
2.4 | Elect Yves Louis Darricarrere as Director via Cumulative Voting | Management | None | Against |
2.5 | Elect Mark Gyetvay as Director via Cumulative Voting | Management | None | Against |
2.6 | Elect Leonid Mikhelson as Director via Cumulative Voting | Management | None | Against |
2.7 | Elect Alexander Natalenko as Director via Cumulative Voting | Management | None | For |
2.8 | Elect Kirill Seleznev as Director via Cumulative Voting | Management | None | Against |
2.9 | Elect Gennady Timchenko as Director via Cumulative Voting | Management | None | Against |
3.1 | Elect Maria Panasenko as Member of Audit Commission | Management | For | For |
3.2 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | For |
3.3 | Elect Sergey Fomichev as Member of Audit Commission | Management | For | For |
3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | For |
4 | Elect Leonid Mikhelson as Chairman of Management Board | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor for 2012 | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8 | Approve Related-Party Transaction Re: Gas Delivery Agreement with OAO Gazprom | Management | For | For |
PARKSON RETAIL GROUP LTD. Meeting Date: MAY 17, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: 03368 Security ID: G69370115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of RMB 0.110 Per Share | Management | For | For |
3a1 | Reelect Tan Sri Cheng Heng Jem as Director | Management | For | For |
3a2 | Reelect Ko Tak Fai, Desmond as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: JUL 08, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Executive Committee Structure | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
3 | Amend Articles Re: Approval of Bank Credit Notes | Management | For | For |
4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: SEP 29, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Split of Subscription Bonuses (Warrants) Approved at March 31, 2009, EGM | Management | For | For |
2 | Approve Changes to Subscription Bonus Contracts | Management | For | For |
3 | Approve Substitution of Subscription Bonus Certificates | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: MAY 08, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Install Fiscal Council and Elect Members and Alternates | Management | For | For |
6 | Ratify Victor Hugo dos Santos Pinto as a Fiscal Council Member | Management | For | For |
PEGATRON CORP. Meeting Date: JUN 27, 2012 Record Date: APR 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4938 Security ID: Y6784J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Amendments on the Procedures for Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
5 | Amend the Articles of Association | Management | For | For |
6 | Approve to Issue the Restricted Stock | Management | For | Against |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: AUG 23, 2011 Record Date: AUG 09, 2011 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Alternate Director Miriam Aparecida Belchior as Director Until Next General Meeting to Fill Director Vacancy | Management | For | For |
2 | Amend Articles 18, 19, 21, 22, 25, 28, and 39 Re: Board Size, Procedures Applicable to Employee Board Representative, Clarify Chairman's Casting Vote | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: DEC 19, 2011 Record Date: DEC 01, 2011 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb FAFEN ENERGIA | Management | For | For |
2 | Approve Agreement to Absorb TERMORIO | Management | For | For |
3 | Approve Agreement to Absorb UTE JUIZ DE FORA | Management | For | For |
4 | Appoint KPMG Auditores Independentes to Appraise Proposed Absorptions | Management | For | For |
5 | Approve Independent Firm's Appraisal of FAFEN ENERGIA | Management | For | For |
6 | Approve Independent Firm's Appraisal of TERMORIO | Management | For | For |
7 | Approve Independent Firm's Appraisal of UTE JUIZ DE FORA | Management | For | For |
8 | Approve Absorption of FAFEN ENERGIA | Management | For | For |
9 | Approve Absorption of TERMORIO | Management | For | For |
10 | Approve Absorption of UTE JUIZ DE FORA | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Elect Josue Christiano Gomes da Silva as Director | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: JAN 27, 2012 Record Date: JAN 03, 2012 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Appoint Independent Firm to Appraise Proposed Spin-Off | Management | For | For |
1.2 | Approve Independent Firm's Appraisal | Management | For | For |
1.3 | Approve Agreement to Spin Off BRK Investimentos Petroquimicos S.A. | Management | For | For |
1.4 | Approve Spin Off of BRK Investimentos Petroquimicos S.A. | Management | For | For |
2.1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
2.2 | Approve Independent Firm's Appraisal | Management | For | For |
2.3 | Approve Agreement to Absorb Petrobras Quimica S.A. | Management | For | For |
2.4 | Approve Absorption of Petrobras Quimica S.A. | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: FEB 28, 2012 Record Date: FEB 23, 2012 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Increase the Number of Executive Directors | Management | For | For |
2 | Elect Maria das Gracas Silva Foster as Director | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: MAR 19, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: MAR 19, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: FEB 08, 2012 Record Date: JAN 06, 2012 Meeting Type: SPECIAL | ||||
Ticker: 02318 Security ID: Y6898C116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2a | Approve Type of Securities to be Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2b | Approve Issue Size in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2c | Approve Par Value and Issue Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2d | Approve Term in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2e | Approve Interest Rate in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2f | Approve Method and Timing of the Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2g | Approve Conversion Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2h | Approve Determination and Adjustment to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2i | Approve Downward Adjustment to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2j | Approve Method for Determining the Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2k | Approve Terms of Redemption in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2l | Approve Terms of Sale Back in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2m | Approve Entitlement to Dividend of the Year Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2n | Approve Method of Issuance and Target Subscribers in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2o | Approve Subscription Arrangement for the Existing A Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2p | Approve the Relevant Matters of CB Holders' Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2q | Approve Use of Proceeds in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2r | Approve Special Provisions in Relation to Solvency Capital in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2s | Approve Guarantee and Security in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2t | Approve Validity Period of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2u | Approve Matters Relating to Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
3 | Approve Feasibility Analysis on the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
4 | Approve Utilization Report on the Use of Proceeds from the Previous Fund Raising Activity | Management | For | For |
5 | Elect Fan Mingchun as Non-Executive Director | Shareholder | None | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: FEB 08, 2012 Record Date: JAN 06, 2012 Meeting Type: SPECIAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2a | Approve Type of Securities to be Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2b | Approve Issue Size in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2c | Approve Par Value and Issue Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2d | Approve Term in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2e | Approve Interest Rate in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2f | Approve Method and Timing of the Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2g | Approve Conversion Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2h | Approve Determination and Adjustment to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2i | Approve Downward Adjustment to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2j | Approve Method for Determining the Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2k | Approve Terms of Redemption in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2l | Approve Terms of Sale Back in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2m | Approve Entitlement to Dividend of the Year Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2n | Approve Method of Issuance and Target Subscribers in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2o | Approve Subscription Arrangement for the Existing A Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2p | Approve the Relevant Matters of CB Holders' Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2q | Approve Use of Proceeds in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2r | Approve Special Provisions in Relation to Solvency Capital in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2s | Approve Guarantee and Security in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2t | Approve Validity Period of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2u | Approve Matters Relating to Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
3 | Approve Feasibility Analysis on the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
4 | Approve Utilization Report on the Use of Proceeds from the Previous Fund Raising Activity | Management | For | For |
5 | Elect Fan Mingchun as Non-Executive Director | Shareholder | None | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: JUN 27, 2012 Record Date: MAY 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: 02318 Security ID: Y6898C116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors for the Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Report of Supervisory Committee for the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Approve Annual Report and its Summary for the Year Ended Dec. 31, 2011 | Management | For | For |
4 | Approve Financial Statements and Auditors Report for the Year Ended Dec. 31, 2011 | Management | For | For |
5 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends | Management | For | For |
6 | Reappoint Ernst & Young Hua Ming as the PRC Auditors and Ernst & Young as the International Auditors of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Reelect Ma Mingzhe as an Executive Director | Management | For | For |
7b | Reelect Sun Jianyi as an Executive Director | Management | For | For |
7c | Elect Ren Huichuan as an Executive Director | Management | For | For |
7d | Reelect Yao Jason Bo as an Executive Director | Management | For | For |
7e | Elect Ku Man as an Executive Director | Management | For | For |
7f | Reelect Lin Lijun as a Non-Executive Director | Management | For | For |
7g | Reelect Wong Tung Shun Peter as a Non-Executive Director | Management | For | For |
7h | Reelect Ng Sing Yip as a Non-Executive Director | Management | For | For |
7i | Reelect Li Zhe as a Non-Executive Director | Management | For | For |
7j | Reelect Guo Limin as a Non-Executive Director | Management | For | For |
7k | Reelect Fan Mingchun as a Non-Executive Director | Management | For | For |
7l | Elect Cheng Siu Hong as a Non-Executive Director | Management | For | For |
7m | Reelect Zhang Hongyi as an Independent Non-Executive Director | Management | For | For |
7n | Reelect Chen Su as an Independent Non-Executive Director | Management | For | For |
7o | Reelect Xia Liping as an Independent Non-Executive Director | Management | For | For |
7p | Reelect Tang Yunwei as an Independent Non-Executive Director | Management | For | For |
7q | Reelect Lee Ka Sze Carmelo as an Independent Non-Executive Director | Management | For | For |
7r | Reelect Woo Ka Biu Jackson as an Independent Non-Executive Director | Management | For | For |
7s | Elect Stephen Thomas Meldrum as an Independent Non-Executive Director | Management | For | For |
8a | Reelect Gu Liji as an Independent Supervisor | Management | For | For |
8b | Reelect Sun Fuxin as an Independent Supervisor | Management | For | For |
8c | Reelect Peng Zhijian as an Independent Supervisor | Management | For | For |
8d | Elect Lin Li as a Supervisor | Management | For | For |
9 | Approve Resolution Relating to Reviewing the Continuing Connected Transactions Conducted Between Ping An Group and Connected Banks in the Ordinary and Usual Course of Business | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: JUN 27, 2012 Record Date: MAY 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors for the Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Report of Supervisory Committee for the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Approve Annual Report and its Summary for the Year Ended Dec. 31, 2011 | Management | For | For |
4 | Approve Financial Statements and Auditors Report for the Year Ended Dec. 31, 2011 | Management | For | For |
5 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends | Management | For | For |
6 | Reappoint Ernst & Young Hua Ming as the PRC Auditors and Ernst & Young as the International Auditors of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Reelect Ma Mingzhe as an Executive Director | Management | For | For |
7b | Reelect Sun Jianyi as an Executive Director | Management | For | For |
7c | Elect Ren Huichuan as an Executive Director | Management | For | For |
7d | Reelect Yao Jason Bo as an Executive Director | Management | For | For |
7e | Elect Ku Man as an Executive Director | Management | For | For |
7f | Reelect Lin Lijun as a Non-Executive Director | Management | For | For |
7g | Reelect Wong Tung Shun Peter as a Non-Executive Director | Management | For | For |
7h | Reelect Ng Sing Yip as a Non-Executive Director | Management | For | For |
7i | Reelect Li Zhe as a Non-Executive Director | Management | For | For |
7j | Reelect Guo Limin as a Non-Executive Director | Management | For | For |
7k | Reelect Fan Mingchun as a Non-Executive Director | Management | For | For |
7l | Elect Cheng Siu Hong as a Non-Executive Director | Management | For | For |
7m | Reelect Zhang Hongyi as an Independent Non-Executive Director | Management | For | For |
7n | Reelect Chen Su as an Independent Non-Executive Director | Management | For | For |
7o | Reelect Xia Liping as an Independent Non-Executive Director | Management | For | For |
7p | Reelect Tang Yunwei as an Independent Non-Executive Director | Management | For | For |
7q | Reelect Lee Ka Sze Carmelo as an Independent Non-Executive Director | Management | For | For |
7r | Reelect Woo Ka Biu Jackson as an Independent Non-Executive Director | Management | For | For |
7s | Elect Stephen Thomas Meldrum as an Independent Non-Executive Director | Management | For | For |
8a | Reelect Gu Liji as an Independent Supervisor | Management | For | For |
8b | Reelect Sun Fuxin as an Independent Supervisor | Management | For | For |
8c | Reelect Peng Zhijian as an Independent Supervisor | Management | For | For |
8d | Elect Lin Li as a Supervisor | Management | For | For |
9 | Approve Resolution Relating to Reviewing the Continuing Connected Transactions Conducted Between Ping An Group and Connected Banks in the Ordinary and Usual Course of Business | Management | For | For |
PT ASTRA INTERNATIONAL TBK Meeting Date: APR 27, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ASII Security ID: Y7117N149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Commissioners and Approve Remuneration of Directors and Commissioners | Management | For | Against |
4 | Approve Auditors | Management | For | For |
1 | Approve Stock Split and Amend Article 4 of the Articles of Association in Relation to the Stock Split | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: APR 23, 2012 Record Date: APR 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: BMRI Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Consolidated Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appoint Auditors of the Company and Its PCDP | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Elect Commissioners | Management | For | Against |
6 | Approve Report on the Use of Proceeds from the Rights Issue in 2011; and Report on the Implementation of the Health Program for the Company's Retired Employees | Management | None | None |
QUANTA COMPUTER INC. Meeting Date: JUN 22, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2382 Security ID: Y7174J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Transact Other Business | Management | None | None |
RAIA DROGASIL S.A Meeting Date: APR 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RADL3 Security ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
RELIANCE INDUSTRIES LTD. Meeting Date: JUN 07, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 8.50 Per Share | Management | For | For |
3.1 | Reelect M.L. Bhakta as Director | Management | For | For |
3.2 | Reelect H.R. Meswani as Director | Management | For | For |
3.3 | Reelect D.C. Jain as Director | Management | For | For |
3.4 | Reelect P.M.S. Prasad as Director | Management | For | For |
4 | Approve Chaturvedi & Shah, Deloitte Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect N.R. Meswani as Executive Director and Approve His Remuneration | Management | For | For |
6 | Reelect P.K. Kapil as Executive Director and Approve His Remuneration | Management | For | For |
ROSNEFT OIL COMPANY OJSC Meeting Date: SEP 13, 2011 Record Date: JUL 20, 2011 Meeting Type: SPECIAL | ||||
Ticker: ROSN Security ID: 67812M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Shareholder Proposal: Approve Early Termination of Powers of Board of Directors | Shareholder | For | For |
2.1 | Shareholder Proposal: Elect Vladimir Bogdanov as Director | Shareholder | None | Against |
2.2 | Shareholder Proposal: Elect Matthias Warnig as Director | Shareholder | None | Against |
2.3 | Shareholder Proposal: Elect Andrey Kostin as Director | Shareholder | None | Against |
2.4 | Shareholder Proposal: Elect Aleksandr Nekipelov as Director | Shareholder | None | Against |
2.5 | Shareholder Proposal: Elect Hans-Joerg Rudloff as Director | Shareholder | None | For |
2.6 | Shareholder Proposal: Elect Nikolay Tokarev as Director | Shareholder | None | Against |
2.7 | Shareholder Proposal: Elect Eduard Khudaynatov as Director | Shareholder | None | Against |
2.8 | Shareholder Proposal: Elect Sergey Shishin as Director | Shareholder | None | Against |
2.9 | Shareholder Proposal: Elect Dmitry Shugayev as Director | Shareholder | None | Against |
ROSNEFT OIL COMPANY OJSC Meeting Date: APR 10, 2012 Record Date: FEB 28, 2012 Meeting Type: SPECIAL | ||||
Ticker: ROSN Security ID: 67812M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Large-Scale Transaction with China National Petroleum Corporation | Management | For | For |
2.1 | Amend Related-Party Transaction with Transneft | Management | For | For |
2.2 | Approve Related-Party Transaction with CJSC Vankorneft | Management | For | For |
S.A.C.I. FALABELLA Meeting Date: APR 24, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FALABELLA Security ID: P3880F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income for Fiscal Year 2011 | Management | For | For |
3 | Approve Dividends Policy | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Elect External Auditors and Risk Assessment Companies for Fiscal Year 2012 | Management | For | For |
6 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
7 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
8 | Approve Remuneration and Budget of Directors' Committee; Receive Directors Committee's Report | Management | For | For |
9 | Other Business (Voting) | Management | For | Against |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
SAMSUNG ENGINEERING CO. LTD. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 028050 Security ID: Y7472L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect Chang Ji-Jong as Outside Director | Management | For | For |
3 | Elect Kim Sang-Hoon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG FIRE & MARINE INSURANCE CO. Meeting Date: FEB 07, 2012 Record Date: JAN 05, 2012 Meeting Type: SPECIAL | ||||
Ticker: 000810 Security ID: Y7473H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Two Inside Directors (Bundled) | Management | For | Against |
SAMSUNG FIRE & MARINE INSURANCE CO. Meeting Date: JUN 05, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 000810 Security ID: Y7473H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income and Dividends of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Three Outside Directors (Bundled) | Management | For | For |
4 | Elect Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SBERBANK OF RUSSIA Meeting Date: JUN 01, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 2.08 per Common Share and RUB 2.59 per Preferred Share | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5.1 | Elect German Gref as Director | Management | None | Against |
5.2 | Elect Sergey Guriyev as Director | Management | None | For |
5.3 | Elect Anton Danilov-Danilyan as Director | Management | None | Against |
5.4 | Elect Mikhail Dmitriev as Director | Management | None | Against |
5.5 | Elect Bella Zlatkis as Director | Management | None | Against |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.7 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.8 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.9 | Elect Mikhail Matovnikov as Director | Management | None | Against |
5.10 | Elect Vladimir Mau as Director | Management | None | For |
5.11 | Elect Alessandro Profumo as Director | Management | None | Against |
5.12 | Elect Aleksey Savatuygin as Director | Management | None | Against |
5.13 | Elect Rair Simonyan as Director | Management | None | Against |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Against |
5.15 | Elect Valery Tkachenko as Director | Management | None | Against |
5.16 | Elect Dimitriy Tulin as Director | Management | None | Against |
5.17 | Elect Aleksey Ulyukaev as Director | Management | None | Against |
5.18 | Elect Ronald Freeman as Director | Management | None | Against |
5.19 | Elect Sergey Shvetsov as Director | Management | None | Against |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Irina Kremleva as Member of Audit Commission | Management | For | For |
6.6 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.7 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | Against |
8 | Approve Charter in New Edition | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Meeting Date: OCT 10, 2011 Record Date: SEP 09, 2011 Meeting Type: SPECIAL | ||||
Ticker: 01066 Security ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fu Mingzhong as Independent Non-Executive Director | Management | For | For |
2 | Approve Interim Dividend | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Meeting Date: MAY 21, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01066 Security ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Report of Board of Directors | Management | For | For |
3 | Approve Report of Supervisory Committee | Management | For | For |
4 | Declare Final Dividend of RMB 0.03 Per Share | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Fix the Remuneration of Directors, Supervisors, and Senior Management | Management | For | For |
7 | Elect Christopher J. O' Connell as Non-Executive Director | Management | For | Against |
8 | Elect Wang Jin Xia as Independent Non-Executive Director | Management | For | For |
9 | Reelect Lo Wai Hung as Independent Non-Executive Director | Management | For | For |
10 | Approve Establishment of Nomination Committee | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Meeting Date: MAY 31, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: 601607 Security ID: Y7685S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Final Accounts Report | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Approve Payment of Auditors' Fees for 2011 | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors | Management | For | For |
7 | Approve External Guarantees | Management | For | Against |
8 | Approve Financial Budget | Management | For | For |
9 | Approve Adjustment to the Amount for Use of Proceeds from the H Share Offering | Management | For | For |
10 | Remove Lu Mingfang as Director | Shareholder | For | For |
11 | Elect Zhou Jie as Director | Shareholder | For | For |
12 | Remove Zhou Jie as Supervisor | Shareholder | For | For |
13 | Elect Zhang Zhenbei as Supervisor | Shareholder | For | For |
14 | Approve Continuing Connected Transaction in 2012 | Management | For | For |
15 | Elect Li Zhenfu as Independent Non-Executive Director | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
17 | Amend Articles of Association of the Company | Management | For | For |
SHENZHEN DEVELOPMENT BANK CO., LTD. Meeting Date: SEP 02, 2011 Record Date: AUG 24, 2011 Meeting Type: SPECIAL | ||||
Ticker: 000001 Security ID: Y7740P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Company's Eligibility for Issuance of Shares via a Private Placement | Management | For | For |
2 | Approve Proposal on the Issuance of Shares via a Private Placement | Management | For | For |
2.1 | Approve Issue Type and Par Value | Management | For | For |
2.2 | Approve Manner of Issuance | Management | For | For |
2.3 | Approve Number of Issuance | Management | For | For |
2.4 | Approve Issue Parties | Management | For | For |
2.5 | Approve Issue Price and Manner of Pricing | Management | For | For |
2.6 | Approve Adjustment to the Number and Price of Issuance | Management | For | For |
2.7 | Approve the Lock-Up Period | Management | For | For |
2.8 | Approve Usage and Number of Raised Funds | Management | For | For |
2.9 | Approve Listing Location | Management | For | For |
2.10 | Approve Arrangement on the Accumulated Undistributed Profits before Issuance | Management | For | For |
2.11 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
4 | Approve Feasibility Report on the Usage of Funds Raised from Issuance of Shares via a Private Placement | Management | For | For |
5 | Authorize the Board to Handle All Matters Related to the Issuance of Shares via a Private Placement | Management | For | For |
6 | Approve Waive Mandatory Tender Offer to Ping An Insurance (Group) Company Of China, Ltd. to Increase the Company's Shares | Management | For | For |
7 | Approve the Company's Capital Management Plan (2011-2014) | Management | For | For |
SHENZHEN DEVELOPMENT BANK CO., LTD. Meeting Date: DEC 06, 2011 Record Date: NOV 28, 2011 Meeting Type: SPECIAL | ||||
Ticker: 000001 Security ID: Y7740P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjustment to the Plan on the Issuance of Financial Bond | Management | For | For |
SHENZHEN DEVELOPMENT BANK CO., LTD. Meeting Date: FEB 09, 2012 Record Date: FEB 01, 2012 Meeting Type: SPECIAL | ||||
Ticker: 000001 Security ID: Y7740P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Company's Plan on Absorption and Merger of the Controlled Subsidiary Ping An Bank Co., Ltd. | Management | For | For |
2 | Approve the Company to Sign the Absorption and Merger Agreement with Ping An Bank Co., Ltd. | Management | For | For |
3 | Approve to Change the Company Name | Management | For | For |
4 | Authorize the Board to Handle All Matters Related to the Absorption and Merger | Management | For | For |
SHENZHEN DEVELOPMENT BANK CO.,LTD. Meeting Date: MAY 23, 2012 Record Date: MAY 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: 000001 Security ID: Y7740P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2011 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2011 Work Report of Independent Directors | Management | For | For |
4 | Approve 2011 Financial Statements | Management | For | For |
5 | Approve Proposal on the 2011 Distribution of Profit | Management | For | Against |
6 | Approve Special Report on 2011 Related-Party Transactions | Management | For | For |
7 | Approve 2012 Budget Report | Management | For | For |
8 | Approve to Appoint 2012 Audit Firm | Management | For | For |
9 | Approve to Purchase Responsibility Insurance for Directors and Senior Staffs | Management | For | For |
10 | Approve Continuing Daily Related-Party Transactions with Related Parties including Ping An Group | Management | For | For |
11 | Approve the Report on the Usage of Previously Raised Funds | Management | For | For |
12 | Approve to Amend the Articles of Association | Management | For | For |
SHIMAO PROPERTY HOLDINGS LTD. Meeting Date: JUN 18, 2012 Record Date: JUN 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00813 Security ID: G81043104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Hui Sai Tan, Jason as Executive Director | Management | For | For |
3b | Reelect Yao Li as Non-Executive Director | Management | For | For |
3c | Reelect Kan Lai Kuen, Alice as Independent Non-Executive Director | Management | For | For |
3d | Reelect Lam Ching Kam as Independent Non-Executive Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHINHAN FINANCIAL GROUP CO. LTD. Meeting Date: MAR 29, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 055550 Security ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 750 per Common Share | Management | For | For |
2.1 | Amend Articles of Incorporation re: Recent Amendment to the Commercial Act | Management | For | For |
2.2 | Amend Articles of Incorporation re: Establishment of Governace and CEO Nomination Commitee | Management | For | For |
3.1 | Reelect Seo Jin-Won as Inside Director | Management | For | For |
3.2 | Reelect Yun Ke-Sup as Outside Director | Management | For | For |
3.3 | Elect Lee Sang-Kyung as Outside Director | Management | For | For |
3.4 | Reelect Lee Jung-Il as Outside Director | Management | For | For |
3.5 | Reelect Hirakawa Haruki as Outside Director | Management | For | For |
3.6 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
4.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
4.2 | Reelect Kim Suk-Won as Member of Audit Committee | Management | For | For |
4.3 | Reelect Yun Ke-Sup as Member of Audit Committee | Management | For | For |
4.4 | Elect Kim Sang-Kyung as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHOPRITE HOLDINGS LTD Meeting Date: OCT 31, 2011 Record Date: OCT 28, 2011 Meeting Type: ANNUAL | ||||
Ticker: SHP Security ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Christo Wiese as Director | Management | For | For |
4 | Re-elect Jacobus Louw as Director | Management | For | For |
5 | Re-elect Jeff Malherbe as Director | Management | For | For |
6 | Re-elect Brian Weyers as Director | Management | For | For |
7 | Re-elect Gerhard Rademeyer as Chairperson and Member of the Audit Committee | Management | For | For |
8 | Elect Jacobus Louw as Member of the Audit Committee | Management | For | For |
9 | Re-elect Jeff Malherbe as Member of the Audit Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors for the Twelve Months from 1 November 2010 to 31 October 2011 | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
13 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
SHOPRITE HOLDINGS LTD Meeting Date: JUN 28, 2012 Record Date: JUN 22, 2012 Meeting Type: SPECIAL | ||||
Ticker: SHP Security ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Directors to Issue Ordinary Shares to the Holders of Convertible Bonds | Management | For | For |
2 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited When Ordinary Shares are Issued in Terms of Special Resolution 1 | Management | For | For |
3 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 44(3) of the Companies Act that the Company Binds Itself as Guarantor for the Fulfilment of the Obligations of the Shoprite Investment (Proprietary) Limited | Management | For | For |
SILICONWARE PRECISION INDUSTRIES CO., LTD. Meeting Date: JUN 19, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2325 Security ID: Y7934R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
SINA CORPORATION Meeting Date: NOV 04, 2011 Record Date: SEP 07, 2011 Meeting Type: ANNUAL | ||||
Ticker: SINA Security ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pehong Chen as Director | Management | For | For |
2 | Elect Lip-Bu Tan as Director | Management | For | For |
3 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SM INVESTMENTS CORPORATION Meeting Date: APR 26, 2012 Record Date: MAR 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: SM Security ID: Y80676102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Henry Sy, Sr. as a Director | Management | For | For |
1.2 | Elect Teresita T. Sy as a Director | Management | For | For |
1.3 | Elect Henry T. Sy, Jr. as a Director | Management | For | For |
1.4 | Elect Harley T. Sy as a Director | Management | For | For |
1.5 | Elect Jose T. Sio as a Director | Management | For | For |
1.6 | Elect Vicente S. Perez, Jr. as a Director | Management | For | For |
1.7 | Elect Ah Doo Lim as a Director | Management | For | For |
1.8 | Elect Joseph R. Higdon as a Director | Management | For | For |
2 | Approve the Minutes of Previous Annual Stockholders' Meeting Held on April 27, 2011 | Management | For | For |
3 | Approve the Annual Report for the Year 2011 | Management | For | For |
4 | Ratify All Acts and Resolutions of the Board of Directors and the Executive Officers | Management | For | For |
5 | Appoint Sycip, Gorres, Velayo & Co. as Independent Auditors | Management | For | For |
6 | Other Matters | Management | For | Against |
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Meeting Date: APR 26, 2012 Record Date: APR 03, 2012 Meeting Type: ANNUAL | ||||
Ticker: SQM-B Security ID: 833635105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements, Internal Statutory Auditors' Report and External Auditor Reports, and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Elect External Auditors and Internal Statutory Auditors for Fiscal Year 2012 | Management | For | For |
3 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Approve Allocation of Income for Fiscal Year 2011 and Dividends, and Dividend Policy | Management | For | For |
6 | Receive Board's Expenses for Fiscal Year 2011 | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Receive Issues Related to Directors' and Audit Committees | Management | For | Against |
9 | Other Business (Voting) | Management | For | Against |
STANDARD CHARTERED PLC Meeting Date: MAY 09, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Viswanathan Shankar as Director | Management | For | For |
5 | Re-elect Stefano Bertamini as Director | Management | For | For |
6 | Re-elect Jaspal Bindra as Director | Management | For | For |
7 | Re-elect Richard Delbridge as Director | Management | For | For |
8 | Re-elect James Dundas as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Simon Lowth as Director | Management | For | For |
12 | Re-elect Rudolph Markham as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect Richard Meddings as Director | Management | For | For |
15 | Re-elect John Paynter as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Alun Rees as Director | Management | For | For |
18 | Re-elect Peter Sands as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Oliver Stocken as Director | Management | For | For |
21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SYNNEX TECHNOLOGY INTERNATIONAL CORP. Meeting Date: JUN 13, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2347 Security ID: Y8344J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Feng-Chiang Miau, with Shareholder No.337, as Director | Shareholder | None | Against |
5.2 | Elect Shu-Wu Tu, with Shareholder No.99, as Director | Shareholder | None | Against |
5.3 | Elect Shih-Chien Yang, a Representative of Mitac Inc with Shareholder No.2, as Director | Shareholder | None | Against |
5.4 | Elect Hu-Shih Ching, a Representative of Mitac Inc with Shareholder No.2, as Director | Shareholder | None | Against |
5.5 | Elect Yung-Do Way, with ID A102143652, as Independent Director | Shareholder | For | For |
5.6 | Elect An-Ping Chang, with ID A102716771, as Independent Director | Shareholder | For | For |
5.7 | Elect Yu-Cheng Chiao, with ID A1206679861, as Independent Director | Shareholder | For | For |
5.8 | Elect Teh-Chien Chou, a Representative of Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor | Shareholder | None | Against |
5.9 | Elect Hsiang-Yun, a Representative of Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor | Shareholder | None | Against |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
7 | Transact Other Business (Non-Voting) | Management | None | None |
T. GARANTI BANKASI A.S. Meeting Date: JUL 14, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Ratify Director Appointment Made During The Year | Management | For | Did Not Vote |
4 | Amend Articles Re: Board Related | Management | For | Did Not Vote |
T. GARANTI BANKASI A.S. Meeting Date: APR 12, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Receive Statutory Reports | Management | None | None |
4 | Approve Financial Statements and Income Allocation | Management | For | Did Not Vote |
5 | Increase Authorized Share Capital | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
9 | Receive Information on Charitable Donations | Management | None | None |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 12, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | Management | For | For |
5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | Management | For | For |
5.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director | Management | For | For |
5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | Management | For | For |
5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | Management | For | For |
5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | Management | For | For |
5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | Management | For | For |
5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | Management | For | For |
5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
TENARIS SA Meeting Date: MAY 02, 2012 Record Date: MAR 29, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TEN Security ID: 88031M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
2 | Accept Consolidated Financial Statements for FY 2011 | Management | For | For |
3 | Accept Financial Statements for FY 2011 | Management | For | For |
4 | Approve Allocation of Income and Dividends of USD 0.38 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Fix Number of Directors at 10 and Reelect Roberto Bonatti, Carlos Condorelli, Carlos Franck, Roberto Monti, Gianfelice Mario Rocca, Paolo Rocca, Jaime Serra Puche, Alberto Valsecchi, Amadeo Vazquez y Vazquez, and Guillermo Vogel as Directors (Bundled) | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5 Accordingly | Management | For | Against |
2 | Amend Article 10 Re: Board Meeting's Minutes | Management | For | For |
3 | Amend Article 11 - Board Related | Management | For | For |
4 | Amend Article 13 Re: External Auditor | Management | For | For |
5 | Change Time of Annual Meeting and Amend Article 15 Accordingly | Management | For | For |
6 | Amend Article 16 Re: Notice of General Meetings of Shareholders | Management | For | For |
7 | Amend Article 17 Re: Record Date | Management | For | For |
8 | Amend Article 19 Re: Vote and Minutes of General Meetings | Management | For | For |
9 | Amend Title V | Management | For | For |
10 | Amend Article 20 Re: Availability of Financial Statements, Auditor's Report, and Other Documents | Management | For | For |
11 | Amend Article 21 Re: Distribution of Profits | Management | For | For |
TENCENT HOLDINGS LTD. Meeting Date: MAY 16, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00700 Security ID: G87572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Li Dong Sheng as Director | Management | For | For |
3a2 | Reelect Iain Ferguson Bruce as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TRUWORTHS INTERNATIONAL LTD Meeting Date: NOV 10, 2011 Record Date: NOV 09, 2011 Meeting Type: ANNUAL | ||||
Ticker: TRU Security ID: S8793H130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Period Ended 26 June 2011 | Management | For | For |
2.1 | Re-elect Rob Dow as Director | Management | For | For |
2.2 | Re-elect Michael Mark as Director | Management | For | For |
2.3 | Re-elect Tony Taylor as Director | Management | For | For |
2.4 | Elect Mark Sardi as Director | Management | For | For |
3 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
5 | Reappoint Ernst & Young Inc as Auditors and Tina Rookledge as the Registered Auditor; Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
6.1 | Approve Remuneration of Non-Executive Directors for the 6-month Period from 1 July 2011 to 31 December 2011 | Management | For | For |
6.2 | Approve Remuneration of Non-Executive Directors for the 12-month Period from 1 January 2012 to 31 December 2012 | Management | For | For |
7.1 | Re-elect Michael Thompson as Member of the Audit Committee | Management | For | For |
7.2 | Re-elect Rob Dow as Member of the Audit Committee | Management | For | For |
7.3 | Re-elect Hilton Saven as Member of the Audit Committee | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve the Truworths International Limited 2011 Share Plan | Management | For | For |
10 | Amend the Deed of the Truworths International Limited Share Trust of 1998 | Management | For | For |
TULLOW OIL PLC Meeting Date: MAY 16, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: TLW Security ID: G91235104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Simon Thompson as Director | Management | For | For |
5 | Elect Steve Lucas as Director | Management | For | For |
6 | Re-elect Tutu Agyare as Director | Management | For | For |
7 | Re-elect David Bamford as Director | Management | For | For |
8 | Re-elect Ann Grant as Director | Management | For | For |
9 | Re-elect Aidan Heavey as Director | Management | For | For |
10 | Re-elect Graham Martin as Director | Management | For | For |
11 | Re-elect Angus McCoss as Director | Management | For | For |
12 | Re-elect Paul McDade as Director | Management | For | For |
13 | Re-elect Steven McTiernan as Director | Management | For | For |
14 | Re-elect Ian Springett as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve the Increase in the Maximum Amount of Fees to Non-executive Directors | Management | For | For |
UNI-PRESIDENT ENTERPRISES CORP. Meeting Date: JUN 22, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: 1216 Security ID: Y91475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve Increase Indirect Investment in People's Republic of China | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Undistributed Earnings | Management | For | For |
5 | Approve Cash Capital Increase through Issuance of Common Shares or Issuance of Common Shares to Participate in Global Depositary Receipts | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve to Amend the Articles of Association | Management | For | For |
8 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
9 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
10 | Transact Other Business | Management | None | None |
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED) Meeting Date: SEP 29, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532432 Security ID: Y92311102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.50 Per Share | Management | For | For |
3 | Reappoint D. Iyengar as Director | Management | For | For |
4 | Reappoint B.M. Labroo as Director | Management | For | For |
5 | Approve Walker, Chandiok & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint A. Capoor as Director | Management | For | For |
7 | Approve Appointment and Remuneration of A. Capoor as Managing Director | Management | For | For |
URALKALI OAO Meeting Date: DEC 08, 2011 Record Date: NOV 02, 2011 Meeting Type: SPECIAL | ||||
Ticker: URKA Security ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend of RUB 4 per Share | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
3.1 | Determine Cost of Liability Insurance for Directors and Executives | Management | For | For |
3.2 | Determine Cost of Services under Insurance Agreement for Directors and Executives | Management | For | For |
4.1 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
4.2 | Approve Related-Party Transaction Re: Insurance for Directors and Executives | Management | For | For |
URALKALI OAO Meeting Date: APR 16, 2012 Record Date: MAR 07, 2012 Meeting Type: SPECIAL | ||||
Ticker: URKA Security ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization via Acquisition and Merger Agreements with ZAO Investment Company Silvinit-Resurs, ZAO Kama, OAO Kamskaya Gornaya Kompaniya | Management | For | For |
2 | Approve Reduction in Share Capital | Management | For | For |
3 | Approve Related-Party Transaction Re: Loan Agreement with OAO Sberbank Rossii | Management | For | For |
4 | Approve Related-Party Transaction Re: Guarantee Loan Agreement with OAO Sberbank Rossii | Management | For | For |
5 | Approve Related-Party Transaction Re: Cross Currency Interest Rate Swap with OAO Sberbank Rossii | Management | For | For |
6 | Amend Regulations on Audit Commission | Management | For | For |
7 | Approve Regulation on Remuneration of Directors | Management | For | For |
URALKALI OAO Meeting Date: JUN 07, 2012 Record Date: APR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: URKA Security ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of RUB 4 per Share | Management | For | For |
5.1 | Elect Olga Vyatkina as Member of Audit Commission | Management | For | For |
5.2 | Elect Lidiya Nikonova as Member of Audit Commission | Management | For | For |
5.3 | Elect Valery Lepekhin as Member of Audit Commission | Management | For | For |
5.4 | Elect Natalya Prokopova as Member of Audit Commission | Management | For | For |
5.5 | Elect Artem Tkachev as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Amend Regulations on Remuneration of Directors | Management | For | For |
10 | Approve New Edition of Regulations on General Meetings | Management | For | For |
11 | Determine Cost of Liability Insurance of Directors | Management | For | For |
12 | Approve Related-Party Transactions Re: Insurance Agreement for Directors | Management | For | For |
13 | Determine Cost of Services under Liability Insurance for Directors and Officials | Management | For | For |
14 | Approve Related-Party Transactions Re: Liability Insurance for Directors and Officials | Management | For | For |
15.1 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Gallurgy Re: Services Agreements Re: Services Agreements | Management | For | For |
15.2 | Approve Related-Party Transactions with ZAO VNII Galurgii Re: Services Agreements | Management | For | For |
15.3 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Services Agreements | Management | For | For |
15.4 | Approve Related-Party Transactions with Solikamsky Stroitelny Trest Re: Services Agreements | Management | For | For |
15.5 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Services Agreements | Management | For | For |
15.6 | Approve Related-Party Transactions with OAO Baltic Bulker Terminal Re: Services Agreements | Management | For | For |
15.7 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Services Agreements | Management | For | For |
15.8 | Approve Related-Party Transactions with ZAO Registrator Intraco Re: Services Agreements | Management | For | For |
15.9 | Approve Related-Party Transactions with ZAO Avtrotranskali Re: Services Agreements | Management | For | For |
15.10 | Approve Related-Party Transactions with OOO Satellite-Service Re: Services Agreements | Management | For | For |
15.11 | Approve Related-Party Transactions with OOO Vodokanal Re: Services Agreements | Management | For | For |
15.12 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Services Agreements | Management | For | For |
15.13 | Approve Related-Party Transactions with OAO Kopeysky Mashinostroitelny Zavod Re: Services Agreements | Management | For | For |
15.14 | Approve Related-Party Transactions with OOO EN-Resource Re: Services Agreements | Management | For | For |
15.15 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Services Agreements | Management | For | For |
15.16 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Services Agreements | Management | For | For |
15.17 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Services Agreements | Management | For | For |
15.18 | Approve Related-Party Transactions with ZAO Avtrotranskali Re: Services Agreements | Management | For | For |
15.19 | Approve Related-Party Transactions with OOO Satellite-Service Re: Services Agreements | Management | For | For |
15.20 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Services Agreements | Management | For | For |
15.21 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Services Agreements | Management | For | For |
15.22 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Lease Agremements | Management | For | For |
15.23 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trest Re: Lease Agremements | Management | For | For |
15.24 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Lease Agremements | Management | For | For |
15.25 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Lease Agremements | Management | For | For |
15.26 | Approve Related-Party Transactions with OOO Polyclinic Uralkali-Med Re: Lease Agremements | Management | For | For |
15.27 | Approve Related-Party Transactions with OOO Avtotranskali Re: Lease Agremements | Management | For | For |
15.28 | Approve Related-Party Transactions with OOO Satellite-Service Re: Lease Agremements | Management | For | For |
15.29 | Approve Related-Party Transactions with ZAO SP Kama Re: Lease Agremements | Management | For | For |
15.30 | Approve Related-Party Transactions with OOO Vodokanal Re: Lease Agremements | Management | For | For |
15.31 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Lease Agremements | Management | For | For |
15.32 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Kompaniya Re: Lease Agremements | Management | For | For |
15.33 | Approve Related-Party Transactions with ZAO Uralkali-Technology Re: Lease Agremements | Management | For | For |
15.34 | Approve Related-Party Transactions with OOO EN Resource Re: Lease Agremements | Management | For | For |
15.35 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Lease Agremements | Management | For | For |
15.36 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Lease Agremements | Management | For | For |
15.37 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Galurgia Re: Lease Agremements | Management | For | For |
15.38 | Approve Related-Party Transactions with OOO Stroitelno-montazhny trust Bereznikovskoye shakhtostroitelnoye upravleniye Re: Supply Agreements | Management | For | For |
15.39 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements | Management | For | For |
15.40 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Supply Agreements | Management | For | For |
15.41 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Supply Agreements | Management | For | For |
15.42 | Approve Related-Party Transactions with OOO Polyclinic Uralkali-Med Re: Supply Agreements | Management | For | For |
15.43 | Approve Related-Party Transactions with ZAO Belarusian Potash Company Re: Supply Agreements | Management | For | For |
15.44 | Approve Related-Party Transactions with OOO Avtotranskali Re: Supply Agreements | Management | For | For |
15.45 | Approve Related-Party Transactions with OOO Satellite-Service Re: Supply Agreements | Management | For | For |
15.46 | Approve Related-Party Transactions with ZAO SP Kama Re: Supply Agreements | Management | For | For |
15.47 | Approve Related-Party Transactions with OOO EN-Resource Re: Supply Agreements | Management | For | For |
15.48 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Supply Agreements | Management | For | For |
15.49 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Supply Agreements | Management | For | For |
15.50 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trust Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Supply Agreements | Management | For | For |
15.51 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements | Management | For | For |
15.52 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Supply Agreements | Management | For | For |
15.53 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Supply Agreements | Management | For | For |
15.54 | Approve Related-Party Transactions with OOO Satellite-Service Re: Supply Agreements | Management | For | For |
15.55 | Approve Related-Party Transactions with OAO Kopeysky Mashinostroitelny Zavod Re: Supply Agreements | Management | For | For |
15.56 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Supply Agreements | Management | For | For |
15.57 | Approve Related-Party Transactiosn with ZAO Solikasmky Stroitelny Trust Re: Loan Agreements | Management | For | For |
15.58 | Approve Related-Party Transactiosn with ZAO SP Kama Re: Loan Agreements | Management | For | For |
15.59 | Approve Related-Party Transactiosn with OAO Kamskaya Gornaya Kompaniya Re: Loan Agreements | Management | For | For |
15.60 | Approve Related-Party Transactiosn with ZAO Uralkali-Technology Re: Loan Agreements | Management | For | For |
15.61 | Approve Related-Party Transactions with OOO Satellit-Service Re: Licensing Agreements | Management | For | For |
15.62 | Approve Related-Party Transactions Re: Assets Contribution | Management | For | For |
16.1 | Elect Anton Averin as Director | Management | None | Against |
16.2 | Elect Vladislav Baumgertner as Director | Management | None | Against |
16.3 | Elect Alexander Voloshin as Director | Management | None | Against |
16.4 | Elect Anna Kolonchina as Director | Management | None | Against |
16.5 | Elect Alexander Malakh as Director | Management | None | Against |
16.6 | Elect Vladislav Mamulkin as Director | Management | None | Against |
16.7 | Elect Robert John Margetts as Director | Management | None | For |
16.8 | Elect Alexander Mosionzhik as Director | Management | None | Against |
16.9 | Elect Paul James Ostling as Director | Management | None | For |
16.10 | Elect Gordon Holden Sage as Director | Management | None | For |
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Meeting Date: APR 25, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: USIM5 Security ID: P9632E125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
4 | Elect Directors | Management | For | For |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Meeting Date: APR 25, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: USIM5 Security ID: P9632E125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Nivel 1 Regulations | Management | For | For |
2 | Amend Articles Re: Brazilian Corporate Law | Management | For | For |
3 | Amend Articles Re: Employee Board Representation | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
VALE S.A. Meeting Date: APR 18, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: VALE5 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
1.2 | Approve Allocation of Income and Capital Budget for Fiscal 2012 | Management | For | For |
1.3 | Elect Fiscal Council Members | Management | For | For |
1.4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
VALE S.A. Meeting Date: APR 18, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: VALE5 Security ID: 91912E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
1.2 | Approve Allocation of Income and Capital Budget for Fiscal 2012 | Management | For | For |
1.3 | Elect Fiscal Council Members | Management | For | For |
1.4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
WAL-MART DE MEXICO S.A.B. DE C.V. Meeting Date: MAR 27, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: WALMEXV Security ID: P98180105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Board of Directors Report | Management | For | For |
2 | Accept CEO's Report | Management | For | For |
3 | Accept Report of Audit and Corporate Governance Committees | Management | For | For |
4 | Approve Financial Statements for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
5 | Present Report on Share Repurchase Reserves | Management | For | For |
6 | Approve to Cancel Company Treasury Shares | Management | For | For |
7 | Amend Clauses 5, 9, and 19 of Company Bylaws | Management | For | For |
8 | Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
9 | Approve Dividend of MXN 0.44 Per Share and Extraordinary Dividend of MXN 0.11 per Share | Management | For | For |
10 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
11 | Accept Report Re: Employee Stock Purchase Plan | Management | For | For |
12 | Accept Report Re: Wal-Mart de Mexico Foundation | Management | For | For |
13 | Ratify Board of Directors' Actions for Fiscal Year 2011 | Management | For | For |
14 | Elect Directors | Management | For | For |
15 | Elect Chairmen of Audit and Corporate Governance Committees | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WANT WANT CHINA HOLDINGS LTD. Meeting Date: APR 27, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00151 Security ID: G9431R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Liao Ching-Tsun as Director | Management | For | For |
3b | Reelect Tsai Shao-Chung as Director | Management | For | For |
3c | Reelect Maki Haruo as Director | Management | For | For |
3d | Reelect Pei Kerwei as Director | Management | For | For |
3e | Reelect Chien Wen-Guey as Director | Management | For | For |
3f | Reelect Kao Ruey-Bin as Director | Management | For | For |
3g | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WEG S.A Meeting Date: APR 24, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: WEGE3 Security ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves without Issuance of Shares and Amend Article 5 Accordingly | Management | For | For |
2 | Amend Article 17 | Management | For | For |
3 | Amend Articles 33 | Management | For | For |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
WEG S.A Meeting Date: APR 24, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: WEGE3 Security ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
5 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
6 | Designate Newspapers to Publish Company Announcements | Management | For | For |
WOOLWORTHS HOLDINGS LTD Meeting Date: NOV 17, 2011 Record Date: NOV 11, 2011 Meeting Type: ANNUAL | ||||
Ticker: WHL Security ID: S98758121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 26 June 2011 | Management | For | For |
2 | Reappoint Ernst & Young Inc and SAB&T Inc as Joint Auditors of the Company | Management | For | For |
3.1 | Re-elect Peter Bacon as Director | Management | For | For |
3.2 | Re-elect Lindiwe Bakoro as Director | Management | For | For |
3.3 | Elect Sir Stuart Rose as Director | Management | For | For |
3.4 | Re-elect Zyda Rylands as Director | Management | For | For |
3.5 | Re-elect Simon Susman as Director | Management | For | For |
4 | Elect Zarina Bassa as Director | Management | For | For |
5.1 | Re-elect Lindiwe Bakoro as Member of the Audit Committee | Management | For | For |
5.2 | Elect Peter Bacon as Member of the Audit Committee | Management | For | For |
5.3 | Elect Zarina Bassa as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Mike Leeming as Member of the Audit Committee | Management | For | For |
5.5 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors for the Period 1 July 2011 to 31 December 2012 | Management | For | For |
2 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
7 | Amend Woolworths Holdings Share Trust Deed | Management | For | For |
4 | Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes | Management | For | For |
WUMART STORES INC. Meeting Date: JUN 28, 2012 Record Date: MAY 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01025 Security ID: Y97176112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of RMB 0.2 Per Share | Management | For | For |
3 | Accept Report of the Board of Directors | Management | For | For |
4 | Accept Report of the Supervisory Committee | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Amend Articles Re: Business Scope of the Company | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
X5 RETAIL GROUP NV Meeting Date: JUN 14, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: 89VS Security ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect A. Tynkovan to Supervisory Board | Management | For | For |
9 | Reelect S. DuCharme to Supervisory Board | Management | For | For |
10 | Elect D. Dorofeev to Supervisory Board | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | Against |
12 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Other Business (Non-Voting) | Management | None | None |
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: AUG 10, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 505537 Security ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reappoint A. Kurien as Director | Management | For | For |
4 | Reappoint G. Noon as Director | Management | For | Against |
5 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: APR 27, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 505537 Security ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
Institutional Global Equity Fund
ACCENTURE PLC Meeting Date: FEB 09, 2012 Record Date: DEC 12, 2011 Meeting Type: ANNUAL | ||||
Ticker: CSA Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Dina Dublon as a Director | Management | For | For |
3 | Reelect William D. Green as a Director | Management | For | For |
4 | Reelect Nobuyuki Idei as a Director | Management | For | For |
5 | Reelect Marjorie Magner as a Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Authorize the Holding of the 2013 AGM at a Location Outside Ireland | Management | For | For |
10 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
11 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
AMIL PARTICIPACOES S.A. Meeting Date: APR 19, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: AMIL3 Security ID: P0R997100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2 | Approve New Stock Option Plan | Management | For | Against |
AMIL PARTICIPACOES S.A. Meeting Date: APR 19, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AMIL3 Security ID: P0R997100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Against |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 25, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1a | Receive Special Board Report | Management | None | None |
A1b | Receive Special Auditor Report | Management | None | None |
A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | Against |
A1d | Approve Issuance of 215,000 Warrants | Management | For | Against |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | Against |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | Against |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Against |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Receive Information on Resignation of Peter Harf as Director | Management | None | None |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Approve Omnibus Stock Plan | Management | For | Against |
B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
APPLE INC. Meeting Date: FEB 23, 2012 Record Date: DEC 27, 2011 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Timothy D. Cook | Management | For | For |
1.3 | Elect Director Millard S. Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert A. Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur D. Levinson | Management | For | For |
1.8 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Against |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ARCH COAL, INC. Meeting Date: APR 26, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: ACI Security ID: 039380100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David D. Freudenthal | Management | For | For |
1.2 | Elect Director Patricia F. Godley | Management | For | For |
1.3 | Elect Director George C. Morris, III | Management | For | For |
1.4 | Elect Director Wesley M. Taylor | Management | For | For |
1.5 | Elect Director Peter I. Wold | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Appalachian Mining Environmental and Health Hazard Reduction Efforts | Shareholder | Against | Against |
ASML HOLDING NV Meeting Date: APR 25, 2012 Record Date: MAR 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
BANK OF AMERICA CORPORATION Meeting Date: MAY 09, 2012 Record Date: MAR 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mukesh D. Ambani | Management | For | For |
2 | Elect Director Susan S. Bies | Management | For | For |
3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
4 | Elect Director Virgis W. Colbert | Management | For | For |
5 | Elect Director Charles K. Gifford | Management | For | For |
6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
7 | Elect Director Monica C. Lozano | Management | For | For |
8 | Elect Director Thomas J. May | Management | For | For |
9 | Elect Director Brian T. Moynihan | Management | For | For |
10 | Elect Director Donald E. Powell | Management | For | For |
11 | Elect Director Charles O. Rossotti | Management | For | For |
12 | Elect Director Robert W. Scully | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Disclose Prior Government Service | Shareholder | Against | Against |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
17 | Stock Retention/Holding Period | Shareholder | Against | Against |
18 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
19 | Prohibit Political Contributions | Shareholder | Against | Against |
BAXTER INTERNATIONAL INC. Meeting Date: MAY 08, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: BAX Security ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James R. Gavin, III | Management | For | For |
2 | Elect Director Peter S. Hellman | Management | For | For |
3 | Elect Director K. J. Storm | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | For | For |
7 | Reduce Supermajority Vote Requirement | Shareholder | For | For |
BELLE INTERNATIONAL HOLDINGS LTD Meeting Date: MAY 29, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01880 Security ID: G09702104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a1 | Reelect Tang Yiu as Non-Executive Director | Management | For | For |
4a2 | Reelect Sheng Baijiao as Executive Director | Management | For | For |
4a3 | Reelect Ho Kwok Wah, George as Independent Non-Executive Director | Management | For | For |
4b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BG GROUP PLC Meeting Date: MAY 16, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: BG. Security ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Vivienne Cox as Director | Management | For | For |
5 | Elect Chris Finlayson as Director | Management | For | For |
6 | Elect Andrew Gould as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Re-elect Fabio Barbosa as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Baroness Hogg as Director | Management | For | For |
11 | Re-elect Dr John Hood as Director | Management | For | For |
12 | Re-elect Martin Houston as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Re-elect Philippe Varin as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON PLC Meeting Date: OCT 20, 2011 Record Date: OCT 18, 2011 Meeting Type: ANNUAL | ||||
Ticker: BLT Security ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Lindsay Maxsted as Director | Management | For | For |
3 | Elect Shriti Vadera as Director | Management | For | For |
4 | Re-elect Malcolm Broomhead as Director | Management | For | For |
5 | Re-elect John Buchanan as Director | Management | For | For |
6 | Re-elect Carlos Cordeiro as Director | Management | For | For |
7 | Re-elect David Crawford as Director | Management | For | For |
8 | Re-elect Carolyn Hewson as Director | Management | For | For |
9 | Re-elect Marius Kloppers as Director | Management | For | For |
10 | Re-elect Wayne Murdy as Director | Management | For | For |
11 | Re-elect Keith Rumble as Director | Management | For | For |
12 | Re-elect John Schubert as Director | Management | For | For |
13 | Re-elect Jacques Nasser as Director | Management | For | For |
14 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve Termination Benefits for Group Management Committee Members | Management | For | For |
20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT Meeting Date: MAR 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT Meeting Date: APR 10, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Article 5 | Management | For | For |
1b | Amend Article 46 | Management | For | For |
1c | Amend Article 47 | Management | For | For |
1d | Amend Article 48 | Management | For | For |
1e | Amend Article 64 | Management | For | For |
1f | Amend Article 67 | Management | For | For |
1g | Amend Article 79 | Management | For | For |
BRENNTAG AG Meeting Date: JUN 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BNR Security ID: D12459109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
BROADCOM CORPORATION Meeting Date: MAY 15, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: BRCM Security ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
1.2 | Elect Director Nancy H. Handel | Management | For | For |
1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.4 | Elect Director Maria Klawe | Management | For | For |
1.5 | Elect Director John E. Major | Management | For | For |
1.6 | Elect Director Scott A. McGregor | Management | For | For |
1.7 | Elect Director William T. Morrow | Management | For | For |
1.8 | Elect Director Henry Samueli | Management | For | For |
1.9 | Elect Director Robert E. Switz | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
CAMERON INTERNATIONAL CORPORATION Meeting Date: MAY 11, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: CAM Security ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. Baker Cunningham | Management | For | For |
2 | Elect Director Sheldon R. Erikson | Management | For | For |
3 | Elect Director Douglas L. Foshee | Management | For | For |
4 | Elect Director Rodolfo Landim | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
9 | Approve Restatement of the Company's Certificate of Incorporation | Management | For | For |
CARMAX, INC. Meeting Date: JUN 25, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: KMX Security ID: 143130102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey E. Garten | Management | For | For |
1.2 | Elect Director Vivian M. Stephenson | Management | For | For |
1.3 | Elect Director Beth A. Stewart | Management | For | For |
1.4 | Elect Director William R. Tiefel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
CARNIVAL CORPORATION Meeting Date: APR 11, 2012 Record Date: FEB 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
2 | Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
3 | Reelect Robert H. Dickinson As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
4 | Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
5 | Reelect Pier Luigi Foschi As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
6 | Reelect Howard S. Frank As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
7 | Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
8 | Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
9 | Reelect Modesto A. Maidique As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
10 | Reelect Sir John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
11 | Reelect Peter G. Ratcliffe As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
12 | Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
13 | Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
14 | Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
15 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | For | For |
16 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
17 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Approve Remuneration of Executive Directors | Management | For | For |
20 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorize Shares for Market Purchase | Management | For | For |
23 | Report on Political Contributions | Shareholder | Against | Against |
CIMAREX ENERGY CO. Meeting Date: MAY 16, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: XEC Security ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joseph R. Albi | Management | For | For |
2 | Elect Director Jerry Box | Management | For | For |
3 | Elect Director Michael J. Sullivan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
CME GROUP INC. Meeting Date: JUN 13, 2012 Record Date: MAR 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
1.2 | Elect Director Larry G. Gerdes | Management | For | For |
1.3 | Elect Director Daniel R. Glickman | Management | For | For |
1.4 | Elect Director James E. Oliff | Management | For | For |
1.5 | Elect Director Edemir Pinto | Management | For | For |
1.6 | Elect Director Alex J. Pollock | Management | For | For |
1.7 | Elect Director William R. Shepard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Proxy Access | Shareholder | Against | For |
CONSOL ENERGY INC. Meeting Date: MAY 01, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: CNX Security ID: 20854P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Brett Harvey | Management | For | For |
1.2 | Elect Director Philip W. Baxter | Management | For | For |
1.3 | Elect Director James E. Altmeyer, Sr. | Management | For | For |
1.4 | Elect Director William E. Davis | Management | For | For |
1.5 | Elect Director Raj K. Gupta | Management | For | For |
1.6 | Elect Director Patricia A. Hammick | Management | For | For |
1.7 | Elect Director David C.Hardesty, Jr. | Management | For | For |
1.8 | Elect Director John T. Mills | Management | For | For |
1.9 | Elect Director William P. Powell | Management | For | For |
1.10 | Elect Director Joseph T. Williams | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CONTAINER CORPORATION OF INDIA LTD. Meeting Date: SEP 19, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 531344 Security ID: Y1740A137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 7.50 Per Share and Approve Final Dividend of INR 8.00 Per Share | Management | For | For |
3 | Reappoint A.K. Gupta as Director | Management | For | For |
4 | Reappoint H. Singh as Director | Management | For | For |
5 | Reappoint P.A. Rani as Director | Management | For | For |
6 | Appoint Kumar Chopra & Associates as Auditors | Management | For | For |
7 | Appoint V. Mittal as Part-Time Chairman | Management | For | For |
8 | Appoint A. Mahajan as Part-Time Director | Management | For | For |
9 | Appoint A.K. Bandyopadhyay as Part-Time Director | Management | For | For |
10 | Appoint K. Gupta as Part-Time Director | Management | For | For |
COOPER INDUSTRIES PLC Meeting Date: APR 23, 2012 Record Date: FEB 29, 2012 Meeting Type: ANNUAL | ||||
Ticker: CBE Security ID: G24140108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ivor J. Evans as Director | Management | For | For |
2 | Elect Kirk S. Hachigian as Director | Management | For | For |
3 | Elect Lawrence D. Kingsley as Director | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young as Auditors and Authorize the Audit Committee to Fix their Remuneration | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
7 | Authorize Share Repurchase by Any Subsidiary of the Company | Management | For | For |
8 | Authorize the Reissue Price Range of Treasury Shares | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. Meeting Date: MAY 24, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: CCI Security ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cindy Christy | Management | For | For |
1.2 | Elect Director Ari Q. Fitzgerald | Management | For | For |
1.3 | Elect Director Robert E. Garrison, II | Management | For | For |
1.4 | Elect Director John P. Kelly | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DANONE Meeting Date: APR 26, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.39 per Share | Management | For | For |
4 | Reelect Richard Goblet D Alviella as Director | Management | For | Against |
5 | Reelect Jean Laurent as Director | Management | For | For |
6 | Reelect Benoit Potier as Director | Management | For | For |
7 | Elect Jacques Antoine Granjon as Director | Management | For | For |
8 | Elect Mouna Sepehri as Director | Management | For | For |
9 | Elect Virginia Stallings as Director | Management | For | For |
10 | Approve Auditors' Special Report Regarding New Related-Party Transaction | Management | For | For |
11 | Approve Transactions with J.P. Morgan | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DENTSPLY INTERNATIONAL INC. Meeting Date: MAY 23, 2012 Record Date: MAR 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: XRAY Security ID: 249030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willie A. Deese | Management | For | For |
1.2 | Elect Director Leslie A. Jones | Management | For | For |
1.3 | Elect Director Bret W. Wise | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
DP WORLD LTD Meeting Date: APR 30, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Elect Director | Management | For | For |
5 | Elect Director | Management | For | For |
6 | Elect Director | Management | For | For |
7 | Elect Director | Management | For | For |
8 | Elect Director | Management | For | For |
9 | Elect Director | Management | For | For |
10 | Elect Director | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorize Board to Issue USD 553 Million in Shares with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights of Existing Shareholders | Management | For | For |
16 | Approve Reduction in Share Capital | Management | For | For |
EMERSON ELECTRIC CO. Meeting Date: FEB 07, 2012 Record Date: NOV 29, 2011 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Fernandez G. | Management | For | For |
1.2 | Elect Director A.F. Golden | Management | For | For |
1.3 | Elect Director W.R. Johnson | Management | For | For |
1.4 | Elect Director J.B. Menzer | Management | For | For |
1.5 | Elect Director A.A. Busch, III | Management | For | For |
1.6 | Elect Director R.I. Ridgway | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | Against |
5 | Declassify the Board of Directors | Shareholder | Against | For |
EXPRESS SCRIPTS HOLDING COMPANY Meeting Date: MAY 30, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: ESRX Security ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary G. Benanav | Management | For | For |
2 | Elect Director Maura C. Breen | Management | For | For |
3 | Elect Director William J. Delaney | Management | For | For |
4 | Elect Director Nicholas J. Lahowchic | Management | For | For |
5 | Elect Director Thomas P. Mac Mahon | Management | For | For |
6 | Elect Director Frank Mergenthaler | Management | For | For |
7 | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
8 | Elect Director John O. Parker, Jr. | Management | For | For |
9 | Election Of Director: George Paz | Management | For | For |
10 | Election Of Director: Myrtle S. Potter | Management | For | For |
11 | Elect Director William L. Roper | Management | For | For |
12 | Elect Director Samuel K. Skinner | Management | For | For |
13 | Elect Director Seymour Sternberg | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Report on Political Contributions | Shareholder | Against | Against |
17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EXPRESS SCRIPTS, INC. Meeting Date: DEC 21, 2011 Record Date: NOV 04, 2011 Meeting Type: SPECIAL | ||||
Ticker: ESRX Security ID: 302182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
FRANKLIN RESOURCES, INC. Meeting Date: MAR 14, 2012 Record Date: JAN 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: BEN Security ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Samuel H. Armacost | Management | For | For |
2 | Elect Director Charles Crocker | Management | For | For |
3 | Elect Director Joseph R. Hardiman | Management | For | For |
4 | Elect Director Charles B. Johnson | Management | For | For |
5 | Elect Director Gregory E. Johnson | Management | For | For |
6 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
7 | Elect Director Mark C. Pigott | Management | For | For |
8 | Elect Director Chutta Ratnathicam | Management | For | For |
9 | Elect Director Laura Stein | Management | For | For |
10 | Elect Director Anne M. Tatlock | Management | For | For |
11 | Elect Director Geoffrey Y. Yang | Management | For | For |
12 | Ratify Auditors | Management | For | For |
GENERAL MOTORS COMPANY Meeting Date: JUN 12, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: GM Security ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel F. Akerson | Management | For | For |
2 | Elect Director David Bonderman | Management | For | For |
3 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
4 | Elect Director Stephen J. Girsky | Management | For | For |
5 | Elect Director E. Neville Isdell | Management | For | For |
6 | Elect Director Robert D. Krebs | Management | For | For |
7 | Elect Director Philip A. Laskawy | Management | For | For |
8 | Elect Director Kathryn V. Marinello | Management | For | For |
9 | Elect Director James J. Mulva | Management | For | For |
10 | Elect Director Patricia F. Russo | Management | For | For |
11 | Elect Director Thomas M. Schoewe | Management | For | For |
12 | Elect Director Carol M. Stephenson | Management | For | For |
13 | Elect Director Theodore M. Solso | Management | For | For |
14 | Elect Director Cynthia A. Telles | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GLOBAL PORTS INVESTMENTS PLC Meeting Date: APR 17, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: GLPR Security ID: 37951Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Siobhan Walker as Director and Approve His Remuneration | Management | For | For |
4 | Approve Remuneration of Director Bryan Smith | Management | For | For |
5 | Approve Remuneration of Director Alexander Iodchin | Management | For | For |
6 | Approve Remuneration of Director Michael Thomaides | Management | For | For |
7 | Approve Remuneration of Director Alexander Pevzner | Management | For | For |
8 | Approve Remuneration of Director Elia Nicolaou | Management | For | For |
9 | Approve Remuneration of Director Marios Tofaros | Management | For | For |
10 | Approve Dividends | Management | For | For |
GMR INFRASTRUCTURE LTD Meeting Date: SEP 02, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532754 Security ID: Y2730E121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint O.B. Raju as Director | Management | For | For |
3 | Reappoint R.S.S.L.N. Bhaskarudu as Director | Management | For | For |
4 | Reappoint P.G. Apte as Director | Management | For | For |
5 | Reappoint K.K. Grandhi as Director | Management | For | Against |
6 | Approve S. R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of S. Bommidala, Managing Director | Management | For | For |
GOOGLE INC. Meeting Date: JUN 21, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: GOOG Security ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | Withhold |
1.2 | Elect Director Sergey Brin | Management | For | Withhold |
1.3 | Elect Director Eric E. Schmidt | Management | For | Withhold |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | Withhold |
1.7 | Elect Director Ann Mather | Management | For | Withhold |
1.8 | Elect Director Paul S. Otellini | Management | For | Withhold |
1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.10 | Elect Director Shirley M. Tilghman | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Authorize a New Class of Common Stock | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | Against |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Shareholder | Against | Against |
10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
HUBBELL INCORPORATED Meeting Date: MAY 08, 2012 Record Date: MAR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: HUB.B Security ID: 443510201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn J. Good | Management | For | For |
1.2 | Elect Director Anthony J. Guzzi | Management | For | For |
1.3 | Elect Director Neal J. Keating | Management | For | For |
1.4 | Elect Director John F. Malloy | Management | For | For |
1.5 | Elect Director Andrew McNally, IV | Management | For | For |
1.6 | Elect Director Timothy H. Powers | Management | For | For |
1.7 | Elect Director G. Jackson Ratcliffe | Management | For | For |
1.8 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.9 | Elect Director John G. Russell | Management | For | For |
1.10 | Elect Director Richard J. Swift | Management | For | For |
1.11 | Elect Director Daniel S. Van Riper | Management | For | For |
2 | Ratify Auditors | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: NOV 29, 2011 Record Date: OCT 24, 2011 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Subordinated Bonds | Management | For | For |
2 | Elect Jiang Jianqing as Executive Director of the Bank | Management | For | For |
3 | Elect Yang Kaisheng as Executive Director of the Bank | Management | For | For |
4 | Elect Wong Kwong Shing, Frank as Independent Non-Executive Director of the Bank | Management | For | For |
5 | Elect Tian Guoqiang as Independent Non-Executive Director of the Bank | Management | For | For |
6 | Elect Wang Chixi as Shareholder Supervisor of the Bank | Management | For | For |
7 | Elect Huan Huiwu as Non-Executive Director of the Bank | Shareholder | None | For |
8 | Elect Wang Xiaoya as Non-Executive Director of the Bank | Shareholder | None | For |
9 | Elect Ge Rongrong as Non-Executive Director of the Bank | Shareholder | None | For |
10 | Elect Li Jun as Non-Executive Director of the Bank | Shareholder | None | For |
11 | Elect Wang Xiaolan as Non-Executive Director of the Bank | Shareholder | None | For |
12 | Elect Yao Zhongli as Non-Executive Director of the Bank | Shareholder | None | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: FEB 23, 2012 Record Date: JAN 20, 2012 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fixed Assets Investment Budget for 2012 | Management | For | For |
2 | Elect Or Ching Fai as Director | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: MAY 31, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2011 Work Report of Board of Directors | Management | For | For |
2 | Accept 2011 Work Report of Board of Supervisors | Management | For | For |
3 | Accept Bank's 2011 Audited Accounts | Management | For | For |
4 | Approve 2011 Profit Distribution Plan | Management | For | For |
5 | Reappoint Ernst & Young and Ernst & Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million | Management | For | For |
6 | Elect Dong Juan as External Supervisor | Management | For | For |
7 | Elect Meng Yan as External Supervisor | Management | For | For |
8 | Elect Hong Yongmiao as Independent Non-Executive Director | Shareholder | None | For |
9 | Approve Payment of Remuneration to Directors and Supervisors | Shareholder | None | For |
INTERCONTINENTALEXCHANGE, INC. Meeting Date: MAY 18, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: ICE Security ID: 45865V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles R. Crisp | Management | For | For |
2 | Elect Director Jean-Marc Forneri | Management | For | For |
3 | Elect Director Judd A. Gregg | Management | For | For |
4 | Elect Director Fred W. Hatfield | Management | For | For |
5 | Elect Director Terrence F. Martell | Management | For | For |
6 | Elect Director Callum McCarthy | Management | For | For |
7 | Elect Director Sir Robert Reid | Management | For | For |
8 | Elect Director Frederic V. Salerno | Management | For | For |
9 | Elect Director Jeffrey C. Sprecher | Management | For | For |
10 | Elect Director Judith A. Sprieser | Management | For | For |
11 | Elect Director Vincent Tese | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 15, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James A. Bell | Management | For | For |
2 | Elect Director Crandall C. Bowles | Management | For | For |
3 | Elect Director Stephen B. Burke | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director James Dimon | Management | For | For |
7 | Elect Director Timothy P. Flynn | Management | For | For |
8 | Elect Director Ellen V. Futter | Management | For | For |
9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Affirm Political Non-Partisanship | Shareholder | Against | Against |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Loan Modifications | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Against |
18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | For |
19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
20 | Stock Retention | Shareholder | Against | Against |
JUNIPER NETWORKS, INC. Meeting Date: MAY 22, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: JNPR Security ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mercedes Johnson | Management | For | For |
1.2 | Elect Director Scott Kriens | Management | For | For |
1.3 | Elect Director William R. Stensrud | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LABORATORY CORPORATION OF AMERICA HOLDINGS Meeting Date: MAY 01, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: LH Security ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David P. King | Management | For | For |
2 | Elect Director Kerrii B. Anderson | Management | For | For |
3 | Elect Director Jean-Luc Belingard | Management | For | For |
4 | Elect Director N. Anthony Coles, Jr. | Management | For | For |
5 | Elect Director Wendy E. Lane | Management | For | For |
6 | Elect Director Thomas P. Mac Mahon | Management | For | For |
7 | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
8 | Elect Director Arthur H. Rubenstein | Management | For | For |
9 | Elect Director M. Keith Weikel | Management | For | For |
10 | Elect Director R. Sanders Williams | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
LINKEDIN CORPORATION Meeting Date: JUN 14, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: LNKD Security ID: 53578A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Kilgore | Management | For | For |
1.2 | Elect Director Jeffrey Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
MICRON TECHNOLOGY, INC. Meeting Date: JAN 24, 2012 Record Date: NOV 28, 2011 Meeting Type: ANNUAL | ||||
Ticker: MU Security ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven R. Appleton | Management | For | For |
2 | Elect Director Robert L. Bailey | Management | For | For |
3 | Elect Director Patrick J. Byrne | Management | For | For |
4 | Elect Director Mercedes Johnson | Management | For | For |
5 | Elect Director Lawrence N. Mondry | Management | For | For |
6 | Elect Director Robert E. Switz | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MSCI INC. Meeting Date: MAY 02, 2012 Record Date: MAR 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: MSCI Security ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Benjamin F. Dupont | Management | For | For |
2 | Elect Director Henry A. Fernandez | Management | For | For |
3 | Elect Director Alice W. Handy | Management | For | For |
4 | Elect Director Catherine R. Kinney | Management | For | For |
5 | Elect Director Linda H. Riefler | Management | For | Against |
6 | Elect Director George W. Siguler | Management | For | For |
7 | Elect Director Patrick Tierney | Management | For | For |
8 | Elect Director Rodolphe M. Vallee | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Approve Elimination of Class B Common Stock; Increase Authorized Class A Common Stock; Reclassify Class A Common Stock and Make Certain Other Conforming Changes | Management | For | For |
NVIDIA CORPORATION Meeting Date: MAY 17, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: NVDA Security ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tench Coxe | Management | For | For |
1.2 | Elect Director Mark L. Perry | Management | For | For |
1.3 | Elect Director Mark A. Stevens | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
NYSE EURONEXT Meeting Date: JUL 07, 2011 Record Date: MAY 09, 2011 Meeting Type: SPECIAL | ||||
Ticker: NYX Security ID: 629491101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Reduce Supermajority Vote Requirement to Amend Articles and Approve Certain Transactions | Management | For | For |
3 | Reduce Supermajority Vote Requirement to Elect Directors in Certain Circumstances and Remove Directors | Management | For | For |
4 | Approve Appointment of Directors for Initial Term Expiring at the AGM in 2015 | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
OSISKO MINING CORPORATION Meeting Date: MAY 10, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: OSK Security ID: 688278100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor H. Bradley | Management | For | For |
1.2 | Elect Director Marcel Cote | Management | For | For |
1.3 | Elect Director Michele Darling | Management | For | For |
1.4 | Elect Director Staph Leavenworth Bakali | Management | For | For |
1.5 | Elect Director William A. MacKinnon | Management | For | For |
1.6 | Elect Director Sean Roosen | Management | For | For |
1.7 | Elect Director Norman Storm | Management | For | For |
1.8 | Elect Director Gary A. Sugar | Management | For | For |
1.9 | Elect Director Serge Vezina | Management | For | For |
1.10 | Elect Director Robert Wares | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: JUL 08, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Executive Committee Structure | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
3 | Amend Articles Re: Approval of Bank Credit Notes | Management | For | For |
4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: SEP 29, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Split of Subscription Bonuses (Warrants) Approved at March 31, 2009, EGM | Management | For | For |
2 | Approve Changes to Subscription Bonus Contracts | Management | For | For |
3 | Approve Substitution of Subscription Bonus Certificates | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: MAY 08, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Install Fiscal Council and Elect Members and Alternates | Management | For | For |
6 | Ratify Victor Hugo dos Santos Pinto as a Fiscal Council Member | Management | For | For |
PERNOD RICARD Meeting Date: NOV 15, 2011 Record Date: NOV 10, 2011 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.44 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Laurent Burelle as Director | Management | For | For |
6 | Reelect Nicole Bouton as Director | Management | For | For |
7 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
8 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Authorize Capital Increase of Up to 15 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
17 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
21 | Amend Article 18 of Bylaws Re: Directors Length of Term | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: MAR 19, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. Meeting Date: MAY 17, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: POT Security ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. M. Burley | Management | For | For |
1.2 | Elect Director D. G. Chynoweth | Management | For | For |
1.3 | Elect Director D. Clauw | Management | For | For |
1.4 | Elect Director W. J. Doyle | Management | For | For |
1.5 | Elect Director J. W. Estey | Management | For | For |
1.6 | Elect Director G. W. Grandey | Management | For | For |
1.7 | Elect Director C. S. Hoffman | Management | For | For |
1.8 | Elect Director D. J. Howe | Management | For | For |
1.9 | Elect Director A. D. Laberge | Management | For | For |
1.10 | Elect Director K.G. Martell | Management | For | For |
1.11 | Elect Director J. J. McCaig | Management | For | For |
1.12 | Elect Director M. Mogford | Management | For | For |
1.13 | Elect Director E. Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve 2012 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PRAXAIR, INC. Meeting Date: APR 24, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: PX Security ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Oscar Bernardes | Management | For | For |
1.3 | Elect Director Bret K. Clayton | Management | For | For |
1.4 | Elect Director Nance K. Dicciani | Management | For | For |
1.5 | Elect Director Edward G. Galante | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Ira D. Hall | Management | For | For |
1.8 | Elect Director Raymond W. LeBoeuf | Management | For | For |
1.9 | Elect Director Larry D. McVay | Management | For | For |
1.10 | Elect Director Wayne T. Smith | Management | For | For |
1.11 | Elect Director Robert L. Wood | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
5 | Ratify Auditors | Management | For | For |
QUALCOMM INCORPORATED Meeting Date: MAR 06, 2012 Record Date: JAN 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Stephen M. Bennett | Management | For | For |
1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
1.5 | Elect Director Thomas W. Horton | Management | For | For |
1.6 | Elect Director Paul E. Jacobs | Management | For | For |
1.7 | Elect Director Robert E. Kahn | Management | For | For |
1.8 | Elect Director Sherry Lansing | Management | For | For |
1.9 | Elect Director Duane A. Nelles | Management | For | For |
1.10 | Elect Director Francisco Ros | Management | For | For |
1.11 | Elect Director Brent Scowcroft | Management | For | For |
1.12 | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Provision Relating to Plurality Voting for the Election of Directors | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 04, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: RR. Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lewis Booth as Director | Management | For | For |
4 | Elect Sir Frank Chapman as Director | Management | For | For |
5 | Elect Mark Morris as Director | Management | For | For |
6 | Re-elect Sir Simon Robertson as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Peter Byrom as Director | Management | For | For |
10 | Re-elect Iain Conn as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect John Neill as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Mike Terrett as Director | Management | For | For |
17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 22, 2012 Record Date: MAY 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
SCHNEIDER ELECTRIC SA Meeting Date: MAY 03, 2012 Record Date: APR 26, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with Jean Pascal Tricoire | Management | For | For |
5 | Approve Severance Payment Agreement with Jean Pascal Tricoire | Management | For | For |
6 | Reelect Leo Apotheker as Supervisory Board Member | Management | For | For |
7 | Ratify Appointment of Xavier Fontanet as Supervisory Board Member | Management | For | For |
8 | Elect Antoine Gosset-Grainville as Supervisory Board Member | Management | For | For |
9 | Reelect Willy Kissling as Supervisory Board Member | Management | For | For |
10 | Reelect Henri Lachmann as Supervisory Board Member | Management | For | For |
11 | Reelect Rick Thoman as Supervisory Board Member | Management | For | For |
12 | Elect Manfred Brill as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Reelect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
15 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SHOPPERS DRUG MART CORPORATION Meeting Date: MAY 10, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: SC Security ID: 82509W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Hankinson | Management | For | For |
1.2 | Elect Director Krystyna T. Hoeg | Management | For | For |
1.3 | Elect Director Holger Kluge | Management | For | For |
1.4 | Elect Director Gaetan Lussier | Management | For | For |
1.5 | Elect Director David R. Peterson | Management | For | For |
1.6 | Elect Director Domenic Pilla | Management | For | For |
1.7 | Elect Director Martha C. Piper | Management | For | For |
1.8 | Elect Director Beth M. Pritchard | Management | For | For |
1.9 | Elect Director Sarah Raiss | Management | For | For |
1.10 | Elect Director Derek Ridout | Management | For | For |
1.11 | Elect Director Johanna Waterous | Management | For | For |
1.12 | Elect Director David M. Williams | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SINA CORPORATION Meeting Date: NOV 04, 2011 Record Date: SEP 07, 2011 Meeting Type: ANNUAL | ||||
Ticker: SINA Security ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pehong Chen as Director | Management | For | For |
2 | Elect Lip-Bu Tan as Director | Management | For | For |
3 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SOFTBANK CORP. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 09, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Viswanathan Shankar as Director | Management | For | For |
5 | Re-elect Stefano Bertamini as Director | Management | For | For |
6 | Re-elect Jaspal Bindra as Director | Management | For | For |
7 | Re-elect Richard Delbridge as Director | Management | For | For |
8 | Re-elect James Dundas as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Simon Lowth as Director | Management | For | For |
12 | Re-elect Rudolph Markham as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect Richard Meddings as Director | Management | For | For |
15 | Re-elect John Paynter as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Alun Rees as Director | Management | For | For |
18 | Re-elect Peter Sands as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Oliver Stocken as Director | Management | For | For |
21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SUBSEA 7 S.A. Meeting Date: JUN 22, 2012 Record Date: MAY 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: SUBC Security ID: L8882U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of USD 0.60 per Share | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Appoint Deloitte as Auditor | Management | For | Did Not Vote |
7 | Reelect Kristian Siem as Director | Management | For | Did Not Vote |
8 | Reelect Peter Mason as Director | Management | For | Did Not Vote |
9 | Reelect Jean Cahuzac as Director | Management | For | Did Not Vote |
10 | Reelect Robert Long as Director | Management | For | Did Not Vote |
11 | Ratify Co-option of and Reelect Eystein Eriksrud as Director | Management | For | Did Not Vote |
12 | Approve Extraordinary Dividends | Management | For | Did Not Vote |
TENCENT HOLDINGS LTD. Meeting Date: MAY 16, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00700 Security ID: G87572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Li Dong Sheng as Director | Management | For | For |
3a2 | Reelect Iain Ferguson Bruce as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TESCO PLC Meeting Date: JUL 01, 2011 Record Date: JUN 29, 2011 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Gareth Bullock as Director | Management | For | For |
5 | Elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect David Reid as Director | Management | For | For |
7 | Re-elect Philip Clarke as Director | Management | For | For |
8 | Re-elect Richard Brasher as Director | Management | For | For |
9 | Re-elect Patrick Cescau as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect David Potts as Director | Management | For | For |
18 | Re-elect Jacqueline Bakker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Approve Performance Share Plan 2011 | Management | For | For |
26 | Approve Savings-Related Share Option Scheme | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TESCO PLC Meeting Date: JUN 29, 2012 Record Date: JUN 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Sir Richard Broadbent as Director | Management | For | For |
5 | Elect Deanna Oppenheimer as Director | Management | For | For |
6 | Re-elect Philip Clarke as Director | Management | For | For |
7 | Re-elect Gareth Bullock as Director | Management | For | For |
8 | Re-elect Patrick Cescau as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect Jacqueline Bakker as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 19, 2012 Record Date: FEB 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director R.W. Babb, Jr. | Management | For | For |
2 | Elect Director D.A. Carp | Management | For | For |
3 | Elect Director C.S. Cox | Management | For | For |
4 | Elect Director P.H. Patsley | Management | For | For |
5 | Elect Director R.E. Sanchez | Management | For | For |
6 | Elect Director W.R. Sanders | Management | For | For |
7 | Elect Director R.J. Simmons | Management | For | For |
8 | Elect Director R.K. Templeton | Management | For | For |
9 | Elect Director C.T. Whitman | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
THE BOEING COMPANY Meeting Date: APR 30, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David L. Calhoun | Management | For | For |
2 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
3 | Elect Director Linda Z. Cook | Management | For | For |
4 | Elect Director Kenneth M. Duberstein | Management | For | For |
5 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
6 | Elect Director Lawrence W. Kellner | Management | For | For |
7 | Elect Director Edward M. Liddy | Management | For | For |
8 | Elect Director W. James McNerney, Jr. | Management | For | For |
9 | Elect Director Susan C. Schwab | Management | For | For |
10 | Elect Director Ronald A. Williams | Management | For | For |
11 | Elect Director Mike S. Zafirovski | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Report on Political Contributions | Shareholder | Against | Against |
15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
16 | Adopt Retention Ratio for Executives/Directors | Shareholder | Against | Against |
17 | Submit SERP to Shareholder Vote | Shareholder | Against | For |
THE GOLDMAN SACHS GROUP, INC. Meeting Date: MAY 24, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lloyd C. Blankfein | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Gary D. Cohn | Management | For | For |
4 | Elect Director Claes Dahlback | Management | For | For |
5 | Elect Director Stephen Friedman | Management | For | For |
6 | Elect Director William W. George | Management | For | For |
7 | Elect Director James A. Johnson | Management | For | For |
8 | Elect Director Lakshmi N. Mittal | Management | For | For |
9 | Elect Director James J. Schiro | Management | For | For |
10 | Elect Director Debora L. Spar | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | Against |
14 | Stock Retention/Holding Period | Shareholder | Against | Against |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
THERMO FISHER SCIENTIFIC INC. Meeting Date: MAY 23, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: TMO Security ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. Martin Harris | Management | For | For |
2 | Elect Director Judy C. Lewent | Management | For | For |
3 | Elect Director Jim P. Manzi | Management | For | For |
4 | Elect Director Lars R. Sorensen | Management | For | For |
5 | Elect Director Elaine S. Ullian | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
UNITED PARCEL SERVICE, INC. Meeting Date: MAY 03, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: UPS Security ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director Michael J. Burns | Management | For | For |
3 | Elect Director D. Scott Davis | Management | For | For |
4 | Elect Director Stuart E. Eizenstat | Management | For | For |
5 | Elect Director Michael L. Eskew | Management | For | For |
6 | Elect Director William R. Johnson | Management | For | For |
7 | Elect Director Candace Kendle | Management | For | For |
8 | Elect Director Ann M. Livermore | Management | For | For |
9 | Elect Director Rudy H.P. Markham | Management | For | For |
10 | Elect Director Clark T. Randt, Jr. | Management | For | For |
11 | Elect Director John W. Thompson | Management | For | For |
12 | Elect Director Carol B. Tome | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | For |
15 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
16 | Report on Lobbying Contributions and Expenses | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 04, 2012 Record Date: APR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William C. Ballard, Jr. | Management | For | For |
2 | Elect Director Richard T. Burke | Management | For | For |
3 | Elect Director Robert J. Darretta | Management | For | For |
4 | Elect Director Stephen J. Hemsley | Management | For | For |
5 | Elect Director Michele J. Hooper | Management | For | For |
6 | Elect Director Rodger A. Lawson | Management | For | For |
7 | Elect Director Douglas W. Leatherdale | Management | For | For |
8 | Elect Director Glenn M. Renwick | Management | For | For |
9 | Elect Director Kenneth I. Shine | Management | For | For |
10 | Elect Director Gail R. Wilensky | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
WELLPOINT, INC. Meeting Date: MAY 16, 2012 Record Date: MAR 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: WLP Security ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lenox D. Baker, Jr. | Management | For | Against |
2 | Elect Director Susan B. Bayh | Management | For | Against |
3 | Elect Director Julie A. Hill | Management | For | Against |
4 | Elect Director Ramiro G. Peru | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Report on Political Contributions | Shareholder | Against | Against |
WPP PLC Meeting Date: JUN 13, 2012 Record Date: JUN 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve the Sustainability Report | Management | For | For |
4 | Re-elect Colin Day as Director | Management | For | For |
5 | Re-elect Esther Dyson as Director | Management | For | For |
6 | Re-elect Orit Gadiesh as Director | Management | For | For |
7 | Re-elect Philip Lader as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | For |
9 | Re-elect Stanley (Bud) Morten as Director | Management | For | For |
10 | Re-elect Koichiro Naganuma as Director | Management | For | For |
11 | Re-elect John Quelch as Director | Management | For | For |
12 | Re-elect Mark Read as Director | Management | For | For |
13 | Re-elect Paul Richardson as Director | Management | For | For |
14 | Re-elect Jeffrey Rosen as Director | Management | For | For |
15 | Re-elect Timothy Shriver as Director | Management | For | For |
16 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
17 | Re-elect Paul Spencer as Director | Management | For | For |
18 | Re-elect Solomon Trujillo as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
X5 RETAIL GROUP NV Meeting Date: JUN 14, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: 89VS Security ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect A. Tynkovan to Supervisory Board | Management | For | For |
9 | Reelect S. DuCharme to Supervisory Board | Management | For | For |
10 | Elect D. Dorofeev to Supervisory Board | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | Against |
12 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Other Business (Non-Voting) | Management | None | None |
Institutional Global Large-Cap Equity Fund
ADANI POWER LTD Meeting Date: AUG 10, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint V. Ranchan as Director | Management | For | For |
3 | Reappoint C.R. Shah as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Appoint R. Sharma as Director | Management | For | For |
6 | Approve Appointment and Remuneration of R. Sharma as Executive Director | Management | For | For |
7 | Approve Increase in Authorized Share Capital from INR 30 Billion to INR 40 Billion by the Creation of Additional 1 Billion Equity Shares of INR 10 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
ADANI POWER LTD Meeting Date: SEP 12, 2011 Record Date: Meeting Type: COURT | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation of Growmore Trade and Investment Pvt Ltd with Adani Power Ltd | Management | For | Against |
AGNICO-EAGLE MINES LIMITED Meeting Date: APR 27, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AEM Security ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
1.3 | Elect Director Sean Boyd | Management | For | For |
1.4 | Elect Director Martine A. Celej | Management | For | For |
1.5 | Elect Director Clifford J. Davis | Management | For | For |
1.6 | Elect Director Robert J. Gemmell | Management | For | For |
1.7 | Elect Director Bernard Kraft | Management | For | For |
1.8 | Elect Director Mel Leiderman | Management | For | For |
1.9 | Elect Director James D. Nasso | Management | For | For |
1.10 | Elect Director Sean Riley | Management | For | For |
1.11 | Elect Director J. Merfyn Roberts | Management | For | For |
1.12 | Elect Director Howard R. Stockford | Management | For | For |
1.13 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AIA GROUP LTD. Meeting Date: MAY 08, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.22 Per Share | Management | For | For |
3 | Reelect Jack Chak-Kwong So as Non-Executive Director | Management | For | For |
4 | Reelect Chung-Kong Chow as Independent Non-Executive Director | Management | For | For |
5 | Reelect John Barrie Harrison as Independent Non-Executive Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
7d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Amend Articles Re: Board Related | Management | For | For |
AMAZON.COM, INC. Meeting Date: MAY 24, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey P. Bezos | Management | For | For |
2 | Elect Director Tom A. Alberg | Management | For | For |
3 | Elect Director John Seely Brown | Management | For | For |
4 | Elect Director William B. Gordon | Management | For | For |
5 | Elect Director Jamie S. Gorelick | Management | For | For |
6 | Elect Director Blake G. Krikorian | Management | For | For |
7 | Elect Director Alain Monie | Management | For | For |
8 | Elect Director Jonathan J. Rubinstein | Management | For | For |
9 | Elect Director Thomas O. Ryder | Management | For | For |
10 | Elect Director Patricia Q. Stonesifer | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Report on Climate Change | Shareholder | Against | Against |
14 | Report on Political Contributions | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION Meeting Date: NOV 29, 2011 Record Date: OCT 03, 2011 Meeting Type: SPECIAL | ||||
Ticker: AMT Security ID: 029912201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
AMERICAN TOWER CORPORATION Meeting Date: JUN 19, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: AMT Security ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Raymond P. Dolan | Management | For | For |
2 | Elect Director Ronald M. Dykes | Management | For | For |
3 | Elect Director Carolyn F. Katz | Management | For | For |
4 | Elect Director Gustavo Lara Cantu | Management | For | For |
5 | Elect Director Joann A. Reed | Management | For | For |
6 | Elect Director Pamela D.A. Reeve | Management | For | For |
7 | Elect Director David E. Sharbutt | Management | For | For |
8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
9 | Elect Director Samme L. Thompson | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Stock Retention/Holding Period | Shareholder | Against | Against |
AMERISOURCEBERGEN CORPORATION Meeting Date: MAR 01, 2012 Record Date: JAN 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: ABC Security ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven H. Collis | Management | For | For |
2 | Elect Director Richard C. Gozon | Management | For | For |
3 | Elect Director Kathleen W. Hyle | Management | For | For |
4 | Elect Director Michael J. Long | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANGLO AMERICAN PLC Meeting Date: JAN 06, 2012 Record Date: JAN 04, 2012 Meeting Type: SPECIAL | ||||
Ticker: AAL Security ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Equity and Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA | Management | For | For |
ANGLO AMERICAN PLC Meeting Date: APR 19, 2012 Record Date: APR 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: AAL Security ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Cynthia Carroll as Director | Management | For | For |
4 | Re-elect David Challen as Director | Management | For | For |
5 | Re-elect Sir CK Chow as Director | Management | For | For |
6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
7 | Re-elect Rene Medori as Director | Management | For | For |
8 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
9 | Re-elect Ray O'Rourke as Director | Management | For | For |
10 | Re-elect Sir John Parker as Director | Management | For | For |
11 | Re-elect Mamphela Ramphele as Director | Management | For | For |
12 | Re-elect Jack Thompson as Director | Management | For | For |
13 | Re-elect Peter Woicke as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 25, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1a | Receive Special Board Report | Management | None | None |
A1b | Receive Special Auditor Report | Management | None | None |
A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | Against |
A1d | Approve Issuance of 215,000 Warrants | Management | For | Against |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | Against |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | Against |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Against |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Receive Information on Resignation of Peter Harf as Director | Management | None | None |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Approve Omnibus Stock Plan | Management | For | Against |
B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
APPLE INC. Meeting Date: FEB 23, 2012 Record Date: DEC 27, 2011 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Timothy D. Cook | Management | For | For |
1.3 | Elect Director Millard S. Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert A. Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur D. Levinson | Management | For | For |
1.8 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Against |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
AXA Meeting Date: APR 25, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.69 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Francois Martineau as Director | Management | For | For |
6 | Elect Stefan Lippe as Director | Management | For | For |
7 | Elect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Elect Fewzia Allaouat as Representative of Employee Shareholders to the Board | Management | Against | Against |
9 | Elect Olivier Dot Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Elect Herbert Fuchs Representative of Employee Shareholders to the Board | Management | Against | Against |
11 | Elect Denis Gouyou Beauchamps Representative of Employee Shareholders to the Board | Management | Against | Against |
12 | Elect Thierry Jousset Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Elect Rodney Koch Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Emmanuel Rame Representative of Employee Shareholders to the Board | Management | Against | Against |
15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Ratify Yves Nicoles as Alternate Auditor | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 21 of Bylaws Re: Related-Party Transactions | Management | For | Against |
22 | Amend Article 23 of Bylaws Re: Electronic Signature | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXIS BANK LTD. Meeting Date: JUN 22, 2012 Record Date: JUN 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: 532215 Security ID: Y0487S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect R. Bijapurkar as Director | Management | For | For |
3 | Reelect V.R. Kaundinya as Director | Management | For | Against |
4 | Approve Dividend of INR 16 Per Share | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S.K. Barua as Director | Management | For | For |
7 | Elect A.K. Dasgupta as Director | Management | For | For |
8 | Elect S. Mittal as Director | Management | For | For |
9 | Reelect S. Sharma as Managing Director & CEO and Approve His Remuneration | Management | For | For |
10 | Approve Revision in Remuneration of A. Kishore, Chairman | Management | For | For |
11 | Elect S. Sengupta as Director | Management | For | For |
12 | Elect S. Sengupta as Executive Director and Approve His Remuneration | Management | For | For |
13 | Elect V. Srinivasan as Director | Management | For | For |
14 | Elect V. Srinivasan as Executive Director and Approve His Remuneration | Management | For | For |
AXIS BANK LTD. Meeting Date: JUN 23, 2012 Record Date: Meeting Type: COURT | ||||
Ticker: 532215 Security ID: Y0487S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: OCT 25, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: P1505Z160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Celso Clemente Giacometti as Board Chairman | Management | For | For |
2 | Confirm Board Composition | Management | For | For |
3 | Amend Articles Re: Nivel 2 Regulations | Management | For | For |
4 | Approve Long-Term Incentive Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: OCT 25, 2011 Record Date: OCT 10, 2011 Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Celso Clemente Giacometti as Board Chairman | Management | For | For |
2 | Confirm Board Composition | Management | For | For |
3 | Amend Articles Re: Nivel 2 Regulations | Management | For | For |
4 | Approve Long-Term Incentive Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: DEC 16, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: P1505Z160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Nivel2 Regulations | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: DEC 16, 2011 Record Date: NOV 21, 2011 Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Nivel2 Regulations | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: FEB 07, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: P1505Z160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deferred Bonus Plan | Management | For | For |
2 | Amend Articles Re: Establishment of Remuneration Committee | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: FEB 07, 2012 Record Date: JAN 20, 2012 Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deferred Bonus Plan | Management | For | For |
2 | Amend Articles Re: Establishment of Remuneration Committee | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: APR 25, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SANB11 Security ID: P1505Z160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Audit Committee Members | Management | For | Against |
BANCO SANTANDER BRASIL SA Meeting Date: APR 25, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: P1505Z160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Alter Dividend Payment Date | Management | For | For |
2 | Amend Articles Re: Executive Officers | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: APR 25, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Audit Committee Members | Management | For | Against |
1 | Alter Dividend Payment Date | Management | For | For |
2 | Amend Articles Re: Executive Officers | Management | For | For |
BANK OF AMERICA CORPORATION Meeting Date: MAY 09, 2012 Record Date: MAR 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mukesh D. Ambani | Management | For | For |
2 | Elect Director Susan S. Bies | Management | For | For |
3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
4 | Elect Director Virgis W. Colbert | Management | For | For |
5 | Elect Director Charles K. Gifford | Management | For | For |
6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
7 | Elect Director Monica C. Lozano | Management | For | For |
8 | Elect Director Thomas J. May | Management | For | For |
9 | Elect Director Brian T. Moynihan | Management | For | For |
10 | Elect Director Donald E. Powell | Management | For | For |
11 | Elect Director Charles O. Rossotti | Management | For | For |
12 | Elect Director Robert W. Scully | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Disclose Prior Government Service | Shareholder | Against | Against |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
17 | Stock Retention/Holding Period | Shareholder | Against | Against |
18 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
19 | Prohibit Political Contributions | Shareholder | Against | Against |
BAXTER INTERNATIONAL INC. Meeting Date: MAY 08, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: BAX Security ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James R. Gavin, III | Management | For | For |
2 | Elect Director Peter S. Hellman | Management | For | For |
3 | Elect Director K. J. Storm | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | For | For |
7 | Reduce Supermajority Vote Requirement | Shareholder | For | For |
BAYER AG Meeting Date: APR 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAYN Security ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4a | Elect Manfred Schneider to the Supervisory Board (Term End: Sept. 30, 2012) | Management | For | For |
4b | Elect Werner Wenning to the Supervisory Board (Term Begin: Oct. 1, 2012) | Management | For | For |
4c | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
4d | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
4e | Elect Thomas Ebeling to the Supervisory Board | Management | For | For |
4f | Elect Klaus Kleinfeld to the Supervisory Board | Management | For | For |
4g | Elect Helmut Panke to the Supervisory Board | Management | For | For |
4h | Elect Sue Rataj to the Supervisory Board | Management | For | For |
4i | Elect Ekkehard Schulz to the Supervisory Board | Management | For | For |
4j | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
4k | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
5 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
BG GROUP PLC Meeting Date: MAY 16, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: BG. Security ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Vivienne Cox as Director | Management | For | For |
5 | Elect Chris Finlayson as Director | Management | For | For |
6 | Elect Andrew Gould as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Re-elect Fabio Barbosa as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Baroness Hogg as Director | Management | For | For |
11 | Re-elect Dr John Hood as Director | Management | For | For |
12 | Re-elect Martin Houston as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Re-elect Philippe Varin as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON PLC Meeting Date: OCT 20, 2011 Record Date: OCT 18, 2011 Meeting Type: ANNUAL | ||||
Ticker: BLT Security ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Lindsay Maxsted as Director | Management | For | For |
3 | Elect Shriti Vadera as Director | Management | For | For |
4 | Re-elect Malcolm Broomhead as Director | Management | For | For |
5 | Re-elect John Buchanan as Director | Management | For | For |
6 | Re-elect Carlos Cordeiro as Director | Management | For | For |
7 | Re-elect David Crawford as Director | Management | For | For |
8 | Re-elect Carolyn Hewson as Director | Management | For | For |
9 | Re-elect Marius Kloppers as Director | Management | For | For |
10 | Re-elect Wayne Murdy as Director | Management | For | For |
11 | Re-elect Keith Rumble as Director | Management | For | For |
12 | Re-elect John Schubert as Director | Management | For | For |
13 | Re-elect Jacques Nasser as Director | Management | For | For |
14 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve Termination Benefits for Group Management Committee Members | Management | For | For |
20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
BIM BIRLESIK MAGAZALAR AS Meeting Date: MAY 15, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BIMAS Security ID: M2014F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Accept Statutory Reports | Management | For | Did Not Vote |
3 | Accept Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
6 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
7 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
8 | Amend Company Articles | Management | For | Did Not Vote |
9 | Approve Remuneration Policy | Management | For | Did Not Vote |
10 | Approve Related Party Transactions | Management | For | Did Not Vote |
11 | Receive Information on Related Party Transactions | Management | None | None |
12 | Receive Information on Charitable Donations | Management | None | None |
13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Ratify External Auditors | Management | For | Did Not Vote |
15 | Wishes | Management | None | None |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT Meeting Date: MAR 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
BRITISH SKY BROADCASTING GROUP PLC Meeting Date: NOV 29, 2011 Record Date: NOV 25, 2011 Meeting Type: ANNUAL | ||||
Ticker: BSY Security ID: G15632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Jeremy Darroch as Director | Management | For | For |
4 | Re-elect David DeVoe as Director | Management | For | For |
5 | Re-elect Andrew Griffith as Director | Management | For | For |
6 | Re-elect Nicholas Ferguson as Director | Management | For | For |
7 | Re-elect Andrew Higginson as Director | Management | For | For |
8 | Re-elect Thomas Mockridge as Director | Management | For | For |
9 | Re-elect James Murdoch as Director | Management | For | Abstain |
10 | Re-elect Jacques Nasser as Director | Management | For | For |
11 | Re-elect Dame Gail Rebuck as Director | Management | For | For |
12 | Re-elect Daniel Rimer as Director | Management | For | For |
13 | Re-elect Arthur Siskind as Director | Management | For | For |
14 | Re-elect Lord Wilson of Dinton as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
16 | Approve Remuneration Report | Management | For | Abstain |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise Off-Market Purchase | Management | For | For |
BROADCOM CORPORATION Meeting Date: MAY 15, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: BRCM Security ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
1.2 | Elect Director Nancy H. Handel | Management | For | For |
1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.4 | Elect Director Maria Klawe | Management | For | For |
1.5 | Elect Director John E. Major | Management | For | For |
1.6 | Elect Director Scott A. McGregor | Management | For | For |
1.7 | Elect Director William T. Morrow | Management | For | For |
1.8 | Elect Director Henry Samueli | Management | For | For |
1.9 | Elect Director Robert E. Switz | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
C.H. ROBINSON WORLDWIDE, INC. Meeting Date: MAY 10, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: CHRW Security ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David W. MacLennan | Management | For | For |
2 | Elect Director James B. Stake | Management | For | For |
3 | Elect Director John P. Wiehoff | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Ratify Auditors | Management | For | For |
CAMERON INTERNATIONAL CORPORATION Meeting Date: MAY 11, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: CAM Security ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. Baker Cunningham | Management | For | For |
2 | Elect Director Sheldon R. Erikson | Management | For | For |
3 | Elect Director Douglas L. Foshee | Management | For | For |
4 | Elect Director Rodolfo Landim | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
9 | Approve Restatement of the Company's Certificate of Incorporation | Management | For | For |
CARNIVAL CORPORATION Meeting Date: APR 11, 2012 Record Date: FEB 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
2 | Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
3 | Reelect Robert H. Dickinson As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
4 | Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
5 | Reelect Pier Luigi Foschi As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
6 | Reelect Howard S. Frank As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
7 | Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
8 | Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
9 | Reelect Modesto A. Maidique As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
10 | Reelect Sir John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
11 | Reelect Peter G. Ratcliffe As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
12 | Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
13 | Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
14 | Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
15 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | For | For |
16 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
17 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Approve Remuneration of Executive Directors | Management | For | For |
20 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorize Shares for Market Purchase | Management | For | For |
23 | Report on Political Contributions | Shareholder | Against | Against |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Meeting Date: JUN 07, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: CPW Security ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Directors | Management | For | For |
2 | Reelect External Directors | Management | For | For |
2a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements | Management | For | For |
4 | Approve Compensation of Chairman/CEO Including Option Grant | Management | For | For |
4a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
5 | Reauthorize Board Chairman to Serve as CEO | Management | For | For |
5a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
CHEVRON CORPORATION Meeting Date: MAY 30, 2012 Record Date: APR 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Linnet F. Deily | Management | For | For |
2 | Elect Director Robert E. Denham | Management | For | For |
3 | Elect Director Chuck Hagel | Management | For | For |
4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
5 | Elect Director George L. Kirkland | Management | For | For |
6 | Elect Director Charles W. Moorman, IV | Management | For | For |
7 | Elect Director Kevin W. Sharer | Management | For | For |
8 | Elect Director John G. Stumpf | Management | For | For |
9 | Elect Director Ronald D. Sugar | Management | For | For |
10 | Elect Director Carl Ware | Management | For | For |
11 | Elect Director John S. Watson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Remove Exclusive Venue Provision | Shareholder | Against | For |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
17 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
18 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Against |
19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Against |
20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
CHINA MERCHANTS BANK CO LTD Meeting Date: SEP 09, 2011 Record Date: AUG 09, 2011 Meeting Type: SPECIAL | ||||
Ticker: 600036 Security ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Class and Par Value of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1b | Approve Ratio and Number of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1c | Approve Subscription Price in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1d | Approve Target Subscribers in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1e | Approve Use of Proceeds in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1f | Authorize Board To Deal with All Matters in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1g | Approve the Validity of the Special Resolutions in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
2 | Approve Proposal in Relation to Undistributed Profits Prior to the Completion of the Rights Issue of China Merchants Bank Co., Ltd. | Management | For | For |
3 | Approve Proposal Regarding the Use of Proceeds to be Raised from the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd. | Management | For | For |
4 | Approve Proposal Regarding the Report on the Use of Proceeds from the Previous Fund Raising by China Merchants Bank Co., Ltd. | Management | For | For |
5 | Approve Proposal on the Mid-term Capital Management Plan of China Merchants Bank Co,. Ltd. (2011 Revised) | Management | For | For |
6 | Elect Pan Yingli as Independent Non-Executive Director | Shareholder | For | For |
7 | Elect Peng Zhijian as External Supervisor | Shareholder | For | For |
CHINA MERCHANTS BANK CO LTD Meeting Date: SEP 09, 2011 Record Date: AUG 09, 2011 Meeting Type: SPECIAL | ||||
Ticker: 600036 Security ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Class and Par Value of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1b | Approve Ratio and Number of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1c | Approve Subscription Price in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1d | Approve Target Subscribers in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1e | Approve Use of Proceeds in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1f | Approve to the Board in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1g | Approve the Validity of the Special Resolutions in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
CHINA RESOURCES POWER HOLDINGS CO., LTD. Meeting Date: JUN 08, 2012 Record Date: JUN 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00836 Security ID: Y1503A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend of HK$0.24 Per Share | Management | For | For |
3a | Reelect Zhou Junqing as Director | Management | For | For |
3b | Reelect Zhang Shen Wen as Director | Management | For | For |
3c | Reelect Wang Xiao Bin as Director | Management | For | For |
3d | Reelect Anthony H. Adams as Director | Management | For | For |
3e | Reelect Leung Oi-sie, Elsie as Director | Management | For | For |
3f | Reelect Ch'ien K.F., Raymond as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA UNICOM (HONG KONG) LTD Meeting Date: MAY 29, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00762 Security ID: Y1519S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Chang Xiaobing as Director | Management | For | For |
3a2 | Reelect Cheung Wing Lam Linus as Director | Management | For | For |
3a3 | Reelect John Lawson Thornton as Director | Management | For | For |
3a4 | Reelect Chung Shui Ming Timpson as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CIMAREX ENERGY CO. Meeting Date: MAY 16, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: XEC Security ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joseph R. Albi | Management | For | For |
2 | Elect Director Jerry Box | Management | For | For |
3 | Elect Director Michael J. Sullivan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
CIMB GROUP HOLDINGS BHD Meeting Date: APR 17, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: CIMB Security ID: Y1636J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Hamzah Bakar as Director | Management | For | For |
3 | Elect Zainal Abidin Putih as Director | Management | For | For |
4 | Elect Muhamad Syed Abdul Kadir as Director | Management | For | For |
5 | Elect Katsumi Hatao as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Share Repurchase Program | Management | For | For |
CME GROUP INC. Meeting Date: JUN 13, 2012 Record Date: MAR 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
1.2 | Elect Director Larry G. Gerdes | Management | For | For |
1.3 | Elect Director Daniel R. Glickman | Management | For | For |
1.4 | Elect Director James E. Oliff | Management | For | For |
1.5 | Elect Director Edemir Pinto | Management | For | For |
1.6 | Elect Director Alex J. Pollock | Management | For | For |
1.7 | Elect Director William R. Shepard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Proxy Access | Shareholder | Against | For |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 07, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H25662158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per A Bearer Share and EUR 0.045 per B Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
4.3 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
4.9 | Reelect Frederic Mostert as Director | Management | For | Did Not Vote |
4.10 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.15 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.18 | Reelect Juergen Schremp as Director | Management | For | Did Not Vote |
4.19 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
4.20 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
CONSOL ENERGY INC. Meeting Date: MAY 01, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: CNX Security ID: 20854P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Brett Harvey | Management | For | For |
1.2 | Elect Director Philip W. Baxter | Management | For | For |
1.3 | Elect Director James E. Altmeyer, Sr. | Management | For | For |
1.4 | Elect Director William E. Davis | Management | For | For |
1.5 | Elect Director Raj K. Gupta | Management | For | For |
1.6 | Elect Director Patricia A. Hammick | Management | For | For |
1.7 | Elect Director David C.Hardesty, Jr. | Management | For | For |
1.8 | Elect Director John T. Mills | Management | For | For |
1.9 | Elect Director William P. Powell | Management | For | For |
1.10 | Elect Director Joseph T. Williams | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
COVIDIEN PUBLIC LIMITED COMPANY Meeting Date: MAR 13, 2012 Record Date: JAN 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: COV Security ID: G2554F113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jose E. Almeida | Management | For | For |
2 | Elect Director Craig Arnold | Management | For | For |
3 | Elect Director Robert H. Brust | Management | For | For |
4 | Elect Director John M. Connors, Jr | Management | For | For |
5 | Elect Director Christopher J. Coughlin | Management | For | For |
6 | Elect Director Timothy M. Donahue | Management | For | For |
7 | Elect Director Randall J. Hogan, III | Management | For | For |
8 | Elect Director Martin D. Madaus | Management | For | For |
9 | Elect Director Dennis H. Reilley | Management | For | For |
10 | Elect Director Joseph A. Zaccagnino | Management | For | For |
11 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Authorize Open-Market Purchases of Ordinary Shares | Management | For | For |
14 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
15 | Amend Articles of Association to Provide for Escheatment under U.S. Law | Management | For | For |
16 | Amend Articles of Association to Allow Board to Declare Non-Cash Dividends | Management | For | For |
CP ALL PCL Meeting Date: APR 26, 2012 Record Date: MAR 08, 2012 Meeting Type: ANNUAL | ||||
Ticker: CPALL Security ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Directors' Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
5 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
6 | Approve Allocation of Income, Cash Dividend of THB 1.25 Per Share, and Stock Dividend Program | Management | For | For |
7.1 | Elect Dhanin Chearavanont as Director | Management | For | Against |
7.2 | Elect Korsak Chairasmisak as Director | Management | For | For |
7.3 | Elect Soopakij Chearavanont as Director | Management | For | Against |
7.4 | Elect Adirek Sripratak as Director | Management | For | For |
7.5 | Elect Tanin Buranamanit as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Other Business | Management | For | Against |
CREDICORP LTD. Meeting Date: MAR 30, 2012 Record Date: FEB 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: BAP Security ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Accept Consolidated Financial Statements and Statutory Reports for the Fiscal Year Ended December 31, 2011 | Management | For | For |
3 | Approve Remuneration of Directors; Approve Remuneration of Committee Members and Their Alternates | Management | For | For |
4 | Appoint External Auditors for Fiscal Year 2012 | Management | For | For |
CREDIT SUISSE GROUP AG Meeting Date: APR 27, 2012 Record Date: APR 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | For |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.2 | Approve Dividends of CHF 0.75 per Share from Capital Contribution Reserves to be Paid in Cash, Shares, or a Combination of Cash and Shares | Management | For | For |
4.1 | Approve Creation of CHF 8 Million Pool of Convertible Capital without Preemptive Rights | Management | For | For |
4.2 | Approve CHF 2 Million Increase to Existing Pool of Authorized Capital for the Purpose of Scrip Dividends with Preemptive Rights | Management | For | For |
5.1.1 | Reelect Walter Kielholz as Director | Management | For | For |
5.1.2 | Reelect Andreas Koopmann as Director | Management | For | For |
5.1.3 | Reelect Richard Thornburgh as Director | Management | For | For |
5.1.4 | Reelect John Tiner as Director | Management | For | For |
5.1.5 | Reelect Urs Rohner as Director | Management | For | For |
5.1.6 | Elect Iris Bohnet as Director | Management | For | For |
5.1.7 | Elect Jean-Daniel Gerber as Director | Management | For | For |
5.2 | Ratify KPMG AG as Auditors | Management | For | For |
5.3 | Ratify BDO AG as Special Auditor | Management | For | For |
DANAHER CORPORATION Meeting Date: MAY 08, 2012 Record Date: MAR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mortimer M. Caplin | Management | For | For |
2 | Elect Director Donald J. Ehrlich | Management | For | For |
3 | Elect Director Linda P. Hefner | Management | For | For |
4 | Elect Director Teri List-Stoll | Management | For | For |
5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Increase Authorized Common Stock | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DANONE Meeting Date: APR 26, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.39 per Share | Management | For | For |
4 | Reelect Richard Goblet D Alviella as Director | Management | For | Against |
5 | Reelect Jean Laurent as Director | Management | For | For |
6 | Reelect Benoit Potier as Director | Management | For | For |
7 | Elect Jacques Antoine Granjon as Director | Management | For | For |
8 | Elect Mouna Sepehri as Director | Management | For | For |
9 | Elect Virginia Stallings as Director | Management | For | For |
10 | Approve Auditors' Special Report Regarding New Related-Party Transaction | Management | For | For |
11 | Approve Transactions with J.P. Morgan | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DEVON ENERGY CORPORATION Meeting Date: JUN 06, 2012 Record Date: APR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: DVN Security ID: 25179M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Henry | Management | For | For |
1.2 | Elect Director John A. Hill | Management | For | For |
1.3 | Elect Director Michael M. Kanovsky | Management | For | For |
1.4 | Elect Director Robert A. Mosbacher, Jr | Management | For | For |
1.5 | Elect Director J. Larry Nichols | Management | For | For |
1.6 | Elect Director Duane C. Radtke | Management | For | For |
1.7 | Elect Director Mary P. Ricciardello | Management | For | For |
1.8 | Elect Director John Richels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
DP WORLD LTD Meeting Date: APR 30, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Elect Director | Management | For | For |
5 | Elect Director | Management | For | For |
6 | Elect Director | Management | For | For |
7 | Elect Director | Management | For | For |
8 | Elect Director | Management | For | For |
9 | Elect Director | Management | For | For |
10 | Elect Director | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorize Board to Issue USD 553 Million in Shares with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights of Existing Shareholders | Management | For | For |
16 | Approve Reduction in Share Capital | Management | For | For |
EMC CORPORATION Meeting Date: MAY 01, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: EMC Security ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael W. Brown | Management | For | For |
2 | Elect Director Randolph L. Cowen | Management | For | For |
3 | Elect Director Gail Deegan | Management | For | For |
4 | Elect Director James S. DiStasio | Management | For | For |
5 | Elect Director John R. Egan | Management | For | For |
6 | Elect Director Edmund F. Kelly | Management | For | For |
7 | Elect Director Windle B. Priem | Management | For | For |
8 | Elect Director Paul Sagan | Management | For | For |
9 | Elect Director David N. Strohm | Management | For | For |
10 | Elect Director Joseph M. Tucci | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EMERSON ELECTRIC CO. Meeting Date: FEB 07, 2012 Record Date: NOV 29, 2011 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Fernandez G. | Management | For | For |
1.2 | Elect Director A.F. Golden | Management | For | For |
1.3 | Elect Director W.R. Johnson | Management | For | For |
1.4 | Elect Director J.B. Menzer | Management | For | For |
1.5 | Elect Director A.A. Busch, III | Management | For | For |
1.6 | Elect Director R.I. Ridgway | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | Against |
5 | Declassify the Board of Directors | Shareholder | Against | For |
EXPRESS SCRIPTS HOLDING COMPANY Meeting Date: MAY 30, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: ESRX Security ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary G. Benanav | Management | For | For |
2 | Elect Director Maura C. Breen | Management | For | For |
3 | Elect Director William J. Delaney | Management | For | For |
4 | Elect Director Nicholas J. Lahowchic | Management | For | For |
5 | Elect Director Thomas P. Mac Mahon | Management | For | For |
6 | Elect Director Frank Mergenthaler | Management | For | For |
7 | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
8 | Elect Director John O. Parker, Jr. | Management | For | For |
9 | Election Of Director: George Paz | Management | For | For |
10 | Election Of Director: Myrtle S. Potter | Management | For | For |
11 | Elect Director William L. Roper | Management | For | For |
12 | Elect Director Samuel K. Skinner | Management | For | For |
13 | Elect Director Seymour Sternberg | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Report on Political Contributions | Shareholder | Against | Against |
17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EXPRESS SCRIPTS, INC. Meeting Date: DEC 21, 2011 Record Date: NOV 04, 2011 Meeting Type: SPECIAL | ||||
Ticker: ESRX Security ID: 302182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
FEDEX CORPORATION Meeting Date: SEP 26, 2011 Record Date: AUG 01, 2011 Meeting Type: ANNUAL | ||||
Ticker: FDX Security ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Barksdale | Management | For | For |
2 | Elect Director John A. Edwardson | Management | For | For |
3 | Elect Director Shirley Ann Jackson | Management | For | For |
4 | Elect Director Steven R. Loranger | Management | For | For |
5 | Elect Director Gary W. Loveman | Management | For | For |
6 | Elect Director R. Brad Martin | Management | For | For |
7 | Elect Director Joshua Cooper Ramo | Management | For | For |
8 | Elect Director Susan C. Schwab | Management | For | For |
9 | Elect Director Frederick W. Smith | Management | For | For |
10 | Elect Director Joshua I. Smith | Management | For | For |
11 | Elect Director David P. Steiner | Management | For | For |
12 | Elect Director Paul S. Walsh | Management | For | For |
13 | Provide Right to Call Special Meeting | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
17 | Require Independent Board Chairman | Shareholder | Against | For |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
19 | Report on Political Contributions | Shareholder | Against | Against |
FRANKLIN RESOURCES, INC. Meeting Date: MAR 14, 2012 Record Date: JAN 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: BEN Security ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Samuel H. Armacost | Management | For | For |
2 | Elect Director Charles Crocker | Management | For | For |
3 | Elect Director Joseph R. Hardiman | Management | For | For |
4 | Elect Director Charles B. Johnson | Management | For | For |
5 | Elect Director Gregory E. Johnson | Management | For | For |
6 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
7 | Elect Director Mark C. Pigott | Management | For | For |
8 | Elect Director Chutta Ratnathicam | Management | For | For |
9 | Elect Director Laura Stein | Management | For | For |
10 | Elect Director Anne M. Tatlock | Management | For | For |
11 | Elect Director Geoffrey Y. Yang | Management | For | For |
12 | Ratify Auditors | Management | For | For |
FRESNILLO PLC Meeting Date: MAY 18, 2012 Record Date: MAY 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: FRES Security ID: G371E2108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Alberto Bailleres as Director | Management | For | Abstain |
5 | Re-elect Lord Cairns as Director | Management | For | For |
6 | Re-elect Javier Fernandez as Director | Management | For | For |
7 | Re-elect Fernando Ruiz as Director | Management | For | For |
8 | Re-elect Fernando Solana as Director | Management | For | For |
9 | Re-elect Guy Wilson as Director | Management | For | For |
10 | Re-elect Juan Bordes as Director | Management | For | For |
11 | Re-elect Arturo Fernandez as Director | Management | For | For |
12 | Re-elect Rafael MacGregor as Director | Management | For | For |
13 | Re-elect Jaime Lomelin as Director | Management | For | For |
14 | Elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
15 | Elect Alejandro Bailleres as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 10, 2012 Record Date: MAR 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Cogan | Management | For | For |
1.2 | Elect Director Etienne F. Davignon | Management | For | For |
1.3 | Elect Director James M. Denny | Management | For | For |
1.4 | Elect Director Carla A. Hills | Management | For | For |
1.5 | Elect Director Kevin E. Lofton | Management | For | For |
1.6 | Elect Director John W. Madigan | Management | For | For |
1.7 | Elect Director John C. Martin | Management | For | For |
1.8 | Elect Director Gordon E. Moore | Management | For | For |
1.9 | Elect Director Nicholas G. Moore | Management | For | For |
1.10 | Elect Director Richard J. Whitley | Management | For | For |
1.11 | Elect Director Gayle E. Wilson | Management | For | For |
1.12 | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 03, 2012 Record Date: MAY 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
GMR INFRASTRUCTURE LTD Meeting Date: SEP 02, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532754 Security ID: Y2730E121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint O.B. Raju as Director | Management | For | For |
3 | Reappoint R.S.S.L.N. Bhaskarudu as Director | Management | For | For |
4 | Reappoint P.G. Apte as Director | Management | For | For |
5 | Reappoint K.K. Grandhi as Director | Management | For | Against |
6 | Approve S. R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of S. Bommidala, Managing Director | Management | For | For |
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Meeting Date: DEC 05, 2011 Record Date: DEC 02, 2011 Meeting Type: SPECIAL | ||||
Ticker: 00493 Security ID: G3978C124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Terms of the Share Options | Management | For | Against |
2 | Amend Terms of the Share Option Scheme | Management | For | Against |
GOOGLE INC. Meeting Date: JUN 21, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: GOOG Security ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | Withhold |
1.2 | Elect Director Sergey Brin | Management | For | Withhold |
1.3 | Elect Director Eric E. Schmidt | Management | For | Withhold |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | Withhold |
1.7 | Elect Director Ann Mather | Management | For | Withhold |
1.8 | Elect Director Paul S. Otellini | Management | For | Withhold |
1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.10 | Elect Director Shirley M. Tilghman | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Authorize a New Class of Common Stock | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | Against |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Shareholder | Against | Against |
10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
HANG LUNG PROPERTIES LTD. Meeting Date: OCT 18, 2011 Record Date: OCT 13, 2011 Meeting Type: ANNUAL | ||||
Ticker: 00101 Security ID: Y30166105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Nelson Wai Leung Yuen as Director | Management | For | For |
3b | Reelect Shang Shing Yin as Director | Management | For | For |
3c | Reelect Hon Kwan Cheng as Director | Management | For | For |
3d | Reelect Laura Lok Yee Chen as Director | Management | For | Against |
3e | Reelect Pak Wai Liu as Director | Management | For | For |
3f | Authorize the Board of Directors to Fix Directors' Fees | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Articles Re: Corporate Communication | Management | For | For |
HANG LUNG PROPERTIES LTD. Meeting Date: APR 18, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00101 Security ID: Y30166105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Ronald Joseph Arculli as Director | Management | For | Against |
3b | Reelect Ronnie Chichung Chan as Director | Management | For | For |
3c | Reelect Henry Tze Yin Yiu as Director | Management | For | For |
3d | Reelect Hau Cheong Ho as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Option Scheme | Management | For | Against |
HDFC BANK LIMITED Meeting Date: JUL 06, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 16.50 Per Share | Management | For | For |
3 | Reappoint A. Samanta as Director | Management | For | For |
4 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of C.M. Vasudev as Part-Time Non-Executive Chairman | Management | For | For |
6 | Appoint P. Datta as Director | Management | For | For |
7 | Appoint B. Parikh as Director | Management | For | For |
8 | Appoint A.N. Roy as Director | Management | For | For |
9 | Appoint R. Karnad as Director | Management | For | For |
10 | Amend Clause V of the Memorandum of Association to Reflect Changes in Capital | Management | For | For |
11 | Approve Five-for-One Stock Split | Management | For | For |
HENGAN INTERNATIONAL GROUP CO. LTD. Meeting Date: MAY 22, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01044 Security ID: G4402L151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Sze Man Bok as Executive Director | Management | For | For |
4 | Reelect Hung Ching Shan as Executive Director | Management | For | For |
5 | Reelect Xu Da Zuo as Executive Director | Management | For | Against |
6 | Reelect Loo Hong Shing Vincent as Executive Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
12 | Amend Memorandum and Articles of Association | Management | For | For |
13 | Adopt the New Memorandum and Articles of Association of the Company | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 08, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 9.00 Per Share | Management | For | For |
3 | Reappoint D.N. Ghosh as Director | Management | For | For |
4 | Reappoint R.S. Tarneja as Director | Management | For | For |
5 | Reappoint B. Jalan as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Company Auditors and Branch Auditors at London and Singapore and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PKF as Branch Auditors at Dubai and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Increase in Borrowing Powers to INR 2 Trillion | Management | For | Against |
9 | Approve Reappointment and Remuneration of K.M. Mistry as Managing Director | Management | For | For |
10 | Approve Employee Stock Option Scheme - 2011 (ESOS - 2011) | Management | For | For |
HYUNDAI MOBIS CO. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 012330 Security ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,750 per Common Share and KRW 1,800 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
4 | Reelect Two Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
INGERSOLL-RAND PLC Meeting Date: JUN 07, 2012 Record Date: APR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: IR Security ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ann C. Berzin | Management | For | For |
2 | Elect Director John Bruton | Management | For | For |
3 | Elect Director Jared L. Cohon | Management | For | For |
4 | Elect Director Gary D. Forsee | Management | For | For |
5 | Elect Director Peter C. Godsoe | Management | For | For |
6 | Elect Director Edward E. Hagenlocker | Management | For | For |
7 | Elect Director Constance J. Horner | Management | For | For |
8 | Elect Director Michael W. Lamach | Management | For | For |
9 | Elect Director Theodore E. Martin | Management | For | For |
10 | Elect Director Richard J. Swift | Management | For | For |
11 | Elect Director Tony L. White | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
INPEX CORPORATION Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 1605 Security ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4000 for Ordinary Shares | Management | For | For |
2 | Amend Articles To Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Kuroda, Naoki | Management | For | For |
3.2 | Elect Director Sugioka, Masatoshi | Management | For | For |
3.3 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.4 | Elect Director Yui, Seiji | Management | For | For |
3.5 | Elect Director Sano, Masaharu | Management | For | For |
3.6 | Elect Director Sugaya, Shunichiro | Management | For | For |
3.7 | Elect Director Murayama, Masahiro | Management | For | For |
3.8 | Elect Director Ito, Seiya | Management | For | For |
3.9 | Elect Director Tanaka, Wataru | Management | For | For |
3.10 | Elect Director Ikeda, Takahiko | Management | For | For |
3.11 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
3.12 | Elect Director Wakasugi, Kazuo | Management | For | For |
3.13 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
3.14 | Elect Director Kato, Seiji | Management | For | For |
3.15 | Elect Director Tonoike, Rentaro | Management | For | For |
3.16 | Elect Director Okada, Yasuhiko | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
ITAU UNIBANCO HOLDING SA Meeting Date: APR 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ITUB4 Security ID: P5968U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Alfredo Egydio Arruda Villela Filho as Director | Management | For | For |
3.2 | Elect Alfredo Egydio Setubal as Director | Management | For | For |
3.3 | Elect Candido Botelho Bracher as Director | Management | For | For |
3.4 | Elect Demosthenes Madureira de Pinho Neto as Director | Management | For | For |
3.5 | Elect Gustavo Jorge Laboissiere Loyola as Director | Management | For | For |
3.6 | Elect Henri Penchas as Director | Management | For | For |
3.7 | Elect Israel Vainboim as Director | Management | For | For |
3.8 | Elect Nildemar Secches as Director | Management | For | For |
3.9 | Elect Pedro Luiz Bodin de Moraes as Director | Management | For | For |
3.10 | Elect Pedro Moreira Salles as Director | Management | For | For |
3.11 | Elect Pedro Pullen Parente as Director | Management | For | For |
3.12 | Elect Ricardo Villela Marino as Director | Management | For | For |
3.13 | Elect Roberto Egydio Setubal as Director | Management | For | For |
4.1 | Elect Alberto Sozin Furuguem as Fiscal Council Member | Management | For | For |
4.2 | Elect Iran Siqueira Lima as Fiscal Council Member | Management | For | For |
4.3 | Elect Joao Costa as Alternate Fiscal Council Member | Management | For | For |
4.4 | Elect Jose Caruso Cruz Henriques as Alternate Fiscal Council Member | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: JUL 16, 2011 Record Date: JUN 03, 2011 Meeting Type: SPECIAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Corporate Guarantee to Jaypee Karcham Hydro Corp. Ltd., a Subsidiary Company | Management | For | For |
2 | Approve Corporate Guarantee to Jaiprakash Power Ventures Ltd., a Subsidiary Company | Management | For | For |
3 | Approve Investment of up to INR 2.5 Billion in Himalyaputra Aviation Ltd. | Management | For | For |
4 | Approve B.K. Jain, a Relative of a Director, to Hold an Office or Place of Profit under the Company | Management | For | For |
5 | Approve Reappointment and Remuneration of M. Gaur as Executive Chairman | Management | For | For |
6 | Approve Revision in Remuneration of Executive Directors | Management | For | For |
7 | Approve Increase in Borrowing Powers to INR 350 Billion | Management | For | Against |
8 | Approve Pledging of Assets for Debt | Management | For | For |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: SEP 27, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 0.40 Per Share and Approve Final Dividend of INR 0.40 Per Share | Management | For | For |
3 | Reappoint S. Gaur as Director | Management | For | Against |
4 | Reappoint B.K. Goswami as Director | Management | For | For |
5 | Reappoint S.C. Gupta as Director | Management | For | For |
6 | Reappoint R.K. Singh as Director | Management | For | Against |
7 | Reappoint S.D. Nailwal as Director | Management | For | For |
8 | Approve M.P. Singh & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Appoint R. Kumar as Director | Management | For | For |
JARDINE CYCLE & CARRIAGE LTD. Meeting Date: APR 25, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: C07 Security ID: Y43703100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of $1.05 Per Share | Management | For | For |
3 | Approve Additional Directors' Fees of SGD 12,000 for the Year Ended Dec. 31, 2011 and Directors' Fees of Up to SGD 934,000 for the Year Ending Dec. 31, 2012 | Management | For | For |
4a | Reelect Cheah Kim Teck as Director | Management | For | For |
4b | Reelect Mark Greenberg as Director | Management | For | For |
4c | Reelect Chiew Sin Cheok as Director | Management | For | For |
4d | Reelect Benjamin Keswick as Director | Management | For | For |
5a | Reelect Lim Hwee Hua as Director | Management | For | For |
5b | Reelect Alexander Newbigging as Director | Management | For | For |
6 | Reelect Boon Yoon Chiang as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business (Voting) | Management | For | Against |
9a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9b | Authorize Share Repurchase Program | Management | For | For |
9c | Approve Mandate for Transactions with Interested Person | Management | For | For |
JARDINE STRATEGIC HOLDINGS LTD. Meeting Date: MAY 10, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: J37 Security ID: G50764102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Auditor's Report and Declare Final Dividend | Management | For | For |
2 | Reelect Adam Keswick as Director | Management | For | Abstain |
3 | Reelect Ben Keswick as Director | Management | For | Abstain |
4 | Reelect Lord Leach of Fairford as Director | Management | For | Abstain |
5 | Reelect A.J.L. Nightingale as Director | Management | For | Against |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Issue of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize Purchase of Shares in Parent Company, Jardine Matheson Holdings Ltd. | Management | For | Against |
JOY GLOBAL INC. Meeting Date: MAR 06, 2012 Record Date: JAN 06, 2012 Meeting Type: ANNUAL | ||||
Ticker: JOY Security ID: 481165108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Gerard | Management | For | For |
1.2 | Elect Director John T. Gremp | Management | For | For |
1.3 | Elect Director John Nils Hanson | Management | For | For |
1.4 | Elect Director Gale E. Klappa | Management | For | For |
1.5 | Elect Director Richard B. Loynd | Management | For | For |
1.6 | Elect Director P. Eric Siegert | Management | For | For |
1.7 | Elect Director Michael W. Sutherlin | Management | For | For |
1.8 | Elect Director James H. Tate | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 15, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James A. Bell | Management | For | For |
2 | Elect Director Crandall C. Bowles | Management | For | For |
3 | Elect Director Stephen B. Burke | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director James Dimon | Management | For | For |
7 | Elect Director Timothy P. Flynn | Management | For | For |
8 | Elect Director Ellen V. Futter | Management | For | For |
9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Affirm Political Non-Partisanship | Shareholder | Against | Against |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Loan Modifications | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Against |
18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | For |
19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
20 | Stock Retention | Shareholder | Against | Against |
JUNIPER NETWORKS, INC. Meeting Date: MAY 22, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: JNPR Security ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mercedes Johnson | Management | For | For |
1.2 | Elect Director Scott Kriens | Management | For | For |
1.3 | Elect Director William R. Stensrud | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KOHL'S CORPORATION Meeting Date: MAY 10, 2012 Record Date: MAR 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: KSS Security ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter Boneparth | Management | For | For |
2 | Elect Director Steven A. Burd | Management | For | For |
3 | Elect Director John F. Herma | Management | For | For |
4 | Elect Director Dale E. Jones | Management | For | For |
5 | Elect Director William S. Kellogg | Management | For | For |
6 | Elect Director Kevin Mansell | Management | For | For |
7 | Elect Director John E. Schlifske | Management | For | For |
8 | Elect Director Frank V. Sica | Management | For | For |
9 | Elect Director Peter M. Sommerhauser | Management | For | For |
10 | Elect Director Stephanie A. Streeter | Management | For | For |
11 | Elect Director Nina G. Vaca | Management | For | For |
12 | Elect Director Stephen E. Watson | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Adopt Policy on Ending Use of Animal Fur in Products | Shareholder | Against | Against |
16 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
17 | Stock Retention/Holding Period | Shareholder | Against | Against |
LAS VEGAS SANDS CORP. Meeting Date: JUN 07, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: LVS Security ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason N. Ader | Management | For | For |
1.2 | Elect Director Michael A. Leven | Management | For | For |
1.3 | Elect Director Jeffrey H. Schwartz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LIBERTY GLOBAL, INC. Meeting Date: JUN 19, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: LBTYA Security ID: 530555101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Cole, Jr. | Management | For | For |
1.2 | Elect Director Richard R. Green | Management | For | For |
1.3 | Elect Director David E. Rapley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
LINKEDIN CORPORATION Meeting Date: JUN 14, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: LNKD Security ID: 53578A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Kilgore | Management | For | For |
1.2 | Elect Director Jeffrey Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. Meeting Date: MAY 09, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | Against |
8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
MAGNIT OAO Meeting Date: DEC 08, 2011 Record Date: OCT 21, 2011 Meeting Type: SPECIAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction | Management | For | For |
2 | Approve Large-Scale Related-Party Transaction | Management | For | For |
MASTERCARD INCORPORATED Meeting Date: JUN 05, 2012 Record Date: APR 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ajay Banga | Management | For | For |
2 | Elect Director David R. Carlucci | Management | For | For |
3 | Elect Director Steven J. Freiberg | Management | For | For |
4 | Elect Director Richard Haythornthwaite | Management | For | For |
5 | Elect Director Marc Olivie | Management | For | For |
6 | Elect Director Rima Qureshi | Management | For | For |
7 | Elect Director Mark Schwartz | Management | For | For |
8 | Elect Director Jackson P. Tai | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MCKESSON CORPORATION Meeting Date: JUL 27, 2011 Record Date: MAY 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: MCK Security ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andy D. Bryant | Management | For | For |
2 | Elect Director Wayne A. Budd | Management | For | For |
3 | Elect Director John H. Hammergren | Management | For | For |
4 | Elect Director Alton F. Irby III | Management | For | For |
5 | Elect Director M. Christine Jacobs | Management | For | For |
6 | Elect Director Marie L. Knowles | Management | For | For |
7 | Elect Director David M. Lawrence | Management | For | For |
8 | Elect Director Edward A. Mueller | Management | For | For |
9 | Elect Director Jane E. Shaw | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock | Management | For | For |
14 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
15 | Reduce Supermajority Vote Requirement and "Fair Price" Provision Applicable to Certain Business Combinations | Management | For | For |
16 | Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure | Management | For | For |
17 | Amend Certificate of Incorporation to Conform the "Interested Transactions" Provisions and the Stockholder Action Provision | Management | For | For |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
MITSUBISHI CORP. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Kojima, Yorihiko | Management | For | For |
2.2 | Elect Director Kobayashi, Ken | Management | For | For |
2.3 | Elect Director Ueda, Ryoichi | Management | For | For |
2.4 | Elect Director Yano, Masahide | Management | For | For |
2.5 | Elect Director Nabeshima, Hideyuki | Management | For | For |
2.6 | Elect Director Nakahara, Hideto | Management | For | For |
2.7 | Elect Director Nagai, Yasuo | Management | For | For |
2.8 | Elect Director Nomakuchi, Tamotsu | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.11 | Elect Director Kato, Ryozo | Management | For | For |
2.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.1 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ishino, Hideyo | Management | For | For |
3.3 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUI & CO. Meeting Date: JUN 21, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8031 Security ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Utsuda, Shoei | Management | For | For |
2.2 | Elect Director Iijima, Masami | Management | For | For |
2.3 | Elect Director Tanaka, Seiichi | Management | For | For |
2.4 | Elect Director Kawashima, Fuminobu | Management | For | For |
2.5 | Elect Director Saiga, Daisuke | Management | For | For |
2.6 | Elect Director Okada, Joji | Management | For | For |
2.7 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.8 | Elect Director Anbe, Shintaro | Management | For | For |
2.9 | Elect Director Tanaka, Koichi | Management | For | For |
2.10 | Elect Director Matsubara, Nobuko | Management | For | For |
2.11 | Elect Director Nonaka, Ikujiro | Management | For | For |
2.12 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.13 | Elect Director Muto, Toshiro | Management | For | For |
3.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Meeting Date: APR 30, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MULT3 Security ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Meeting Date: APR 30, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MULT3 Security ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
NESTLE SA Meeting Date: APR 19, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 1.95 per Share | Management | For | For |
4.1 | Reelect Daniel Borel as Director | Management | For | For |
4.2 | Elect Henri de Castries as Director | Management | For | For |
4.3 | Ratify KPMG SA as Auditors | Management | For | For |
5 | Approve CHF 7.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
NETAPP, INC. Meeting Date: AUG 31, 2011 Record Date: JUL 11, 2011 Meeting Type: ANNUAL | ||||
Ticker: NTAP Security ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Warmenhoven | Management | For | For |
1.2 | Elect Director Nicholas G. Moore | Management | For | For |
1.3 | Elect Director Thomas Georgens | Management | For | For |
1.4 | Elect Director Jeffry R. Allen | Management | For | For |
1.5 | Elect Director Allan L. Earhart | Management | For | For |
1.6 | Elect Director Gerald Held | Management | For | For |
1.7 | Elect Director T. Michael Nevens | Management | For | For |
1.8 | Elect Director George T. Shaheen | Management | For | For |
1.9 | Elect Director Robert T. Wall | Management | For | For |
1.10 | Elect Director Richard P. Wallace | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
NEWCREST MINING LTD. Meeting Date: OCT 27, 2011 Record Date: OCT 25, 2011 Meeting Type: ANNUAL | ||||
Ticker: NCM Security ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Winifred Kamit as a Director | Management | For | For |
2b | Elect Don Mercer as a Director | Management | For | For |
2c | Elect Richard Knight as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Renew Proportional Takeover Bid Approval Rule | Management | For | For |
NVIDIA CORPORATION Meeting Date: MAY 17, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: NVDA Security ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tench Coxe | Management | For | For |
1.2 | Elect Director Mark L. Perry | Management | For | For |
1.3 | Elect Director Mark A. Stevens | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
NYSE EURONEXT Meeting Date: JUL 07, 2011 Record Date: MAY 09, 2011 Meeting Type: SPECIAL | ||||
Ticker: NYX Security ID: 629491101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Reduce Supermajority Vote Requirement to Amend Articles and Approve Certain Transactions | Management | For | For |
3 | Reduce Supermajority Vote Requirement to Elect Directors in Certain Circumstances and Remove Directors | Management | For | For |
4 | Approve Appointment of Directors for Initial Term Expiring at the AGM in 2015 | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
PARKSON RETAIL GROUP LTD. Meeting Date: MAY 17, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: 03368 Security ID: G69370115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of RMB 0.110 Per Share | Management | For | For |
3a1 | Reelect Tan Sri Cheng Heng Jem as Director | Management | For | For |
3a2 | Reelect Ko Tak Fai, Desmond as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: JUL 08, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Executive Committee Structure | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
3 | Amend Articles Re: Approval of Bank Credit Notes | Management | For | For |
4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: SEP 29, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Split of Subscription Bonuses (Warrants) Approved at March 31, 2009, EGM | Management | For | For |
2 | Approve Changes to Subscription Bonus Contracts | Management | For | For |
3 | Approve Substitution of Subscription Bonus Certificates | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: MAY 08, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Install Fiscal Council and Elect Members and Alternates | Management | For | For |
6 | Ratify Victor Hugo dos Santos Pinto as a Fiscal Council Member | Management | For | For |
PEABODY ENERGY CORPORATION Meeting Date: MAY 01, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: BTU Security ID: 704549104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. Boyce | Management | For | For |
1.2 | Elect Director William A. Coley | Management | For | For |
1.3 | Elect Director William E. James | Management | For | For |
1.4 | Elect Director Robert B. Karn, III | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Henry E. Lentz | Management | For | For |
1.7 | Elect Director Robert A. Malone | Management | For | For |
1.8 | Elect Director William C. Rusnack | Management | For | For |
1.9 | Elect Director John F. Turner | Management | For | For |
1.10 | Elect Director Sandra A. Van Trease | Management | For | For |
1.11 | Elect Director Alan H. Washkowitz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
PERNOD RICARD Meeting Date: NOV 15, 2011 Record Date: NOV 10, 2011 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.44 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Laurent Burelle as Director | Management | For | For |
6 | Reelect Nicole Bouton as Director | Management | For | For |
7 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
8 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Authorize Capital Increase of Up to 15 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
17 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
21 | Amend Article 18 of Bylaws Re: Directors Length of Term | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: MAR 19, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. Meeting Date: MAY 17, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: POT Security ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. M. Burley | Management | For | For |
1.2 | Elect Director D. G. Chynoweth | Management | For | For |
1.3 | Elect Director D. Clauw | Management | For | For |
1.4 | Elect Director W. J. Doyle | Management | For | For |
1.5 | Elect Director J. W. Estey | Management | For | For |
1.6 | Elect Director G. W. Grandey | Management | For | For |
1.7 | Elect Director C. S. Hoffman | Management | For | For |
1.8 | Elect Director D. J. Howe | Management | For | For |
1.9 | Elect Director A. D. Laberge | Management | For | For |
1.10 | Elect Director K.G. Martell | Management | For | For |
1.11 | Elect Director J. J. McCaig | Management | For | For |
1.12 | Elect Director M. Mogford | Management | For | For |
1.13 | Elect Director E. Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve 2012 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PRAXAIR, INC. Meeting Date: APR 24, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: PX Security ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Oscar Bernardes | Management | For | For |
1.3 | Elect Director Bret K. Clayton | Management | For | For |
1.4 | Elect Director Nance K. Dicciani | Management | For | For |
1.5 | Elect Director Edward G. Galante | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Ira D. Hall | Management | For | For |
1.8 | Elect Director Raymond W. LeBoeuf | Management | For | For |
1.9 | Elect Director Larry D. McVay | Management | For | For |
1.10 | Elect Director Wayne T. Smith | Management | For | For |
1.11 | Elect Director Robert L. Wood | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
5 | Ratify Auditors | Management | For | For |
PRICELINE.COM INCORPORATED Meeting Date: JUN 07, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: PCLN Security ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffery H. Boyd | Management | For | For |
1.2 | Elect Director Ralph M. Bahna | Management | For | For |
1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
1.8 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PT BANK CENTRAL ASIA TBK Meeting Date: MAY 16, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BBCA Security ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Commissioners' Report, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Approve Auditors | Management | For | For |
5 | Approve Interim Dividend for 2012 | Management | For | For |
1 | Amend Articles of Association Re: Term of Commissioners and Directors | Management | For | Against |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: MAR 28, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Commissioners' Report | Management | For | For |
2 | Approve Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5a | Approve Auditors for the Company's Financial Statements | Management | For | For |
5b | Approve Auditors for the PCDP's Financial Statements | Management | For | For |
6 | Amend Articles of Association | Management | For | Against |
7 | Elect Commissioners and/or Directors | Management | For | Against |
PT XL AXIATA TBK Meeting Date: SEP 30, 2011 Record Date: SEP 14, 2011 Meeting Type: SPECIAL | ||||
Ticker: EXCL Security ID: Y7125N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and/or Commissioners | Management | For | Against |
PT XL AXIATA TBK Meeting Date: MAR 29, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: EXCL Security ID: Y7125N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015 | Management | For | For |
QUALCOMM INCORPORATED Meeting Date: MAR 06, 2012 Record Date: JAN 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Stephen M. Bennett | Management | For | For |
1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
1.5 | Elect Director Thomas W. Horton | Management | For | For |
1.6 | Elect Director Paul E. Jacobs | Management | For | For |
1.7 | Elect Director Robert E. Kahn | Management | For | For |
1.8 | Elect Director Sherry Lansing | Management | For | For |
1.9 | Elect Director Duane A. Nelles | Management | For | For |
1.10 | Elect Director Francisco Ros | Management | For | For |
1.11 | Elect Director Brent Scowcroft | Management | For | For |
1.12 | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Provision Relating to Plurality Voting for the Election of Directors | Management | For | For |
RANGE RESOURCES CORPORATION Meeting Date: MAY 23, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: RRC Security ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles L. Blackburn | Management | For | For |
2 | Elect Director Anthony V. Dub | Management | For | For |
3 | Elect Director V. Richard Eales | Management | For | For |
4 | Elect Director Allen Finkelson | Management | For | For |
5 | Elect Director James M. Funk | Management | For | For |
6 | Elect Director Jonathan S. Linker | Management | For | For |
7 | Elect Director Kevin S. McCarthy | Management | For | For |
8 | Elect Director John H. Pinkerton | Management | For | For |
9 | Elect Director Jeffrey L. Ventura | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
13 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 03, 2012 Record Date: MAY 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: RB. Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Adrian Bellamy as Director | Management | For | For |
5 | Re-elect Peter Harf as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Liz Doherty as Director | Management | For | For |
8 | Re-elect Ken Hydon as Director | Management | For | For |
9 | Re-elect Andre Lacroix as Director | Management | For | For |
10 | Re-elect Graham Mackay as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect Warren Tucker as Director | Management | For | For |
13 | Elect Rakesh Kapoor as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Amend the Annual Limit of Directors' Fees | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 04, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: RR. Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lewis Booth as Director | Management | For | For |
4 | Elect Sir Frank Chapman as Director | Management | For | For |
5 | Elect Mark Morris as Director | Management | For | For |
6 | Re-elect Sir Simon Robertson as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Peter Byrom as Director | Management | For | For |
10 | Re-elect Iain Conn as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect John Neill as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Mike Terrett as Director | Management | For | For |
17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
S.A.C.I. FALABELLA Meeting Date: APR 24, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FALABELLA Security ID: P3880F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income for Fiscal Year 2011 | Management | For | For |
3 | Approve Dividends Policy | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Elect External Auditors and Risk Assessment Companies for Fiscal Year 2012 | Management | For | For |
6 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
7 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
8 | Approve Remuneration and Budget of Directors' Committee; Receive Directors Committee's Report | Management | For | For |
9 | Other Business (Voting) | Management | For | Against |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
SANDISK CORPORARTION Meeting Date: JUN 12, 2012 Record Date: APR 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: SNDK Security ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael E. Marks | Management | For | For |
2 | Elect Director Kevin DeNuccio | Management | For | For |
3 | Elect Director Irwin Federman | Management | For | For |
4 | Elect Director Steven J. Gomo | Management | For | For |
5 | Elect Director Eddy W. Hartenstein | Management | For | For |
6 | Elect Director Chenming Hu | Management | For | For |
7 | Elect Director Catherine P. Lego | Management | For | For |
8 | Elect Director Sanjay Mehrotra | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SBERBANK OF RUSSIA Meeting Date: JUN 01, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 2.08 per Common Share and RUB 2.59 per Preferred Share | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5.1 | Elect German Gref as Director | Management | None | Against |
5.2 | Elect Sergey Guriyev as Director | Management | None | For |
5.3 | Elect Anton Danilov-Danilyan as Director | Management | None | Against |
5.4 | Elect Mikhail Dmitriev as Director | Management | None | Against |
5.5 | Elect Bella Zlatkis as Director | Management | None | Against |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.7 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.8 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.9 | Elect Mikhail Matovnikov as Director | Management | None | Against |
5.10 | Elect Vladimir Mau as Director | Management | None | For |
5.11 | Elect Alessandro Profumo as Director | Management | None | Against |
5.12 | Elect Aleksey Savatuygin as Director | Management | None | Against |
5.13 | Elect Rair Simonyan as Director | Management | None | Against |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Against |
5.15 | Elect Valery Tkachenko as Director | Management | None | Against |
5.16 | Elect Dimitriy Tulin as Director | Management | None | Against |
5.17 | Elect Aleksey Ulyukaev as Director | Management | None | Against |
5.18 | Elect Ronald Freeman as Director | Management | None | Against |
5.19 | Elect Sergey Shvetsov as Director | Management | None | Against |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Irina Kremleva as Member of Audit Commission | Management | For | For |
6.6 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.7 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | Against |
8 | Approve Charter in New Edition | Management | For | For |
SCHLUMBERGER LIMITED Meeting Date: APR 11, 2012 Record Date: FEB 22, 2012 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter L.S. Currie | Management | For | For |
1.2 | Elect Director Tony Isaac | Management | For | For |
1.3 | Elect Director K. Vaman Kamath | Management | For | For |
1.4 | Elect Director Paal Kibsgaard | Management | For | For |
1.5 | Elect Director Nikolay Kudryavtsev | Management | For | For |
1.6 | Elect Director Adrian Lajous | Management | For | For |
1.7 | Elect Director Michael E. Marks | Management | For | For |
1.8 | Elect Director Elizabeth Moler | Management | For | For |
1.9 | Elect Director Lubna S. Olayan | Management | For | For |
1.10 | Elect Director Leo Rafael Reif | Management | For | For |
1.11 | Elect Director Tore I. Sandvold | Management | For | For |
1.12 | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
SCHNEIDER ELECTRIC SA Meeting Date: MAY 03, 2012 Record Date: APR 26, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with Jean Pascal Tricoire | Management | For | For |
5 | Approve Severance Payment Agreement with Jean Pascal Tricoire | Management | For | For |
6 | Reelect Leo Apotheker as Supervisory Board Member | Management | For | For |
7 | Ratify Appointment of Xavier Fontanet as Supervisory Board Member | Management | For | For |
8 | Elect Antoine Gosset-Grainville as Supervisory Board Member | Management | For | For |
9 | Reelect Willy Kissling as Supervisory Board Member | Management | For | For |
10 | Reelect Henri Lachmann as Supervisory Board Member | Management | For | For |
11 | Reelect Rick Thoman as Supervisory Board Member | Management | For | For |
12 | Elect Manfred Brill as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Reelect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
15 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Meeting Date: OCT 10, 2011 Record Date: SEP 09, 2011 Meeting Type: SPECIAL | ||||
Ticker: 01066 Security ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fu Mingzhong as Independent Non-Executive Director | Management | For | For |
2 | Approve Interim Dividend | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Meeting Date: MAY 21, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01066 Security ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Report of Board of Directors | Management | For | For |
3 | Approve Report of Supervisory Committee | Management | For | For |
4 | Declare Final Dividend of RMB 0.03 Per Share | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Fix the Remuneration of Directors, Supervisors, and Senior Management | Management | For | For |
7 | Elect Christopher J. O' Connell as Non-Executive Director | Management | For | Against |
8 | Elect Wang Jin Xia as Independent Non-Executive Director | Management | For | For |
9 | Reelect Lo Wai Hung as Independent Non-Executive Director | Management | For | For |
10 | Approve Establishment of Nomination Committee | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Meeting Date: MAY 31, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: 601607 Security ID: Y7685S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Final Accounts Report | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Approve Payment of Auditors' Fees for 2011 | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors | Management | For | For |
7 | Approve External Guarantees | Management | For | Against |
8 | Approve Financial Budget | Management | For | For |
9 | Approve Adjustment to the Amount for Use of Proceeds from the H Share Offering | Management | For | For |
10 | Remove Lu Mingfang as Director | Shareholder | For | For |
11 | Elect Zhou Jie as Director | Shareholder | For | For |
12 | Remove Zhou Jie as Supervisor | Shareholder | For | For |
13 | Elect Zhang Zhenbei as Supervisor | Shareholder | For | For |
14 | Approve Continuing Connected Transaction in 2012 | Management | For | For |
15 | Elect Li Zhenfu as Independent Non-Executive Director | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
17 | Amend Articles of Association of the Company | Management | For | For |
SHANGRI-LA ASIA LTD. Meeting Date: MAY 28, 2012 Record Date: MAY 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00069 Security ID: G8063F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Lui Man Shing as Director | Management | For | For |
3b | Reelect Ho Kian Guan as Director | Management | For | For |
3c | Reelect Roberto V Ongpin as Director | Management | For | For |
3d | Reelect Wong Kai Man as Director | Management | For | For |
4 | Approve Directors' Fee Including Fees Payable to Members of the Remuneration Committee, the Nomination Committee and the Audit Committee | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6d | Adopt New Share Option Scheme | Management | For | Against |
6e | Adopt New Share Award Scheme | Management | For | Against |
SHOPPERS DRUG MART CORPORATION Meeting Date: MAY 10, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: SC Security ID: 82509W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Hankinson | Management | For | For |
1.2 | Elect Director Krystyna T. Hoeg | Management | For | For |
1.3 | Elect Director Holger Kluge | Management | For | For |
1.4 | Elect Director Gaetan Lussier | Management | For | For |
1.5 | Elect Director David R. Peterson | Management | For | For |
1.6 | Elect Director Domenic Pilla | Management | For | For |
1.7 | Elect Director Martha C. Piper | Management | For | For |
1.8 | Elect Director Beth M. Pritchard | Management | For | For |
1.9 | Elect Director Sarah Raiss | Management | For | For |
1.10 | Elect Director Derek Ridout | Management | For | For |
1.11 | Elect Director Johanna Waterous | Management | For | For |
1.12 | Elect Director David M. Williams | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SIAM COMMERCIAL BANK PCL Meeting Date: APR 05, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: SCB Security ID: Y7905M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Directors' Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 3.50 Per Share | Management | For | For |
5 | Approve Remuneration and Bonus of Directors | Management | For | For |
6.1 | Elect Vichit Suraphongchai as Director | Management | For | For |
6.2 | Elect Bodin Asavanich as Director | Management | For | For |
6.3 | Elect Supa Piyajitti as Director | Management | For | For |
6.4 | Elect Maris Samaram as Director | Management | For | For |
6.5 | Elect Kulpatra Sirodom as Director | Management | For | For |
7 | Approve KPMG Phoomchai Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Acceptance of Entire Business Transfer of The Siam Industrial Credit PCL (SICCO) to the Company | Management | For | For |
9 | Approve Delegation of Power to the Executive Committee, the Chairman of the Executive Committee, the President, and/or Any Other Authorized Person to Proceed with Any Act in Relation to the Business Transfer of SICCO | Management | For | For |
10 | Authorize Issuance of Debentures | Management | For | For |
11 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
SINA CORPORATION Meeting Date: NOV 04, 2011 Record Date: SEP 07, 2011 Meeting Type: ANNUAL | ||||
Ticker: SINA Security ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pehong Chen as Director | Management | For | For |
2 | Elect Lip-Bu Tan as Director | Management | For | For |
3 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SM INVESTMENTS CORPORATION Meeting Date: APR 26, 2012 Record Date: MAR 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: SM Security ID: Y80676102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Henry Sy, Sr. as a Director | Management | For | For |
1.2 | Elect Teresita T. Sy as a Director | Management | For | For |
1.3 | Elect Henry T. Sy, Jr. as a Director | Management | For | For |
1.4 | Elect Harley T. Sy as a Director | Management | For | For |
1.5 | Elect Jose T. Sio as a Director | Management | For | For |
1.6 | Elect Vicente S. Perez, Jr. as a Director | Management | For | For |
1.7 | Elect Ah Doo Lim as a Director | Management | For | For |
1.8 | Elect Joseph R. Higdon as a Director | Management | For | For |
2 | Approve the Minutes of Previous Annual Stockholders' Meeting Held on April 27, 2011 | Management | For | For |
3 | Approve the Annual Report for the Year 2011 | Management | For | For |
4 | Ratify All Acts and Resolutions of the Board of Directors and the Executive Officers | Management | For | For |
5 | Appoint Sycip, Gorres, Velayo & Co. as Independent Auditors | Management | For | For |
6 | Other Matters | Management | For | Against |
SOFTBANK CORP. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
SOUTHWESTERN ENERGY COMPANY Meeting Date: MAY 22, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: SWN Security ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lewis E. Epley, Jr. | Management | For | For |
2 | Elect Director Robert L. Howard | Management | For | For |
3 | Elect Director Catherine A. Kehr | Management | For | For |
4 | Elect Director Greg D. Kerley | Management | For | For |
5 | Elect Director Harold M. Korell | Management | For | For |
6 | Elect Director Vello A. Kuuskraa | Management | For | For |
7 | Elect Director Kenneth R. Mourton | Management | For | For |
8 | Elect Director Steven L. Mueller | Management | For | For |
9 | Elect Director Charles E. Scharlau | Management | For | For |
10 | Elect Director Alan H. Stevens | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Stock Retention/Holding Period | Shareholder | Against | Against |
STANDARD CHARTERED PLC Meeting Date: MAY 09, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Viswanathan Shankar as Director | Management | For | For |
5 | Re-elect Stefano Bertamini as Director | Management | For | For |
6 | Re-elect Jaspal Bindra as Director | Management | For | For |
7 | Re-elect Richard Delbridge as Director | Management | For | For |
8 | Re-elect James Dundas as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Simon Lowth as Director | Management | For | For |
12 | Re-elect Rudolph Markham as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect Richard Meddings as Director | Management | For | For |
15 | Re-elect John Paynter as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Alun Rees as Director | Management | For | For |
18 | Re-elect Peter Sands as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Oliver Stocken as Director | Management | For | For |
21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STRYKER CORPORATION Meeting Date: APR 24, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard E. Cox, Jr. | Management | For | For |
1.2 | Elect Director S.M. Datar | Management | For | For |
1.3 | Elect Director Roch Doliveux | Management | For | For |
1.4 | Elect Director Louise L. Francesconi | Management | For | For |
1.5 | Elect Director Allan C. Golston | Management | For | For |
1.6 | Elect Director Howard L. Lance | Management | For | For |
1.7 | Elect Director William U. Parfet | Management | For | For |
1.8 | Elect Director Ronda E. Stryker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUN ART RETAIL GROUP LTD. Meeting Date: MAY 16, 2012 Record Date: MAY 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: 06808 Security ID: Y8184B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of HK$0.10 Per Share | Management | For | For |
3a | Reelect Huang Ming-Tuan as Executive Director | Management | For | For |
3b | Reelect Cheng Chuan-Tai as Non-Executive Director | Management | For | For |
3c | Reelect Christophe Maurice Paule Marie Joseph Dubrulle as Non-Executive Director | Management | For | For |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SUN LIFE FINANCIAL INC. Meeting Date: MAY 10, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: SLF Security ID: 866796105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Anderson | Management | For | For |
1.2 | Elect Director Richard H. Booth | Management | For | For |
1.3 | Elect Director John H. Clappison | Management | For | For |
1.4 | Elect Director Dean A. Connor | Management | For | For |
1.5 | Elect Director David A. Ganong | Management | For | For |
1.6 | Elect Director Martin J. G. Glynn | Management | For | For |
1.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
1.8 | Elect Director David W. Kerr | Management | For | For |
1.9 | Elect Director Idalene F. Kesner | Management | For | For |
1.10 | Elect Director Mitchell M. Merin | Management | For | For |
1.11 | Elect Director Hugh D. Segal | Management | For | For |
1.12 | Elect Director Barbara G. Stymiest | Management | For | For |
1.13 | Elect Director James H. Sutcliffe | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Bylaw No. 1 | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
T. GARANTI BANKASI A.S. Meeting Date: JUL 14, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Ratify Director Appointment Made During The Year | Management | For | Did Not Vote |
4 | Amend Articles Re: Board Related | Management | For | Did Not Vote |
T. GARANTI BANKASI A.S. Meeting Date: APR 12, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Receive Statutory Reports | Management | None | None |
4 | Approve Financial Statements and Income Allocation | Management | For | Did Not Vote |
5 | Increase Authorized Share Capital | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
9 | Receive Information on Charitable Donations | Management | None | None |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
TESCO PLC Meeting Date: JUL 01, 2011 Record Date: JUN 29, 2011 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Gareth Bullock as Director | Management | For | For |
5 | Elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect David Reid as Director | Management | For | For |
7 | Re-elect Philip Clarke as Director | Management | For | For |
8 | Re-elect Richard Brasher as Director | Management | For | For |
9 | Re-elect Patrick Cescau as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect David Potts as Director | Management | For | For |
18 | Re-elect Jacqueline Bakker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Approve Performance Share Plan 2011 | Management | For | For |
26 | Approve Savings-Related Share Option Scheme | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TESCO PLC Meeting Date: JUN 29, 2012 Record Date: JUN 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Sir Richard Broadbent as Director | Management | For | For |
5 | Elect Deanna Oppenheimer as Director | Management | For | For |
6 | Re-elect Philip Clarke as Director | Management | For | For |
7 | Re-elect Gareth Bullock as Director | Management | For | For |
8 | Re-elect Patrick Cescau as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect Jacqueline Bakker as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THE AES CORPORATION Meeting Date: APR 19, 2012 Record Date: FEB 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: AES Security ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres Gluski | Management | For | For |
1.2 | Elect Director Zhang Guo Bao | Management | For | For |
1.3 | Elect Director Kristina M. Johnson | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director John A. Koskinen | Management | For | For |
1.6 | Elect Director Philip Lader | Management | For | For |
1.7 | Elect Director Sandra O. Moose | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Philip A. Odeen | Management | For | For |
1.10 | Elect Director Charles O. Rossotti | Management | For | For |
1.11 | Elect Director Sven Sandstrom | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE BOEING COMPANY Meeting Date: APR 30, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David L. Calhoun | Management | For | For |
2 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
3 | Elect Director Linda Z. Cook | Management | For | For |
4 | Elect Director Kenneth M. Duberstein | Management | For | For |
5 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
6 | Elect Director Lawrence W. Kellner | Management | For | For |
7 | Elect Director Edward M. Liddy | Management | For | For |
8 | Elect Director W. James McNerney, Jr. | Management | For | For |
9 | Elect Director Susan C. Schwab | Management | For | For |
10 | Elect Director Ronald A. Williams | Management | For | For |
11 | Elect Director Mike S. Zafirovski | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Report on Political Contributions | Shareholder | Against | Against |
15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
16 | Adopt Retention Ratio for Executives/Directors | Shareholder | Against | Against |
17 | Submit SERP to Shareholder Vote | Shareholder | Against | For |
THE GOLDMAN SACHS GROUP, INC. Meeting Date: MAY 24, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lloyd C. Blankfein | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Gary D. Cohn | Management | For | For |
4 | Elect Director Claes Dahlback | Management | For | For |
5 | Elect Director Stephen Friedman | Management | For | For |
6 | Elect Director William W. George | Management | For | For |
7 | Elect Director James A. Johnson | Management | For | For |
8 | Elect Director Lakshmi N. Mittal | Management | For | For |
9 | Elect Director James J. Schiro | Management | For | For |
10 | Elect Director Debora L. Spar | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | Against |
14 | Stock Retention/Holding Period | Shareholder | Against | Against |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 11, 2011 Record Date: AUG 12, 2011 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Angela F. Braly | Management | For | For |
2 | Elect Director Kenneth I. Chenault | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director Susan Desmond-Hellmann | Management | For | For |
5 | Elect Director Robert A. McDonald | Management | For | For |
6 | Elect Director W. James McNerney, Jr. | Management | For | For |
7 | Elect Director Johnathan A. Rodgers | Management | For | For |
8 | Elect Director Margaret C. Whitman | Management | For | For |
9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
10 | Elect Director Patricia A. Woertz | Management | For | For |
11 | Elect Director Ernesto Zedillo | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Amend Articles of Incorporation | Management | For | For |
16 | Provide for Cumulative Voting | Shareholder | Against | Against |
17 | Phase Out Use of Laboratory Animals in Pet Food Product Testing | Shareholder | Against | Against |
18 | Report on Political Contributions and Provide Advisory Vote | Shareholder | Against | Against |
THE WALT DISNEY COMPANY Meeting Date: MAR 13, 2012 Record Date: JAN 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Susan E. Arnold | Management | For | For |
2 | Elect Director John S. Chen | Management | For | For |
3 | Elect Director Judith L. Estrin | Management | For | For |
4 | Elect Director Robert A. Iger | Management | For | For |
5 | Elect Director Fred H. Langhammer | Management | For | For |
6 | Elect Director Aylwin B. Lewis | Management | For | For |
7 | Elect Director Monica C. Lozano | Management | For | For |
8 | Elect Director Robert W. Matschullat | Management | For | For |
9 | Elect Director Sheryl Sandberg | Management | For | For |
10 | Elect Director Orin C. Smith | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
THE WILLIAMS COMPANIES, INC. Meeting Date: MAY 17, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: WMB Security ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan S. Armstrong | Management | For | For |
2 | Elect Director Joseph R. Cleveland | Management | For | For |
3 | Elect Director Irl F. Engelhardt | Management | For | For |
4 | Elect Director John A. Hagg | Management | For | For |
5 | Elect Director Juanita H. Hinshaw | Management | For | For |
6 | Elect Director Frank T. Macinnis | Management | For | For |
7 | Elect Director Steven W. Nance | Management | For | For |
8 | Elect Director Murray D. Smith | Management | For | For |
9 | Elect Director Janice D. Stoney | Management | For | For |
10 | Elect Director Laura A. Sugg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THERMO FISHER SCIENTIFIC INC. Meeting Date: MAY 23, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: TMO Security ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. Martin Harris | Management | For | For |
2 | Elect Director Judy C. Lewent | Management | For | For |
3 | Elect Director Jim P. Manzi | Management | For | For |
4 | Elect Director Lars R. Sorensen | Management | For | For |
5 | Elect Director Elaine S. Ullian | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
TIM HORTONS INC. Meeting Date: MAY 10, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: THI Security ID: 88706M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shan Atkins | Management | For | For |
1.2 | Elect Director Michael J. Endres | Management | For | For |
1.3 | Elect Director Moya M. Greene | Management | For | For |
1.4 | Elect Director Paul D. House | Management | For | For |
1.5 | Elect Director Frank Iacobucci | Management | For | For |
1.6 | Elect Director John A. Lederer | Management | For | For |
1.7 | Elect Director David H. Lees | Management | For | For |
1.8 | Elect Director Ronald W. Osborne | Management | For | For |
1.9 | Elect Director Wayne C. Sales | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Approve 2012 Stock Incentive Plan | Management | For | For |
5 | Animal Welfare | Shareholder | Against | Against |
TULLOW OIL PLC Meeting Date: MAY 16, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: TLW Security ID: G91235104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Simon Thompson as Director | Management | For | For |
5 | Elect Steve Lucas as Director | Management | For | For |
6 | Re-elect Tutu Agyare as Director | Management | For | For |
7 | Re-elect David Bamford as Director | Management | For | For |
8 | Re-elect Ann Grant as Director | Management | For | For |
9 | Re-elect Aidan Heavey as Director | Management | For | For |
10 | Re-elect Graham Martin as Director | Management | For | For |
11 | Re-elect Angus McCoss as Director | Management | For | For |
12 | Re-elect Paul McDade as Director | Management | For | For |
13 | Re-elect Steven McTiernan as Director | Management | For | For |
14 | Re-elect Ian Springett as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve the Increase in the Maximum Amount of Fees to Non-executive Directors | Management | For | For |
TURKIYE HALK BANKASI A.S. Meeting Date: APR 18, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HALKB Security ID: M9032A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Receive Statutory Reports | Management | None | None |
4 | Approve Financial Statements and Income Allocation | Management | For | Did Not Vote |
5 | Ratify Director Appointments Made During the Year | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
9 | Receive Information on Dematerialization of Shares | Management | None | None |
10 | Receive Information on Charitable Donations | Management | None | None |
11 | Wishes and Close Meeting | Management | None | None |
UNION PACIFIC CORPORATION Meeting Date: MAY 10, 2012 Record Date: FEB 29, 2012 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
3 | Elect Director Thomas J. Donohue | Management | For | For |
4 | Elect Director Archie W. Dunham | Management | For | For |
5 | Elect Director Judith Richards Hope | Management | For | For |
6 | Elect Director Charles C. Krulak | Management | For | For |
7 | Elect Director Michael R. McCarthy | Management | For | For |
8 | Elect Director Michael W. McConnell | Management | For | For |
9 | Elect Director Thomas F. McLarty, III | Management | For | For |
10 | Elect Director Steven R. Rogel | Management | For | For |
11 | Elect Director Jose H. Villarreal | Management | For | For |
12 | Elect Director James R. Young | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
16 | Stock Retention | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 11, 2012 Record Date: FEB 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Louis R. Chenevert | Management | For | For |
2 | Elect Director John V. Faraci | Management | For | For |
3 | Elect Director Jean-Pierre Garnier, Ph.D. | Management | For | For |
4 | Elect Director Jamie S. Gorelick | Management | For | For |
5 | Elect Director Edward A. Kangas | Management | For | For |
6 | Elect Director Ellen J. Kullman | Management | For | For |
7 | Elect Director Richard D. McCormick | Management | For | For |
8 | Elect Director Harold McGraw, III | Management | For | For |
9 | Elect Director Richard B. Myers | Management | For | For |
10 | Elect Director H. Patrick Swygert | Management | For | For |
11 | Elect Director Andre Villeneuve | Management | For | For |
12 | Elect Director Christine Todd Whitman | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 04, 2012 Record Date: APR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William C. Ballard, Jr. | Management | For | For |
2 | Elect Director Richard T. Burke | Management | For | For |
3 | Elect Director Robert J. Darretta | Management | For | For |
4 | Elect Director Stephen J. Hemsley | Management | For | For |
5 | Elect Director Michele J. Hooper | Management | For | For |
6 | Elect Director Rodger A. Lawson | Management | For | For |
7 | Elect Director Douglas W. Leatherdale | Management | For | For |
8 | Elect Director Glenn M. Renwick | Management | For | For |
9 | Elect Director Kenneth I. Shine | Management | For | For |
10 | Elect Director Gail R. Wilensky | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Meeting Date: MAY 30, 2012 Record Date: APR 03, 2012 Meeting Type: ANNUAL | ||||
Ticker: VRX Security ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald H. Farmer | Management | For | For |
1.2 | Elect Director Robert A. Ingram | Management | For | For |
1.3 | Elect Director Theo Melas-Kyriazi | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Laurence E. Paul | Management | For | For |
1.6 | Elect Director J. Michael Pearson | Management | For | For |
1.7 | Elect Director Robert N. Power | Management | For | For |
1.8 | Elect Director Norma A. Provencio | Management | For | For |
1.9 | Elect Director Lloyd M. Segal | Management | For | For |
1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 26, 2011 Record Date: JUL 22, 2011 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: G93882135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect John Buchanan as Director | Management | For | For |
4 | Re-elect Vittorio Colao as Director | Management | For | For |
5 | Re-elect Michel Combes as Director | Management | For | For |
6 | Re-elect Andy Halford as Director | Management | For | For |
7 | Re-elect Stephen Pusey as Director | Management | For | For |
8 | Elect Renee James as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Re-elect Philip Yea as Director | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WPP PLC Meeting Date: JUN 13, 2012 Record Date: JUN 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve the Sustainability Report | Management | For | For |
4 | Re-elect Colin Day as Director | Management | For | For |
5 | Re-elect Esther Dyson as Director | Management | For | For |
6 | Re-elect Orit Gadiesh as Director | Management | For | For |
7 | Re-elect Philip Lader as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | For |
9 | Re-elect Stanley (Bud) Morten as Director | Management | For | For |
10 | Re-elect Koichiro Naganuma as Director | Management | For | For |
11 | Re-elect John Quelch as Director | Management | For | For |
12 | Re-elect Mark Read as Director | Management | For | For |
13 | Re-elect Paul Richardson as Director | Management | For | For |
14 | Re-elect Jeffrey Rosen as Director | Management | For | For |
15 | Re-elect Timothy Shriver as Director | Management | For | For |
16 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
17 | Re-elect Paul Spencer as Director | Management | For | For |
18 | Re-elect Solomon Trujillo as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
X5 RETAIL GROUP NV Meeting Date: JUN 14, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: 89VS Security ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect A. Tynkovan to Supervisory Board | Management | For | For |
9 | Reelect S. DuCharme to Supervisory Board | Management | For | For |
10 | Elect D. Dorofeev to Supervisory Board | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | Against |
12 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Other Business (Non-Voting) | Management | None | None |
Institutional International Bond Fund
CENTRAL CHINA REAL ESTATE 12.25% NOTES DUE OCTOBER 20, 2015 Meeting Date: MAR 08, 2012 Record Date: Meeting Type: CONSENT | ||||
Ticker: N/A Security ID: 1528629B6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Holders will receive the Consent Payment of 5.00 USD per 1,000.00 USD P/A of Notes held if the requisite consent is met. | Management | N/A | YES |
ING VERZEKERINGEN 4% NOTES DUE SEPTEMBER 18, 2013 Meeting Date: MAR 12, 2012 Record Date: Meeting Type: CONSENT AND EXCHANGE | ||||
Ticker: N/A Security ID: 4497X19B3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Holders wishing to consent prior to early deadline but not exchange their notes can submit a stand-alone consent instruction and receive the consent fee of 2.50 EUR per 1,000 EUR P.A. only. | Management | N/A | YES |
SATMEX ESCROW 9.5% NOTES DUE MAY 15, 2017 Meeting Date: MAR 23, 2012 Record Date: Meeting Type: CONSENT | ||||
Ticker: N/A Security ID: 803895AJ0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consent to the proposed amendments and receive 10 USD per 1,000 USD in principal amount. | Management | N/A | NO |
Institutional International Core Equity Fund
ABB LTD. Meeting Date: APR 26, 2012 Record Date: APR 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 0.65 per Share from Capital Contribution Reserves | Management | For | For |
5.1 | Reelect Roger Agnelli as Director | Management | For | For |
5.2 | Reelect Louis Hughes as Director | Management | For | For |
5.3 | Reelect Hans Maerki as Director | Management | For | For |
5.4 | Reelect Michel de Rosen as Director | Management | For | For |
5.5 | Reelect Michael Treschow as Director | Management | For | For |
5.6 | Reelect Jacob Wallenberg as Director | Management | For | For |
5.7 | Reelect Ying Yeh as Director | Management | For | For |
5.8 | Reelect Hubertus von Gruenberg as Director | Management | For | For |
6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
ACCOR Meeting Date: MAY 10, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AC Security ID: F00189120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Ordinary Dividends of EUR 0.65 per Share and Special Dividends of EUR 0.50 per Share | Management | For | For |
4 | Reelect Mercedes Erra as Director | Management | For | For |
5 | Reelect Jean-Paul Bailly as Director | Management | For | For |
6 | Reelect Philippe Citerne as Director | Management | For | For |
7 | Reelect Bertrand Meheut as Director | Management | For | For |
8 | Approve Transaction with ColSpa SAS | Management | For | For |
9 | Approve Transaction with Edenred Group | Management | For | For |
10 | Authorize Repurchase of Up to 22 Million Shares | Management | For | For |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Delegate Powers to the Board to Execute all Formalities Pursuant to Stock Option Plan and Amend Bylaws Accordingly | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AEGIS GROUP PLC Meeting Date: AUG 16, 2011 Record Date: AUG 12, 2011 Meeting Type: SPECIAL | ||||
Ticker: AGS Security ID: G0105D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of the Synovate Group | Management | For | For |
2 | Approve Share Consolidation | Management | For | For |
AEGIS GROUP PLC Meeting Date: MAY 10, 2012 Record Date: MAY 08, 2012 Meeting Type: ANNUAL | ||||
Ticker: AGS Security ID: G0105D215 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Napier as Director | Management | For | For |
5 | Re-elect Jerry Buhlmann as Director | Management | For | For |
6 | Re-elect Nick Priday as Director | Management | For | For |
7 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise EU Political Donations and Expenditure | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AIA GROUP LTD. Meeting Date: MAY 08, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.22 Per Share | Management | For | For |
3 | Reelect Jack Chak-Kwong So as Non-Executive Director | Management | For | For |
4 | Reelect Chung-Kong Chow as Independent Non-Executive Director | Management | For | For |
5 | Reelect John Barrie Harrison as Independent Non-Executive Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
7d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Amend Articles Re: Board Related | Management | For | For |
AIR WATER INC. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4088 Security ID: J00662114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aoki, Hiroshi | Management | For | For |
1.2 | Elect Director Toyoda, Masahiro | Management | For | For |
1.3 | Elect Director Imai, Yasuo | Management | For | For |
1.4 | Elect Director Yoshino, Akira | Management | For | For |
1.5 | Elect Director Izumida, Takashi | Management | For | For |
1.6 | Elect Director Akatsu, Toshihiko | Management | For | For |
1.7 | Elect Director Fujita, Akira | Management | For | For |
1.8 | Elect Director Toyoda, Kikuo | Management | For | For |
1.9 | Elect Director Karato, Yuu | Management | For | For |
1.10 | Elect Director Matsubara, Yukio | Management | For | For |
1.11 | Elect Director Saeki, Noriyasu | Management | For | For |
1.12 | Elect Director Machida, Masato | Management | For | For |
1.13 | Elect Director Minami, Ryohei | Management | For | For |
1.14 | Elect Director Terai, Hiroshi | Management | For | For |
1.15 | Elect Director Nagata, Minoru | Management | For | For |
1.16 | Elect Director Sogabe, Yasushi | Management | For | For |
1.17 | Elect Director Murakami, Yukio | Management | For | For |
2.1 | Appoint Statutory Auditor Katano, Tomohiro | Management | For | For |
2.2 | Appoint Statutory Auditor Nakagawa, Koichi | Management | For | Against |
2.3 | Appoint Statutory Auditor Hiramatsu, Hirohisa | Management | For | For |
2.4 | Appoint Statutory Auditor Takashima, Akihiko | Management | For | For |
AISIN SEIKI CO. LTD. Meeting Date: JUN 19, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7259 Security ID: J00714105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles To Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Toyoda, Kanshiro | Management | For | For |
3.2 | Elect Director Fujimori, Fumio | Management | For | For |
3.3 | Elect Director Nakamura, Shunichi | Management | For | For |
3.4 | Elect Director Kobuki, Shinzo | Management | For | For |
3.5 | Elect Director Nagura, Toshikazu | Management | For | For |
3.6 | Elect Director Fujie, Naofumi | Management | For | For |
3.7 | Elect Director Morita, Takashi | Management | For | For |
3.8 | Elect Director Mitsuya, Makoto | Management | For | For |
3.9 | Elect Director Ishikawa, Toshiyuki | Management | For | For |
3.10 | Elect Director Kawata, Takeshi | Management | For | For |
3.11 | Elect Director Kawamoto, Mutsumi | Management | For | For |
4.1 | Appoint Statutory Auditor Toyoda, Shoichiro | Management | For | Against |
4.2 | Appoint Statutory Auditor Hotta, Masayoshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
ALCATEL LUCENT Meeting Date: JUN 08, 2012 Record Date: JUN 05, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ALU Security ID: F0191J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Reelect Lady Sylvia Jay as Director | Management | For | For |
5 | Reelect Stuart E. Eizenstat as Director | Management | For | For |
6 | Reelect Louis R. Hughes as Director | Management | For | For |
7 | Reelect Olivier Piou as Director | Management | For | For |
8 | Reelect Jean Cyril Spinetta as Director | Management | For | For |
9 | Renew Appointment of Bertrand Lapraye as Censor | Management | For | Against |
10 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
11 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
12 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
13 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million | Management | For | For |
18 | Approve Issuance of up to 15 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 16 and 19 at EUR 920 Million and from All Issuance Requests under Items 17, 18, 19 and 20 at EUR 700 Million | Management | For | For |
22 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Approve Employee Stock Purchase Plan | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMERICA MOVIL S.A.B. DE C.V. Meeting Date: APR 25, 2012 Record Date: APR 13, 2012 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANTOFAGASTA PLC Meeting Date: JUN 13, 2012 Record Date: JUN 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: ANTO Security ID: G0398N128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jean-Paul Luksic as Director | Management | For | Against |
5 | Re-elect Gonzalo Menendez as Director | Management | For | For |
6 | Re-elect Ramon Jara as Director | Management | For | For |
7 | Re-elect Guillermo Luksic as Director | Management | For | Against |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect William Hayes as Director | Management | For | For |
10 | Re-elect Hugo Dryland as Director | Management | For | For |
11 | Re-elect Tim Baker as Director | Management | For | For |
12 | Elect Manuel De Sousa-Oliveira as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASAHI KASEI CORP. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 3407 Security ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ito, Ichiro | Management | For | For |
1.2 | Elect Director Fujiwara, Taketsugu | Management | For | For |
1.3 | Elect Director Fujiwara, Koji | Management | For | For |
1.4 | Elect Director Yoshida, Yasuyuki | Management | For | For |
1.5 | Elect Director Kobori, Hideki | Management | For | For |
1.6 | Elect Director Kobayashi, Hiroshi | Management | For | For |
1.7 | Elect Director Nakao, Masafumi | Management | For | For |
1.8 | Elect Director Kodama, Yukiharu | Management | For | For |
1.9 | Elect Director Ikeda, Morio | Management | For | For |
1.10 | Elect Director Ichino, Norio | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kobayashi, Koji | Management | For | Against |
3 | Approve Retirement Bonus Payment for Directors | Management | For | For |
ASML HOLDING NV Meeting Date: APR 25, 2012 Record Date: MAR 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
ASTELLAS PHARMA INC. Meeting Date: JUN 20, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4503 Security ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Ishii, Yasuo | Management | For | For |
2.3 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.4 | Elect Director Yasutake, Shiro | Management | For | For |
2.5 | Elect Director Takai, Yasuyuki | Management | For | For |
2.6 | Elect Director Oishi, Kanoko | Management | For | For |
2.7 | Elect Director Aikawa, Naoki | Management | For | For |
3 | Appoint Statutory Auditor Nishiyama, Shigeru | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Meeting Date: DEC 16, 2011 Record Date: DEC 14, 2011 Meeting Type: ANNUAL | ||||
Ticker: ANZ Security ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Terms and Conditions of the Selective Buy-Back Schemes Relating to the Buy-Back of the June 2007 Sterling Preference Shares | Management | For | For |
5 | Ratify Past Issue of 13.4 Million Convertible Preference Shares | Management | For | For |
6a | Elect R.J. Reeves as a Director | Shareholder | Against | Against |
6b | Elect P.A.F. Hay as a Director | Management | For | For |
6c | Elect A.M. Watkins as a Director | Management | For | For |
AUTOLIV, INC. Meeting Date: MAY 08, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: U0508X119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Xiaozhi Liu | Management | For | For |
1.2 | Elect Director George A. Lorch | Management | For | For |
1.3 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.4 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
AXA Meeting Date: APR 25, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.69 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Francois Martineau as Director | Management | For | For |
6 | Elect Stefan Lippe as Director | Management | For | For |
7 | Elect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Elect Fewzia Allaouat as Representative of Employee Shareholders to the Board | Management | Against | Against |
9 | Elect Olivier Dot Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Elect Herbert Fuchs Representative of Employee Shareholders to the Board | Management | Against | Against |
11 | Elect Denis Gouyou Beauchamps Representative of Employee Shareholders to the Board | Management | Against | Against |
12 | Elect Thierry Jousset Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Elect Rodney Koch Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Emmanuel Rame Representative of Employee Shareholders to the Board | Management | Against | Against |
15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Ratify Yves Nicoles as Alternate Auditor | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 21 of Bylaws Re: Related-Party Transactions | Management | For | Against |
22 | Amend Article 23 of Bylaws Re: Electronic Signature | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: OCT 25, 2011 Record Date: OCT 10, 2011 Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Celso Clemente Giacometti as Board Chairman | Management | For | For |
2 | Confirm Board Composition | Management | For | For |
3 | Amend Articles Re: Nivel 2 Regulations | Management | For | For |
4 | Approve Long-Term Incentive Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: DEC 16, 2011 Record Date: NOV 21, 2011 Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Nivel2 Regulations | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: FEB 07, 2012 Record Date: JAN 20, 2012 Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deferred Bonus Plan | Management | For | For |
2 | Amend Articles Re: Establishment of Remuneration Committee | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: APR 25, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Audit Committee Members | Management | For | Against |
1 | Alter Dividend Payment Date | Management | For | For |
2 | Amend Articles Re: Executive Officers | Management | For | For |
BANK OF YOKOHAMA LTD. Meeting Date: JUN 20, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8332 Security ID: J04242103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ogawa, Tadashi | Management | For | For |
1.2 | Elect Director Terazawa, Tatsumaro | Management | For | For |
1.3 | Elect Director Okubo, Chiyuki | Management | For | For |
1.4 | Elect Director Yoneda, Seiichi | Management | For | For |
1.5 | Elect Director Takano, Kengo | Management | For | For |
1.6 | Elect Director Mochizuki, Atsushi | Management | For | For |
1.7 | Elect Director Koshida, Susumu | Management | For | For |
1.8 | Elect Director Oya, Yasuyoshi | Management | For | For |
1.9 | Elect Director Hanawa, Shoji | Management | For | For |
1.10 | Elect Director Sakamoto, Harumi | Management | For | For |
2.1 | Appoint Statutory Auditor Shimizu, Atsushi | Management | For | For |
2.2 | Appoint Statutory Auditor Oikawa, Rikuro | Management | For | Against |
BARCLAYS PLC Meeting Date: APR 27, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: BARC Security ID: 06738E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Marcus Agius as Director | Management | For | For |
4 | Re-elect David Booth as Director | Management | For | For |
5 | Re-elect Alison Carnwath as Director | Management | For | For |
6 | Re-elect Fulvio Conti as Director | Management | For | For |
7 | Re-elect Bob Diamond as Director | Management | For | For |
8 | Re-elect Simon Fraser as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
11 | Re-elect Chris Lucas as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Sir John Sunderland as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BASF SE Meeting Date: APR 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Electronic and Postal Voting at AGM | Management | For | For |
BAYER AG Meeting Date: APR 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAYN Security ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4a | Elect Manfred Schneider to the Supervisory Board (Term End: Sept. 30, 2012) | Management | For | For |
4b | Elect Werner Wenning to the Supervisory Board (Term Begin: Oct. 1, 2012) | Management | For | For |
4c | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
4d | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
4e | Elect Thomas Ebeling to the Supervisory Board | Management | For | For |
4f | Elect Klaus Kleinfeld to the Supervisory Board | Management | For | For |
4g | Elect Helmut Panke to the Supervisory Board | Management | For | For |
4h | Elect Sue Rataj to the Supervisory Board | Management | For | For |
4i | Elect Ekkehard Schulz to the Supervisory Board | Management | For | For |
4j | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
4k | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
5 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
BEACH ENERGY LIMITED Meeting Date: NOV 24, 2011 Record Date: NOV 22, 2011 Meeting Type: ANNUAL | ||||
Ticker: BPT Security ID: Q13921103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Remuneration Report | Management | For | For |
2 | Elect John Charles Butler as Director | Management | For | For |
3 | Elect Glenn Stuart Davis as Director | Management | For | For |
4 | Elect Berlinda Charlotte Robinson as Director | Management | For | For |
5 | Approve the Participation of R G Nelson, Managing Director, in the Beach 2011 Short Term Incentive Offer | Management | For | For |
6 | Approve the Participation of R G Nelson, Managing Director, in the Beach 2011 Long Term Incentive Offer | Management | For | For |
BENESSE HOLDINGS INC Meeting Date: JUN 23, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9783 Security ID: J0429N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukutake, Soichiro | Management | For | For |
1.2 | Elect Director Fukushima, Tamotsu | Management | For | For |
1.3 | Elect Director Fukuhara, Kenichi | Management | For | For |
1.4 | Elect Director Uchinaga, Yukako | Management | For | For |
1.5 | Elect Director Kobayashi, Hitoshi | Management | For | For |
1.6 | Elect Director Murakami, Teruyasu | Management | For | For |
1.7 | Elect Director Adachi, Tamotsu | Management | For | For |
1.8 | Elect Director Mitani, Hiroyuki | Management | For | For |
BG GROUP PLC Meeting Date: MAY 16, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: BG. Security ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Vivienne Cox as Director | Management | For | For |
5 | Elect Chris Finlayson as Director | Management | For | For |
6 | Elect Andrew Gould as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Re-elect Fabio Barbosa as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Baroness Hogg as Director | Management | For | For |
11 | Re-elect Dr John Hood as Director | Management | For | For |
12 | Re-elect Martin Houston as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Re-elect Philippe Varin as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON LIMITED Meeting Date: NOV 17, 2011 Record Date: NOV 15, 2011 Meeting Type: ANNUAL | ||||
Ticker: BHP Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
2 | Elect Lindsay Maxsted as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
3 | Elect Shriti Vadera as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
4 | Elect Malcolm Broomhead as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
5 | Elect John Buchanan as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
6 | Elect Carlos Cordeiro as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
7 | Elect David Crawford as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
8 | Elect Carolyn Hewson as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
9 | Elect Marius Kloppers as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
10 | Elect Wayne Murdy as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
11 | Elect Keith Rumble as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
12 | Elect John Schubert as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
13 | Elect Jacques Nasser as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
14 | Appoint KPMG Audit Plc as Auditors of BHP Billiton Plc | Management | For | For |
15 | Approve the Authority to Issue Shares in BHP Biliton Plc | Management | For | For |
16 | Approve the Authority to Issue Shares in BHP Biliton Plc for Cash | Management | For | For |
17 | Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
18 | Approve the Remuneration Report | Management | For | For |
19 | Approve the Termination Benefits for Group Management Committee Members | Management | For | For |
20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT Meeting Date: MAR 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT Meeting Date: APR 10, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Article 5 | Management | For | For |
1b | Amend Article 46 | Management | For | For |
1c | Amend Article 47 | Management | For | For |
1d | Amend Article 48 | Management | For | For |
1e | Amend Article 64 | Management | For | For |
1f | Amend Article 67 | Management | For | For |
1g | Amend Article 79 | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 16, 2012 Record Date: APR 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: BMW Security ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.32 per Preference Share and EUR 2.30 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
BNP PARIBAS SA Meeting Date: MAY 23, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BNP Security ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Renew Appointments of Deloitte & Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
7 | Renew Appointments of Mazars as Auditor and Michel Barbet Massin as Alternate Auditor | Management | For | For |
8 | Renew Appointment of PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor | Management | For | For |
9 | Reelect Denis Kessler as Director | Management | For | Against |
10 | Reelect Laurence Parisot as Director | Management | For | For |
11 | Reelect Michel Pebereau as Director | Management | For | Against |
12 | Elect Pierre Andre de Chalendar as Director | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 350 Million for Future Exchange Offers | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | For |
21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOUYGUES Meeting Date: OCT 10, 2011 Record Date: OCT 05, 2011 Meeting Type: SPECIAL | ||||
Ticker: EN Security ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Directed Share Repurchase Program in Order to Reduce Capital | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOUYGUES Meeting Date: APR 26, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EN Security ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Martin Bouygues as Director | Management | For | For |
6 | Reelect Francis Bouygues as Director | Management | For | Against |
7 | Reelect Francois Bertiere as Director | Management | For | Against |
8 | Reelect Georges Chodron de Courcel as Director | Management | For | Against |
9 | Elect Anne Marie Idrac as Director | Management | For | Against |
10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
13 | Allow Board to Use Authorizations and Delegations Granted Under Items 11 to 19, and 22 of the April 21, 2011 General Meeting; and Item 19 of the April 29, 2010 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
14 | Amend Article 19 of Bylaws Re: Electronic Vote | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC Meeting Date: APR 12, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: BP. Security ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Robert Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Dr Byron Grote as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Frank Bowman as Director | Management | For | For |
9 | Re-elect Antony Burgmans as Director | Management | For | For |
10 | Re-elect Cynthia Carroll as Director | Management | For | For |
11 | Re-elect George David as Director | Management | For | For |
12 | Re-elect Ian Davis as Director | Management | For | For |
13 | Elect Dame Ann Dowling as Director | Management | For | For |
14 | Re-elect Brendan Nelson as Director | Management | For | For |
15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
16 | Elect Andrew Shilston as Director | Management | For | For |
17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CANON INC. Meeting Date: MAR 29, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 7751 Security ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2 | Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Ikoma, Toshiaki | Management | For | For |
3.4 | Elect Director Watanabe, Kunio | Management | For | For |
3.5 | Elect Director Adachi, Yoroku | Management | For | For |
3.6 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
3.7 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.8 | Elect Director Homma, Toshio | Management | For | For |
3.9 | Elect Director Nakaoka, Masaki | Management | For | For |
3.10 | Elect Director Honda, Haruhisa | Management | For | For |
3.11 | Elect Director Ozawa, Hideki | Management | For | For |
3.12 | Elect Director Maeda, Masaya | Management | For | For |
3.13 | Elect Director Tani, Yasuhiro | Management | For | For |
3.14 | Elect Director Araki, Makoto | Management | For | For |
3.15 | Elect Director Suematsu, Hiroyuki | Management | For | For |
3.16 | Elect Director Uzawa, Shigeyuki | Management | For | For |
3.17 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.18 | Elect Director Otsuka, Naoji | Management | For | For |
4 | Appoint Statutory Auditor Uramoto, Kengo | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
CARGOTEC OYJ Meeting Date: MAR 19, 2012 Record Date: MAR 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: CGCBV Security ID: X10788101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.99 Per Class A Share and EUR 1.00 Per Class B Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 80,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Tapio Hakakari, Ilkka Herlin, Peter Immonen, Karri Kaitue, Antti Lagerroos, Teuvo Salminen, and Anja Silvennoinen as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Fix Number of Auditors at Two | Management | For | For |
15 | Ratify PricewaterhouseCoopers and Jouko Malinen as Auditors | Management | For | For |
16 | Authorize Repurchase of up to 952,000 Class A Shares and 5.45 Million Class B Shares | Management | For | For |
17 | Authorize Reissuance of up to 952,000 Repurchased Class A Shares and 5.45 Million Repurchased Class B Shares | Management | For | For |
18 | Close Meeting | Management | None | None |
CARILLION PLC Meeting Date: MAY 02, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: CLLN Security ID: G1900N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Philip Green as Director | Management | For | For |
4 | Elect Andrew Dougal as Director | Management | For | For |
5 | Re-elect Richard Adam as Director | Management | For | For |
6 | Re-elect Richard Howson as Director | Management | For | For |
7 | Re-elect Steven Mogford as Director | Management | For | For |
8 | Re-elect Vanda Murray as Director | Management | For | For |
9 | Re-elect Philip Rogerson as Director | Management | For | For |
10 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Final Dividend | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Approve EU Political Donations and Expenditure | Management | For | For |
15 | Approve Sharesave Scheme 2012 | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CENTRAL JAPAN RAILWAY CO. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9022 Security ID: J05523105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5000 | Management | For | For |
2 | Amend Articles To Increase Authorized Capital and Share Trading Unit to Reflect Stock Split - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors - Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Kasai, Yoshiyuki | Management | For | For |
3.2 | Elect Director Yamada, Yoshiomi | Management | For | For |
3.3 | Elect Director Tsuge, Koei | Management | For | For |
3.4 | Elect Director Morimura, Tsutomu | Management | For | For |
3.5 | Elect Director Kaneko, Shin | Management | For | For |
3.6 | Elect Director Yoshikawa, Naotoshi | Management | For | For |
3.7 | Elect Director Seki, Masaki | Management | For | For |
3.8 | Elect Director Miyazawa, Katsumi | Management | For | For |
3.9 | Elect Director Osada, Yutaka | Management | For | For |
3.10 | Elect Director Kudo, Sumio | Management | For | For |
3.11 | Elect Director Tanaka, Kimiaki | Management | For | For |
3.12 | Elect Director Cho, Fujio | Management | For | For |
3.13 | Elect Director Koroyasu, Kenji | Management | For | For |
3.14 | Elect Director Saeki, Takashi | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
CHALLENGER LTD Meeting Date: NOV 22, 2011 Record Date: NOV 20, 2011 Meeting Type: ANNUAL | ||||
Ticker: CGF Security ID: Q22685103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Peter Polson as Director | Management | For | For |
3 | Elect Leon Zwier as Director | Management | For | For |
4 | Elect Brenda Shanahan as Director | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
6 | Approve Chief Executive Officer Incentive and Retirement Arrangements | Management | For | For |
CHALLENGER LTD Meeting Date: FEB 28, 2012 Record Date: FEB 26, 2012 Meeting Type: SPECIAL | ||||
Ticker: CGF Security ID: Q22685103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Chief Executive Officer Remuneration and Retirement Arrangements | Management | For | For |
CHINA CITIC BANK CORPORATION LTD. Meeting Date: OCT 19, 2011 Record Date: SEP 16, 2011 Meeting Type: SPECIAL | ||||
Ticker: 601998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Profit Distribution Plan of the Half Year of 2011 | Management | For | For |
2 | Approve Supplementary Budget Proposal on Acquisition of Property for Business Operation 2011 | Management | For | For |
1a | Approve Offering Size in Relation to the Issue of Renminbi Bonds in Hong Kong | Management | For | For |
1b | Approve Maturity in Relation to the Issue of Renminbi Bonds in Hong Kong | Management | For | For |
1c | Approve Interest Rate in Relation to the Issue of Renminbi Bonds in Hong Kong | Management | For | For |
1d | Approve Issue Targets in Relation tothe Issue of Renminbi Bonds in Hong Kong | Management | For | For |
1e | Approve Use of Proceeds in Relation to the Issue of Renminbi Bonds in Hong Kong | Management | For | For |
1f | Approve Authorization Matters in Relation to the Bond issue | Management | For | For |
1g | Approve Term of Validity of the Authorization | Management | For | For |
CHINA CITIC BANK CORPORATION LTD. Meeting Date: DEC 28, 2011 Record Date: NOV 25, 2011 Meeting Type: SPECIAL | ||||
Ticker: 601998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cao Tong as Director | Management | For | For |
2 | Elect Xing Tiancai as Director | Shareholder | For | For |
CHINA CITIC BANK CORPORATION LTD. Meeting Date: MAR 06, 2012 Record Date: FEB 03, 2012 Meeting Type: SPECIAL | ||||
Ticker: 601998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Subordinated Bonds | Management | For | For |
2 | Approve Issue of Financial Bonds Specialized for Small and Miniature Enterprises | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
CHINA CITIC BANK CORPORATION LTD. Meeting Date: MAY 30, 2012 Record Date: APR 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: 601998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve 2011 Annual Report | Management | For | For |
4 | Approve Financial Report | Management | For | For |
5 | Approve Profit Distribution Plan for the Year 2011 | Management | For | For |
6 | Approve Financial Budget Plan for the Year 2012 | Management | For | For |
7 | Approve Resolution on Engagement of Accounting Firms and Their Service Fees | Management | For | For |
8a | Reelect Chen Xiaoxian as Executive Director | Management | For | For |
8b | Reelect Cao Tong as Executive Director | Management | For | For |
8c | Reelect Tian Guoli as Non-Executive Director | Management | For | For |
8d | Reelect Dou Jianzhong as Non-Executive Director | Management | For | For |
8e | Reelect Ju Weimin as Non-Executive Director | Management | For | For |
8f | Reelect Guo Ketong as Non-Executive Director | Management | For | For |
8g | Reelect Zhao Xiaofan as Non-Executive Director | Management | For | For |
8h | Reelect Chan Hui Dor Lam Doreen as Non-Executive Director | Management | For | For |
8i | Reelect Angel Cano Fernandez as Non-Executive Director | Management | For | For |
8j | Reelect Jose Andres Barreiro Hernandez as Non-Executive Director | Management | For | For |
8k | Reelect Li Zheping as Independent Non-Executive Director | Management | For | For |
8l | Reelect Xing Tiancai as Independent Non-Executive Director | Management | For | For |
8m | Elect Liu Shulan as Independent Non-Executive Director | Management | For | For |
8n | Elect Wu Xiaoqing as Independent Non-Executive Director | Management | For | For |
8o | Eelect Wang Lianzhang as Independent Non-Executive Director | Management | For | For |
9a | Reelect Zheng Xuexue as Supervisor | Management | For | For |
9b | Reelect Zhuang Yumin as External Supervisor | Management | For | For |
9c | Reelect Luo Xiaoyuan as External Supervisor | Management | For | For |
10 | Approve Grant of Credit Facilities by the Bank to CITIC Group | Management | For | For |
11 | Approve Special Report on Related Party Transactions of the Bank for the Year 2011 | Management | For | For |
12a | Amend Articles of Association, Rules of Procedures of the Shareholders General Meeting, and Rules of Procedures of the Board of Directors | Management | For | For |
12b | Amend Articles of Association and Rules of Procedures of the Board of Supervisors | Management | For | For |
CHINA OILFIELD SERVICES LTD. Meeting Date: JUN 05, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: 02883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Annual Dividend | Management | For | For |
3 | Accept Report of the Board of Directors | Management | For | For |
4 | Accept Report of the Supervisory Committee | Management | For | For |
5 | Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect Li Yong as Executive Director | Management | For | For |
7 | Reelect Liu Jian as Non-Executive Director | Management | For | For |
8 | Reelect Tsui Yiu Wa as Independent Non-Executive Director. | Management | For | For |
9 | Reelect Wang Zhile as Independent Supervisor | Management | For | For |
10 | Approve Performance Evaluation of Stock Appreciation Rights Scheme | Management | For | For |
11 | Approve Provision of Guarantees of Up to $1.5 Billion to a Wholly-owned Subsidiary of the Company | Management | For | For |
12 | Approve Issuance of Bonds | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: JAN 13, 2012 Record Date: DEC 13, 2011 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Internal Control Auditors for 2011 | Management | For | For |
CHUGAI PHARMACEUTICAL CO. LTD. Meeting Date: MAR 28, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 4519 Security ID: J06930101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles To Clarify Terms of Alternate Statutory Auditors | Management | For | For |
3.1 | Elect Director Nagayama, Osamu | Management | For | For |
3.2 | Elect Director Ueno, Motoo | Management | For | For |
3.3 | Elect Director Yamazaki, Tatsumi | Management | For | For |
3.4 | Elect Director Kosaka, Tatsuro | Management | For | For |
3.5 | Elect Director Itaya, Yoshio | Management | For | For |
3.6 | Elect Director Ikeda, Yasuo | Management | For | For |
3.7 | Elect Director William M.Burns | Management | For | For |
3.8 | Elect Director Pascal Soriot | Management | For | Against |
3.9 | Elect Director Jean-Jacques Garaud | Management | For | Against |
3.10 | Elect Director Sophie Kornowski-Bonnet | Management | For | For |
4.1 | Appoint Statutory Auditor Hara, Hisashi | Management | For | Against |
4.2 | Appoint Statutory Auditor Ishizuka, Michio | Management | For | For |
5 | Appoint Alternate Statutory Auditor Fujii, Yasunori | Management | For | For |
CLOSE BROTHERS GROUP PLC Meeting Date: NOV 17, 2011 Record Date: NOV 15, 2011 Meeting Type: ANNUAL | ||||
Ticker: CBG Security ID: G22120102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Strone Macpherson as Director | Management | For | For |
5 | Re-elect Preben Prebensen as Director | Management | For | For |
6 | Re-elect Stephen Hodges as Director | Management | For | For |
7 | Re-elect Jonathan Howell as Director | Management | For | For |
8 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
9 | Re-elect Jamie Cayzer-Colvin as Director | Management | For | For |
10 | Re-elect Ray Greenshields as Director | Management | For | For |
11 | Re-elect Douglas Paterson as Director | Management | For | For |
12 | Elect Geoffrey Howe as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Sharesave Scheme 2011 | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 07, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H25662158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per A Bearer Share and EUR 0.045 per B Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
4.3 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
4.9 | Reelect Frederic Mostert as Director | Management | For | Did Not Vote |
4.10 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.15 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.18 | Reelect Juergen Schremp as Director | Management | For | Did Not Vote |
4.19 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
4.20 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
COMPASS GROUP PLC Meeting Date: FEB 02, 2012 Record Date: JAN 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roy Gardner as Director | Management | For | For |
5 | Re-elect Richard Cousins as Director | Management | For | For |
6 | Re-elect Gary Green as Director | Management | For | For |
7 | Re-elect Andrew Martin as Director | Management | For | For |
8 | Elect John Bason as Director | Management | For | For |
9 | Re-elect Sir James Crosby as Director | Management | For | For |
10 | Re-elect Susan Murray as Director | Management | For | For |
11 | Re-elect Don Robert as Director | Management | For | For |
12 | Re-elect Sir Ian Robinson as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COOKSON GROUP PLC Meeting Date: MAY 17, 2012 Record Date: MAY 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: CKSN Security ID: G24108246 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Mike Butterworth as Director | Management | For | For |
5 | Elect Steve Corbett as Director | Management | For | For |
6 | Elect Dr Emma FitzGerald as Director | Management | For | For |
7 | Re-elect Jeff Harris as Director | Management | For | For |
8 | Re-elect Jeff Hewitt as Director | Management | For | For |
9 | Re-elect Peter Hill as Director | Management | For | For |
10 | Re-elect Jan Oosterveld as Director | Management | For | For |
11 | Re-elect Nick Salmon as Director | Management | For | For |
12 | Re-elect John Sussens as Director | Management | For | For |
13 | Re-elect Francois Wanecq as Director | Management | For | For |
14 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Approve EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CSL LTD. Meeting Date: OCT 19, 2011 Record Date: OCT 17, 2011 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Christine O'Reilly as a Director | Management | For | For |
2b | Elect Bruce Brook as a Director | Management | For | For |
2c | Elect John Shine as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve the Global Employee Share Plan | Management | For | For |
DAIRY CREST GROUP PLC Meeting Date: JUL 19, 2011 Record Date: JUL 15, 2011 Meeting Type: ANNUAL | ||||
Ticker: DCG Security ID: G2624G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Stephen Alexander as Director | Management | For | For |
5 | Elect Richard Macdonald as Director | Management | For | For |
6 | Re-elect Mark Allen as Director | Management | For | For |
7 | Re-elect Alastair Murray as Director | Management | For | For |
8 | Re-elect Martyn Wilks as Director | Management | For | For |
9 | Re-elect Andrew Carr-Locke as Director | Management | For | For |
10 | Re-elect Howard Mann as Director | Management | For | For |
11 | Re-elect Anthony Fry as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 25, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Declare Final Dividend of SGD 0.28 Per Ordinary Share | Management | For | For |
2b | Declare Final Dividend of SGD 0.02 Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
3 | Approve Directors' Fees of SGD 2.7 Million for the Year Ended 2011 | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Reelect Piyush Gupta as Director | Management | For | For |
5b | Reelect Peter Seah as Director | Management | For | For |
6a | Reelect Ho Tian Yee as Director | Management | For | For |
6b | Reelect Nihal Kaviratne as Director | Management | For | For |
7a | Approve Issuance of Shares and Grant Awards Pursuant to the DBSH Share Option Plan and DBSH Share Plan | Management | For | For |
7b | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7c | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ended Dec. 31, 2011 | Management | For | For |
7d | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ending Dec. 31, 2012 | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 25, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
DCC PLC Meeting Date: JUL 15, 2011 Record Date: JUL 13, 2011 Meeting Type: ANNUAL | ||||
Ticker: DCC Security ID: G2689P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Reelect Tommy Breen as a Director | Management | For | For |
4(b) | Reelect Roisin Brennan as a Director | Management | For | For |
4(c) | Reelect Michael Buckley as a Director | Management | For | For |
4(d) | Reelect David Byrne as a Director | Management | For | For |
4(e) | Reelect Kevin Melia as a Director | Management | For | For |
4(f) | Reelect John Moloney as a Director | Management | For | For |
4(g) | Reelect Donal Murphy as a Director | Management | For | For |
4(h) | Reelect Fergal O'Dwyer as a Director | Management | For | For |
4(i) | Reelect Bernard Somers as a Director | Management | For | For |
4(j) | Reelect Leslie Van de Walle as a Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
10 | Approve Convening of an EGM on 14 Days Notice | Management | For | For |
DEUTSCHE BANK AG Meeting Date: MAY 31, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DBK Security ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Approve Remuneration System for Management Board Members | Management | For | For |
9.1 | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
9.2 | Elect Peter Loescher to the Supervisory Board | Management | For | For |
9.3 | Elect Klaus Ruediger Truetzschler to the Supervisory Board | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
DEUTSCHE BOERSE AG Meeting Date: MAY 16, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DB1 Security ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5a | Elect Richard Berliand to the Supervisory Board | Management | For | For |
5b | Elect Joachim Faber to the Supervisory Board | Management | For | For |
5c | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
5d | Elect Richard Hayden to the Supervisory Board | Management | For | For |
5e | Elect Craig Heimark to the Supervisory Board | Management | For | For |
5f | Elect David Krell to the Supervisory Board | Management | For | For |
5g | Elect Monica Maechler to the Supervisory Board | Management | For | For |
5h | Elect Friedrich Merz to the Supervisory Board | Management | For | For |
5i | Elect Thomas Neisse to the Supervisory Board | Management | For | For |
5j | Elect Heinz-Joachim Neubuerger to the Supervisory Board | Management | For | For |
5k | Elect Gerhard Roggemann to the Supervisory Board | Management | For | For |
5l | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Amend Articles Re: Eliminate Variable Supervisory Board Remuneration Component | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
DNB NOR ASA Meeting Date: APR 25, 2012 Record Date: APR 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: DNBNOR Security ID: R1812S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 per Share | Management | For | Did Not Vote |
7 | Reelect N. Bastiansen, T. Eidesvik, C. Grieg, E. Lower, O. Reitan, G. Rollefsen, A. Sletteberg, and H. Wiig as Members of Supervisory Board; Elect H. Mogster and R. Thorsen as New Members of Supervisory Board | Management | For | Did Not Vote |
8 | Reelect Eldbjorg Lower, Arthur Sletteberg, and Reier Soberg as Members of Nominating Committee; Elect Frode Helgerud as New Member of Nominating Committee | Management | For | Did Not Vote |
9 | Elect Vigdis Almestad as New Member of Control Committee; Elect Ida Johnson as New Deputy Member of Control Committee | Management | For | Did Not Vote |
10 | Authorize Repurchase and Sale of Issued Shares with an Aggregate Nominal Value of up to NOK 733 Million | Management | For | Did Not Vote |
11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Financial Structure for a New Real Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests | Shareholder | None | None |
E.ON AG Meeting Date: MAY 03, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EOAN Security ID: D24914133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PriceWaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
7 | Approve Creation of EUR 460 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
ELEKTA AB Meeting Date: SEP 13, 2011 Record Date: SEP 07, 2011 Meeting Type: ANNUAL | ||||
Ticker: EKTA B Security ID: W2479G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Bertil Villard as Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive CEO's and Chairman's Reports | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 4 per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Receive Report on Nominating Committee's Work | Management | None | None |
13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.47 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Reelect Akbar Seddigh (Chairman), Hans Barella, Luciano Cattani, Vera Kallmeyer, Laurent Leksell, Jan Secher, and Birgitta Goransson as Directors; Elect Siaou-Sze Lien, and Wolfgang Reim as New Directors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17a | Authorize Repurchase of Issued Shares | Management | For | Did Not Vote |
17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17c | Approve Transfer of Shares to Participants in Performance Share Program 2011 | Management | For | Did Not Vote |
17d | Approve Transfer of Shares to Cover Certain Expenditures in Connection with Performance Share Programs 2009 and 2010 | Management | For | Did Not Vote |
18 | Approve Performance Share Plan 2011 | Management | For | Did Not Vote |
19 | Amend Articles Re: Number of Auditors; Term of Auditor | Management | For | Did Not Vote |
20 | Authorize Chairman of Board and Representatives of Three to Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
21 | Close Meeting | Management | None | None |
ELEKTA AB Meeting Date: APR 02, 2012 Record Date: MAR 27, 2012 Meeting Type: SPECIAL | ||||
Ticker: EKTA B Security ID: W2479G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | For |
8 | Close Meeting | Management | None | None |
ENI SPA Meeting Date: APR 30, 2012 Record Date: APR 19, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles 17 and 28; Add New Article 34 (Board-Related) | Management | For | For |
ERSTE GROUP BANK AG Meeting Date: MAY 15, 2012 Record Date: MAY 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: EBS Security ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
5a | Approve Decrease in Size of Supervisory Board from 12 to 10 Members | Management | For | For |
5b | Reelect Brian Deveraux O'Neill as Supervisory Board Member | Management | For | For |
5c | Reelect John Stack as Supervisory Board Member | Management | For | For |
6 | Ratify Ernst & Young as Additional Auditor for Fiscal 2013 | Management | For | For |
7 | Approve Amendments to Existing Authorization to Issue Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
8 | Amend Scope of Existing Conditional Pool of Capital without Preemptive Rights | Management | For | For |
9 | Authorize Board to Join a Horizontally-Organized Group Formed From the Joint Liability Agreement of the Saving Banks | Management | For | For |
10 | Amend Articles Re: Registered Capital and Shares, Supervisory Board, General Meeting | Management | For | For |
ESPRIT HOLDINGS Meeting Date: DEC 01, 2011 Record Date: NOV 28, 2011 Meeting Type: ANNUAL | ||||
Ticker: 00330 Security ID: G3122U145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Reelect Hans-Joachim Korber as a Director | Management | For | For |
2a2 | Reelect Chew Fook Aun as a Director | Management | For | For |
2a3 | Reelect Francesco Trapani as a Director | Management | For | For |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
FAMILYMART CO. LTD. Meeting Date: MAY 24, 2012 Record Date: FEB 29, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8028 Security ID: J13398102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ueda, Junji | Management | For | For |
1.2 | Elect Director Yokota, Takayuki | Management | For | For |
1.3 | Elect Director Miyamoto, Yoshiki | Management | For | For |
1.4 | Elect Director Kobe, Yasuhiro | Management | For | For |
1.5 | Elect Director Kato, Toshio | Management | For | For |
1.6 | Elect Director Takada, Motoo | Management | For | For |
1.7 | Elect Director Kosaka, Masaaki | Management | For | For |
1.8 | Elect Director Wada, Akinori | Management | For | For |
1.9 | Elect Director Komatsuzaki, Yukihiko | Management | For | For |
1.10 | Elect Director Tamamaki, Hiroaki | Management | For | For |
1.11 | Elect Director Takebayashi, Noboru | Management | For | For |
2 | Appoint Statutory Auditor Tateoka, Shintaro | Management | For | For |
FRESENIUS SE & CO KGAA Meeting Date: MAY 11, 2012 Record Date: APR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: FRE Security ID: D27348123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Period Jan. 1 - Jan. 28, 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Period Jan. 1 - Jan. 28, 2011 | Management | For | For |
5 | Approve Discharge of Personally Liable Partner for Period Jan. 28 - Dec. 31, 2011 | Management | For | For |
6 | Approve Discharge of Supervisory Board for Period Jan. 28 - Dec. 31, 2011 | Management | For | For |
7 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
8 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 16.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
FUGRO NV Meeting Date: DEC 14, 2011 Record Date: NOV 16, 2011 Meeting Type: SPECIAL | ||||
Ticker: FUR Security ID: N3385Q197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect F.H. Schreve to Supervisory Board | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
FUGRO NV Meeting Date: MAY 22, 2012 Record Date: APR 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: FUR Security ID: N3385Q197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management and Supervisory Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Approve Dividends of EUR 1.50 Per Share | Management | For | For |
7 | Elect H.L.J. Noy to Supervisory Board | Management | For | For |
8a | Reelect A. Jonkman to Management Board | Management | For | For |
8b | Reelect J. Ruegg to Management Board | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10a | Grant Board Authority to Issue Shares | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | For |
11 | Other Business | Management | None | None |
12 | Close Meeting | Management | None | None |
GAM HOLDING LTD. Meeting Date: APR 18, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GAM Security ID: H2878E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Share Re-registration Consent | Management | For | For |
GAM HOLDING LTD. Meeting Date: APR 18, 2012 Record Date: APR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: GAM Security ID: H2878E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.50 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve CHF 647,250 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5.1 | Reelect Daniel Daeniker as Director | Management | For | For |
5.2 | Reelect Diego du Monceau as Director | Management | For | For |
6 | Approve Increase in Minimum Size of Board to Five Directors | Management | For | For |
7 | Ratify KPMG AG as Auditors | Management | For | For |
GDF SUEZ Meeting Date: APR 23, 2012 Record Date: APR 17, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GSZ Security ID: F42768105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Gerard Mestrallet as Director | Management | For | For |
7 | Reelect Jean-Francois Cirelli as Director | Management | For | Against |
8 | Reelect Jean-Louis Beffa as Director | Management | For | For |
9 | Reelect Paul Desmarais Jr as Director | Management | For | Against |
10 | Reelect Lord Simon of Highbury as Director | Management | For | For |
11 | Appoint Gerard Lamarche as Censor | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
14 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | For |
18 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 275 Million | Management | For | For |
20 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
23 | Amend Article 13 of Bylaws Re: Employee Representatives in the Board | Management | For | For |
24 | Amend Articles 16 and 17 of Bylaws Re: Age limit of the CEO and the Chairman of the Board | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
26 | Approve Payment of Interim Dividends (Shares) | Management | For | For |
A | Approve Dividends od EUR 0.83 per Share | Shareholder | Against | Against |
GKN PLC Meeting Date: MAY 03, 2012 Record Date: MAY 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: GKN Security ID: G39004232 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Michael Turner as Director | Management | For | For |
4 | Re-elect Nigel Stein as Director | Management | For | For |
5 | Re-elect Marcus Bryson as Director | Management | For | For |
6 | Re-elect Andrew Smith as Director | Management | For | For |
7 | Re-elect William Seeger as Director | Management | For | For |
8 | Elect Tufan Erginbilgic as Director | Management | For | For |
9 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
10 | Re-elect Richard Parry-Jones as Director | Management | For | For |
11 | Re-elect John Sheldrick as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Sustainable Earnings Plan 2012 | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 03, 2012 Record Date: MAR 06, 2012 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
GOLDCREST CO. LTD. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8871 Security ID: J17451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Share Trading Unit | Management | For | Against |
2.1 | Elect Director Yasukawa, Hidetoshi | Management | For | For |
2.2 | Elect Director Umeda, Keiko | Management | For | For |
2.3 | Elect Director Yamaguchi, Takeaki | Management | For | For |
2.4 | Elect Director Tsumura, Masao | Management | For | For |
HAMAMATSU PHOTONICS Meeting Date: DEC 22, 2011 Record Date: SEP 30, 2011 Meeting Type: ANNUAL | ||||
Ticker: 6965 Security ID: J18270108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Hiruma, Teruo | Management | For | For |
2.2 | Elect Director Hiruma, Akira | Management | For | For |
2.3 | Elect Director Otsuka, Haruji | Management | For | For |
2.4 | Elect Director Yamamoto, Koei | Management | For | For |
2.5 | Elect Director Takeuchi, Junichi | Management | For | For |
2.6 | Elect Director Iida, Hitoshi | Management | For | For |
2.7 | Elect Director Uchiyama, Hirofumi | Management | For | For |
2.8 | Elect Director Koike, Takashi | Management | For | For |
2.9 | Elect Director Shimazu, Tadahiko | Management | For | For |
2.10 | Elect Director Suzuki, Kenji | Management | For | For |
2.11 | Elect Director Takemura, Mitsutaka | Management | For | For |
2.12 | Elect Director Hara, Tsutomu | Management | For | For |
2.13 | Elect Director Yoshida, Kenji | Management | For | For |
2.14 | Elect Director Okudaira, Soichiro | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | For |
HONDA MOTOR CO. LTD. Meeting Date: JUN 21, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7267 Security ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Ito, Takanobu | Management | For | For |
3.2 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.3 | Elect Director Oyama, Tatsuhiro | Management | For | For |
3.4 | Elect Director Ike, Fumihiko | Management | For | For |
3.5 | Elect Director Kawanabe, Tomohiko | Management | For | For |
3.6 | Elect Director Yamamoto, Takashi | Management | For | For |
3.7 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.8 | Elect Director Hogen, Kensaku | Management | For | For |
3.9 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.10 | Elect Director Fukui, Takeo | Management | For | For |
3.11 | Elect Director Yoshida, Masahiro | Management | For | For |
3.12 | Elect Director Shiga, Yuuji | Management | For | For |
4.1 | Appoint Statutory Auditor Yamashita, Masaya | Management | For | For |
4.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Management | For | For |
HOSIDEN CORP Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6804 Security ID: J22470108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Appoint Statutory Auditor Kikyo, Saburo | Management | For | For |
2.2 | Appoint Statutory Auditor Tanemura, Takayuki | Management | For | Against |
3.1 | Appoint Alternate Statutory Auditor Soizumi, Hitoshi | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Horie, Hiroshi | Management | For | For |
HOUSE FOODS CORPORATION Meeting Date: JUN 27, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2810 Security ID: J22680102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles To Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Oze, Akira | Management | For | For |
3.2 | Elect Director Urakami, Hiroshi | Management | For | For |
3.3 | Elect Director Matsumoto, Keiji | Management | For | For |
3.4 | Elect Director Inoe, Hajime | Management | For | For |
3.5 | Elect Director Hirora, Yasukatsu | Management | For | For |
3.6 | Elect Director Fujii, Toyoaki | Management | For | For |
3.7 | Elect Director Yamamoto, Kunikatsu | Management | For | For |
3.8 | Elect Director Kudo, Masahiko | Management | For | For |
3.9 | Elect Director Taguchi, Masao | Management | For | For |
3.10 | Elect Director Fujimura, Hirofumi | Management | For | For |
4.1 | Appoint Statutory Auditor Kato, Toshikazu | Management | For | For |
4.2 | Appoint Statutory Auditor Nihei, Shimpei | Management | For | Against |
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD. Meeting Date: MAY 22, 2012 Record Date: MAY 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00215 Security ID: G4672G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Lui Dennis Pok Man as Director | Management | For | For |
3b | Reelect Chow Woo Mo Fong, Susan as Director | Management | For | For |
3c | Reelect Lan Hong Tsung, David as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Amend Articles of Association of the Company | Management | For | For |
HUTCHISON WHAMPOA LIMITED Meeting Date: MAY 25, 2012 Record Date: MAY 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00013 Security ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Li Ka-shing as Director | Management | For | For |
3b | Reelect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
3c | Reelect Lai Kai Ming, Dominic as Director | Management | For | Against |
3d | Reelect Michael David Kadoorie as Director | Management | For | For |
3e | Reelect Margaret Leung Ko May Yee as Director | Management | For | Against |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Amend Articles of Association | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) Meeting Date: JUL 19, 2011 Record Date: JUL 12, 2011 Meeting Type: ANNUAL | ||||
Ticker: ITX Security ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Appointment of Pablo Isla Alvarez de Tejera as New Chairman of the Board, and Consequently, of AGM | Management | None | None |
2 | Accept Individual Financial Statements and Statutory Reports for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports, and Discharge of Directors for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.60 Per Share | Management | For | For |
5 | Re-elect Irene R. Miller as Director | Management | For | For |
6 | Re-elect KPMG Auditores SL as Auditor | Management | For | For |
7 | Amend Several Articles of Bylaws to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
8 | Amend Several Articles of General Meeting Regulations to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Share Award to Newly Appointed Chairman/CEO | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Changes to Board of Directors' Guidelines | Management | None | None |
INFORMA PLC Meeting Date: MAY 17, 2012 Record Date: MAY 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: INF Security ID: G4770C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Derek Mapp as Director | Management | For | For |
3 | Re-elect Peter Rigby as Director | Management | For | For |
4 | Re-elect Adam Walker as Director | Management | For | For |
5 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
6 | Re-elect John Davis as Director | Management | For | For |
7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
8 | Re-elect Stephen Carter as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase | Management | For | For |
ING GROEP NV Meeting Date: MAY 14, 2012 Record Date: APR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: INGVF Security ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Receive Report of Management Board (Non-Voting) | Management | None | None |
2B | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2C | Adopt Financial Statements | Management | For | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5A | Discussion on Company's Corporate Governance Structure | Management | None | None |
5B | Amend Articles Re: Legislative Changes | Management | For | For |
6 | Receive Announcements on Sustainability | Management | None | None |
7A | Approve Discharge of Management Board | Management | For | For |
7B | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify Ernst and Young as Auditors | Management | For | For |
9 | Elect Wilfred Nagel to Executive Board | Management | For | For |
10A | Reelect Aman Mehta to Supervisory Board | Management | For | Against |
10B | Elect Jan Holsboer to Supervisory Board | Management | For | For |
10C | Elect Yvonne van Rooy to Supervisory Board | Management | For | For |
10D | Elect Robert Reibestein to Supervisory Board | Management | For | For |
11A | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
11B | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
12A | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12B | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
13 | Close Meeting | Management | None | None |
INTESA SANPAOLO SPA Meeting Date: MAY 28, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: ISP Security ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Cover Losses and ApproveDividend through Partial Distribution of Reserves | Management | For | For |
2 | Elect Supervisory Board Members | Management | For | Against |
3 | Elect Supervisory Board Vice-Chairman | Management | For | Against |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Restricted Stock Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
JUPITER TELECOMMUNICATIONS CO., LTD. Meeting Date: MAR 28, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 4817 Security ID: J28710101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 900 | Management | For | For |
2 | Amend Articles To Reflect Changes in Law | Management | For | For |
3.1 | Elect Director Mori, Shuichi | Management | For | For |
3.2 | Elect Director Oyama, Shunsuke | Management | For | For |
3.3 | Elect Director Aoki, Tomoya | Management | For | For |
3.4 | Elect Director Fukuda, Mineo | Management | For | For |
3.5 | Elect Director Kato, Toru | Management | For | For |
3.6 | Elect Director Yamazoe, Ryosuke | Management | For | For |
3.7 | Elect Director Nakai, Yoshiki | Management | For | For |
3.8 | Elect Director Osawa, Yoshio | Management | For | For |
3.9 | Elect Director Mikogami, Daisuke | Management | For | For |
3.10 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.11 | Elect Director Takahashi, Makoto | Management | For | For |
KAKAKU.COM INC Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2371 Security ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles To Clarify Terms of Alternate Statutory Auditors - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
3.2 | Elect Director Tanaka, Minoru | Management | For | For |
3.3 | Elect Director Hata, Shonosuke | Management | For | For |
3.4 | Elect Director Ieuji, Taizo | Management | For | For |
3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
3.6 | Elect Director Uemura, Hajime | Management | For | For |
3.7 | Elect Director Yuuki, Shingo | Management | For | For |
3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
3.9 | Elect Director Matsumoto, Oki | Management | For | For |
3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
3.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
KDDI CORPORATION Meeting Date: JUN 20, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9433 Security ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8500 | Management | For | For |
2 | Amend Articles To Allow Sales of Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Aritomi, Kanichiro | Management | For | For |
3.3 | Elect Director Tanaka, Takashi | Management | For | For |
3.4 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.5 | Elect Director Takahashi, Makoto | Management | For | For |
3.6 | Elect Director Shimatani, Yoshiharu | Management | For | For |
3.7 | Elect Director Ishikawa, Yuuzo | Management | For | For |
3.8 | Elect Director Inoe, Masahiro | Management | For | For |
3.9 | Elect Director Yuasa, Hideo | Management | For | For |
3.10 | Elect Director Naratani, Hiromu | Management | For | For |
3.11 | Elect Director Kawamura, Makoto | Management | For | For |
3.12 | Elect Director Sasaki, Shinichi | Management | For | For |
4.1 | Appoint Statutory Auditor Sampei, Yoshinari | Management | For | For |
4.2 | Appoint Statutory Auditor Abe, Takeshi | Management | For | Against |
4.3 | Appoint Statutory Auditor Amae, Kishichiro | Management | For | For |
4.4 | Appoint Statutory Auditor Hirano, Yukihisa | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
KERRY PROPERTIES LTD. Meeting Date: DEC 14, 2011 Record Date: DEC 12, 2011 Meeting Type: SPECIAL | ||||
Ticker: 00683 Security ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master Joint Venture Agreement and the Transactions | Management | For | For |
KERRY PROPERTIES LTD. Meeting Date: MAY 03, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00683 Security ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Ma Wing Kai, William as Director | Management | For | For |
3b | Reelect Chan Wai Ming, William as Director | Management | For | For |
3c | Reelect Lau Ling Fai, Herald as Director | Management | For | For |
3d | Reelect Bryan Pallop Gaw as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Its Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KINGFISHER PLC Meeting Date: JUN 14, 2012 Record Date: JUN 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: KGF Security ID: G5256E441 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Daniel Bernard as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Pascal Cagni as Director | Management | For | For |
7 | Re-elect Clare Chapman as Director | Management | For | For |
8 | Re-elect Ian Cheshire as Director | Management | For | For |
9 | Re-elect Anders Dahlvig as Director | Management | For | For |
10 | Re-elect Janis Kong as Director | Management | For | For |
11 | Re-elect Kevin O'Byrne as Director | Management | For | For |
12 | Elect Mark Seligman as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Sharesave Plan | Management | For | For |
KIRIN HOLDINGS CO., LTD. Meeting Date: MAR 29, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 2503 Security ID: 497350108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13.5 | Management | For | For |
2 | Amend Articles to Make Technical Changes | Management | For | For |
3.1 | Elect Director Miyake, Senji | Management | For | For |
3.2 | Elect Director Kobayashi, Hirotake | Management | For | For |
3.3 | Elect Director Nakajima, Hajime | Management | For | For |
3.4 | Elect Director Ogawa, Hiroshi | Management | For | For |
3.5 | Elect Director Hashimoto, Seiichi | Management | For | For |
3.6 | Elect Director Suzuki, Masahito | Management | For | For |
3.7 | Elect Director Nishimura, Keisuke | Management | For | For |
3.8 | Elect Director Miki, Shigemitsu | Management | For | Against |
3.9 | Elect Director Arima, Toshio | Management | For | For |
4 | Appoint Statutory Auditor Iwata, Kimie | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
KOBE STEEL LTD. Meeting Date: JUN 27, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 5406 Security ID: J34555144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sato, Hiroshi | Management | For | For |
1.2 | Elect Director Yamaguchi, Ikuhiro | Management | For | For |
1.3 | Elect Director Fujiwara, Hiroaki | Management | For | For |
1.4 | Elect Director Takahashi, Tetsu | Management | For | For |
1.5 | Elect Director Kasuya, Tsuyoshi | Management | For | For |
1.6 | Elect Director Kitabata, Takao | Management | For | For |
1.7 | Elect Director Yamauchi, Takuo | Management | For | For |
1.8 | Elect Director Tanaka, Jun | Management | For | For |
1.9 | Elect Director Kawasaki, Hiroya | Management | For | For |
1.10 | Elect Director Naraki, Kazuhide | Management | For | For |
2.1 | Appoint Statutory Auditor Okoshi, Toshinori | Management | For | For |
2.2 | Appoint Statutory Auditor Sasaki, Shigeo | Management | For | For |
2.3 | Appoint Statutory Auditor Sakai, Shinya | Management | For | For |
KOITO MANUFACTURING CO. LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7276 Security ID: J34899104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Decrease Maximum Board Size | Management | For | For |
3.1 | Appoint Statutory Auditor Goto, Shuuichi | Management | For | For |
3.2 | Appoint Statutory Auditor Nagasawa, Akira | Management | For | For |
3.3 | Appoint Statutory Auditor Kawashima, Nobuyoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sakurai, Kingo | Management | For | Against |
5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
7 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
KONINKLIJKE PHILIPS ELECTRONICS Meeting Date: APR 26, 2012 Record Date: MAR 29, 2012 Meeting Type: ANNUAL | ||||
Ticker: PHGFF Security ID: N6817P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Adopt Financial Statements | Management | For | For |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
2d | Approve Discharge of Management Board | Management | For | For |
2e | Approve Discharge of Supervisory Board | Management | For | For |
3a | Reelect E. Kist to Supervisory Board | Management | For | For |
3b | Elect N. Dhawan to Supervisory Board | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
5 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
L OREAL Meeting Date: APR 17, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OR Security ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2 per Share and Increased Dividend of 2.20 per Share | Management | For | For |
4 | Ratify Appointment of Jean Victor Meyers as Director / Elect Jean Victor Meyers as Director | Management | For | For |
5 | Elect Paul Bulcke as Director | Management | For | For |
6 | Elect Christiane Kuehne as Director | Management | For | For |
7 | Reelect Jean Pierre Meyers as Director | Management | For | For |
8 | Reelect Bernard Kasriel as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Amend Articles 10 and 12 of Bylaws Re: Chairman of the Board, Electronic Vote | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LEGRAND Meeting Date: MAY 25, 2012 Record Date: MAY 21, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LR Security ID: F56196185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.93 per Share | Management | For | For |
4 | Approve Agreement with Olivier Bazil | Management | For | For |
5 | Approve Transaction with Subsidiaries and Banks Re: Credit Agreement | Management | For | For |
6 | Reelect Gerard Lamarche as Director | Management | For | For |
7 | Reelect Thierry de La Tour d Artaise as Director | Management | For | Against |
8 | Elect Christel Bories as Director | Management | For | For |
9 | Elect Angeles Garcia Poveda as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 105 Million | Management | For | For |
14 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 105 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
17 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items at EUR 500 Million | Management | For | For |
21 | Amend Article 12 of Bylaws Re: Electronic Vote | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LOGICA PLC Meeting Date: MAY 11, 2012 Record Date: MAY 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: LOG Security ID: G55552106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Himanshu Raja as Director | Management | For | For |
7 | Re-elect David Tyler as Director | Management | For | For |
8 | Re-elect Andy Green as Director | Management | For | For |
9 | Re-elect Seamus Keating as Director | Management | None | None |
10 | Re-elect Jan Babiak as Director | Management | For | For |
11 | Re-elect Sergio Giacoletto as Director | Management | For | For |
12 | Re-elect Noel Harwerth as Director | Management | For | For |
13 | Re-elect Dr Wolfhart Hauser as Director | Management | For | For |
14 | Re-elect Frederic Rose as Director | Management | For | For |
15 | Approve EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LOJAS RENNER Meeting Date: APR 20, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2.1 | Amend Article 1, Paragraph 1 | Management | For | For |
2.2 | Amend Article 1, Paragraph 2 | Management | For | For |
2.3 | Amend Article 3 | Management | For | For |
2.4 | Amend Article 6, Paragraph 3 | Management | For | For |
2.5 | Amend Article 6, Paragraph 4 | Management | For | For |
2.6 | Amend Article 6, Paragraph 5 | Management | For | For |
2.7 | Amend Article 9 | Management | For | For |
2.8 | Amend Article 10, Paragraph 2 | Management | For | For |
2.9 | Amend Article 10, Paragraph 5 | Management | For | For |
2.10 | Amend Article 12, Item IV, and Article 20, Item XIV | Management | For | For |
2.11 | Amend Article 12, Item VIII | Management | For | For |
2.12 | Amend Article 13, Paragraph 1 | Management | For | For |
2.13 | Amend Article 13, Paragraph 3 | Management | For | For |
2.14 | Amend Articles 14, 16 and 20 | Management | For | For |
2.15 | Amend Article 16 | Management | For | For |
2.16 | Amend Article 16, Paragraph 1 | Management | For | For |
2.17 | Amend Article 16, Paragraph 8 | Management | For | For |
2.18 | Amend Article 16, Paragraph 9 | Management | For | For |
2.19 | Amend Article 20, Item XI | Management | For | For |
2.20 | Amend Article 20, Item XXI | Management | For | For |
2.21 | Amend Article 20, Item XXVIII | Management | For | For |
2.22 | Amend Article 20, Paragraph 2 | Management | For | For |
2.23 | Amend Article 21 | Management | For | For |
2.24 | Amend Article 29 | Management | For | For |
2.25 | Amend Article 29, Paragraph 6 | Management | For | For |
2.26 | Amend Article 29, Paragraph 7 | Management | For | For |
2.27 | Amend Article 35 | Management | For | For |
2.28 | Amend Article 40 | Management | For | For |
2.29 | Amend Article 41 | Management | For | For |
2.30 | Amend Article 42 | Management | For | For |
2.31 | Amend Article 43 | Management | For | For |
2.32 | Amend Article 43, Paragraph 12 | Management | For | For |
2.33 | Amend Article 44 | Management | For | For |
2.34 | Amend Article 45 | Management | For | For |
2.35 | Amend Article 46 | Management | For | For |
2.36 | Amend Article 47 | Management | For | For |
2.37 | Amend Article 48 | Management | For | For |
2.38 | Amend Article 49 | Management | For | For |
2.39 | Amend Article 51 | Management | For | For |
2.40 | Amend Article 52 | Management | For | For |
2.41 | Amend Article 54 | Management | For | For |
2.42 | Amend Article 56 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
LOJAS RENNER Meeting Date: APR 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
MACQUARIE GROUP LIMITED Meeting Date: JUL 28, 2011 Record Date: JUL 26, 2011 Meeting Type: ANNUAL | ||||
Ticker: MQG Security ID: Q57085104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Peter M Kirby as a Director | Management | For | For |
3 | Elect John R Niland as a Director | Management | For | For |
4 | Elect Helen M Nugent as a Director | Management | For | For |
5 | Elect H Kevin McCann as a Director | Management | For | For |
6 | Elect Diane J Grady as a Director | Management | For | For |
7 | Approve the Adoption of the Remuneration Report | Management | For | For |
8 | Approve the Grant of A$5.05 Million Worth of Restricted Share Units and A$2.49 Million Worth of Performance Share Units to Nicholas W Moore, Managing Director and CEO, Under the Macquarie Group Employee Retained Equity Plan | Management | For | For |
MAKITA CORP. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6586 Security ID: J39584107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 57 | Management | For | For |
2.1 | Appoint Statutory Auditor Yamazoe, Toshihito | Management | For | For |
2.2 | Appoint Statutory Auditor Hisatsune, Haruhito | Management | For | For |
2.3 | Appoint Statutory Auditor Kondo, Michiyuki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI CORP. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Kojima, Yorihiko | Management | For | For |
2.2 | Elect Director Kobayashi, Ken | Management | For | For |
2.3 | Elect Director Ueda, Ryoichi | Management | For | For |
2.4 | Elect Director Yano, Masahide | Management | For | For |
2.5 | Elect Director Nabeshima, Hideyuki | Management | For | For |
2.6 | Elect Director Nakahara, Hideto | Management | For | For |
2.7 | Elect Director Nagai, Yasuo | Management | For | For |
2.8 | Elect Director Nomakuchi, Tamotsu | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.11 | Elect Director Kato, Ryozo | Management | For | For |
2.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.1 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ishino, Hideyo | Management | For | For |
3.3 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI ELECTRIC CORP. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6503 Security ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shimomura, Setsuhiro | Management | For | For |
1.2 | Elect Director Yamanishi, Kenichiro | Management | For | For |
1.3 | Elect Director Saito, Masanori | Management | For | For |
1.4 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
1.5 | Elect Director Hashimoto, Noritomo | Management | For | For |
1.6 | Elect Director Fujimoto, Ryosuke | Management | For | For |
1.7 | Elect Director Okuma, Nobuyuki | Management | For | For |
1.8 | Elect Director Murayama, Hiroyoshi | Management | For | For |
1.9 | Elect Director Sasaki, Mikio | Management | For | Against |
1.10 | Elect Director Miki, Shigemitsu | Management | For | Against |
1.11 | Elect Director Makino, Fujiatsu | Management | For | For |
1.12 | Elect Director Yabunaka, Mitoji | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8306 Security ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 for Ordinary Shares | Management | For | For |
2.1 | Elect Director Okihara, Takamune | Management | For | For |
2.2 | Elect Director Okauchi, Kinya | Management | For | For |
2.3 | Elect Director Nagayasu, Katsunori | Management | For | For |
2.4 | Elect Director Tanaka, Masaaki | Management | For | For |
2.5 | Elect Director Yuuki, Taihei | Management | For | For |
2.6 | Elect Director Hamakawa, Ichiro | Management | For | For |
2.7 | Elect Director Kagawa, Akihiko | Management | For | For |
2.8 | Elect Director Toyoizumi, Toshiro | Management | For | For |
2.9 | Elect Director Hirano, Nobuyuki | Management | For | For |
2.10 | Elect Director Teraoka, Shunsuke | Management | For | For |
2.11 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
2.12 | Elect Director Araki, Saburo | Management | For | For |
2.13 | Elect Director Noguchi, Hiroyuki | Management | For | For |
2.14 | Elect Director Tokunari, Muneaki | Management | For | For |
2.15 | Elect Director Araki, Ryuuji | Management | For | For |
2.16 | Elect Director Watanabe, Kazuhiro | Management | For | For |
2.17 | Elect Director Otoshi, Takuma | Management | For | For |
MITSUBISHI UFJ LEASE & FINANCE CO. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8593 Security ID: J4706D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Murata, Ryuuichi | Management | For | For |
1.2 | Elect Director Shiraishi, Tadashi | Management | For | For |
1.3 | Elect Director Momose, Kazuo | Management | For | For |
1.4 | Elect Director Saimura, Koji | Management | For | For |
1.5 | Elect Director Seki, Kazuo | Management | For | For |
1.6 | Elect Director Sakamoto, Koichi | Management | For | For |
1.7 | Elect Director Ito, Taichi | Management | For | For |
1.8 | Elect Director Ishii, Nobuyoshi | Management | For | For |
1.9 | Elect Director Miki, Osamu | Management | For | For |
1.10 | Elect Director Tada, Kiyoshi | Management | For | For |
1.11 | Elect Director Ishikawa, Tadashi | Management | For | For |
1.12 | Elect Director Tanabe, Eiichi | Management | For | For |
1.13 | Elect Director Inomata, Hajime | Management | For | For |
1.14 | Elect Director Matsubayashi, Takami | Management | For | Against |
2 | Appoint Statutory Auditor Funahashi, Keiji | Management | For | For |
MITSUI & CO. Meeting Date: JUN 21, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8031 Security ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Utsuda, Shoei | Management | For | For |
2.2 | Elect Director Iijima, Masami | Management | For | For |
2.3 | Elect Director Tanaka, Seiichi | Management | For | For |
2.4 | Elect Director Kawashima, Fuminobu | Management | For | For |
2.5 | Elect Director Saiga, Daisuke | Management | For | For |
2.6 | Elect Director Okada, Joji | Management | For | For |
2.7 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.8 | Elect Director Anbe, Shintaro | Management | For | For |
2.9 | Elect Director Tanaka, Koichi | Management | For | For |
2.10 | Elect Director Matsubara, Nobuko | Management | For | For |
2.11 | Elect Director Nonaka, Ikujiro | Management | For | For |
2.12 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.13 | Elect Director Muto, Toshiro | Management | For | For |
3.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
MITSUI FUDOSAN CO. LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8801 Security ID: J4509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Appoint Statutory Auditor Nishiyama, Koichi | Management | For | For |
2.2 | Appoint Statutory Auditor Hasegawa, Toshiaki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
MODEC INC Meeting Date: MAR 29, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 6269 Security ID: J4636K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Change Location of Head Office - Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Miyazaki, Toshihiro | Management | For | Against |
3.2 | Elect Director Asama, Yasuo | Management | For | For |
3.3 | Elect Director Yamashita, Shunichi | Management | For | For |
3.4 | Elect Director Okada, Masafumi | Management | For | For |
3.5 | Elect Director Kobayashi, Ichizo | Management | For | For |
4.1 | Appoint Statutory Auditor Tsubokawa, Takehiko | Management | For | Against |
4.2 | Appoint Statutory Auditor Higuchi, Hiroki | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Meeting Date: APR 26, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MUV2 Security ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Supervisory Board, Corporate Governance, and Remuneration Report for Fiscal 2011 (Non-Voting) | Management | None | None |
1b | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 6.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
N BROWN GROUP PLC Meeting Date: JUL 05, 2011 Record Date: JUL 03, 2011 Meeting Type: ANNUAL | ||||
Ticker: BWNG Security ID: G64036125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Dean Moore as Director | Management | For | For |
5 | Re-elect John McGuire as Director | Management | For | For |
6 | Re-elect Lord Alliance of Manchester as Director | Management | For | For |
7 | Re-elect Nigel Alliance as Director | Management | For | For |
8 | Re-elect Ivan Fallon as Director | Management | For | For |
9 | Re-elect Lord Stone of Blackheath as Director | Management | For | For |
10 | Re-elect Anna Ford as Director | Management | For | For |
11 | Re-elect Alan White as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | Abstain |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
NESTLE SA Meeting Date: APR 19, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 1.95 per Share | Management | For | For |
4.1 | Reelect Daniel Borel as Director | Management | For | For |
4.2 | Elect Henri de Castries as Director | Management | For | For |
4.3 | Ratify KPMG SA as Auditors | Management | For | For |
5 | Approve CHF 7.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
NIKON CORP. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7731 Security ID: 654111103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Kimura, Makoto | Management | For | For |
3.2 | Elect Director Ito, Junichi | Management | For | For |
3.3 | Elect Director Ushida, Kazuo | Management | For | For |
3.4 | Elect Director Masai, Toshiyuki | Management | For | For |
3.5 | Elect Director Okamoto, Yasuyuki | Management | For | For |
3.6 | Elect Director Hashizume, Norio | Management | For | For |
3.7 | Elect Director Oki, Hiroshi | Management | For | For |
3.8 | Elect Director Kanazawa, Kenichi | Management | For | For |
3.9 | Elect Director Matsuo, Kenji | Management | For | For |
3.10 | Elect Director Higuchi, Kokei | Management | For | For |
4.1 | Appoint Statutory Auditor Nagai, Yoshiyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Kani, Susumu | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
NINTENDO CO. LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7974 Security ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Iwata, Satoru | Management | For | For |
2.2 | Elect Director Mori, Yoshihiro | Management | For | For |
2.3 | Elect Director Hatano, Shinji | Management | For | For |
2.4 | Elect Director Takeda, Genyo | Management | For | For |
2.5 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.6 | Elect Director Matsumoto, Masaharu | Management | For | For |
2.7 | Elect Director Suzuki, Eiichi | Management | For | For |
2.8 | Elect Director Kimishima, Tatsumi | Management | For | For |
2.9 | Elect Director Takemura, Kaoru | Management | For | For |
3.1 | Appoint Statutory Auditor Ueda, Minoru | Management | For | For |
3.2 | Appoint Statutory Auditor Toyoda, Ken | Management | For | For |
3.3 | Appoint Statutory Auditor Mitamura, Yoshimi | Management | For | For |
3.4 | Appoint Statutory Auditor Umeyama, Katsuhiro | Management | For | For |
NIPPON ELECTRIC GLASS CO. LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 5214 Security ID: J53247110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Izutsu, Yuuzo | Management | For | For |
2.2 | Elect Director Arioka, Masayuki | Management | For | For |
2.3 | Elect Director Yokota, Masanori | Management | For | For |
2.4 | Elect Director Yamamoto, Shigeru | Management | For | For |
2.5 | Elect Director Inamasu, Koichi | Management | For | For |
2.6 | Elect Director Miyake, Masahiro | Management | For | For |
2.7 | Elect Director Kitagawa, Tamotsu | Management | For | For |
2.8 | Elect Director Matsumoto, Motoharu | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kimura, Keijiro | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
NIPPON YUSEN K.K. Meeting Date: JUN 20, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9101 Security ID: J56515133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2 | Management | For | For |
2.1 | Elect Director Miyahara, Koji | Management | For | For |
2.2 | Elect Director Kudo, Yasumi | Management | For | For |
2.3 | Elect Director Kato, Masahiro | Management | For | For |
2.4 | Elect Director Hono, Hidenori | Management | For | For |
2.5 | Elect Director Naito, Tadaaki | Management | For | For |
2.6 | Elect Director Tazawa, Naoya | Management | For | For |
2.7 | Elect Director Mizushima, Kenji | Management | For | For |
2.8 | Elect Director Hiramatsu, Hiroshi | Management | For | For |
2.9 | Elect Director Nagasawa, Hitoshi | Management | For | For |
2.10 | Elect Director Okamoto, Yukio | Management | For | For |
2.11 | Elect Director Okina, Yuri | Management | For | For |
2.12 | Elect Director Chikaraishi, Koichi | Management | For | For |
2.13 | Elect Director Kusunose, Shunichi | Management | For | For |
3 | Appoint Statutory Auditor Kikuchi, Mitsuoki | Management | For | For |
NISSAN MOTOR CO. LTD. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7201 Security ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Elect Director Greg Kelly | Management | For | For |
3.1 | Appoint Statutory Auditor Aoki, Masahiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ando, Shigetoshi | Management | For | Against |
NORDEA BANK AB Meeting Date: MAR 22, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: NDA Security ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Claes Beyer as Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Speech | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.26 per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
11 | Fix Number of Auditors at One | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of EUR 252,000 for Chairman, EUR 97,650 for Deputy Chairman, and EUR 75,600 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13.1 | Reelect Bjorn Wahlroos (Chairman), Stine Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Peter Braunwalder as New Director | Management | For | For |
13.2 | Elect Jorgen Hyldgaard as New Director | Shareholder | None | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | For |
17 | Approve Remuneration Policy and Other Terms of Employment For Executive Management | Management | For | For |
18a | Approve 2012 Share Matching Plan | Management | For | For |
18b | Approve Issuance of up to 2.7 Million Class C-Shares, Approve Repurchase of up to 2.7 Million Class C-Shares, Approve Reallocation of Shares, and Approve Conveyance of up to 7.8 Million Class C-Shares | Management | For | For |
19 | Detach Remuneration from Economic Criteria; Reduce Director and Executive Management Remuneration by 10-20 percent; Allow Moral Criteria to Determine Remuneration; Specify how Financial Advisory Engagements are Evaluated | Shareholder | Against | Against |
NS SOLUTIONS CORPORATION Meeting Date: JUN 27, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2327 Security ID: J59332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Company Name | Management | For | For |
2.1 | Elect Director Shashiki, Munetaka | Management | For | For |
2.2 | Elect Director Yoshida, Toru | Management | For | For |
2.3 | Elect Director Kitamura, Koichi | Management | For | For |
2.4 | Elect Director Miyabe, Yutaka | Management | For | For |
2.5 | Elect Director Murakami, Hidehiko | Management | For | For |
2.6 | Elect Director Ikeda, Takao | Management | For | For |
2.7 | Elect Director Kondo, Kazumasa | Management | For | For |
2.8 | Elect Director Yamada, Toshihisa | Management | For | For |
2.9 | Elect Director Kiyama, Nobumoto | Management | For | For |
2.10 | Elect Director Oshiro, Takashi | Management | For | For |
2.11 | Elect Director Takagi, Hajime | Management | For | For |
2.12 | Elect Director Morita, Hiroyuki | Management | For | For |
PARKSON RETAIL GROUP LTD. Meeting Date: MAY 17, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: 03368 Security ID: G69370115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of RMB 0.110 Per Share | Management | For | For |
3a1 | Reelect Tan Sri Cheng Heng Jem as Director | Management | For | For |
3a2 | Reelect Ko Tak Fai, Desmond as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: JUL 08, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Executive Committee Structure | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
3 | Amend Articles Re: Approval of Bank Credit Notes | Management | For | For |
4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: SEP 29, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Split of Subscription Bonuses (Warrants) Approved at March 31, 2009, EGM | Management | For | For |
2 | Approve Changes to Subscription Bonus Contracts | Management | For | For |
3 | Approve Substitution of Subscription Bonus Certificates | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: MAY 08, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Install Fiscal Council and Elect Members and Alternates | Management | For | For |
6 | Ratify Victor Hugo dos Santos Pinto as a Fiscal Council Member | Management | For | For |
PERNOD RICARD Meeting Date: NOV 15, 2011 Record Date: NOV 10, 2011 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.44 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Laurent Burelle as Director | Management | For | For |
6 | Reelect Nicole Bouton as Director | Management | For | For |
7 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
8 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Authorize Capital Increase of Up to 15 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
17 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
21 | Amend Article 18 of Bylaws Re: Directors Length of Term | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PERSIMMON PLC Meeting Date: APR 19, 2012 Record Date: APR 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Nicholas Wrigley as Director | Management | For | For |
5 | Re-elect Michael Farley as Director | Management | For | For |
6 | Re-elect Michael Killoran as Director | Management | For | For |
7 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
8 | Re-elect Neil Davidson as Director | Management | For | For |
9 | Re-elect Richard Pennycook as Director | Management | For | For |
10 | Re-elect Jonathan Davie as Director | Management | For | For |
11 | Elect Mark Preston as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: MAR 19, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
PPR Meeting Date: APR 27, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PP Security ID: F7440G127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
4 | Reelect Luca Cordero Di Montezemolo as Director | Management | For | For |
5 | Reelect Jean-Pierre Denis as Director | Management | For | For |
6 | Reelect Philippe Lagayette as Director | Management | For | For |
7 | Elect Jochen Zeitz as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Issuance of Warrants (BSAAR) Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers | Management | For | For |
10 | Approve Employee Stock Purchase Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRUDENTIAL PLC Meeting Date: MAY 17, 2012 Record Date: MAY 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Alexander Johnston as Director | Management | For | For |
5 | Elect Kaikhushru Nargolwala as Director | Management | For | For |
6 | Re-elect Keki Dadiseth as Director | Management | For | For |
7 | Re-elect Sir Howard Davies as Director | Management | For | For |
8 | Re-elect Robert Devey as Director | Management | For | For |
9 | Re-elect John Foley as Director | Management | For | For |
10 | Re-elect Michael Garrett as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Paul Manduca as Director | Management | For | For |
13 | Re-elect Harvey McGrath as Director | Management | For | For |
14 | Re-elect Michael McLintock as Director | Management | For | For |
15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
16 | Re-elect Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam as Director | Management | For | For |
18 | Re-elect Lord Turnbull as Director | Management | For | For |
19 | Re-elect Michael Wells as Director | Management | For | For |
20 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Approve International Savings-Related Share Option Scheme for Non-Employees 2012 | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
QBE INSURANCE GROUP LTD. Meeting Date: APR 04, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: QBE Security ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3 | Renew the Company's Proportional Takeover Approval Provisions | Management | For | For |
4(a) | Elect B J Hutchinson as a Director | Management | For | For |
4(b) | Elect I F Hudson as a Director | Management | For | For |
4(c) | Elect I Y L Lee as a Director | Management | For | For |
RIO TINTO LTD. (FORMERLY CRA LTD.) Meeting Date: MAY 10, 2012 Record Date: MAY 08, 2012 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept the Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve the Remuneration Report for the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Elect Chris Lynch as a Director | Management | For | For |
4 | Elect John Varley as a Director | Management | For | For |
5 | Elect Tom Albanese as a Director | Management | For | For |
6 | Elect Robert Brown as a Director | Management | For | For |
7 | Elect Vivienne Cox as a Director | Management | For | For |
8 | Elect Jan du Plessis as a Director | Management | For | For |
9 | Elect Guy Elliott as a Director | Management | For | For |
10 | Elect Micheal Fitzpatrick as a Director | Management | For | For |
11 | Elect Ann Godbehere as a Director | Management | For | For |
12 | Elect Richard Goodmanson as a Director | Management | For | For |
13 | Elect Lord Kerr as a Director | Management | For | For |
14 | Elect Paul Tellier as a Director | Management | For | For |
15 | Elect Sam Walsh as a Director | Management | For | For |
16 | Approve the Reappointment of PricewaterhouseCoopers LLP as Auditors of Rio Tinto plc and Authorize the Audit Committee to Fix the Auditors' Remuneration | Management | For | For |
17 | Approve the Renewal of the Off-Market and On-Market Share Buyback Authorities | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 04, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: RR. Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lewis Booth as Director | Management | For | For |
4 | Elect Sir Frank Chapman as Director | Management | For | For |
5 | Elect Mark Morris as Director | Management | For | For |
6 | Re-elect Sir Simon Robertson as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Peter Byrom as Director | Management | For | For |
10 | Re-elect Iain Conn as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect John Neill as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Mike Terrett as Director | Management | For | For |
17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 22, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: 780259107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
SAIPEM Meeting Date: APR 27, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SPM Security ID: T82000117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Saipem Energy Service SpA's Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Appoint Two Internal Statutory Auditors (One Effective and One Alternate) | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
1 | Amend Articles 19 and 27; Add New Article 31 (Board-Related) | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
SANOFI Meeting Date: MAY 04, 2012 Record Date: APR 27, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
4 | Elect Laurent Attal as Director | Management | For | For |
5 | Reelect Uwe Bicker as Director | Management | For | For |
6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
7 | Reelect Claudie Haignere as Director | Management | For | For |
8 | Reelect Carole Piwnica as Director | Management | For | For |
9 | Reelect Klaus Pohle as Director | Management | For | For |
10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
11 | Appoint Auditex as Alternate Auditor | Management | For | For |
12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCOTTISH AND SOUTHERN ENERGY PLC Meeting Date: JUL 21, 2011 Record Date: JUL 19, 2011 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G7885V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Katie Bickerstaffe as Director | Management | For | For |
5 | Elect Jeremy Beeton as Director | Management | For | For |
6 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
7 | Re-elect Ian Marchant as Director | Management | For | For |
8 | Re-elect Colin Hood as Director | Management | For | For |
9 | Re-elect Gregor Alexander as Director | Management | For | For |
10 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
11 | Re-elect Lady Rice as Director | Management | For | For |
12 | Re-elect Rene Medori as Director | Management | For | For |
13 | Re-elect Richard Gillingwater as Director | Management | For | For |
14 | Re-elect Thomas Andersen as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Sharesave Scheme | Management | For | For |
SEMBCORP INDUSTRIES LIMITED Meeting Date: APR 24, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: U96 Security ID: Y79711159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mandate for Transactions with Related Parties | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
SEMBCORP INDUSTRIES LIMITED Meeting Date: APR 24, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: U96 Security ID: Y79711159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.17 Per Share | Management | For | For |
3 | Reelect Evert Henkes as Director | Management | For | For |
4 | Reelect Bobby Chin Yoke Choong as Director | Management | For | For |
5 | Reelect Tham Kui Seng as Director | Management | For | For |
6 | Reelect Goh Geok Ling as Director | Management | For | For |
7 | Approve Directors' Fees of SGD 1.3 Million for the Year Ended Dec. 31, 2011 | Management | For | For |
8 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Issuance of Shares and Grant of Awards Pursuant to the Sembcorp Industries Performance Share Plan 2010 and the Sembcorp Industries Restricted Share Plan 2010 | Management | For | For |
SHOWA DENKO K.K. Meeting Date: MAR 27, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 4004 Security ID: J75046136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2.1 | Elect Director Takahashi, Kyohei | Management | For | For |
2.2 | Elect Director Ichikawa, Hideo | Management | For | For |
2.3 | Elect Director Murata, Yasumichi | Management | For | For |
2.4 | Elect Director Koinuma, Akira | Management | For | For |
2.5 | Elect Director Sakai, Yoshikazu | Management | For | For |
2.6 | Elect Director Fukuda, Shunji | Management | For | For |
2.7 | Elect Director Iwasaki, Hirokazu | Management | For | For |
2.8 | Elect Director Akiyama, Tomofumi | Management | For | For |
2.9 | Elect Director Morita, Akiyoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Sakamoto, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Tezuka, Hiroyuki | Management | For | Against |
3.3 | Appoint Statutory Auditor Saito, Kiyomi | Management | For | For |
SIEMENS AG Meeting Date: JAN 24, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIE Security ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2011/2012 | Management | For | For |
6 | Amend Articles Re: Female Representation on the Supervisory Board | Shareholder | Against | Against |
SOCIETE GENERALE Meeting Date: MAY 22, 2012 Record Date: MAY 16, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GLE Security ID: F43638141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and and Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Non Compete Agreement with Frederic Oudea | Management | For | Against |
5 | Reelect Michel Cicurel as Director | Management | For | For |
6 | Reelect Nathalie Rachou as Director | Management | For | For |
7 | Elect Yann Delabriere as Director | Management | For | For |
8 | Elect Thierry Martel as Director | Management | For | For |
9 | Appoint Ernst and Young et Autres as Auditor | Management | For | For |
10 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
11 | Appoint Picarle et Associes as Alternate Auditor | Management | For | For |
12 | Appoint Beas as Alternate Auditor | Management | For | For |
13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 485 Million; and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 145 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
18 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 2 Billion | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | Against |
20 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
21 | Amend Performance Condition for Restricted Share Plan Adopted on Novembre 2, 2010 | Management | For | For |
22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Adopt Two-Tiered Board Structure | Shareholder | Against | For |
SOFTBANK CORP. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
SOFTWARE AG Meeting Date: MAY 04, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: SOW Security ID: D7045M133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Reduce Existing Reserved Capital Authorization | Management | For | For |
7 | Amend Stock Option Plan to Allow for Issuance of an Additional 6.7 Million Subscription Rights | Management | For | For |
8a | Approve Affiliation Agreements with Subsidiary SAG Deutschland GmbH | Management | For | For |
8b | Approve Affiliation Agreement with Subsidiary SAG Consulting Services GmbH | Management | For | For |
8c | Approve Affiliation Agreement with Subsidiary IDS Scheer Consulting GmbH | Management | For | For |
9 | Amend Articles Re: Renumeration of Supervisory Board | Management | For | For |
SOHO CHINA LTD. Meeting Date: MAY 18, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00410 Security ID: G82600100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Yi Xiqun as Director | Management | For | For |
4 | Reelect Yan Yan as Director | Management | For | For |
5 | Reelect Ramin Khadem as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9a | Amend Memorandum and Articles of Association | Management | For | For |
9b | Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
SONY FINANCIAL HOLDINGS INC. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8729 Security ID: J76337104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Ihara, Katsumi | Management | For | For |
2.2 | Elect Director Watanabe, Hirotoshi | Management | For | For |
2.3 | Elect Director Okuda, Taro | Management | For | For |
2.4 | Elect Director Yamamoto, Shinichi | Management | For | For |
2.5 | Elect Director Ishii, Shigeru | Management | For | For |
2.6 | Elect Director Kato, Masaru | Management | For | For |
2.7 | Elect Director Ikeda, Yasushi | Management | For | For |
2.8 | Elect Director Yasuda, Ryuuji | Management | For | For |
2.9 | Elect Director Yamamoto, Isao | Management | For | For |
3 | Appoint Statutory Auditor Yajima, Takatoshi | Management | For | For |
SSAB CORP. Meeting Date: MAR 26, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: SSABA Security ID: W8615U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6a | Receive Financial Statements and Statutory Reports; Receive Chairman's Review | Management | None | None |
6b | Receive President's Report | Management | None | None |
6c | Receive Auditor's Report | Management | None | None |
7a | Approve Financial Statements and Statutory Reports | Management | For | For |
7b | Approve Allocation of Income and Dividends of SEK 2.00 per Share | Management | For | For |
7c | Approve March 29, 2012, as Record Date for Payment of Dividends | Management | For | For |
7d | Approve Discharge of Board and President | Management | For | For |
8 | Receive Report from Nominating Committee | Management | None | None |
9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman, and SEK 475,000 for Other Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
11 | Reelect Anders Carlberg, Sverker Martin-Lof, Anders Nyren, Matti Sundberg, John Tulloch, Lars Westerberg, Annika Lundius, Jan Johansson, and Martin Lindqvist as Directors | Management | For | For |
12 | Reelect Sverker Martin-Lof as Chairman of the Board of Directors | Management | For | For |
13 | Fix Number of Auditors at One; Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Authorize Chairman of Board and Representatives of Three to Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Close Meeting | Management | None | None |
STANDARD CHARTERED PLC Meeting Date: MAY 09, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Viswanathan Shankar as Director | Management | For | For |
5 | Re-elect Stefano Bertamini as Director | Management | For | For |
6 | Re-elect Jaspal Bindra as Director | Management | For | For |
7 | Re-elect Richard Delbridge as Director | Management | For | For |
8 | Re-elect James Dundas as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Simon Lowth as Director | Management | For | For |
12 | Re-elect Rudolph Markham as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect Richard Meddings as Director | Management | For | For |
15 | Re-elect John Paynter as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Alun Rees as Director | Management | For | For |
18 | Re-elect Peter Sands as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Oliver Stocken as Director | Management | For | For |
21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STATOIL ASA Meeting Date: MAY 15, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STL Security ID: R8413J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Olaug Svarva as Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 per Share | Management | For | Did Not Vote |
7 | Withdraw Company From Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
10 | Elect KPMG as Auditors | Management | For | Did Not Vote |
11.1 | Reelect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
11.2 | Reelect Idar Kreutzer as Member of Corporate Assembly | Management | For | Did Not Vote |
11.3 | Reelect Karin Aslaksen as Member of Corporate Assembly | Management | For | Did Not Vote |
11.4 | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
11.5 | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
11.6 | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
11.7 | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
11.8 | Reelect Tore Ulstein as Member of Corporate Assembly | Management | For | Did Not Vote |
11.9 | Reelect Live Haukvik Aker as Member of Corporate Assembly | Management | For | Did Not Vote |
11.10 | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
11.11 | Reelect Thor Oscar Bolstad as Member of Corporate Assembly | Management | For | Did Not Vote |
11.12 | Reelect Barbro Haetta as Member of Corporate Assembly | Management | For | Did Not Vote |
11.13 | Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.14 | Elect Bassim Haj as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.15 | Reelect Anne-Margrethe Firing as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.16 | Reelect Linda Litlekalsoy Aase as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12 | Approve Remuneration of Corporate Assembly in the Amount of NOK 107,900 for Chair, NOK 56,800 for Vice Chair, NOK 39,900 for Other Members, and NOK 5,700 per Meeting for Deputy Members | Management | For | Did Not Vote |
13.1 | Reelect Olaug Svarva as Chairman of Nominating Committee | Management | For | Did Not Vote |
13.2 | Reelect Tom Rathke as Member of Nominating Committee | Management | For | Did Not Vote |
13.3 | Reelect Live Haukvik Aker as Member of Nominating Committee | Management | For | Did Not Vote |
13.4 | Reelect Ingrid Dramdal Rasmussen as Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Members of Nominating Committee in the Amount of NOK 10,800 per Meeting for Chairman and NOK 8,000 per Meeting for Regular Members | Management | For | Did Not Vote |
15 | Authorize Repurchase and Reissuance of Shares up to a Nominal Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees | Management | For | Did Not Vote |
16 | Authorize Repurchase of Shares up to a Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
SUMCO CORP. Meeting Date: APR 26, 2012 Record Date: JAN 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 3436 Security ID: J76896109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2 | Amend Articles To Create Classes A and B Shares - Increase Maximum Number of Statutory Auditors | Management | For | For |
3 | Approve Issuance of Class A Shares for Private Placements | Management | For | For |
4 | Approve Accounting Transfer in Connection with Issuance of Class A Shares | Management | For | For |
5.1 | Elect Director Hashimoto, Mayuki | Management | For | For |
5.2 | Elect Director Takii, Michiharu | Management | For | For |
5.3 | Elect Director Saeki, Yukihiro | Management | For | For |
5.4 | Elect Director Tsuchiya, Yoichi | Management | For | For |
5.5 | Elect Director Endo, Harumitsu | Management | For | For |
5.6 | Elect Director Hiramoto, Kazuo | Management | For | For |
5.7 | Elect Director Miyahara, Hironori | Management | For | For |
5.8 | Elect Director Nakaoka, Makoto | Management | For | For |
5.9 | Elect Director Sumita, Masahiro | Management | For | For |
6.1 | Appoint Statutory Auditor Hosaka, Hidemasa | Management | For | For |
6.2 | Appoint Statutory Auditor Oka, Shoichi | Management | For | Against |
SUMITOMO MITSUI TRUST HOLDINGS, INC. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8309 Security ID: J0752J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 for Ordinary Shares | Management | For | For |
2.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
2.2 | Elect Director Kitamura, Kunitaro | Management | For | Against |
2.3 | Elect Director Otsuka, Akio | Management | For | For |
2.4 | Elect Director Iwasaki, Nobuo | Management | For | For |
2.5 | Elect Director Ochiai, Shinji | Management | For | For |
2.6 | Elect Director Okubo, Tetsuo | Management | For | For |
2.7 | Elect Director Okuno, Jun | Management | For | For |
2.8 | Elect Director Mukohara, Kiyoshi | Management | For | For |
SUN LIFE FINANCIAL INC. Meeting Date: MAY 10, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: SLF Security ID: 866796105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Anderson | Management | For | For |
1.2 | Elect Director Richard H. Booth | Management | For | For |
1.3 | Elect Director John H. Clappison | Management | For | For |
1.4 | Elect Director Dean A. Connor | Management | For | For |
1.5 | Elect Director David A. Ganong | Management | For | For |
1.6 | Elect Director Martin J. G. Glynn | Management | For | For |
1.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
1.8 | Elect Director David W. Kerr | Management | For | For |
1.9 | Elect Director Idalene F. Kesner | Management | For | For |
1.10 | Elect Director Mitchell M. Merin | Management | For | For |
1.11 | Elect Director Hugh D. Segal | Management | For | For |
1.12 | Elect Director Barbara G. Stymiest | Management | For | For |
1.13 | Elect Director James H. Sutcliffe | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Bylaw No. 1 | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SVENSKA HANDELSBANKEN Meeting Date: MAR 28, 2012 Record Date: MAR 22, 2012 Meeting Type: ANNUAL | ||||
Ticker: SHBA Security ID: W90937181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Sven Unger as Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Two Inspectors of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO | Management | None | None |
8 | Approve Financial Statements and Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 9.75 per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | For |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | For |
13 | Determine Number of Members (12) of Board | Management | For | For |
14 | Determine Number of Auditors (2) | Management | For | For |
15 | Approve Remuneration of Directors in the Ammount of 3.15 Million for Chairman, EUR 850,000 for Vice Chairmen, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Against |
16 | Reelect Hans Larsson (Chairman), Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, and Bente Rathe as Directors; Elect Ole Johansson and Charlotte Skog as New Directors | Management | For | Against |
17 | Ratify KPMG and Ernst & Young as Auditors | Management | For | For |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
19 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
20 | Close Meeting | Management | None | None |
SWEDBANK AB Meeting Date: MAR 27, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: SWEDA Security ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Recieve Address by Chairman of the Board | Management | None | None |
2 | Elect Claes Beyer as Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Approve Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 5.30 Per Preference Share and SEK 5.30 Per Common Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Olav Fjell, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Charlotte Stromberg as New Director | Management | For | For |
14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Amend Articles Re: Conversion of Preference Shares | Management | For | For |
17a | Approve SEK 610.8 Million Reduction In Share Capital via Share Cancellation | Management | For | For |
17b | Approve Capitalization of Reserves of SEK 1.13 Billion for a Bonus Issue | Management | For | For |
18 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | For |
19 | Authorize Repurchase Program of up to Ten Percent of Issued Share Capital | Management | For | For |
20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
21a | Approve Collective Remuneration Program 2012 | Management | For | For |
21b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2012 | Management | For | For |
21c | Authorize Transfer of Own Ordinary Shares under Program 2012 | Management | For | For |
22 | Remove the "Swedbank Arena" Sign from the Football Stadium in Solna, Sweden; Change the Name of "Swedbank Arena" | Shareholder | None | Against |
23 | Close Meeting | Management | None | None |
SWISS LIFE HOLDING Meeting Date: APR 19, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: SLHN Security ID: H7354Q135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 4.50 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Henry Peter as Director | Management | For | For |
4.2 | Reelect Frank Schnewlin as Director | Management | For | For |
4.3 | Elect Wolf Becke as Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 12, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | Management | For | For |
5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | Management | For | For |
5.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director | Management | For | For |
5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | Management | For | For |
5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | Management | For | For |
5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | Management | For | For |
5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | Management | For | For |
5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | Management | For | For |
5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
TELEFONICA S.A. Meeting Date: MAY 13, 2012 Record Date: MAY 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: TEF Security ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors for FY 2011 | Management | For | For |
2.1 | Reelect Cesar Alierta Izuel as Director | Management | For | For |
2.2 | Reelect Jose Maria Alvarez-Pallete Lopez as Director | Management | For | For |
2.3 | Reelect Gonzalo Hinojosa Fernandez de Angulo as Director | Management | For | For |
2.4 | Reelect Pablo Isla Alvarez de Tejera as Director | Management | For | For |
2.5 | Ratify Co-option of and Elect Ignacio Moreno Martinez as Director | Management | For | For |
3 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
4 | Amend Several Articles of Bylaws | Management | For | For |
5 | Amend Several Articles of General Meeting Regulations | Management | For | For |
6.1 | Approve Cash Dividends of EUR 0.53 per Share | Management | For | For |
6.2 | Authorize Capital Increase Charged against Voluntary Reserves for Scrip Dividends; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
7 | Approve Capital Reduction via Amortization of Treasury Shares, and Amend Article 5 of Bylaws Accordingly | Management | For | For |
8 | Approve Company's Web Site | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
TELEVISION BROADCASTS LTD. Meeting Date: MAY 16, 2012 Record Date: APR 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00511 Security ID: Y85830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Anthony Lee Hsien Pin as Director | Management | For | For |
3b | Elect Chen Wen Chi as Director | Management | For | Against |
4 | Reelect Mona Fong as Director | Management | For | For |
5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve Extension of Book Close Period from 30 Days to 60 Days | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
TELSTRA CORPORATION LIMITED. Meeting Date: OCT 18, 2011 Record Date: OCT 14, 2011 Meeting Type: ANNUAL | ||||
Ticker: TLS Security ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the National Broadband Network (NBN) Proposed Transaction | Management | For | For |
4.1 | Elect John Mullen as Director | Management | For | For |
4.2 | Elect Catherine Livingstone as Director | Management | For | For |
5 | Approve the Adoption of the Remuneration Report | Management | For | For |
TENCENT HOLDINGS LTD. Meeting Date: MAY 16, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00700 Security ID: G87572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Li Dong Sheng as Director | Management | For | For |
3a2 | Reelect Iain Ferguson Bruce as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TESCO PLC Meeting Date: JUL 01, 2011 Record Date: JUN 29, 2011 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Gareth Bullock as Director | Management | For | For |
5 | Elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect David Reid as Director | Management | For | For |
7 | Re-elect Philip Clarke as Director | Management | For | For |
8 | Re-elect Richard Brasher as Director | Management | For | For |
9 | Re-elect Patrick Cescau as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect David Potts as Director | Management | For | For |
18 | Re-elect Jacqueline Bakker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Approve Performance Share Plan 2011 | Management | For | For |
26 | Approve Savings-Related Share Option Scheme | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TESCO PLC Meeting Date: JUN 29, 2012 Record Date: JUN 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Sir Richard Broadbent as Director | Management | For | For |
5 | Elect Deanna Oppenheimer as Director | Management | For | For |
6 | Re-elect Philip Clarke as Director | Management | For | For |
7 | Re-elect Gareth Bullock as Director | Management | For | For |
8 | Re-elect Patrick Cescau as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect Jacqueline Bakker as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TOKYO ELECTRON LTD. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8035 Security ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Higashi, Tetsuro | Management | For | For |
1.2 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
1.3 | Elect Director Takenaka, Hiroshi | Management | For | For |
1.4 | Elect Director Kitayama, Hirofumi | Management | For | For |
1.5 | Elect Director Sato, Kiyoshi | Management | For | For |
1.6 | Elect Director Washino, Kenji | Management | For | For |
1.7 | Elect Director Ito, Hikaru | Management | For | For |
1.8 | Elect Director Nakamura, Takashi | Management | For | For |
1.9 | Elect Director Matsuoka, Takaaki | Management | For | For |
1.10 | Elect Director Akimoto, Masami | Management | For | For |
1.11 | Elect Director Harada, Yoshiteru | Management | For | For |
1.12 | Elect Director Tsutsumi, Hideyuki | Management | For | For |
1.13 | Elect Director Inoe, Hiroshi | Management | For | For |
1.14 | Elect Director Sakane, Masahiro | Management | For | For |
2.1 | Appoint Statutory Auditor Mori, Shojiro | Management | For | For |
2.2 | Appoint Statutory Auditor Sakai, Ryuuji | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
TOSHIBA MACHINE CO. LTD. Meeting Date: JUN 27, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6104 Security ID: J89838106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iimura, Yukio | Management | For | For |
1.2 | Elect Director Ide, Akinori | Management | For | For |
1.3 | Elect Director Hanai, Hiroshi | Management | For | For |
1.4 | Elect Director Kishimoto, Yoshihiro | Management | For | For |
1.5 | Elect Director Hironaka, Satoshi | Management | For | For |
1.6 | Elect Director Yagi, Masayuki | Management | For | For |
1.7 | Elect Director Sakamoto, Shigetomo | Management | For | For |
1.8 | Elect Director Tsuji, Makoto | Management | For | For |
1.9 | Elect Director Takamura, Kazuo | Management | For | For |
2.1 | Appoint Statutory Auditor Suzuki, Masahiro | Management | For | For |
2.2 | Appoint Statutory Auditor Suzuki, Takanao | Management | For | For |
3 | Appoint Alternate Statutory Auditor Tsujimoto, Jun | Management | For | Against |
TOSOH CORP. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 4042 Security ID: J90096116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuchiya, Takashi | Management | For | For |
1.2 | Elect Director Udagawa, Kenichi | Management | For | For |
1.3 | Elect Director Emori, Shinhachiro | Management | For | For |
1.4 | Elect Director Koie, Yasuyuki | Management | For | For |
1.5 | Elect Director Yamamoto, Toshinori | Management | For | For |
1.6 | Elect Director Abe, Yoshihiko | Management | For | For |
1.7 | Elect Director Inoe, Eiji | Management | For | For |
1.8 | Elect Director Ito, Sukehiro | Management | For | For |
1.9 | Elect Director Chuuma, Naohiro | Management | For | For |
1.10 | Elect Director Uchikura, Masaki | Management | For | For |
1.11 | Elect Director Nishizawa, Keiichiro | Management | For | For |
1.12 | Elect Director Kasuya, Yukinori | Management | For | For |
2 | Appoint Statutory Auditor Murata, Hiroto | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Iwabuchi, Setsuo | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Matsuoka, Tsutomu | Management | For | Against |
TOYOTA MOTOR CORP. Meeting Date: JUN 15, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7203 Security ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Cho, Fujio | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.4 | Elect Director Funo, Yukitoshi | Management | For | For |
2.5 | Elect Director Niimi, Atsushi | Management | For | For |
2.6 | Elect Director Sasaki, Shinichi | Management | For | For |
2.7 | Elect Director Ozawa, Satoshi | Management | For | For |
2.8 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.9 | Elect Director Furuhashi, Mamoru | Management | For | For |
2.10 | Elect Director Ijichi, Takahiko | Management | For | For |
2.11 | Elect Director Ihara, Yasumori | Management | For | For |
2.12 | Elect Director Maekawa, Masamoto | Management | For | For |
2.13 | Elect Director Kato, Mitsuhisa | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
UMICORE Meeting Date: APR 24, 2012 Record Date: APR 10, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UMI Security ID: B95505168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.00 per Share | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect T. Leysen as Director | Management | For | For |
7.2 | Reelect M. Grynberg as Director | Management | For | For |
7.3 | Reelect K. Wendel as Director | Management | For | For |
7.4 | Elect R. Thomaes as Independent Director | Management | For | For |
7.5 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Change-of-Control Clauses | Management | For | For |
UMICORE Meeting Date: MAY 31, 2012 Record Date: MAY 17, 2012 Meeting Type: SPECIAL | ||||
Ticker: UMI Security ID: B95505168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
UNIBAIL RODAMCO Meeting Date: APR 26, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UL Security ID: F95094110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 8 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
6 | Reelect Jean Louis Laurens as Supervisory Board Member | Management | For | For |
7 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
8 | Elect Rachel Picard as Supervisory Board Member | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 11 and 12 Above | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Approve Employee Stock Purchase Plan | Management | For | For |
16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
17 | Amend Article 18 of Bylaws Re: Convening of General Meeting, Electronic Vote | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNILEVER PLC Meeting Date: MAY 09, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Louise Fresco as Director | Management | For | For |
6 | Re-elect Ann Fudge as Director | Management | For | For |
7 | Re-elect Charles Golden as Director | Management | For | For |
8 | Re-elect Byron Grote as Director | Management | For | For |
9 | Re-elect Sunil Bharti Mittal as Director | Management | For | For |
10 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
11 | Re-elect Sir Malcolm Rifkind as Director | Management | For | For |
12 | Re-elect Kees Storm as Director | Management | For | For |
13 | Re-elect Michael Treschow as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
VENTURE CORPORATION LTD. Meeting Date: APR 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: V03 Security ID: Y9361F111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.55 Per Share | Management | For | For |
3 | Reelect Tan Choon Huat as Director | Management | For | For |
4 | Reelect Cecil Vivian Richard Wong as Director | Management | For | For |
5 | Reelect Wong Ngit Liong as Director | Management | For | For |
6 | Approve Directors' Fees of SGD 410,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
7 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Shares and Grant of Options Pursuant to the Venture Corporation Executives' Share Option Scheme | Management | For | Against |
10 | Authorize Share Repurchase Program | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 26, 2011 Record Date: JUN 03, 2011 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: 92857W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect John Buchanan as Director | Management | For | For |
4 | Re-elect Vittorio Colao as Director | Management | For | For |
5 | Re-elect Michel Combes as Director | Management | For | For |
6 | Re-elect Andy Halford as Director | Management | For | For |
7 | Re-elect Stephen Pusey as Director | Management | For | For |
8 | Elect Renee James as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Re-elect Philip Yea as Director | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VOLKSWAGEN AG (VW) Meeting Date: APR 19, 2012 Record Date: MAR 28, 2012 Meeting Type: SPECIAL | ||||
Ticker: VOW Security ID: D94523103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | For |
WACKER CHEMIE AG Meeting Date: MAY 16, 2012 Record Date: APR 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: WCH Security ID: D9540Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
WORLEYPARSONS LIMITED Meeting Date: OCT 25, 2011 Record Date: OCT 23, 2011 Meeting Type: ANNUAL | ||||
Ticker: WOR Security ID: Q9857K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ron McNeilly as a Director | Management | For | For |
3 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2011 | Management | For | For |
4 | Approve the Increase in Aggregate Fees for Non-Executive Directors to A$2.6 Million | Management | For | For |
WPP PLC Meeting Date: JUN 13, 2012 Record Date: JUN 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve the Sustainability Report | Management | For | For |
4 | Re-elect Colin Day as Director | Management | For | For |
5 | Re-elect Esther Dyson as Director | Management | For | For |
6 | Re-elect Orit Gadiesh as Director | Management | For | For |
7 | Re-elect Philip Lader as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | For |
9 | Re-elect Stanley (Bud) Morten as Director | Management | For | For |
10 | Re-elect Koichiro Naganuma as Director | Management | For | For |
11 | Re-elect John Quelch as Director | Management | For | For |
12 | Re-elect Mark Read as Director | Management | For | For |
13 | Re-elect Paul Richardson as Director | Management | For | For |
14 | Re-elect Jeffrey Rosen as Director | Management | For | For |
15 | Re-elect Timothy Shriver as Director | Management | For | For |
16 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
17 | Re-elect Paul Spencer as Director | Management | For | For |
18 | Re-elect Solomon Trujillo as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD. Meeting Date: JUN 15, 2012 Record Date: JUN 08, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00881 Security ID: G9894K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend of HK$0.16 Per Share | Management | For | For |
3 | Reelect Yu Guangming as Executive Director | Management | For | For |
4 | Reelect Leng Xuesong as Non-Executive Director | Management | For | For |
5 | Reelect Shigeno Tomihei as Independent Non-Executive Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
Institutional International Growth Equity Fund
ABB LTD. Meeting Date: APR 26, 2012 Record Date: APR 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 0.65 per Share from Capital Contribution Reserves | Management | For | For |
5.1 | Reelect Roger Agnelli as Director | Management | For | For |
5.2 | Reelect Louis Hughes as Director | Management | For | For |
5.3 | Reelect Hans Maerki as Director | Management | For | For |
5.4 | Reelect Michel de Rosen as Director | Management | For | For |
5.5 | Reelect Michael Treschow as Director | Management | For | For |
5.6 | Reelect Jacob Wallenberg as Director | Management | For | For |
5.7 | Reelect Ying Yeh as Director | Management | For | For |
5.8 | Reelect Hubertus von Gruenberg as Director | Management | For | For |
6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
ACCENTURE PLC Meeting Date: FEB 09, 2012 Record Date: DEC 12, 2011 Meeting Type: ANNUAL | ||||
Ticker: CSA Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Dina Dublon as a Director | Management | For | For |
3 | Reelect William D. Green as a Director | Management | For | For |
4 | Reelect Nobuyuki Idei as a Director | Management | For | For |
5 | Reelect Marjorie Magner as a Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Authorize the Holding of the 2013 AGM at a Location Outside Ireland | Management | For | For |
10 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
11 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ADANI POWER LTD Meeting Date: AUG 10, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint V. Ranchan as Director | Management | For | For |
3 | Reappoint C.R. Shah as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Appoint R. Sharma as Director | Management | For | For |
6 | Approve Appointment and Remuneration of R. Sharma as Executive Director | Management | For | For |
7 | Approve Increase in Authorized Share Capital from INR 30 Billion to INR 40 Billion by the Creation of Additional 1 Billion Equity Shares of INR 10 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
ADANI POWER LTD Meeting Date: SEP 12, 2011 Record Date: Meeting Type: COURT | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation of Growmore Trade and Investment Pvt Ltd with Adani Power Ltd | Management | For | Against |
ADANI POWER LTD Meeting Date: APR 20, 2012 Record Date: MAR 21, 2012 Meeting Type: SPECIAL | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidation of the Transmission Line Business Into a New Entity | Management | For | Against |
ADIDAS AG Meeting Date: MAY 10, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR1 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Amend Articles Re: Supervisory Board Meetings and Decision Making via Electronic Means | Management | For | For |
7 | Amend Articles Re: Registration for and Voting Rights Representation at General Meetings | Management | For | For |
8 | Amend Articles Re: Annual Accounts, Discharge of Management and Supervisory Boards, Reserves | Management | For | For |
9 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
AIA GROUP LTD. Meeting Date: MAY 08, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.22 Per Share | Management | For | For |
3 | Reelect Jack Chak-Kwong So as Non-Executive Director | Management | For | For |
4 | Reelect Chung-Kong Chow as Independent Non-Executive Director | Management | For | For |
5 | Reelect John Barrie Harrison as Independent Non-Executive Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
7d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Amend Articles Re: Board Related | Management | For | For |
ANGLO AMERICAN PLC Meeting Date: JAN 06, 2012 Record Date: JAN 04, 2012 Meeting Type: SPECIAL | ||||
Ticker: AAL Security ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Equity and Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA | Management | For | For |
ANGLO AMERICAN PLC Meeting Date: APR 19, 2012 Record Date: APR 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: AAL Security ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Cynthia Carroll as Director | Management | For | For |
4 | Re-elect David Challen as Director | Management | For | For |
5 | Re-elect Sir CK Chow as Director | Management | For | For |
6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
7 | Re-elect Rene Medori as Director | Management | For | For |
8 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
9 | Re-elect Ray O'Rourke as Director | Management | For | For |
10 | Re-elect Sir John Parker as Director | Management | For | For |
11 | Re-elect Mamphela Ramphele as Director | Management | For | For |
12 | Re-elect Jack Thompson as Director | Management | For | For |
13 | Re-elect Peter Woicke as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 25, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1a | Receive Special Board Report | Management | None | None |
A1b | Receive Special Auditor Report | Management | None | None |
A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | Against |
A1d | Approve Issuance of 215,000 Warrants | Management | For | Against |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | Against |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | Against |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Against |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Receive Information on Resignation of Peter Harf as Director | Management | None | None |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Approve Omnibus Stock Plan | Management | For | Against |
B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANTOFAGASTA PLC Meeting Date: JUN 13, 2012 Record Date: JUN 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: ANTO Security ID: G0398N128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jean-Paul Luksic as Director | Management | For | Against |
5 | Re-elect Gonzalo Menendez as Director | Management | For | For |
6 | Re-elect Ramon Jara as Director | Management | For | For |
7 | Re-elect Guillermo Luksic as Director | Management | For | Against |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect William Hayes as Director | Management | For | For |
10 | Re-elect Hugo Dryland as Director | Management | For | For |
11 | Re-elect Tim Baker as Director | Management | For | For |
12 | Elect Manuel De Sousa-Oliveira as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASCIANO LTD Meeting Date: NOV 10, 2011 Record Date: NOV 08, 2011 Meeting Type: ANNUAL | ||||
Ticker: AIO Security ID: Q0557G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2011 | Management | For | For |
3 | Elect Shirley In't Veld as a Director | Management | For | For |
4 | Elect Chris Barlow as a Director | Management | For | For |
5 | Approve the Grant of Up to 1.55 Million Options to John Mullen, CEO and Managing Director, Under the Asciano Options and Rights Plan | Management | For | For |
6 | Approve the Grant of Up to 1.34 Million Performance Rights to John Mullen, CEO and Managing Director, Under the Asciano Limited Long Term Incentive Plan | Management | For | For |
7 | Adoption of a New Constitution | Management | For | For |
8 | Renewal of Partial Takeover Provision | Management | For | For |
9 | Approve the Share Consolidation | Management | For | For |
ASML HOLDING NV Meeting Date: APR 25, 2012 Record Date:�� MAR 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
ASSA ABLOY AB Meeting Date: APR 25, 2012 Record Date: APR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: ASSAB Security ID: W0817X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | None |
8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
9a | Approve Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 4.50 per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amounts of SEK 1.35 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Carl Douglas (Vice Chair) Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom (Chair), and Ulrik Svensson as Directors; Elect Jan Svensson as New Director | Management | For | For |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Per-Erik Mohlin as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Approve 2012 Share Matching Plan | Management | For | Against |
17 | Close Meeting | Management | None | None |
ATLAS COPCO AB Meeting Date: APR 27, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: ATCOA Security ID: W10020118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
7 | Receive President's Report; Allow Questions | Management | None | None |
8a | Approve Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Discharge of Board and President | Management | For | For |
8c | Approve Allocation of Income and Dividends of SEK 5.00 per Share | Management | For | For |
8d | Approve May 3, 2012 as Record Date for Dividend | Management | For | For |
9 | Determine Number of Members (9) and Deputy Members of Board | Management | For | For |
10 | Reelect Sune Carlsson, Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors; Elect Peter Wallenberg as New Director | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.8 Million for Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration | Management | For | For |
12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12b | Approve 2012 Stock Option Plan for Key Employees | Management | For | For |
13a | Authorize Repurchase of Up to 4.6 Million Class A Shares in Connection with 2012 Stock Option Plan for Key Employees | Management | For | For |
13b | Authorize Repurchase of Up to 70,000 Million Class A Shares in Connection with Synthetic Share Plan | Management | For | For |
13c | Approve Transfer of Shares in Connection with 2012 Stock Option Plan for Key Employees | Management | For | For |
13d | Approve Transfer of Shares in Connection with Synthetic Share Plan | Management | For | For |
13e | Approve Transfer of Shares in Connection with 2007, 2008, and 2009 Stock Option Plans for Key Employees | Management | For | For |
14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
15 | Close Meeting | Management | None | None |
AXA Meeting Date: APR 25, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.69 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Francois Martineau as Director | Management | For | For |
6 | Elect Stefan Lippe as Director | Management | For | For |
7 | Elect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Elect Fewzia Allaouat as Representative of Employee Shareholders to the Board | Management | Against | Against |
9 | Elect Olivier Dot Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Elect Herbert Fuchs Representative of Employee Shareholders to the Board | Management | Against | Against |
11 | Elect Denis Gouyou Beauchamps Representative of Employee Shareholders to the Board | Management | Against | Against |
12 | Elect Thierry Jousset Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Elect Rodney Koch Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Emmanuel Rame Representative of Employee Shareholders to the Board | Management | Against | Against |
15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Ratify Yves Nicoles as Alternate Auditor | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 21 of Bylaws Re: Related-Party Transactions | Management | For | Against |
22 | Amend Article 23 of Bylaws Re: Electronic Signature | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXIS BANK LTD. Meeting Date: JUN 22, 2012 Record Date: JUN 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: 532215 Security ID: Y0487S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect R. Bijapurkar as Director | Management | For | For |
3 | Reelect V.R. Kaundinya as Director | Management | For | Against |
4 | Approve Dividend of INR 16 Per Share | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S.K. Barua as Director | Management | For | For |
7 | Elect A.K. Dasgupta as Director | Management | For | For |
8 | Elect S. Mittal as Director | Management | For | For |
9 | Reelect S. Sharma as Managing Director & CEO and Approve His Remuneration | Management | For | For |
10 | Approve Revision in Remuneration of A. Kishore, Chairman | Management | For | For |
11 | Elect S. Sengupta as Director | Management | For | For |
12 | Elect S. Sengupta as Executive Director and Approve His Remuneration | Management | For | For |
13 | Elect V. Srinivasan as Director | Management | For | For |
14 | Elect V. Srinivasan as Executive Director and Approve His Remuneration | Management | For | For |
AXIS BANK LTD. Meeting Date: JUN 23, 2012 Record Date: Meeting Type: COURT | ||||
Ticker: 532215 Security ID: Y0487S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: OCT 25, 2011 Record Date: OCT 10, 2011 Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Celso Clemente Giacometti as Board Chairman | Management | For | For |
2 | Confirm Board Composition | Management | For | For |
3 | Amend Articles Re: Nivel 2 Regulations | Management | For | For |
4 | Approve Long-Term Incentive Plan | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: DEC 16, 2011 Record Date: NOV 21, 2011 Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Nivel2 Regulations | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: FEB 07, 2012 Record Date: JAN 20, 2012 Meeting Type: SPECIAL | ||||
Ticker: SANB4 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deferred Bonus Plan | Management | For | For |
2 | Amend Articles Re: Establishment of Remuneration Committee | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: APR 25, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SANB11 Security ID: 05967A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Audit Committee Members | Management | For | Against |
1 | Alter Dividend Payment Date | Management | For | For |
2 | Amend Articles Re: Executive Officers | Management | For | For |
BANCO SANTANDER S.A. Meeting Date: MAR 29, 2012 Record Date: MAR 22, 2012 Meeting Type: ANNUAL | ||||
Ticker: SAN Security ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Accept Individual and Consolidated Financial Statements and Statutory Reports for FY 2011 | Management | For | For |
1.B | Approve Discharge of Directors for FY 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.60 Per Share | Management | For | For |
3.A | Elect Esther Gimenez-Salinas Colomer as Director | Management | For | For |
3.B | Ratify Appointment of and Elect Vittorio Corbo Lioi as Director | Management | For | For |
3.C | Reelect Juan Rodriguez Inciarte as Director | Management | For | For |
3.D | Reelect Emilio Botin-Sanz de Sautuola y Garcia de los Rios as Director | Management | For | For |
3.E | Reelect Matias Rodriguez Inciarte as Director | Management | For | For |
3.F | Reelect Manuel Soto Serrano as Director | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.A | Amend Articles 22, 23, 24, 27, 31, and 61 | Management | For | For |
5.B | Amend Article 69 | Management | For | For |
6.A | Amend 4, 5, 6, 7, and 8 of General Meeting Regulations | Management | For | For |
6.B | Amend Articles 18, 19, 21, 22, and 26 of General Meeting Regulations | Management | For | For |
7 | Authorize Capital Increase of EUR 500 Million | Management | For | For |
8 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
9.A | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
9.B | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
9.C | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
9.D | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
10.A | Authorize Issuance of Convertible Debt Securities up to EUR 8 Billion with 20 Percent Dilution Limit on Issues Excluding Preemptive Rights | Management | For | For |
10.B | Authorize Issuance of Non-convertible Debt and Fixed-Income Securities up to EUR 40 Billion | Management | For | For |
10.C | Approve New Conversion Date for 2007 Mandatorily Convertible Debentures | Management | For | For |
11.A | Approve Deferred Annual Bonus under Second Cycle of Deferred and Conditional Variable Remuneration Plan | Management | For | For |
11.B | Approve Deferred Annual Share Bonus Plan under Third Cycle of Deferred and Conditional Share Plan | Management | For | For |
11.C | Approve Savings Plan for Santander UK plc Employees and Other Companies of Santander Group in UK | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
BELLE INTERNATIONAL HOLDINGS LTD Meeting Date: MAY 29, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01880 Security ID: G09702104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a1 | Reelect Tang Yiu as Non-Executive Director | Management | For | For |
4a2 | Reelect Sheng Baijiao as Executive Director | Management | For | For |
4a3 | Reelect Ho Kwok Wah, George as Independent Non-Executive Director | Management | For | For |
4b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BF INVESTMENT LTD. Meeting Date: AUG 12, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 533303 Security ID: Y08813100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint B.N. Kalyani as Director | Management | For | For |
3 | Reappoint A.B. Kalyani as Director | Management | For | For |
4 | Approve Prashant V. Deo as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BG GROUP PLC Meeting Date: MAY 16, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: BG. Security ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Vivienne Cox as Director | Management | For | For |
5 | Elect Chris Finlayson as Director | Management | For | For |
6 | Elect Andrew Gould as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Re-elect Fabio Barbosa as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Baroness Hogg as Director | Management | For | For |
11 | Re-elect Dr John Hood as Director | Management | For | For |
12 | Re-elect Martin Houston as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Re-elect Philippe Varin as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON PLC Meeting Date: OCT 20, 2011 Record Date: OCT 18, 2011 Meeting Type: ANNUAL | ||||
Ticker: BLT Security ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Lindsay Maxsted as Director | Management | For | For |
3 | Elect Shriti Vadera as Director | Management | For | For |
4 | Re-elect Malcolm Broomhead as Director | Management | For | For |
5 | Re-elect John Buchanan as Director | Management | For | For |
6 | Re-elect Carlos Cordeiro as Director | Management | For | For |
7 | Re-elect David Crawford as Director | Management | For | For |
8 | Re-elect Carolyn Hewson as Director | Management | For | For |
9 | Re-elect Marius Kloppers as Director | Management | For | For |
10 | Re-elect Wayne Murdy as Director | Management | For | For |
11 | Re-elect Keith Rumble as Director | Management | For | For |
12 | Re-elect John Schubert as Director | Management | For | For |
13 | Re-elect Jacques Nasser as Director | Management | For | For |
14 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve Termination Benefits for Group Management Committee Members | Management | For | For |
20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
BIM BIRLESIK MAGAZALAR AS Meeting Date: MAY 15, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BIMAS Security ID: M2014F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Accept Statutory Reports | Management | For | Did Not Vote |
3 | Accept Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
6 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
7 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
8 | Amend Company Articles | Management | For | Did Not Vote |
9 | Approve Remuneration Policy | Management | For | Did Not Vote |
10 | Approve Related Party Transactions | Management | For | Did Not Vote |
11 | Receive Information on Related Party Transactions | Management | None | None |
12 | Receive Information on Charitable Donations | Management | None | None |
13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Ratify External Auditors | Management | For | Did Not Vote |
15 | Wishes | Management | None | None |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT Meeting Date: MAR 27, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT Meeting Date: APR 10, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Article 5 | Management | For | For |
1b | Amend Article 46 | Management | For | For |
1c | Amend Article 47 | Management | For | For |
1d | Amend Article 48 | Management | For | For |
1e | Amend Article 64 | Management | For | For |
1f | Amend Article 67 | Management | For | For |
1g | Amend Article 79 | Management | For | For |
BRENNTAG AG Meeting Date: JUN 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BNR Security ID: D12459109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
BRITISH SKY BROADCASTING GROUP PLC Meeting Date: NOV 29, 2011 Record Date: NOV 25, 2011 Meeting Type: ANNUAL | ||||
Ticker: BSY Security ID: G15632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Jeremy Darroch as Director | Management | For | For |
4 | Re-elect David DeVoe as Director | Management | For | For |
5 | Re-elect Andrew Griffith as Director | Management | For | For |
6 | Re-elect Nicholas Ferguson as Director | Management | For | For |
7 | Re-elect Andrew Higginson as Director | Management | For | For |
8 | Re-elect Thomas Mockridge as Director | Management | For | For |
9 | Re-elect James Murdoch as Director | Management | For | Abstain |
10 | Re-elect Jacques Nasser as Director | Management | For | For |
11 | Re-elect Dame Gail Rebuck as Director | Management | For | For |
12 | Re-elect Daniel Rimer as Director | Management | For | For |
13 | Re-elect Arthur Siskind as Director | Management | For | For |
14 | Re-elect Lord Wilson of Dinton as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
16 | Approve Remuneration Report | Management | For | Abstain |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise Off-Market Purchase | Management | For | For |
CAPITA PLC Meeting Date: MAY 15, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: CPI Security ID: G1846J115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Martin Bolland as Director | Management | For | For |
5 | Re-elect Paul Pindar as Director | Management | For | For |
6 | Re-elect Gordon Hurst as Director | Management | For | For |
7 | Re-elect Maggi Bell as Director | Management | For | For |
8 | Re-elect Vic Gysin as Director | Management | For | For |
9 | Re-elect Andy Parker as Director | Management | For | For |
10 | Re-elect Nigel Wilson as Director | Management | For | For |
11 | Re-elect Martina King as Director | Management | For | For |
12 | Re-elect Paul Bowtell as Director | Management | For | For |
13 | Reappoint KPMG Auditors plc as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
CAPITAMALL TRUST LTD Meeting Date: APR 12, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: C38U Security ID: Y1100L160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements, Report of Trustee, Statement of Manager and Auditors' Report | Management | For | For |
2 | Reappoint KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Units with or without Preemptive Rights | Management | For | For |
4 | Other Business (Voting) | Management | For | Against |
CARLSBERG Meeting Date: MAR 22, 2012 Record Date: MAR 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: CARL B Security ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 5.50 per Share | Management | For | For |
4a | Approve Remuneration of Directors in the Ammount of DKK 800,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4b1 | Increase Disclosure of Size of Bonuses for Board and Executive Management | Shareholder | Against | Against |
4b2 | Cancel All Bonus Plans for Board and Executive Management | Shareholder | Against | Against |
4c | Limit Executive Compensation | Shareholder | Against | Against |
5a | Reelect Jess Soderberg as Director | Management | For | For |
5b | Reelect Per Ohrgaard as Director | Management | For | For |
5c | Reelect Niels Kargaard as Director | Management | For | For |
5d | Reelect Flemming Besenbacher as Director | Management | For | For |
5e | Reelect Lars Stemmerik as Director | Management | For | For |
5f | Reelect Richard Burrows as Director | Management | For | For |
5g | Reelect Cornelis Graaf as Director | Management | For | For |
5h | Elect Soren-Peter Olesen as Director | Management | For | For |
5i | Elect Donna Cordner as Director | Management | For | For |
5j | Elect Elisabeth Fleuriot as Director | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
CARNIVAL CORPORATION Meeting Date: APR 11, 2012 Record Date: FEB 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
2 | Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
3 | Reelect Robert H. Dickinson As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
4 | Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
5 | Reelect Pier Luigi Foschi As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
6 | Reelect Howard S. Frank As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
7 | Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
8 | Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
9 | Reelect Modesto A. Maidique As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
10 | Reelect Sir John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
11 | Reelect Peter G. Ratcliffe As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
12 | Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
13 | Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
14 | Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
15 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | For | For |
16 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
17 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Approve Remuneration of Executive Directors | Management | For | For |
20 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorize Shares for Market Purchase | Management | For | For |
23 | Report on Political Contributions | Shareholder | Against | Against |
CHINA CITIC BANK CORPORATION LTD. Meeting Date: OCT 19, 2011 Record Date: SEP 16, 2011 Meeting Type: SPECIAL | ||||
Ticker: 601998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Profit Distribution Plan of the Half Year of 2011 | Management | For | For |
2 | Approve Supplementary Budget Proposal on Acquisition of Property for Business Operation 2011 | Management | For | For |
1a | Approve Offering Size in Relation to the Issue of Renminbi Bonds in Hong Kong | Management | For | For |
1b | Approve Maturity in Relation to the Issue of Renminbi Bonds in Hong Kong | Management | For | For |
1c | Approve Interest Rate in Relation to the Issue of Renminbi Bonds in Hong Kong | Management | For | For |
1d | Approve Issue Targets in Relation tothe Issue of Renminbi Bonds in Hong Kong | Management | For | For |
1e | Approve Use of Proceeds in Relation to the Issue of Renminbi Bonds in Hong Kong | Management | For | For |
1f | Approve Authorization Matters in Relation to the Bond issue | Management | For | For |
1g | Approve Term of Validity of the Authorization | Management | For | For |
CHINA CITIC BANK CORPORATION LTD. Meeting Date: DEC 28, 2011 Record Date: NOV 25, 2011 Meeting Type: SPECIAL | ||||
Ticker: 601998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cao Tong as Director | Management | For | For |
2 | Elect Xing Tiancai as Director | Shareholder | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: AUG 18, 2011 Record Date: JUL 18, 2011 Meeting Type: SPECIAL | ||||
Ticker: 00939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of RMB-Denominated Subordinated Bonds | Management | For | For |
2 | Elect Zhang Huajian as Shareholder Representative Supervisor | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JAN 16, 2012 Record Date: DEC 15, 2011 Meeting Type: SPECIAL | ||||
Ticker: 00939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Hongzhang as Executive Director | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 07, 2012 Record Date: MAY 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Report of Board of Directors | Management | For | For |
2 | Approve 2011 Report of Board of Supervisors | Management | For | For |
3 | Approve 2011 Final Financial Accounts | Management | For | For |
4 | Approve 2011 Profit Distribution Plan | Management | For | For |
5 | Approve 2011 Final Emoluments Distribution Plan for Directors and Supervisors | Management | For | For |
6 | Approve Budget of 2012 Fixed Assets Investment | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Reelect Chen Zuofu as Executive Director | Management | For | For |
9 | Elect Elaine La Roche as Independent Non-Executive Director | Management | For | For |
10 | Amend Articles of Association of the Bank | Management | For | For |
11 | Amend Procedural Rules for Shareholders' General Meeting of the Bank | Management | For | For |
12 | Amend Procedural Rules for the Board of Directors of the Bank | Management | For | For |
13 | Amend Procedural Rules for the Board of Supervisors of the Bank | Management | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: JAN 13, 2012 Record Date: DEC 13, 2011 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Internal Control Auditors for 2011 | Management | For | For |
CHINA UNICOM (HONG KONG) LTD Meeting Date: MAY 29, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00762 Security ID: Y1519S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Chang Xiaobing as Director | Management | For | For |
3a2 | Reelect Cheung Wing Lam Linus as Director | Management | For | For |
3a3 | Reelect John Lawson Thornton as Director | Management | For | For |
3a4 | Reelect Chung Shui Ming Timpson as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CIMB GROUP HOLDINGS BHD Meeting Date: APR 17, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: CIMB Security ID: Y1636J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Hamzah Bakar as Director | Management | For | For |
3 | Elect Zainal Abidin Putih as Director | Management | For | For |
4 | Elect Muhamad Syed Abdul Kadir as Director | Management | For | For |
5 | Elect Katsumi Hatao as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Share Repurchase Program | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 07, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H25662158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per A Bearer Share and EUR 0.045 per B Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
4.3 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
4.9 | Reelect Frederic Mostert as Director | Management | For | Did Not Vote |
4.10 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.15 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.18 | Reelect Juergen Schremp as Director | Management | For | Did Not Vote |
4.19 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
4.20 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
COMPASS GROUP PLC Meeting Date: FEB 02, 2012 Record Date: JAN 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roy Gardner as Director | Management | For | For |
5 | Re-elect Richard Cousins as Director | Management | For | For |
6 | Re-elect Gary Green as Director | Management | For | For |
7 | Re-elect Andrew Martin as Director | Management | For | For |
8 | Elect John Bason as Director | Management | For | For |
9 | Re-elect Sir James Crosby as Director | Management | For | For |
10 | Re-elect Susan Murray as Director | Management | For | For |
11 | Re-elect Don Robert as Director | Management | For | For |
12 | Re-elect Sir Ian Robinson as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CREDIT SUISSE GROUP AG Meeting Date: APR 27, 2012 Record Date: APR 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | For |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.2 | Approve Dividends of CHF 0.75 per Share from Capital Contribution Reserves to be Paid in Cash, Shares, or a Combination of Cash and Shares | Management | For | For |
4.1 | Approve Creation of CHF 8 Million Pool of Convertible Capital without Preemptive Rights | Management | For | For |
4.2 | Approve CHF 2 Million Increase to Existing Pool of Authorized Capital for the Purpose of Scrip Dividends with Preemptive Rights | Management | For | For |
5.1.1 | Reelect Walter Kielholz as Director | Management | For | For |
5.1.2 | Reelect Andreas Koopmann as Director | Management | For | For |
5.1.3 | Reelect Richard Thornburgh as Director | Management | For | For |
5.1.4 | Reelect John Tiner as Director | Management | For | For |
5.1.5 | Reelect Urs Rohner as Director | Management | For | For |
5.1.6 | Elect Iris Bohnet as Director | Management | For | For |
5.1.7 | Elect Jean-Daniel Gerber as Director | Management | For | For |
5.2 | Ratify KPMG AG as Auditors | Management | For | For |
5.3 | Ratify BDO AG as Special Auditor | Management | For | For |
DANONE Meeting Date: APR 26, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.39 per Share | Management | For | For |
4 | Reelect Richard Goblet D Alviella as Director | Management | For | Against |
5 | Reelect Jean Laurent as Director | Management | For | For |
6 | Reelect Benoit Potier as Director | Management | For | For |
7 | Elect Jacques Antoine Granjon as Director | Management | For | For |
8 | Elect Mouna Sepehri as Director | Management | For | For |
9 | Elect Virginia Stallings as Director | Management | For | For |
10 | Approve Auditors' Special Report Regarding New Related-Party Transaction | Management | For | For |
11 | Approve Transactions with J.P. Morgan | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DEUTSCHE BOERSE AG Meeting Date: MAY 16, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DB1 Security ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5a | Elect Richard Berliand to the Supervisory Board | Management | For | For |
5b | Elect Joachim Faber to the Supervisory Board | Management | For | For |
5c | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
5d | Elect Richard Hayden to the Supervisory Board | Management | For | For |
5e | Elect Craig Heimark to the Supervisory Board | Management | For | For |
5f | Elect David Krell to the Supervisory Board | Management | For | For |
5g | Elect Monica Maechler to the Supervisory Board | Management | For | For |
5h | Elect Friedrich Merz to the Supervisory Board | Management | For | For |
5i | Elect Thomas Neisse to the Supervisory Board | Management | For | For |
5j | Elect Heinz-Joachim Neubuerger to the Supervisory Board | Management | For | For |
5k | Elect Gerhard Roggemann to the Supervisory Board | Management | For | For |
5l | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Amend Articles Re: Eliminate Variable Supervisory Board Remuneration Component | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
DP WORLD LTD Meeting Date: APR 30, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Elect Director | Management | For | For |
5 | Elect Director | Management | For | For |
6 | Elect Director | Management | For | For |
7 | Elect Director | Management | For | For |
8 | Elect Director | Management | For | For |
9 | Elect Director | Management | For | For |
10 | Elect Director | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorize Board to Issue USD 553 Million in Shares with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights of Existing Shareholders | Management | For | For |
16 | Approve Reduction in Share Capital | Management | For | For |
ELDORADO GOLD CORPORATION Meeting Date: FEB 21, 2012 Record Date: JAN 19, 2012 Meeting Type: SPECIAL | ||||
Ticker: ELD Security ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of European Goldfields Limited | Management | For | For |
ELDORADO GOLD CORPORATION Meeting Date: MAY 03, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: ELD Security ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Baker | Management | For | For |
1.2 | Elect Director K. Ross Cory | Management | For | For |
1.3 | Elect Director Robert R. Gilmore | Management | For | For |
1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
1.5 | Elect Director Wayne D. Lenton | Management | For | For |
1.6 | Elect Director Michael A. Price | Management | For | For |
1.7 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.8 | Elect Director Donald M. Shumka | Management | For | For |
1.9 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
EXPERIAN PLC Meeting Date: JUL 20, 2011 Record Date: JUL 18, 2011 Meeting Type: ANNUAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Fabiola Arredondo as Director | Management | For | For |
4 | Re-elect Paul Brooks as Director | Management | For | For |
5 | Re-elect Chris Callero as Director | Management | For | For |
6 | Re-elect Roger Davis as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect John Peace as Director | Management | For | For |
9 | Re-elect Don Robert as Director | Management | For | For |
10 | Re-elect Sir Alan Rudge as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect David Tyler as Director | Management | For | For |
13 | Re-elect Paul Walker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
FRESENIUS SE & CO KGAA Meeting Date: MAY 11, 2012 Record Date: APR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: FRE Security ID: D27348123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Period Jan. 1 - Jan. 28, 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Period Jan. 1 - Jan. 28, 2011 | Management | For | For |
5 | Approve Discharge of Personally Liable Partner for Period Jan. 28 - Dec. 31, 2011 | Management | For | For |
6 | Approve Discharge of Supervisory Board for Period Jan. 28 - Dec. 31, 2011 | Management | For | For |
7 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
8 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 16.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
FRESNILLO PLC Meeting Date: MAY 18, 2012 Record Date: MAY 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: FRES Security ID: G371E2108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Alberto Bailleres as Director | Management | For | Abstain |
5 | Re-elect Lord Cairns as Director | Management | For | For |
6 | Re-elect Javier Fernandez as Director | Management | For | For |
7 | Re-elect Fernando Ruiz as Director | Management | For | For |
8 | Re-elect Fernando Solana as Director | Management | For | For |
9 | Re-elect Guy Wilson as Director | Management | For | For |
10 | Re-elect Juan Bordes as Director | Management | For | For |
11 | Re-elect Arturo Fernandez as Director | Management | For | For |
12 | Re-elect Rafael MacGregor as Director | Management | For | For |
13 | Re-elect Jaime Lomelin as Director | Management | For | For |
14 | Elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
15 | Elect Alejandro Bailleres as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 03, 2012 Record Date: MAY 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Meeting Date: DEC 05, 2011 Record Date: DEC 02, 2011 Meeting Type: SPECIAL | ||||
Ticker: 00493 Security ID: G3978C124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Terms of the Share Options | Management | For | Against |
2 | Amend Terms of the Share Option Scheme | Management | For | Against |
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Meeting Date: JUN 28, 2012 Record Date: JUN 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00493 Security ID: G3978C124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Ng Kin Wah as Executive Director | Management | For | For |
2b | Reelect Zhu Jia as Non-Executive Director | Management | For | For |
2c | Reelect Wang Li Hong as Non-Executive Director | Management | For | For |
2d | Reelect Chan Yuk Sang as Independent Non-Executive Director | Management | For | For |
2e | Elect Cheung Leong as Non-Executive Director | Management | For | For |
3 | Reelect Sze Tsai Ping, Michael as Independent Non-Executive Director | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
HANG LUNG PROPERTIES LTD. Meeting Date: OCT 18, 2011 Record Date: OCT 13, 2011 Meeting Type: ANNUAL | ||||
Ticker: 00101 Security ID: Y30166105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Nelson Wai Leung Yuen as Director | Management | For | For |
3b | Reelect Shang Shing Yin as Director | Management | For | For |
3c | Reelect Hon Kwan Cheng as Director | Management | For | For |
3d | Reelect Laura Lok Yee Chen as Director | Management | For | Against |
3e | Reelect Pak Wai Liu as Director | Management | For | For |
3f | Authorize the Board of Directors to Fix Directors' Fees | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Articles Re: Corporate Communication | Management | For | For |
HANG LUNG PROPERTIES LTD. Meeting Date: APR 18, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00101 Security ID: Y30166105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Ronald Joseph Arculli as Director | Management | For | Against |
3b | Reelect Ronnie Chichung Chan as Director | Management | For | For |
3c | Reelect Henry Tze Yin Yiu as Director | Management | For | For |
3d | Reelect Hau Cheong Ho as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Option Scheme | Management | For | Against |
HENGAN INTERNATIONAL GROUP CO. LTD. Meeting Date: MAY 22, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01044 Security ID: G4402L151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Sze Man Bok as Executive Director | Management | For | For |
4 | Reelect Hung Ching Shan as Executive Director | Management | For | For |
5 | Reelect Xu Da Zuo as Executive Director | Management | For | Against |
6 | Reelect Loo Hong Shing Vincent as Executive Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
12 | Amend Memorandum and Articles of Association | Management | For | For |
13 | Adopt the New Memorandum and Articles of Association of the Company | Management | For | For |
HONDA MOTOR CO. LTD. Meeting Date: JUN 21, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 7267 Security ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Ito, Takanobu | Management | For | For |
3.2 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.3 | Elect Director Oyama, Tatsuhiro | Management | For | For |
3.4 | Elect Director Ike, Fumihiko | Management | For | For |
3.5 | Elect Director Kawanabe, Tomohiko | Management | For | For |
3.6 | Elect Director Yamamoto, Takashi | Management | For | For |
3.7 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.8 | Elect Director Hogen, Kensaku | Management | For | For |
3.9 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.10 | Elect Director Fukui, Takeo | Management | For | For |
3.11 | Elect Director Yoshida, Masahiro | Management | For | For |
3.12 | Elect Director Shiga, Yuuji | Management | For | For |
4.1 | Appoint Statutory Auditor Yamashita, Masaya | Management | For | For |
4.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 08, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 9.00 Per Share | Management | For | For |
3 | Reappoint D.N. Ghosh as Director | Management | For | For |
4 | Reappoint R.S. Tarneja as Director | Management | For | For |
5 | Reappoint B. Jalan as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Company Auditors and Branch Auditors at London and Singapore and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PKF as Branch Auditors at Dubai and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Increase in Borrowing Powers to INR 2 Trillion | Management | For | Against |
9 | Approve Reappointment and Remuneration of K.M. Mistry as Managing Director | Management | For | For |
10 | Approve Employee Stock Option Scheme - 2011 (ESOS - 2011) | Management | For | For |
HSBC HOLDINGS PLC Meeting Date: MAY 25, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Re-elect Safra Catz as Director | Management | For | For |
3b | Re-elect Laura Cha as Director | Management | For | For |
3c | Re-elect Marvin Cheung as Director | Management | For | For |
3d | Re-elect John Coombe as Director | Management | For | For |
3e | Elect Joachim Faber as Director | Management | For | For |
3f | Re-elect Rona Fairhead as Director | Management | For | For |
3g | Re-elect Douglas Flint as Director | Management | For | For |
3h | Re-elect Alexander Flockhart as Director | Management | For | For |
3i | Re-elect Stuart Gulliver as Director | Management | For | For |
3j | Re-elect James Hughes-Hallett as Director | Management | For | For |
3k | Re-elect William Laidlaw as Director | Management | For | For |
3l | Elect John Lipsky as Director | Management | For | For |
3m | Re-elect Janis Lomax as Director | Management | For | For |
3n | Re-elect Iain Mackay as Director | Management | For | For |
3o | Re-elect Nagavara Murthy as Director | Management | For | For |
3p | Re-elect Sir Simon Robertson as Director | Management | For | For |
3q | Re-elect John Thornton as Director | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Approve Scrip Dividend Program | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HYUNDAI MOBIS CO. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 012330 Security ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,750 per Common Share and KRW 1,800 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
4 | Reelect Two Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) Meeting Date: JUL 19, 2011 Record Date: JUL 12, 2011 Meeting Type: ANNUAL | ||||
Ticker: ITX Security ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Appointment of Pablo Isla Alvarez de Tejera as New Chairman of the Board, and Consequently, of AGM | Management | None | None |
2 | Accept Individual Financial Statements and Statutory Reports for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports, and Discharge of Directors for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.60 Per Share | Management | For | For |
5 | Re-elect Irene R. Miller as Director | Management | For | For |
6 | Re-elect KPMG Auditores SL as Auditor | Management | For | For |
7 | Amend Several Articles of Bylaws to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
8 | Amend Several Articles of General Meeting Regulations to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Share Award to Newly Appointed Chairman/CEO | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Changes to Board of Directors' Guidelines | Management | None | None |
INFOSYS LTD. Meeting Date: OCT 11, 2011 Record Date: AUG 26, 2011 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revocation of Resolution 17 Passed at the AGM Held on June 12, 2004 Re: Establish a New Welfare Trust | Management | For | For |
2 | Approve Restricted Stock Unit Plan 2011 (RSU Plan 2011) | Management | For | Against |
3 | Approve Grant of Restricted Stock Units to Employees of the Company's Subsidiaries Under the RSU Plan 2011 | Management | For | Against |
INFOSYS LTD. Meeting Date: JUN 09, 2012 Record Date: MAY 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 22.00 Per Share and Special Dividend of INR 10.00 Per Share | Management | For | For |
3 | Reelect S. Gopalakrishnan as Director | Management | For | For |
4 | Reelect K.V. Kamath as Director | Management | For | For |
5 | Reelect D.L. Boyles as Director | Management | For | For |
6 | Reelect J.S. Lehman as Director | Management | For | For |
7 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect A.M. Fudge as Director | Management | For | For |
9 | Elect V. Balakrishnan as Executive Director and Approve His Remuneration | Management | For | For |
10 | Elect A. Vemuri as Executive Director and Approve His Remuneration | Management | For | For |
11 | Elect B.G. Srinivas as Executive Director and Approve His Remuneration | Management | For | For |
12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
INPEX CORPORATION Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 1605 Security ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4000 for Ordinary Shares | Management | For | For |
2 | Amend Articles To Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Kuroda, Naoki | Management | For | For |
3.2 | Elect Director Sugioka, Masatoshi | Management | For | For |
3.3 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.4 | Elect Director Yui, Seiji | Management | For | For |
3.5 | Elect Director Sano, Masaharu | Management | For | For |
3.6 | Elect Director Sugaya, Shunichiro | Management | For | For |
3.7 | Elect Director Murayama, Masahiro | Management | For | For |
3.8 | Elect Director Ito, Seiya | Management | For | For |
3.9 | Elect Director Tanaka, Wataru | Management | For | For |
3.10 | Elect Director Ikeda, Takahiko | Management | For | For |
3.11 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
3.12 | Elect Director Wakasugi, Kazuo | Management | For | For |
3.13 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
3.14 | Elect Director Kato, Seiji | Management | For | For |
3.15 | Elect Director Tonoike, Rentaro | Management | For | For |
3.16 | Elect Director Okada, Yasuhiko | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
INTERTEK GROUP PLC Meeting Date: MAY 17, 2012 Record Date: MAY 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: ITRK Security ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Sir David Reid as Director | Management | For | For |
5 | Re-elect Edward Astle as Director | Management | For | For |
6 | Re-elect Alan Brown as Director | Management | For | For |
7 | Re-elect Wolfhart Hauser as Director | Management | For | For |
8 | Re-elect Christopher Knight as Director | Management | For | For |
9 | Re-elect Lloyd Pitchford as Director | Management | For | For |
10 | Re-elect Michael Wareing as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Approve EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ITAU UNIBANCO HOLDING SA Meeting Date: APR 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ITUB4 Security ID: P5968U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Alfredo Egydio Arruda Villela Filho as Director | Management | For | For |
3.2 | Elect Alfredo Egydio Setubal as Director | Management | For | For |
3.3 | Elect Candido Botelho Bracher as Director | Management | For | For |
3.4 | Elect Demosthenes Madureira de Pinho Neto as Director | Management | For | For |
3.5 | Elect Gustavo Jorge Laboissiere Loyola as Director | Management | For | For |
3.6 | Elect Henri Penchas as Director | Management | For | For |
3.7 | Elect Israel Vainboim as Director | Management | For | For |
3.8 | Elect Nildemar Secches as Director | Management | For | For |
3.9 | Elect Pedro Luiz Bodin de Moraes as Director | Management | For | For |
3.10 | Elect Pedro Moreira Salles as Director | Management | For | For |
3.11 | Elect Pedro Pullen Parente as Director | Management | For | For |
3.12 | Elect Ricardo Villela Marino as Director | Management | For | For |
3.13 | Elect Roberto Egydio Setubal as Director | Management | For | For |
4.1 | Elect Alberto Sozin Furuguem as Fiscal Council Member | Management | For | For |
4.2 | Elect Iran Siqueira Lima as Fiscal Council Member | Management | For | For |
4.3 | Elect Joao Costa as Alternate Fiscal Council Member | Management | For | For |
4.4 | Elect Jose Caruso Cruz Henriques as Alternate Fiscal Council Member | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: JUL 16, 2011 Record Date: JUN 03, 2011 Meeting Type: SPECIAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Corporate Guarantee to Jaypee Karcham Hydro Corp. Ltd., a Subsidiary Company | Management | For | For |
2 | Approve Corporate Guarantee to Jaiprakash Power Ventures Ltd., a Subsidiary Company | Management | For | For |
3 | Approve Investment of up to INR 2.5 Billion in Himalyaputra Aviation Ltd. | Management | For | For |
4 | Approve B.K. Jain, a Relative of a Director, to Hold an Office or Place of Profit under the Company | Management | For | For |
5 | Approve Reappointment and Remuneration of M. Gaur as Executive Chairman | Management | For | For |
6 | Approve Revision in Remuneration of Executive Directors | Management | For | For |
7 | Approve Increase in Borrowing Powers to INR 350 Billion | Management | For | Against |
8 | Approve Pledging of Assets for Debt | Management | For | For |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: SEP 27, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 0.40 Per Share and Approve Final Dividend of INR 0.40 Per Share | Management | For | For |
3 | Reappoint S. Gaur as Director | Management | For | Against |
4 | Reappoint B.K. Goswami as Director | Management | For | For |
5 | Reappoint S.C. Gupta as Director | Management | For | For |
6 | Reappoint R.K. Singh as Director | Management | For | Against |
7 | Reappoint S.D. Nailwal as Director | Management | For | For |
8 | Approve M.P. Singh & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Appoint R. Kumar as Director | Management | For | For |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: FEB 25, 2012 Record Date: Meeting Type: COURT | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement Between Jaiprakash Associates Ltd and Jaypee Cement Corp Ltd | Management | For | For |
JERONIMO MARTINS SGPS S.A Meeting Date: MAR 30, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: JMT Security ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Management and Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Elect Two New Directors | Management | For | For |
JULIUS BAER GRUPPE AG Meeting Date: APR 11, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: BAER Security ID: H4414N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Leonhard Fischer as Director | Management | For | For |
4.1.2 | Reelect Claire Giraut as Director | Management | For | For |
4.2.1 | Elect Gilbert Achermann as Director | Management | For | For |
4.2.2 | Elect Andreas Amschwand as Director | Management | For | For |
5 | Ratify KPMG AG as Auditors | Management | For | For |
6 | Approve CHF 204,800 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
JUPITER TELECOMMUNICATIONS CO., LTD. Meeting Date: MAR 28, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 4817 Security ID: J28710101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 900 | Management | For | For |
2 | Amend Articles To Reflect Changes in Law | Management | For | For |
3.1 | Elect Director Mori, Shuichi | Management | For | For |
3.2 | Elect Director Oyama, Shunsuke | Management | For | For |
3.3 | Elect Director Aoki, Tomoya | Management | For | For |
3.4 | Elect Director Fukuda, Mineo | Management | For | For |
3.5 | Elect Director Kato, Toru | Management | For | For |
3.6 | Elect Director Yamazoe, Ryosuke | Management | For | For |
3.7 | Elect Director Nakai, Yoshiki | Management | For | For |
3.8 | Elect Director Osawa, Yoshio | Management | For | For |
3.9 | Elect Director Mikogami, Daisuke | Management | For | For |
3.10 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.11 | Elect Director Takahashi, Makoto | Management | For | For |
KERRY PROPERTIES LTD. Meeting Date: DEC 14, 2011 Record Date: DEC 12, 2011 Meeting Type: SPECIAL | ||||
Ticker: 00683 Security ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master Joint Venture Agreement and the Transactions | Management | For | For |
KERRY PROPERTIES LTD. Meeting Date: MAY 03, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00683 Security ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Ma Wing Kai, William as Director | Management | For | For |
3b | Reelect Chan Wai Ming, William as Director | Management | For | For |
3c | Reelect Lau Ling Fai, Herald as Director | Management | For | For |
3d | Reelect Bryan Pallop Gaw as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Its Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KIRIN HOLDINGS CO., LTD. Meeting Date: MAR 29, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 2503 Security ID: 497350108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13.5 | Management | For | For |
2 | Amend Articles to Make Technical Changes | Management | For | For |
3.1 | Elect Director Miyake, Senji | Management | For | For |
3.2 | Elect Director Kobayashi, Hirotake | Management | For | For |
3.3 | Elect Director Nakajima, Hajime | Management | For | For |
3.4 | Elect Director Ogawa, Hiroshi | Management | For | For |
3.5 | Elect Director Hashimoto, Seiichi | Management | For | For |
3.6 | Elect Director Suzuki, Masahito | Management | For | For |
3.7 | Elect Director Nishimura, Keisuke | Management | For | For |
3.8 | Elect Director Miki, Shigemitsu | Management | For | Against |
3.9 | Elect Director Arima, Toshio | Management | For | For |
4 | Appoint Statutory Auditor Iwata, Kimie | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
KUEHNE & NAGEL INTERNATIONAL AG Meeting Date: MAY 08, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KNIN Security ID: H4673L145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 3.85 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4a | Reelect Renato Fassbind as Director | Management | For | For |
4b | Reelect Juergen Fitschen as Director | Management | For | For |
4c | Reelect Karl Gernandt as Director | Management | For | Against |
4d | Reelect Hans-Joerg Hager as Director | Management | For | For |
4e | Reelect Klaus-Michael Kuehne as Director | Management | For | Against |
4f | Reelect Hans Lerch as Director | Management | For | For |
4g | Reelect Thomas Staehelin as Director | Management | For | For |
4h | Reelect Joerg Wolle as Director | Management | For | For |
4i | Reelect Bernd Wrede as Director | Management | For | For |
5 | Ratify KPMG as Auditors | Management | For | For |
6a | Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights | Management | For | For |
6b | Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights for Equity Compensation Awards to Employees | Management | For | Against |
6c | Amend Articles Re: Share Register | Management | For | For |
6d | Amend Articles Re: Decisions of the Board of Directors | Management | For | For |
6e | Amend Articles Re: Delete Article Concerning Contributions in Kind | Management | For | For |
L AIR LIQUIDE Meeting Date: MAY 09, 2012 Record Date: MAY 03, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AI Security ID: F01764103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Karen Katen as Director | Management | For | For |
6 | Elect Pierre Dufour as Director | Management | For | For |
7 | Approve Transaction with Pierre Dufour | Management | For | Against |
8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Approve Employee Stock Purchase Plan | Management | For | For |
11 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LI & FUNG LIMITED Meeting Date: MAY 14, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00494 Security ID: G5485F169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.34 Per Share | Management | For | For |
3a | Reelect Spencer Theodore Fung as Director | Management | For | For |
3b | Reelect Franklin Warren McFarlan as Director | Management | For | For |
3c | Reelect Martin Tang Yue Nien as Director | Management | For | For |
3d | Reelect Fu Yuning as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LIBERTY GLOBAL, INC. Meeting Date: JUN 19, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: LBTYA Security ID: 530555101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Cole, Jr. | Management | For | For |
1.2 | Elect Director Richard R. Green | Management | For | For |
1.3 | Elect Director David E. Rapley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
LINDE AG Meeting Date: MAY 04, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: LIN Security ID: D50348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
7 | Approve Creation of EUR 70 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 10,2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
LOJAS RENNER Meeting Date: APR 20, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2.1 | Amend Article 1, Paragraph 1 | Management | For | For |
2.2 | Amend Article 1, Paragraph 2 | Management | For | For |
2.3 | Amend Article 3 | Management | For | For |
2.4 | Amend Article 6, Paragraph 3 | Management | For | For |
2.5 | Amend Article 6, Paragraph 4 | Management | For | For |
2.6 | Amend Article 6, Paragraph 5 | Management | For | For |
2.7 | Amend Article 9 | Management | For | For |
2.8 | Amend Article 10, Paragraph 2 | Management | For | For |
2.9 | Amend Article 10, Paragraph 5 | Management | For | For |
2.10 | Amend Article 12, Item IV, and Article 20, Item XIV | Management | For | For |
2.11 | Amend Article 12, Item VIII | Management | For | For |
2.12 | Amend Article 13, Paragraph 1 | Management | For | For |
2.13 | Amend Article 13, Paragraph 3 | Management | For | For |
2.14 | Amend Articles 14, 16 and 20 | Management | For | For |
2.15 | Amend Article 16 | Management | For | For |
2.16 | Amend Article 16, Paragraph 1 | Management | For | For |
2.17 | Amend Article 16, Paragraph 8 | Management | For | For |
2.18 | Amend Article 16, Paragraph 9 | Management | For | For |
2.19 | Amend Article 20, Item XI | Management | For | For |
2.20 | Amend Article 20, Item XXI | Management | For | For |
2.21 | Amend Article 20, Item XXVIII | Management | For | For |
2.22 | Amend Article 20, Paragraph 2 | Management | For | For |
2.23 | Amend Article 21 | Management | For | For |
2.24 | Amend Article 29 | Management | For | For |
2.25 | Amend Article 29, Paragraph 6 | Management | For | For |
2.26 | Amend Article 29, Paragraph 7 | Management | For | For |
2.27 | Amend Article 35 | Management | For | For |
2.28 | Amend Article 40 | Management | For | For |
2.29 | Amend Article 41 | Management | For | For |
2.30 | Amend Article 42 | Management | For | For |
2.31 | Amend Article 43 | Management | For | For |
2.32 | Amend Article 43, Paragraph 12 | Management | For | For |
2.33 | Amend Article 44 | Management | For | For |
2.34 | Amend Article 45 | Management | For | For |
2.35 | Amend Article 46 | Management | For | For |
2.36 | Amend Article 47 | Management | For | For |
2.37 | Amend Article 48 | Management | For | For |
2.38 | Amend Article 49 | Management | For | For |
2.39 | Amend Article 51 | Management | For | For |
2.40 | Amend Article 52 | Management | For | For |
2.41 | Amend Article 54 | Management | For | For |
2.42 | Amend Article 56 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
LOJAS RENNER Meeting Date: APR 20, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
MAGNIT OAO Meeting Date: DEC 08, 2011 Record Date: OCT 21, 2011 Meeting Type: SPECIAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction | Management | For | For |
2 | Approve Large-Scale Related-Party Transaction | Management | For | For |
MITSUBISHI CORP. Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Kojima, Yorihiko | Management | For | For |
2.2 | Elect Director Kobayashi, Ken | Management | For | For |
2.3 | Elect Director Ueda, Ryoichi | Management | For | For |
2.4 | Elect Director Yano, Masahide | Management | For | For |
2.5 | Elect Director Nabeshima, Hideyuki | Management | For | For |
2.6 | Elect Director Nakahara, Hideto | Management | For | For |
2.7 | Elect Director Nagai, Yasuo | Management | For | For |
2.8 | Elect Director Nomakuchi, Tamotsu | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.11 | Elect Director Kato, Ryozo | Management | For | For |
2.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.1 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ishino, Hideyo | Management | For | For |
3.3 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUI & CO. Meeting Date: JUN 21, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8031 Security ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Utsuda, Shoei | Management | For | For |
2.2 | Elect Director Iijima, Masami | Management | For | For |
2.3 | Elect Director Tanaka, Seiichi | Management | For | For |
2.4 | Elect Director Kawashima, Fuminobu | Management | For | For |
2.5 | Elect Director Saiga, Daisuke | Management | For | For |
2.6 | Elect Director Okada, Joji | Management | For | For |
2.7 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.8 | Elect Director Anbe, Shintaro | Management | For | For |
2.9 | Elect Director Tanaka, Koichi | Management | For | For |
2.10 | Elect Director Matsubara, Nobuko | Management | For | For |
2.11 | Elect Director Nonaka, Ikujiro | Management | For | For |
2.12 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.13 | Elect Director Muto, Toshiro | Management | For | For |
3.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
MITSUI FUDOSAN CO. LTD. Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8801 Security ID: J4509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Appoint Statutory Auditor Nishiyama, Koichi | Management | For | For |
2.2 | Appoint Statutory Auditor Hasegawa, Toshiaki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
NESTLE SA Meeting Date: APR 19, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 1.95 per Share | Management | For | For |
4.1 | Reelect Daniel Borel as Director | Management | For | For |
4.2 | Elect Henri de Castries as Director | Management | For | For |
4.3 | Ratify KPMG SA as Auditors | Management | For | For |
5 | Approve CHF 7.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
NHN CORP. Meeting Date: MAR 23, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 035420 Security ID: Y6347M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 536 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1.1 | Reelect Lee Hae-Jin as Inside Director | Management | For | For |
3.2.1 | Elect Hur Yong-soo as Outside Director | Management | For | For |
3.2.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4.1 | Elect Hur Yong-Soo as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Jong-woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NII HOLDINGS, INC. Meeting Date: MAY 09, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: NIHD Security ID: 62913F201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin L. Beebe | Management | For | For |
2 | Elect Director Carolyn F. Katz | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Miura, Satoshi | Management | For | For |
2.2 | Elect Director Unora, Hiro | Management | For | For |
2.3 | Elect Director Katayama, Yasuyoshi | Management | For | For |
2.4 | Elect Director Watanabe, Hiroki | Management | For | For |
2.5 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.6 | Elect Director Sakai, Yoshikiyo | Management | For | For |
2.7 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
2.8 | Elect Director Shimada, Akira | Management | For | For |
2.9 | Elect Director Tsujigami, Hiroshi | Management | For | For |
2.10 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | For |
NOVO NORDISK A/S Meeting Date: MAR 21, 2012 Record Date: MAR 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: NOVO B Security ID: K7314N152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3.1 | Approve Remuneration of Directors for 2011 in the Aggregate Amount of DKK 9,400,000 | Management | For | For |
3.2 | Approve Remuneration of Directors for 2012; Approve Fees for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 14.00 per Share | Management | For | For |
5.1 | Reelect Sten Scheibye as Chairman | Management | For | For |
5.2 | Reelect Goran Ando as Vice Chairman | Management | For | For |
5.3a | Reelect Bruno Angelici as Director | Management | For | For |
5.3b | Reelect Henrik Gurtler as Director | Management | For | For |
5.3c | Reelect Thomas Koestler as Director | Management | For | For |
5.3d | Reelect Kurt Nielsen as Director | Management | For | For |
5.3e | Reelect Hannu Ryopponen as Director | Management | For | For |
5.3f | Elect Liz Hewitt as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 20 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7.2 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | For |
7.3.1 | Amend Articles Re: Electronic Communication With Shareholders | Management | For | For |
7.3.2 | Amend Articles to Reflect Name Change of the Danish Business Authority | Management | For | For |
7.4 | Approve Revised Remuneration Principles | Management | For | For |
8 | Other Business | Management | None | None |
PARKSON RETAIL GROUP LTD. Meeting Date: MAY 17, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: 03368 Security ID: G69370115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of RMB 0.110 Per Share | Management | For | For |
3a1 | Reelect Tan Sri Cheng Heng Jem as Director | Management | For | For |
3a2 | Reelect Ko Tak Fai, Desmond as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: JUL 08, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Executive Committee Structure | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
3 | Amend Articles Re: Approval of Bank Credit Notes | Management | For | For |
4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: SEP 29, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Split of Subscription Bonuses (Warrants) Approved at March 31, 2009, EGM | Management | For | For |
2 | Approve Changes to Subscription Bonus Contracts | Management | For | For |
3 | Approve Substitution of Subscription Bonus Certificates | Management | For | For |
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: MAY 08, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PDGR3 Security ID: P7649U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Install Fiscal Council and Elect Members and Alternates | Management | For | For |
6 | Ratify Victor Hugo dos Santos Pinto as a Fiscal Council Member | Management | For | For |
PERNOD RICARD Meeting Date: NOV 15, 2011 Record Date: NOV 10, 2011 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.44 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Laurent Burelle as Director | Management | For | For |
6 | Reelect Nicole Bouton as Director | Management | For | For |
7 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
8 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Authorize Capital Increase of Up to 15 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
17 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
21 | Amend Article 18 of Bylaws Re: Directors Length of Term | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: MAR 19, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: FEB 08, 2012 Record Date: JAN 06, 2012 Meeting Type: SPECIAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2a | Approve Type of Securities to be Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2b | Approve Issue Size in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2c | Approve Par Value and Issue Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2d | Approve Term in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2e | Approve Interest Rate in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2f | Approve Method and Timing of the Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2g | Approve Conversion Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2h | Approve Determination and Adjustment to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2i | Approve Downward Adjustment to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2j | Approve Method for Determining the Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2k | Approve Terms of Redemption in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2l | Approve Terms of Sale Back in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2m | Approve Entitlement to Dividend of the Year Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2n | Approve Method of Issuance and Target Subscribers in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2o | Approve Subscription Arrangement for the Existing A Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2p | Approve the Relevant Matters of CB Holders' Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2q | Approve Use of Proceeds in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2r | Approve Special Provisions in Relation to Solvency Capital in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2s | Approve Guarantee and Security in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2t | Approve Validity Period of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2u | Approve Matters Relating to Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
3 | Approve Feasibility Analysis on the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
4 | Approve Utilization Report on the Use of Proceeds from the Previous Fund Raising Activity | Management | For | For |
5 | Elect Fan Mingchun as Non-Executive Director | Shareholder | None | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: JUN 27, 2012 Record Date: MAY 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors for the Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Report of Supervisory Committee for the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Approve Annual Report and its Summary for the Year Ended Dec. 31, 2011 | Management | For | For |
4 | Approve Financial Statements and Auditors Report for the Year Ended Dec. 31, 2011 | Management | For | For |
5 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends | Management | For | For |
6 | Reappoint Ernst & Young Hua Ming as the PRC Auditors and Ernst & Young as the International Auditors of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Reelect Ma Mingzhe as an Executive Director | Management | For | For |
7b | Reelect Sun Jianyi as an Executive Director | Management | For | For |
7c | Elect Ren Huichuan as an Executive Director | Management | For | For |
7d | Reelect Yao Jason Bo as an Executive Director | Management | For | For |
7e | Elect Ku Man as an Executive Director | Management | For | For |
7f | Reelect Lin Lijun as a Non-Executive Director | Management | For | For |
7g | Reelect Wong Tung Shun Peter as a Non-Executive Director | Management | For | For |
7h | Reelect Ng Sing Yip as a Non-Executive Director | Management | For | For |
7i | Reelect Li Zhe as a Non-Executive Director | Management | For | For |
7j | Reelect Guo Limin as a Non-Executive Director | Management | For | For |
7k | Reelect Fan Mingchun as a Non-Executive Director | Management | For | For |
7l | Elect Cheng Siu Hong as a Non-Executive Director | Management | For | For |
7m | Reelect Zhang Hongyi as an Independent Non-Executive Director | Management | For | For |
7n | Reelect Chen Su as an Independent Non-Executive Director | Management | For | For |
7o | Reelect Xia Liping as an Independent Non-Executive Director | Management | For | For |
7p | Reelect Tang Yunwei as an Independent Non-Executive Director | Management | For | For |
7q | Reelect Lee Ka Sze Carmelo as an Independent Non-Executive Director | Management | For | For |
7r | Reelect Woo Ka Biu Jackson as an Independent Non-Executive Director | Management | For | For |
7s | Elect Stephen Thomas Meldrum as an Independent Non-Executive Director | Management | For | For |
8a | Reelect Gu Liji as an Independent Supervisor | Management | For | For |
8b | Reelect Sun Fuxin as an Independent Supervisor | Management | For | For |
8c | Reelect Peng Zhijian as an Independent Supervisor | Management | For | For |
8d | Elect Lin Li as a Supervisor | Management | For | For |
9 | Approve Resolution Relating to Reviewing the Continuing Connected Transactions Conducted Between Ping An Group and Connected Banks in the Ordinary and Usual Course of Business | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. Meeting Date: MAY 17, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: POT Security ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. M. Burley | Management | For | For |
1.2 | Elect Director D. G. Chynoweth | Management | For | For |
1.3 | Elect Director D. Clauw | Management | For | For |
1.4 | Elect Director W. J. Doyle | Management | For | For |
1.5 | Elect Director J. W. Estey | Management | For | For |
1.6 | Elect Director G. W. Grandey | Management | For | For |
1.7 | Elect Director C. S. Hoffman | Management | For | For |
1.8 | Elect Director D. J. Howe | Management | For | For |
1.9 | Elect Director A. D. Laberge | Management | For | For |
1.10 | Elect Director K.G. Martell | Management | For | For |
1.11 | Elect Director J. J. McCaig | Management | For | For |
1.12 | Elect Director M. Mogford | Management | For | For |
1.13 | Elect Director E. Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve 2012 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PRADA SPA Meeting Date: MAY 22, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: 01913 Security ID: T7733C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Dividend Distribution of EUR 0.05 per Share | Management | For | For |
3.a | Fix Number of Directors and Mandate Duration | Management | For | For |
3.b | Re-elect Miuccia PRADA BIANCHI as Director | Management | For | For |
3.c | Re-elect Patrizio BERTELLI as Director | Management | For | For |
3.d | Re-elect Carlo MAZZI as Director | Management | For | For |
3.e | Re-elect Donatello GALLI as Director | Management | For | For |
3.f | Re-elect Marco SALOMONI as Director | Management | For | For |
3.g | Re-elect Gaetano MICCICHE as Director | Management | For | For |
3.h | Re-elect Gian Franco Oliviero MATTEI as Director | Management | For | For |
3.i | Re-elect Giancarlo FORESTIERI as Director | Management | For | For |
3.j | Re-elect Sing Cheong LIU as Director | Management | For | For |
3.k | Elect Miuccia PRADA BIANCHI as Chairperson of the Board | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.a | Appoint Internal Statutory Auditors and Fix Auditors Term | Management | For | For |
5.b | Re-elect Antonino PARISI as Internal Statutory Auditor | Management | For | For |
5.c | Elect Roberto SPADA as Internal Statutory Auditor | Management | For | For |
5.d | Elect David TERRACINA as Internal Statutory Auditor | Management | For | For |
5.e | Re-elect Marco SERRA as Alternate Internal Statutory Auditor | Management | For | For |
5.f | Elect Cristiano PROSERPIO as Alternate Internal Statutory Auditor | Management | For | For |
5.g | Elect Antonino PARISI as the Chairperson of the Board of Statutory Auditors | Management | For | For |
6 | Approve Internal Auditors' Remuneration | Management | For | For |
PRICELINE.COM INCORPORATED Meeting Date: JUN 07, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: PCLN Security ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffery H. Boyd | Management | For | For |
1.2 | Elect Director Ralph M. Bahna | Management | For | For |
1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
1.8 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: APR 23, 2012 Record Date: APR 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: BMRI Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Consolidated Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appoint Auditors of the Company and Its PCDP | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Elect Commissioners | Management | For | Against |
6 | Approve Report on the Use of Proceeds from the Rights Issue in 2011; and Report on the Implementation of the Health Program for the Company's Retired Employees | Management | None | None |
PT SARANA MENARA NUSANTARA TBK Meeting Date: JUN 15, 2012 Record Date: MAY 30, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TOWR Security ID: Y71369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Annual Report | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Amend Articles of Association | Management | For | Against |
RELIANCE INDUSTRIES LTD. Meeting Date: JUN 07, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 8.50 Per Share | Management | For | For |
3.1 | Reelect M.L. Bhakta as Director | Management | For | For |
3.2 | Reelect H.R. Meswani as Director | Management | For | For |
3.3 | Reelect D.C. Jain as Director | Management | For | For |
3.4 | Reelect P.M.S. Prasad as Director | Management | For | For |
4 | Approve Chaturvedi & Shah, Deloitte Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect N.R. Meswani as Executive Director and Approve His Remuneration | Management | For | For |
6 | Reelect P.K. Kapil as Executive Director and Approve His Remuneration | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 04, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: RR. Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lewis Booth as Director | Management | For | For |
4 | Elect Sir Frank Chapman as Director | Management | For | For |
5 | Elect Mark Morris as Director | Management | For | For |
6 | Re-elect Sir Simon Robertson as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Peter Byrom as Director | Management | For | For |
10 | Re-elect Iain Conn as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect John Neill as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Mike Terrett as Director | Management | For | For |
17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 22, 2012 Record Date: MAY 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
SANKYO CO. LTD. (6417) Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 6417 Security ID: J67844100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Busujima, Hideyuki | Management | For | For |
2.2 | Elect Director Tsutsui, Kimihisa | Management | For | For |
2.3 | Elect Director Ishihara, Akihiko | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | Against |
SCHLUMBERGER LIMITED Meeting Date: APR 11, 2012 Record Date: FEB 22, 2012 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter L.S. Currie | Management | For | For |
1.2 | Elect Director Tony Isaac | Management | For | For |
1.3 | Elect Director K. Vaman Kamath | Management | For | For |
1.4 | Elect Director Paal Kibsgaard | Management | For | For |
1.5 | Elect Director Nikolay Kudryavtsev | Management | For | For |
1.6 | Elect Director Adrian Lajous | Management | For | For |
1.7 | Elect Director Michael E. Marks | Management | For | For |
1.8 | Elect Director Elizabeth Moler | Management | For | For |
1.9 | Elect Director Lubna S. Olayan | Management | For | For |
1.10 | Elect Director Leo Rafael Reif | Management | For | For |
1.11 | Elect Director Tore I. Sandvold | Management | For | For |
1.12 | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
SCHNEIDER ELECTRIC SA Meeting Date: MAY 03, 2012 Record Date: APR 26, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with Jean Pascal Tricoire | Management | For | For |
5 | Approve Severance Payment Agreement with Jean Pascal Tricoire | Management | For | For |
6 | Reelect Leo Apotheker as Supervisory Board Member | Management | For | For |
7 | Ratify Appointment of Xavier Fontanet as Supervisory Board Member | Management | For | For |
8 | Elect Antoine Gosset-Grainville as Supervisory Board Member | Management | For | For |
9 | Reelect Willy Kissling as Supervisory Board Member | Management | For | For |
10 | Reelect Henri Lachmann as Supervisory Board Member | Management | For | For |
11 | Reelect Rick Thoman as Supervisory Board Member | Management | For | For |
12 | Elect Manfred Brill as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Reelect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
15 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SERCO GROUP PLC Meeting Date: MAY 14, 2012 Record Date: MAY 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: SRP Security ID: G80400107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Ralph Crosby Jr as Director | Management | For | For |
5 | Re-elect Alastair Lyons as Director | Management | For | For |
6 | Re-elect Christopher Hyman as Director | Management | For | For |
7 | Re-elect Andrew Jenner as Director | Management | For | For |
8 | Re-elect David Richardson as Director | Management | For | For |
9 | Re-elect Angie Risley as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Market Purchase | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Approve EU Political Donations and Expenditure | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SGS SA Meeting Date: MAR 12, 2012 Record Date: MAR 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: SGSN Security ID: H7484G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Ordinary Dividends of CHF 30 per Share and Additional Dividends of CHF 35 per Share | Management | For | For |
5 | Ratify Deloitte SA as Auditors | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Meeting Date: OCT 10, 2011 Record Date: SEP 09, 2011 Meeting Type: SPECIAL | ||||
Ticker: 01066 Security ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fu Mingzhong as Independent Non-Executive Director | Management | For | For |
2 | Approve Interim Dividend | Management | For | For |
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Meeting Date: MAY 31, 2012 Record Date: MAY 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: 601607 Security ID: Y7685S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Final Accounts Report | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Approve Payment of Auditors' Fees for 2011 | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors | Management | For | For |
7 | Approve External Guarantees | Management | For | Against |
8 | Approve Financial Budget | Management | For | For |
9 | Approve Adjustment to the Amount for Use of Proceeds from the H Share Offering | Management | For | For |
10 | Remove Lu Mingfang as Director | Shareholder | For | For |
11 | Elect Zhou Jie as Director | Shareholder | For | For |
12 | Remove Zhou Jie as Supervisor | Shareholder | For | For |
13 | Elect Zhang Zhenbei as Supervisor | Shareholder | For | For |
14 | Approve Continuing Connected Transaction in 2012 | Management | For | For |
15 | Elect Li Zhenfu as Independent Non-Executive Director | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
17 | Amend Articles of Association of the Company | Management | For | For |
SHOPPERS DRUG MART CORPORATION Meeting Date: MAY 10, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: SC Security ID: 82509W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Hankinson | Management | For | For |
1.2 | Elect Director Krystyna T. Hoeg | Management | For | For |
1.3 | Elect Director Holger Kluge | Management | For | For |
1.4 | Elect Director Gaetan Lussier | Management | For | For |
1.5 | Elect Director David R. Peterson | Management | For | For |
1.6 | Elect Director Domenic Pilla | Management | For | For |
1.7 | Elect Director Martha C. Piper | Management | For | For |
1.8 | Elect Director Beth M. Pritchard | Management | For | For |
1.9 | Elect Director Sarah Raiss | Management | For | For |
1.10 | Elect Director Derek Ridout | Management | For | For |
1.11 | Elect Director Johanna Waterous | Management | For | For |
1.12 | Elect Director David M. Williams | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SINA CORPORATION Meeting Date: NOV 04, 2011 Record Date: SEP 07, 2011 Meeting Type: ANNUAL | ||||
Ticker: SINA Security ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pehong Chen as Director | Management | For | For |
2 | Elect Lip-Bu Tan as Director | Management | For | For |
3 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SOFTBANK CORP. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
SOFTWARE AG Meeting Date: MAY 04, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: SOW Security ID: D7045M133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Reduce Existing Reserved Capital Authorization | Management | For | For |
7 | Amend Stock Option Plan to Allow for Issuance of an Additional 6.7 Million Subscription Rights | Management | For | For |
8a | Approve Affiliation Agreements with Subsidiary SAG Deutschland GmbH | Management | For | For |
8b | Approve Affiliation Agreement with Subsidiary SAG Consulting Services GmbH | Management | For | For |
8c | Approve Affiliation Agreement with Subsidiary IDS Scheer Consulting GmbH | Management | For | For |
9 | Amend Articles Re: Renumeration of Supervisory Board | Management | For | For |
SONOVA HOLDING AG Meeting Date: JUN 19, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SOON Security ID: H8024W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | Against |
2.1 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
2.2 | Approve Transfer of EUR 80 Million from Legal Reserves to Free Reserves for Issuance of Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | Against |
4.1 | Amend Articles Re: Contributions in Kind | Management | For | For |
4.2 | Amend Articles Re: Director Terms | Management | For | For |
5.1 | Reelect Michael Jacobi, Andy Rihs, Anssi Vanjoki, Ronald van der Vis, and Robert Spoerry as Directors | Management | For | For |
5.2 | Elect Beat Hess as Director | Management | For | For |
5.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
SONY FINANCIAL HOLDINGS INC. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8729 Security ID: J76337104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Ihara, Katsumi | Management | For | For |
2.2 | Elect Director Watanabe, Hirotoshi | Management | For | For |
2.3 | Elect Director Okuda, Taro | Management | For | For |
2.4 | Elect Director Yamamoto, Shinichi | Management | For | For |
2.5 | Elect Director Ishii, Shigeru | Management | For | For |
2.6 | Elect Director Kato, Masaru | Management | For | For |
2.7 | Elect Director Ikeda, Yasushi | Management | For | For |
2.8 | Elect Director Yasuda, Ryuuji | Management | For | For |
2.9 | Elect Director Yamamoto, Isao | Management | For | For |
3 | Appoint Statutory Auditor Yajima, Takatoshi | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 09, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Viswanathan Shankar as Director | Management | For | For |
5 | Re-elect Stefano Bertamini as Director | Management | For | For |
6 | Re-elect Jaspal Bindra as Director | Management | For | For |
7 | Re-elect Richard Delbridge as Director | Management | For | For |
8 | Re-elect James Dundas as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Simon Lowth as Director | Management | For | For |
12 | Re-elect Rudolph Markham as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect Richard Meddings as Director | Management | For | For |
15 | Re-elect John Paynter as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Alun Rees as Director | Management | For | For |
18 | Re-elect Peter Sands as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Oliver Stocken as Director | Management | For | For |
21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SUBSEA 7 S.A. Meeting Date: JUN 22, 2012 Record Date: MAY 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: SUBC Security ID: L8882U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of USD 0.60 per Share | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Appoint Deloitte as Auditor | Management | For | Did Not Vote |
7 | Reelect Kristian Siem as Director | Management | For | Did Not Vote |
8 | Reelect Peter Mason as Director | Management | For | Did Not Vote |
9 | Reelect Jean Cahuzac as Director | Management | For | Did Not Vote |
10 | Reelect Robert Long as Director | Management | For | Did Not Vote |
11 | Ratify Co-option of and Reelect Eystein Eriksrud as Director | Management | For | Did Not Vote |
12 | Approve Extraordinary Dividends | Management | For | Did Not Vote |
SUNCOR ENERGY INC Meeting Date: MAY 01, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: SU Security ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
1.3 | Elect Director John T. Ferguson | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director Paul Haseldonckx | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Jacques Lamarre | Management | For | For |
1.8 | Elect Director Maureen McCaw | Management | For | For |
1.9 | Elect Director Michael W. O'Brien | Management | For | For |
1.10 | Elect Director James W. Simpson | Management | For | For |
1.11 | Elect Director Eira M. Thomas | Management | For | For |
1.12 | Elect Director Steven W. Williams | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SYNNEX TECHNOLOGY INTERNATIONAL CORP. Meeting Date: JUN 13, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: 2347 Security ID: Y8344J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Feng-Chiang Miau, with Shareholder No.337, as Director | Shareholder | None | Against |
5.2 | Elect Shu-Wu Tu, with Shareholder No.99, as Director | Shareholder | None | Against |
5.3 | Elect Shih-Chien Yang, a Representative of Mitac Inc with Shareholder No.2, as Director | Shareholder | None | Against |
5.4 | Elect Hu-Shih Ching, a Representative of Mitac Inc with Shareholder No.2, as Director | Shareholder | None | Against |
5.5 | Elect Yung-Do Way, with ID A102143652, as Independent Director | Shareholder | For | For |
5.6 | Elect An-Ping Chang, with ID A102716771, as Independent Director | Shareholder | For | For |
5.7 | Elect Yu-Cheng Chiao, with ID A1206679861, as Independent Director | Shareholder | For | For |
5.8 | Elect Teh-Chien Chou, a Representative of Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor | Shareholder | None | Against |
5.9 | Elect Hsiang-Yun, a Representative of Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor | Shareholder | None | Against |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
7 | Transact Other Business (Non-Voting) | Management | None | None |
T. GARANTI BANKASI A.S. Meeting Date: JUL 14, 2011 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Ratify Director Appointment Made During The Year | Management | For | Did Not Vote |
4 | Amend Articles Re: Board Related | Management | For | Did Not Vote |
T. GARANTI BANKASI A.S. Meeting Date: APR 12, 2012 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Receive Statutory Reports | Management | None | None |
4 | Approve Financial Statements and Income Allocation | Management | For | Did Not Vote |
5 | Increase Authorized Share Capital | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
9 | Receive Information on Charitable Donations | Management | None | None |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
TELEFONICA S.A. Meeting Date: MAY 13, 2012 Record Date: MAY 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: TEF Security ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors for FY 2011 | Management | For | For |
2.1 | Reelect Cesar Alierta Izuel as Director | Management | For | For |
2.2 | Reelect Jose Maria Alvarez-Pallete Lopez as Director | Management | For | For |
2.3 | Reelect Gonzalo Hinojosa Fernandez de Angulo as Director | Management | For | For |
2.4 | Reelect Pablo Isla Alvarez de Tejera as Director | Management | For | For |
2.5 | Ratify Co-option of and Elect Ignacio Moreno Martinez as Director | Management | For | For |
3 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
4 | Amend Several Articles of Bylaws | Management | For | For |
5 | Amend Several Articles of General Meeting Regulations | Management | For | For |
6.1 | Approve Cash Dividends of EUR 0.53 per Share | Management | For | For |
6.2 | Authorize Capital Increase Charged against Voluntary Reserves for Scrip Dividends; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
7 | Approve Capital Reduction via Amortization of Treasury Shares, and Amend Article 5 of Bylaws Accordingly | Management | For | For |
8 | Approve Company's Web Site | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
TENCENT HOLDINGS LTD. Meeting Date: MAY 16, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00700 Security ID: G87572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Li Dong Sheng as Director | Management | For | For |
3a2 | Reelect Iain Ferguson Bruce as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TESCO PLC Meeting Date: JUL 01, 2011 Record Date: JUN 29, 2011 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Gareth Bullock as Director | Management | For | For |
5 | Elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect David Reid as Director | Management | For | For |
7 | Re-elect Philip Clarke as Director | Management | For | For |
8 | Re-elect Richard Brasher as Director | Management | For | For |
9 | Re-elect Patrick Cescau as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect David Potts as Director | Management | For | For |
18 | Re-elect Jacqueline Bakker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Approve Performance Share Plan 2011 | Management | For | For |
26 | Approve Savings-Related Share Option Scheme | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TESCO PLC Meeting Date: JUN 29, 2012 Record Date: JUN 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Sir Richard Broadbent as Director | Management | For | For |
5 | Elect Deanna Oppenheimer as Director | Management | For | For |
6 | Re-elect Philip Clarke as Director | Management | For | For |
7 | Re-elect Gareth Bullock as Director | Management | For | For |
8 | Re-elect Patrick Cescau as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect Jacqueline Bakker as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD. Meeting Date: SEP 19, 2011 Record Date: AUG 10, 2011 Meeting Type: ANNUAL | ||||
Ticker: TEVA Security ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2.1 | Elect Chaim Hurvitz as Director | Management | For | For |
2.2 | Elect Ory Slonim as Director | Management | For | For |
2.3 | Elect Dan Suesskind as Director | Management | For | For |
3.1 | Elect Joseph Nitzani as External Director and Approve His Remuneration | Management | For | For |
3.2 | Elect Dafna Schwartz as External Director and Approve Her Remuneration | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Director/Officer Liability and Indemnification Insurance | Management | For | For |
6.1 | Amend Remuneration of Vice Chairman | Management | For | For |
6.2 | Approve Reimbursement of Expenses of Board Chairman | Management | For | For |
TIM HORTONS INC. Meeting Date: MAY 10, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: THI Security ID: 88706M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shan Atkins | Management | For | For |
1.2 | Elect Director Michael J. Endres | Management | For | For |
1.3 | Elect Director Moya M. Greene | Management | For | For |
1.4 | Elect Director Paul D. House | Management | For | For |
1.5 | Elect Director Frank Iacobucci | Management | For | For |
1.6 | Elect Director John A. Lederer | Management | For | For |
1.7 | Elect Director David H. Lees | Management | For | For |
1.8 | Elect Director Ronald W. Osborne | Management | For | For |
1.9 | Elect Director Wayne C. Sales | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Approve 2012 Stock Incentive Plan | Management | For | For |
5 | Animal Welfare | Shareholder | Against | Against |
TOKYO ELECTRON LTD. Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: 8035 Security ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Higashi, Tetsuro | Management | For | For |
1.2 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
1.3 | Elect Director Takenaka, Hiroshi | Management | For | For |
1.4 | Elect Director Kitayama, Hirofumi | Management | For | For |
1.5 | Elect Director Sato, Kiyoshi | Management | For | For |
1.6 | Elect Director Washino, Kenji | Management | For | For |
1.7 | Elect Director Ito, Hikaru | Management | For | For |
1.8 | Elect Director Nakamura, Takashi | Management | For | For |
1.9 | Elect Director Matsuoka, Takaaki | Management | For | For |
1.10 | Elect Director Akimoto, Masami | Management | For | For |
1.11 | Elect Director Harada, Yoshiteru | Management | For | For |
1.12 | Elect Director Tsutsumi, Hideyuki | Management | For | For |
1.13 | Elect Director Inoe, Hiroshi | Management | For | For |
1.14 | Elect Director Sakane, Masahiro | Management | For | For |
2.1 | Appoint Statutory Auditor Mori, Shojiro | Management | For | For |
2.2 | Appoint Statutory Auditor Sakai, Ryuuji | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
TULLOW OIL PLC Meeting Date: MAY 16, 2012 Record Date: MAY 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: TLW Security ID: G91235104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Simon Thompson as Director | Management | For | For |
5 | Elect Steve Lucas as Director | Management | For | For |
6 | Re-elect Tutu Agyare as Director | Management | For | For |
7 | Re-elect David Bamford as Director | Management | For | For |
8 | Re-elect Ann Grant as Director | Management | For | For |
9 | Re-elect Aidan Heavey as Director | Management | For | For |
10 | Re-elect Graham Martin as Director | Management | For | For |
11 | Re-elect Angus McCoss as Director | Management | For | For |
12 | Re-elect Paul McDade as Director | Management | For | For |
13 | Re-elect Steven McTiernan as Director | Management | For | For |
14 | Re-elect Ian Springett as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve the Increase in the Maximum Amount of Fees to Non-executive Directors | Management | For | For |
VALE S.A. Meeting Date: APR 18, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: VALE5 Security ID: 91912E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
1.2 | Approve Allocation of Income and Capital Budget for Fiscal 2012 | Management | For | For |
1.3 | Elect Fiscal Council Members | Management | For | For |
1.4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
WANT WANT CHINA HOLDINGS LTD. Meeting Date: APR 27, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: 00151 Security ID: G9431R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Liao Ching-Tsun as Director | Management | For | For |
3b | Reelect Tsai Shao-Chung as Director | Management | For | For |
3c | Reelect Maki Haruo as Director | Management | For | For |
3d | Reelect Pei Kerwei as Director | Management | For | For |
3e | Reelect Chien Wen-Guey as Director | Management | For | For |
3f | Reelect Kao Ruey-Bin as Director | Management | For | For |
3g | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WORLEYPARSONS LIMITED Meeting Date: OCT 25, 2011 Record Date: OCT 23, 2011 Meeting Type: ANNUAL | ||||
Ticker: WOR Security ID: Q9857K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ron McNeilly as a Director | Management | For | For |
3 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2011 | Management | For | For |
4 | Approve the Increase in Aggregate Fees for Non-Executive Directors to A$2.6 Million | Management | For | For |
WPP PLC Meeting Date: JUN 13, 2012 Record Date: JUN 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9787K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve the Sustainability Report | Management | For | For |
4 | Re-elect Colin Day as Director | Management | For | For |
5 | Re-elect Esther Dyson as Director | Management | For | For |
6 | Re-elect Orit Gadiesh as Director | Management | For | For |
7 | Re-elect Philip Lader as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | For |
9 | Re-elect Stanley (Bud) Morten as Director | Management | For | For |
10 | Re-elect Koichiro Naganuma as Director | Management | For | For |
11 | Re-elect John Quelch as Director | Management | For | For |
12 | Re-elect Mark Read as Director | Management | For | For |
13 | Re-elect Paul Richardson as Director | Management | For | For |
14 | Re-elect Jeffrey Rosen as Director | Management | For | For |
15 | Re-elect Timothy Shriver as Director | Management | For | For |
16 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
17 | Re-elect Paul Spencer as Director | Management | For | For |
18 | Re-elect Solomon Trujillo as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
X5 RETAIL GROUP NV Meeting Date: JUN 14, 2012 Record Date: MAY 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: 89VS Security ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect A. Tynkovan to Supervisory Board | Management | For | For |
9 | Reelect S. DuCharme to Supervisory Board | Management | For | For |
10 | Elect D. Dorofeev to Supervisory Board | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | Against |
12 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Other Business (Non-Voting) | Management | None | None |
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: AUG 10, 2011 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 505537 Security ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reappoint A. Kurien as Director | Management | For | For |
4 | Reappoint G. Noon as Director | Management | For | Against |
5 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: APR 27, 2012 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 505537 Security ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
END NPX REPORT